Topaz Minerals Private Limited

Financials

Updated 8 months ago

Directors

Mohammed Mushtaq Ahmed Khan
Mohammed Mushtaq Ahmed Khan
Director/Designated Partner
Yasmeen Faheemunnisa
Yasmeen Faheemunnisa
Director/Designated Partner

Company Information

CIN U14299TG1999PTC032614
Company Status Active
Registration Number 032614
Date of Incorporation 30 September 1999
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,500,000
Date of Last Annual General Meeting 31 December 2022
Date of Latest Balance Sheet

Charges

78 LAC PENDING
Name Status Amount
State Bank Of Hyderabad
06 January 2009
36 LAC
State Bank Of Hyderabad
07 January 2003
21 LAC
A. P. State Financial Corporation
04 April 2001
13 LAC
A. P. State Financial Corporation
11 October 1999
8 LAC
A. P. State Financial Corporation
11 October 1999
0
State Bank Of Hyderabad
07 January 2003
0
A. P. State Financial Corporation
04 April 2001
0
State Bank Of Hyderabad
06 January 2009
0
A. P. State Financial Corporation
11 October 1999
0
State Bank Of Hyderabad
07 January 2003
0
A. P. State Financial Corporation
04 April 2001
0
State Bank Of Hyderabad
06 January 2009
0

Frequently Asked Questions

What is the date on which the Topaz minerals private limited incorporated?

Topaz minerals private limited was incorporated on 30 September 1999 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Topaz minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topaz minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Topaz minerals private limited?

5 of directors are associated with the company.

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