Company Information

CIN
U25206MP1982PTC001946
Status
Date of Incorporation
07 April 1982
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,216,000
Authorised Capital
50,000,000

Directors

Gaurav Agrawal
Gaurav Agrawal
Beneficial Owner
for almost 5 years
Arti Agrawal
Arti Agrawal
Director/Designated Partner
for over 1 year
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
05 November 2018
State Bank Of India
6 Crore
20 November 2009
Hdfc Bank Limited
6 Crore
20 November 2009
Hdfc Bank Limited
0
05 November 2018
State Bank Of India
0
20 November 2009
Hdfc Bank Limited
0
05 November 2018
State Bank Of India
0
20 November 2009
Hdfc Bank Limited
0
05 November 2018
State Bank Of India
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-28122018_signed

Frequently Asked Questions

What is the date of Topaz products private limited incorporation?

Incorporation date of the company is 07 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Topaz products private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek agrawal
  • Gaurav agrawal
  • Arti agrawal