Company Information

CIN
Status
Date of Incorporation
25 February 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,829,600
Authorised Capital
17,500,000

Directors

Ajay Girdharilal Bhartiya
Ajay Girdharilal Bhartiya
Director/Designated Partner
for about 1 year
Radhika Sushil Bhartiya
Radhika Sushil Bhartiya
Director
for about 19 years
Sushil Girdharilal Bhartiya
Sushil Girdharilal Bhartiya
Director
for over 2 years
Akash Sushil Bhartiya
Akash Sushil Bhartiya
Director
for almost 24 years

Past Directors

Documents

Form DPT-3-24122020_signed
Form DPT-3-28072020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Topaz texchem private limited incorporated?

The Topaz texchem private limited was incorporated with ROC on 25 February 1977 as .

Where has the Topaz texchem private limited been incorporated?

The company was incorporated in Mumbai with registration number 019509.

What is the E-filing status of the company?

The status of Topaz texchem private limited is Active.

Number of Key Management personnel of the Topaz texchem private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Topaz texchem private limited?

The appointed directors in the company are:

  • Sushil girdharilal bhartiya
  • Ajay girdharilal bhartiya
  • Akash sushil bhartiya
  • Radhika sushil bhartiya