Company Information

CIN
U51900DL1985PTC223962
Status
Date of Incorporation
14 February 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Laxmi Gupta
Laxmi Gupta
Director
for about 6 years
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
for over 1 year
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Niteesh Sharma
Niteesh Sharma
Additional Director
almost 4 years ago
Surender Kumar Srivastava
Surender Kumar Srivastava
Director
about 4 years ago
Amit Gupta
Amit Gupta
Director
about 16 years ago

Documents

Form DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

When was the Topend realty private limited incorporated?

The Topend realty private limited was incorporated with ROC on 14 February 1985 as .

Where has the Topend realty private limited been incorporated?

The company was incorporated in Delhi with registration number 223962.

What is the E-filing status of the company?

The status of Topend realty private limited is Active.

Number of Key Management personnel of the Topend realty private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Topend realty private limited?

The appointed directors in the company are:

  • Amit gupta
  • Shantanu gupta
  • Vinod kumar gupta
  • Laxmi gupta
  • Surender kumar srivastava
  • Niteesh sharma