Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,500,000
Authorised Capital
70,000,000

Directors

Paras Vrajlal Shah
Paras Vrajlal Shah
Director/Designated Partner
for over 1 year
Sachin Jayant Malde
Sachin Jayant Malde
Director/Designated Partner
for about 5 years
Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
for over 1 year
Tejas Dilip Ved
Tejas Dilip Ved
Director/Designated Partner
for about 6 years

Past Directors

Nina Tulsidas Ashar
Nina Tulsidas Ashar
Director
about 6 years ago
Ramesh Utamchand Ramchandani
Ramesh Utamchand Ramchandani
Director
over 6 years ago
Prakash Bhogilal Gala
Prakash Bhogilal Gala
Additional Director
over 12 years ago
Nayana Sandeep Chheda
Nayana Sandeep Chheda
Additional Director
over 12 years ago
Talakshi Hemraj Satra
Talakshi Hemraj Satra
Additional Director
over 12 years ago
Sandeep Ratilal Chheda
Sandeep Ratilal Chheda
Director
about 13 years ago
Chandrakant Rayshi Gala
Chandrakant Rayshi Gala
Director
about 13 years ago

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed

Frequently Asked Questions

What is the incorporation date of the Topgain finance private limited?

Incorporation date of the company is 22 December 2011 .

What is the state of the Topgain finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topgain finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topgain finance private limited?

Topgain finance private limited has appointed 11 of directors.

Who are the appointed Directors in Topgain finance private limited?

The appointed directors in the company are:

  • Mickin mukund sheth
  • Sachin jayant malde
  • Nina tulsidas ashar
  • Ramesh utamchand ramchandani
  • Chandrakant rayshi gala
  • Talakshi hemraj satra
  • Sandeep ratilal chheda
  • Nayana sandeep chheda
  • Prakash bhogilal gala
  • Tejas dilip ved
  • Paras vrajlal shah