Company Information

CIN
U74899DL1995PTC074082
Status
Date of Incorporation
23 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
401,000
Authorised Capital
500,000

Directors

Kanika Drabu
Kanika Drabu
Director/Designated Partner
for over 1 year
Sushma Razdan Drabu
Sushma Razdan Drabu
Director/Designated Partner
for over 1 year
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 February 2016
Hdfc Bank Limited
2 Crore
16 February 2016
Hdfc Bank Limited
0
16 February 2016
Hdfc Bank Limited
0
16 February 2016
Hdfc Bank Limited
0
16 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29042020-signed
Form INC-28-09042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form DPT-3-30062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018

Frequently Asked Questions

What is the date of Topmost investment private limited incorporation?

Incorporation date of the company is 23 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Topmost investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep kumar drabu
  • Sushma razdan drabu
  • Kanika drabu