Company Information

CIN
U99999MH1988PTC049651
Status
Date of Incorporation
16 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,061,800
Authorised Capital
75,000,000

Directors

Khandu Vishnu Varal
Khandu Vishnu Varal
Director/Designated Partner
for almost 19 years
Vasant Ghisulal Jain
Vasant Ghisulal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

9 Crore
01 September 2017
Bank Of India
2 Crore
28 September 2010
Bank Of India
2 Crore
28 September 2010
Bank Of India
1 Crore
28 September 2010
Bank Of India
55 Lak
19 June 2020
Bank Of India
76 Lak
14 August 2019
Nkgsb Co-operative Bank Ltd.
2 Crore
22 August 2019
Nkgsb Co-operative Bank Ltd.
54 Lak
27 July 2023
Yes Bank Limited
0
23 September 2022
Bank Of India
0
10 March 2022
Bank Of India
0
28 September 2010
Bank Of India
0
22 April 2022
Others
0
22 August 2019
Others
0
14 August 2019
Others
0
19 June 2020
Bank Of India
0
28 September 2010
Bank Of India
0
28 September 2010
Bank Of India
0
01 September 2017
Bank Of India
0
27 July 2023
Yes Bank Limited
0
23 September 2022
Bank Of India
0
10 March 2022
Bank Of India
0
28 September 2010
Bank Of India
0
22 April 2022
Others
0
22 August 2019
Others
0
14 August 2019
Others
0
19 June 2020
Bank Of India
0
28 September 2010
Bank Of India
0
28 September 2010
Bank Of India
0
01 September 2017
Bank Of India
0
27 July 2023
Yes Bank Limited
0
23 September 2022
Bank Of India
0
10 March 2022
Bank Of India
0
28 September 2010
Bank Of India
0
22 April 2022
Others
0
22 August 2019
Others
0
14 August 2019
Others
0
19 June 2020
Bank Of India
0
28 September 2010
Bank Of India
0
28 September 2010
Bank Of India
0
01 September 2017
Bank Of India
0

Documents

Form DPT-3-15092020-signed
Form PAS-3-18032020_signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Valuation Report from the valuer, if any;-18032020
Form MGT-14-11032020-signed
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-24022020
Altered articles of association-24022020
Altered articles of association;-24022020
Altered memorandum of assciation;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed

Frequently Asked Questions

What is the date of Topnotch chemicals pvt ltd incorporation?

Incorporation date of the company is 16 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Topnotch chemicals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vasant ghisulal jain
  • Khandu vishnu varal