Company Information

CIN
Status
Date of Incorporation
22 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,559,500
Authorised Capital
20,000,000

Directors

Sat Narain Goel
Sat Narain Goel
Director
for over 26 years
Har Narain Goel
Har Narain Goel
Director
for over 26 years
Kapil Sachdeva
Kapil Sachdeva
Director/Designated Partner
for almost 2 years
Jyoti Sachdeva
Jyoti Sachdeva
Director/Designated Partner
for about 7 years

Past Directors

Jugesh Anand
Jugesh Anand
Director
about 7 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

When was the Topnotch investments private limited incorporated?

The Topnotch investments private limited was incorporated with ROC on 22 March 1993 as .

Where has the Topnotch investments private limited been incorporated?

The company was incorporated in Delhi with registration number 052708.

What is the E-filing status of the company?

The status of Topnotch investments private limited is Active.

Number of Key Management personnel of the Topnotch investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Topnotch investments private limited?

The appointed directors in the company are:

  • Sat narain goel
  • Har narain goel
  • Kapil sachdeva
  • Jyoti sachdeva
  • Jugesh anand