Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,736,000
Authorised Capital
25,000,000

Directors

Ruchi Aggarwal
Ruchi Aggarwal
Director/Designated Partner
for over 8 years
Neeraj Singla
Neeraj Singla
Director/Designated Partner
for about 2 years

Past Directors

Amit Bansal
Amit Bansal
Director
over 11 years ago

Charges

5 Crore
29 December 2014
State Bank Of India
6 Crore
12 March 2021
Hdfc Bank Limited
9 Crore
30 January 2023
Idfc First Bank Limited
5 Crore
30 January 2023
Others
0
12 March 2021
Hdfc Bank Limited
0
29 December 2014
State Bank Of India
0
30 January 2023
Others
0
12 March 2021
Hdfc Bank Limited
0
29 December 2014
State Bank Of India
0
30 January 2023
Others
0
12 March 2021
Hdfc Bank Limited
0
29 December 2014
State Bank Of India
0

Documents

Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-07012019

Frequently Asked Questions

What is the date of Topnotch trading corporation private limited incorporation?

Incorporation date of the company is 26 July 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Topnotch trading corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit bansal
  • Neeraj singla
  • Ruchi aggarwal