Company Information

CIN
U51909DL2006PTC155962
Status
Date of Incorporation
28 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashutosh Gupta
Ashutosh Gupta
Director
for about 4 years
Jaya Jain
Jaya Jain
Director/Designated Partner
for over 1 year
Sachin Jain
Sachin Jain
Director/Designated Partner
for over 1 year

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 6 years ago
Himanshu Khanna
Himanshu Khanna
Director
about 10 years ago
Kiran Jain
Kiran Jain
Director
about 13 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
about 13 years ago
Pramod Gupta
Pramod Gupta
Additional Director
almost 14 years ago
Shyama Sham Kotwalwala
Shyama Sham Kotwalwala
Director
almost 18 years ago
Raghu Saran
Raghu Saran
Director
almost 18 years ago

Charges

45 Crore
29 December 2017
Housing Development Finance Corporation Limited
45 Crore
04 February 2016
Syndicate Bank
28 Crore
30 May 2012
The Nainital Bank Limited
70 Lak
29 December 2017
Others
0
30 May 2012
The Nainital Bank Limited
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
30 May 2012
The Nainital Bank Limited
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
30 May 2012
The Nainital Bank Limited
0
04 February 2016
Syndicate Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed

Frequently Asked Questions

What is the date of Toprank impex private limited incorporation?

Incorporation date of the company is 28 November 2006 .

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 10.

Toprank impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod gupta
  • Ashutosh gupta
  • Jaya jain
  • Sachin jain
  • Himanshu khanna
  • Naveen kumar jain
  • Kiran jain
  • Raghu saran
  • Shyama sham kotwalwala
  • Suresh chand agarwal