Company Information

CIN
U70109WB1988PTC044967
Status
Date of Incorporation
10 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,949,200
Authorised Capital
15,000,000

Directors

Surbhit Jain
Surbhit Jain
Additional Director
for 10 months
Sanidhya Jain
Sanidhya Jain
Director/Designated Partner
for over 9 years
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
for over 1 year
Rajul Jain
Rajul Jain
Director
for over 18 years

Past Directors

Charges

19 Crore
23 March 2009
Tamilnad Mercantile Bank Limited
17 Crore
03 November 2006
Tamilnad Mercantile Bank Limited
1 Crore
04 February 2021
Hdfc Bank Limited
12 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
38 Lak
25 November 2022
Hdfc Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 March 2009
Tamilnad Mercantile Bank Limited
0
03 November 2006
Tamilnad Mercantile Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 March 2009
Tamilnad Mercantile Bank Limited
0
03 November 2006
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(4)-03082020
Form CHG-1-03082020_signed
Optional Attachment-(5)-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the date of Topsia estates pvt ltd incorporation?

Incorporation date of the company is 10 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Topsia estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar jain
  • Rajul jain
  • Sanidhya jain
  • Surbhit jain