Company Information

CIN
U72200PN2003FTC017797
Status
Date of Incorporation
20 March 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Bryan Nicholas Davies
Bryan Nicholas Davies
Director/Designated Partner
for over 2 years
William Wallace Hastings
William Wallace Hastings
Director/Designated Partner
for about 21 years

Past Directors

Sachin Bharat Disa
Sachin Bharat Disa
Additional Director
over 2 years ago
Utpala Pandurang Joshi
Utpala Pandurang Joshi
Alternate Director
over 6 years ago
Murali Raghavchari Santhanam
Murali Raghavchari Santhanam
Director
over 21 years ago
Sunil Waman Bane
Sunil Waman Bane
Director
over 21 years ago

Documents

Form DPT-3-18112020_signed
Form MSME FORM I-25042020_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MSME FORM I-20062019_signed

Frequently Asked Questions

What is the date on which the Topsource infotech solutions private limited incorporated?

Topsource infotech solutions private limited was incorporated on 20 March 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Topsource infotech solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topsource infotech solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Topsource infotech solutions private limited?

6 of directors are associated with the company.