Company Information

CIN
U93000PN2014PTC150131
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bryan Nicholas Davies
Bryan Nicholas Davies
Director/Designated Partner
for over 2 years
Sachin Bharat Disa
Sachin Bharat Disa
Director
for almost 2 years

Past Directors

William Wallace Hastings
William Wallace Hastings
Additional Director
over 2 years ago
Sunil Waman Bane
Sunil Waman Bane
Director
almost 11 years ago

Documents

Form DPT-3-18112020_signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-6-06082019_signed
-06082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date on which the Topsource support services private limited incorporated?

Topsource support services private limited was incorporated on 10 January 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Topsource support services 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 support services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Topsource support services private limited?

4 of directors are associated with the company.