Company Information

CIN
Status
Date of Incorporation
11 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
for almost 2 years
Gopinath Bhowmick
Gopinath Bhowmick
Director/Designated Partner
for over 1 year
Amit Manaktala
Amit Manaktala
Director/Designated Partner
for almost 2 years
Ashok Manaktala
Ashok Manaktala
Director/Designated Partner
for over 23 years

Past Directors

Shobha Manaktala
Shobha Manaktala
Director
about 5 years ago
Pooja Khattar .
Pooja Khattar .
Additional Director
over 6 years ago
Apurba Kundu
Apurba Kundu
Director
over 27 years ago

Charges

7 Crore
27 November 2017
Daimler Financial Services India Private Limited
7 Crore
27 November 2017
Others
0
23 November 2021
Others
0
27 November 2017
Others
0
23 November 2021
Others
0
27 November 2017
Others
0
23 November 2021
Others
0
27 November 2017
Others
0
23 November 2021
Others
0
27 November 2017
Others
0
23 November 2021
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-22062020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-24112019_signed
Form PAS-3-06092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Copy of Board or Shareholders? resolution-06092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-29072019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330

Frequently Asked Questions

What is the date of Topspares private limited incorporation?

Incorporation date of the company is 11 September 1997 .

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 7.

Topspares private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja khattar .
  • Apurba kundu
  • Deepak gupta
  • Ashok manaktala
  • Amit manaktala
  • Shobha manaktala
  • Gopinath bhowmick