Company Information

CIN
U52390MH2010PTC208772
Status
Date of Incorporation
07 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
for about 14 years
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
for about 14 years

Past Directors

Documents

FormFTE-310312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310312.PDF
Affidavit -to be given individually by director-s---310312.PDF
Copy of Board resolution showing authorisation given for filing this application-310312.PDF
Indemnity bond -to be given individually or collectively by director-s--310312.PDF
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-071010.PDF
Acknowledgement of Stamp Duty AoA payment-071010.PDF
Certificate of Incorporation-071010.PDF
Certificate of Incorporation-071010.PDF
Optional Attachment 1-051010.PDF
MoA - Memorandum of Association-051010.PDF
AoA - Articles of Association-051010.PDF
Form 1-051010.PDF
Form 18-051010-051010.PDF
Form 32-051010-051010.PDF

Frequently Asked Questions

When was the Topstar diamond private limited incorporated?

The Topstar diamond private limited was incorporated with ROC on 07 October 2010 as .

Where has the Topstar diamond private limited been incorporated?

The company was incorporated in Mumbai with registration number 208772.

What is the E-filing status of the company?

The status of Topstar diamond private limited is Strike Off.

Number of Key Management personnel of the Topstar diamond private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Topstar diamond private limited?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Dina sudhir shah