Company Information

CIN
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
200,000

Directors

Lata Beriwala
Lata Beriwala
Director/Designated Partner
for over 1 year
Mohit Beriwal
Mohit Beriwal
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Director
almost 15 years ago
Ravi Shankar Beriwala
Ravi Shankar Beriwala
Director
almost 18 years ago

Charges

1 Crore
25 October 2018
Dcb Bank Limited
1 Crore
28 October 2013
Dcb Bank Limited
1 Crore
17 October 2008
Deutsche Bank Ag
41 Lak
16 March 2023
Others
0
25 October 2018
Others
0
17 October 2008
Deutsche Bank Ag
0
28 October 2013
Dcb Bank Limited
0
16 March 2023
Others
0
25 October 2018
Others
0
17 October 2008
Deutsche Bank Ag
0
28 October 2013
Dcb Bank Limited
0
16 March 2023
Others
0
25 October 2018
Others
0
17 October 2008
Deutsche Bank Ag
0
28 October 2013
Dcb Bank Limited
0

Documents

Form DPT-3-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date on which the Topstar merchants pvt ltd incorporated?

Topstar merchants pvt ltd was incorporated on 22 February 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topstar merchants pvt ltd compliant?

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

What is the number of directors associated with Topstar merchants pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Topstar merchants pvt ltd?

4 of directors are associated with the company.