Company Information

CIN
Status
Date of Incorporation
14 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,200
Authorised Capital
200,000

Directors

Vikash Mohta
Vikash Mohta
Director/Designated Partner
for over 1 year
Radha Mohta
Radha Mohta
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
over 12 years ago
Raghav Gulati
Raghav Gulati
Director
almost 13 years ago
Mohit Gulati
Mohit Gulati
Director
over 13 years ago
Sangita Gulati
Sangita Gulati
Director
over 16 years ago
Sunila Gulati
Sunila Gulati
Director
about 29 years ago

Charges

0
15 November 2011
Idbi Bank Limited
4 Crore
15 November 2011
Idbi Bank Limited
0
15 November 2011
Idbi Bank Limited
0
15 November 2011
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019

Frequently Asked Questions

When was the Toptek vyapaar pvt ltd incorporated?

The Toptek vyapaar pvt ltd was incorporated with ROC on 14 November 1995 as .

Where has the Toptek vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075334.

What is the E-filing status of the company?

The status of Toptek vyapaar pvt ltd is Active.

Number of Key Management personnel of the Toptek vyapaar pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Toptek vyapaar pvt ltd?

The appointed directors in the company are:

  • Sunila gulati
  • Radha mohta
  • Mohit gulati
  • Raghav gulati
  • Jagdish kamal gulati
  • Sangita gulati
  • Vikash mohta