Company Information

CIN
U40300DL2013PTC251426
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Asha Sabharwal
Asha Sabharwal
Director/Designated Partner
for over 11 years
Puneet Sabharwal
Puneet Sabharwal
Director/Designated Partner
for over 1 year
Shraddha Soni Sabharwal
Shraddha Soni Sabharwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Lak
11 June 2018
Punajb National Bank
10 Lak
11 June 2018
Others
0
11 June 2018
Others
0
11 June 2018
Others
0
11 June 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-01092020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018

Frequently Asked Questions

When was the Topzon energy private limited incorporated?

The Topzon energy private limited was incorporated with ROC on 02 May 2013 as .

Where has the Topzon energy private limited been incorporated?

The company was incorporated in Delhi with registration number 251426.

What is the E-filing status of the company?

The status of Topzon energy private limited is Active.

Number of Key Management personnel of the Topzon energy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Topzon energy private limited?

The appointed directors in the company are:

  • Shraddha soni sabharwal
  • Puneet sabharwal
  • Asha sabharwal