TOPAZ INVESTMENT LIMITED is a Public Company, Which CIN Number is U65993DL1980PLC016432 , was incorporated 44 Year(s) 10 Month(s) 22 Day(s) ago on dated 30-Jan-1980 . TOPAZ INVESTMENT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of TOPAZ INVESTMENT LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2304810. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company TOPAZ INVESTMENT LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 016432 .Its Email address is sureshrastogi@hotmail.com and its registered address is where Company is actual registered : 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI DL 000000 IN. For any Query You can reach this company by email address or Postal address.
TOPAZ INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.
Directors of TOPAZ INVESTMENT LIMITED are
MANIKA GARG , SAROJ RASTOGI , SHRUTI RASTOGI , SURESH PRASAD RASTOGI , VIRENDER KUMAR RASTOGI ,.
Current status of TOPAZ INVESTMENT LIMITED is - Under Process of Striking Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Process of Striking Off
ROC Where Company is Registered :
State :
Company Registration Number :
016432
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
44 Year(s) 10 Month(s) 22 Day(s)
Business Activity Code :
65993
Main Business Activity Detail :
Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
207
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2304810
Number of Employees in TOPAZ INVESTMENT LIMITED :
Login to Get information related to Number of employees in TOPAZ INVESTMENT LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2014
Date of Latest Balance Sheet :
Mar 31, 2014
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02582139 | MANIKA GARG | Director | 1996-01-01 | View other directorships | |
| 00787513 | SAROJ RASTOGI | Director | 1991-12-06 | View other directorships | |
| 00876338 | SHRUTI RASTOGI | Director | 1997-11-01 | View other directorships | |
| 00787329 | SURESH PRASAD RASTOGI | Director | 2005-08-06 | View other directorships | |
| 02582151 | VIRENDER KUMAR RASTOGI | Director | 1997-09-02 | View other directorships | |
Email ID:
sureshrastogi@hotmail.com
Website:
Registered Office Address:
101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPAZ INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TOPAZ INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOPAZ INVESTMENT LIMITED | Delhi | 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI DL 000000 IN |
Company name is a TOPAZ INVESTMENT LIMITED registered in Delhi.
CIN NUMBER of TOPAZ INVESTMENT LIMITED is : U65993DL1980PLC016432 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 30-Jan-1980. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TOPAZ INVESTMENT LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2304810.
TOPAZ INVESTMENT LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI DL 000000 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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