Company · U65993DL1980PLC016432
Topaz Investment Limited
Topaz Investment Limited is a company incorporated in 1980 in New Delhi. Its current status on the MCA register is Under process of striking off. 5 people are currently on record as directors and officers.
- Status
- Under process of striking off
- Incorporated
- 1980
- Paid-up capital
- ₹23.05 lakh
- Authorised
- ₹25 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Saroj Rastogi | Director | 1991 | Serving | 00787513 |
| Manika Garg | Director | 1996 | Serving | 02582139 |
| Virender Kumar Rastogi | Director | 1997 | Serving | 02582151 |
| Shruti Rastogi | Director | 1997 | Serving | 00876338 |
| Suresh Prasad Rastogi | Director | 2005 | Serving | 00787329 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 101 A If Behind Nafedk,Mathura Rd,Nd Ashram ChowkNew Delhi, Delhi, 000000
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 016432
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.