TOPAZ INVESTMENT LIMITED

Under Process of Striking Off    As on: 07 August, 2023    Update Info    Print    Share

OVERVIEW - TOPAZ INVESTMENT LIMITED

Topaz Investment Limited is an unlisted public company incorporated on 30 January, 1980. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 23.05 lac.

The current status of Topaz Investment Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Topaz Investment Limited, per our records, was held on 30 September, 2014.

Topaz Investment Limited has five directors - Suresh Prasad Rastogi, Saroj Rastogi, and others.

The Corporate Identification Number (CIN) of Topaz Investment Limited is U65993DL1980PLC016432. The registered office of Topaz Investment Limited is at 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI , Delhi.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TOPAZ INVESTMENT LIMITED


CIN

U65993DL1980PLC016432

Incorporation Date / Age

30 January, 1980 / 44 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 23.0481 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI
Delhi - 000000
India


How to download TOPAZ INVESTMENT LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOPAZ INVESTMENT LIMITED - Registration Details
CINU65993DL1980PLC016432
Incorporation Date / Age30 January, 1980 / 44 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 23.0481 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI  Delhi - 000000 India

Directors - TOPAZ INVESTMENT LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Saroj Rastogi who was appointed on 06 December, 1991. Saroj Rastogi has been on the board for more than 32 years. The most recently appointed director is Suresh Prasad Rastogi, who was appointed on 06 August, 2005.


Suresh Prasad Rastogi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH PRASAD RASTOGI Director 06 August, 2005 Other directorships - VAYOO ENTERPRISES LLP,  JSK NET COMMERCE PRIVATE LIMITED,  SAROJ CONCRETE PRODUCTS PRIVATE LIMITED, 
SAROJ RASTOGI Director 06 December, 1991 Other directorships - JSK INFOSERVICES PRIVATE LIMITED,  JSK NET COMMERCE PRIVATE LIMITED, 
SHRUTI RASTOGI Director 01 November, 1997 No other directorships
MANIKA GARG Director 01 January, 1996 Other directorships - SAROJ CONCRETE PRODUCTS PRIVATE LIMITED,  PENTAGON ESTATES PRIVATE LIMITED,  WEDTRAIN LLP, 
VIRENDER KUMAR RASTOGI Director 02 September, 1997 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SURESH PRASAD RASTOGI Director 06 August, 2005 View other directorships
SAROJ RASTOGI Director 06 December, 1991 View other directorships
SHRUTI RASTOGI Director 01 November, 1997 No other directorships
MANIKA GARG Director 01 January, 1996 View other directorships
VIRENDER KUMAR RASTOGI Director 02 September, 1997 No other directorships
06 December, 1991

SAROJ RASTOGI

Director

01 January, 1996

MANIKA GARG

Director

02 September, 1997
01 November, 1997

SHRUTI RASTOGI

Director

06 August, 2005

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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2020 Kerala 23.06 lac Buy financial reports
KINZ NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 23.03 lac.
2021 Kerala 23.03 lac Buy financial reports
ALKARAJ PROPERTIES & VINIYOG PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 23.02 lac.
1996 West Bengal 23.02 lac Buy financial reports
PARIDHI DEVELOPERS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 23.09 lac.
1996 Delhi 23.09 lac Buy financial reports
DHANAMFIN NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 23.01 lac.
2019 Kerala 23.01 lac Buy financial reports
AMARJYOTI HIRE PURCHASE & FINANCIAL SERVICES LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 23.00 lac.
2004 Uttar Pradesh 23.00 lac Buy financial reports
K.R. NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 23.00 lac.
2019 Kerala 23.00 lac Buy financial reports
MANMOHAN SINGH MARKETING (INDIA) PRIVATE LIMITED It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 23.00 lac.
1995 Madhya Pradesh 23.00 lac Buy financial reports
PARAGON ASSET RECONSTRUCTION PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 23.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPAZ INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPAZ INVESTMENT LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOPAZ INVESTMENT LIMITED

  • What is the Incorporation date of TOPAZ INVESTMENT LIMITED?

    The Incorporation Date of TOPAZ INVESTMENT LIMITED is 30 January, 1980.

  • What is authorized share capital of TOPAZ INVESTMENT LIMITED?

    The authorized share capital of TOPAZ INVESTMENT LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of TOPAZ INVESTMENT LIMITED?

    The paid up capital of the TOPAZ INVESTMENT LIMITED is INR 23.0481 Lacs.

  • What is the registered address of TOPAZ INVESTMENT LIMITED?

    The registered address of TOPAZ INVESTMENT LIMITED is 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI
    Delhi - 000000
    India.

  • What is the CIN number of TOPAZ INVESTMENT LIMITED?

    The CIN number of TOPAZ INVESTMENT LIMITED is U65993DL1980PLC016432.

  • Who are the directors of TOPAZ INVESTMENT LIMITED?

    Topaz Investment Limited has five directors - Suresh Prasad Rastogi, Saroj Rastogi, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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