TOPAZ INVESTMENT LIMITED
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.
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
Registered Address
101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW DELHI
Delhi - 000000
India
How to download TOPAZ INVESTMENT LIMITED report
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TOPAZ INVESTMENT LIMITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 101 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 | |||||||||||||||||||||||||
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SURESH PRASAD RASTOGI | Director | 06 August, 2005 | View other directorships | ||||||||||||||||||||||||
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SAROJ RASTOGI | Director | 06 December, 1991 | View other directorships | ||||||||||||||||||||||||
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SHRUTI RASTOGI | Director | 01 November, 1997 | No other directorships | ||||||||||||||||||||||||
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MANIKA GARG | Director | 01 January, 1996 | View other directorships | ||||||||||||||||||||||||
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VIRENDER KUMAR RASTOGI | Director | 02 September, 1997 | No other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Director
Director
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 | |
---|---|---|---|---|
BILLIONBUCKS MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 23.05 lac.
|
2020 | Uttar Pradesh | 23.05 lac | Buy financial reports |
MY FINS NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 23.06 lac.
|
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.
|
2011 | Maharashtra | 23.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BILLIONBUCKS MUTUAL BENEFIT NIDHI LIMITED | 2020 | Uttar Pradesh | 23.05 lac |
MY FINS NIDHI LIMITED | 2020 | Kerala | 23.06 lac |
KINZ NIDHI LIMITED | 2021 | Kerala | 23.03 lac |
ALKARAJ PROPERTIES & VINIYOG PVT LTD | 1996 | West Bengal | 23.02 lac |
PARIDHI DEVELOPERS PRIVATE LIMITED | 1996 | Delhi | 23.09 lac |
DHANAMFIN NIDHI LIMITED | 2019 | Kerala | 23.01 lac |
AMARJYOTI HIRE PURCHASE & FINANCIAL SERVICES LIMITED | 2004 | Uttar Pradesh | 23.00 lac |
K.R. NIDHI LIMITED | 2019 | Kerala | 23.00 lac |
MANMOHAN SINGH MARKETING (INDIA) PRIVATE LIMITED | 1995 | Madhya Pradesh | 23.00 lac |
PARAGON ASSET RECONSTRUCTION PRIVATE LIMITED | 2011 | Maharashtra | 23.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TOPAZ INVESTMENT LIMITED
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
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TOPAZ INVESTMENT LIMITED
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