It is a financial services public limited company based in New Delhi, Delhi, India, established in 1980.
1980 | New Delhi, Delhi, India | Under Process Of Striking OffTopaz Investment Limited, a under process of striking off public limited company, was established on 30 January 1980 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1980PLC016432. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.
Its leadership includes Shruti Rastogi (Director), Virender Kumar Rastogi (Director), Manika Garg (Director). Past directors included Gautam Rastogi. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 101 A If Behind Nafedk,Mathura Rd,Nd Ashram Chowk, New Delhi, Delhi.
U65993DL1980PLC016432
016432
30 January 1980
₹2.50 M
₹2.30 M
Roc Delhi
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Rastogi | Director | 01 Nov 1997 | Current |
| Virender Kumar Rastogi | Director | 02 Sep 1997 | Current |
| Manika Garg | Director | 01 Jan 1996 | Current |
| Saroj Rastogi | Director | 06 Dec 1991 | Current |
| Suresh Prasad Rastogi | Director | 06 Aug 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Sep 2013 | Past |
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There are no open charges registered against the company as per our records.
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Topaz Investment Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Topaz Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
Progress on Suresh Prasad Rastogi was appointed as a Director was appointed as a Director on 06 Aug 2005 & has been associated with this company since 20 years 3 months . was documented.
The activity Shruti Rastogi was appointed as a Director was appointed as a Director on 01 Nov 1997 & has been associated with this company since 28 years 30 days . was completed.
The activity Virender Kumar Rastogi was appointed as a Director was appointed as a Director on 02 Sep 1997 & has been associated with this company since 28 years 3 months . was completed.
The activity Manika Garg was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 29 years 11 months . was completed.
The CIN of Topaz Investment Limited is U65993DL1980PLC016432.
Topaz Investment Limited is headquartered at 101 A If Behind Nafedk,Mathura Rd,Nd Ashram Chowk, New Delhi, Delhi.
Topaz Investment Limited was incorporated on 30 January 1980.
The current directors of Topaz Investment Limited are
The primary industry of Topaz Investment Limited is Financial Services.
Topaz Investment Limited is unlisted.
The authorized capital of Topaz Investment Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.
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