It is a mining private limited company based in Che Gunta Mandal. Medak Dist,, Telangana, India, established in 1999.
1999 | Che Gunta Mandal. Medak Dist, Telangana, India | ActiveTopaz Minerals Private Limited, a active private limited company, was established on 30 September 1999 in Che Gunta Mandal. Medak Dist, Telangana, India. Engaging in mining & quarrying within the mining sector, it holds CIN: U14299TG1999PTC032614. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Mohammed Mushtaq Ahmed Khan (Whole-Time Director), Faheemunnisa Yasmeen (Whole-Time Director). Past directors included Vanita Rajesh Jain, Piyush Kumar Gehrilal Jain, Mohammed Shafi Ahmed Khan. It holds ₹7.88 M open charges and no settled loans. Its latest AGM occurred on 31 December 2022, with the balance sheet filed on 31 March 2022. It is based at Sy No. 557 Wadiaram Villageche Gunta Mandal. Medak Dist, Che Gunta Mandal. Medak Dist, ,, Che Gunta Mandal. Medak Dist,, Telangana.
U14299TG1999PTC032614
032614
30 September 1999
₹2.50 M
₹2.50 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Mushtaq Ahmed Khan | Whole-Time Director | 29 Nov 2004 | Current |
| Faheemunnisa Yasmeen | Whole-Time Director | 30 Sep 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
| Pramod Abcsdd | Director | 14 Nov 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 02 Dec 2009 | Past |
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Topaz Minerals Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.13%.
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₹7,875,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2009 | State Bank Of Hyderabad | ₹3.60 M | Open |
| 07 Jan 2003 | State Bank Of Hyderabad | ₹2.10 M | Open |
| 04 Apr 2001 | A. P. State Financial Corporation | ₹1.33 M | Open |
| 11 Oct 1999 | A. P. State Financial Corporation | ₹0.85 M | Open |
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Topaz Minerals Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was recorded as a recent event.
Topaz Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was recorded as a recent event.
A charge with State Bank Of Hyderabad of Rs. 3.60 M registered on 06 Jan 2009 with Charge ID 10137297 was modified on 25 Feb 2011. was recorded as a recent event.
Progress on A charge with State Bank Of Hyderabad amounted to Rs. 3.60 M with Charge ID 10137297 was registered on 06 Jan 2009. was documented.
The activity Mohammed Mushtaq Ahmed Khan was appointed as a Whole-time director was appointed as a Whole-time director on 29 Nov 2004 & has been associated with this company since 20 years 11 months . was completed.
The activity A charge with State Bank Of Hyderabad amounted to Rs. 2.10 M with Charge ID 90134624 was registered on 07 Jan 2003. was completed.
The CIN of Topaz Minerals Private Limited is U14299TG1999PTC032614.
Topaz Minerals Private Limited is headquartered at Sy No. 557 Wadiaram Villageche Gunta Mandal. Medak Dist, Che Gunta Mandal. Medak Dist, ,, Che Gunta Mandal. Medak Dist,, Telangana.
Topaz Minerals Private Limited was incorporated on 30 September 1999.
The current directors of Topaz Minerals Private Limited are
The primary industry of Topaz Minerals Private Limited is Mining.
Topaz Minerals Private Limited is unlisted.
The authorized capital of Topaz Minerals Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Topaz Minerals Private Limited is Compliant.
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