It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | Struck OffTop-One Finvest-Lease Private Limited, a struck off private limited company, was established on 02 February 1996 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC075980. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.20 M.
Its leadership includes Tirath Ram Chauhan (Director), Sushil Kumar (Director). Past directors included Joginder Singh. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at B-2/16 Rana Partap Bagh, Delhi, Delhi, 111007.
U67120DL1996PTC075980
075980
02 February 1996
₹3.00 M
₹2.20 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tirath Ram Chauhan | Director | 01 Sep 2000 | Current |
| Sushil Kumar | Director | 01 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Oct 2007 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Top-One Finvest-Lease Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was documented.
The activity Top-One Finvest-Lease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.
Tirath Ram Chauhan was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.
Sushil Kumar was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.
The activity Top-One Finvest-Lease Private Limited was registered on 02 Feb 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was completed.
The CIN of Top-One Finvest-Lease Private Limited is U67120DL1996PTC075980.
Top-One Finvest-Lease Private Limited is headquartered at B-2/16 Rana Partap Bagh, Delhi, Delhi, 111007.
Top-One Finvest-Lease Private Limited was incorporated on 02 February 1996.
The current directors of Top-One Finvest-Lease Private Limited are
The primary industry of Top-One Finvest-Lease Private Limited is Financial Services.
Top-One Finvest-Lease Private Limited is unlisted.
The authorized capital of Top-One Finvest-Lease Private Limited is ₹3.00 M, and the paid-up capital is ₹2.20 M.
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