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TOPAZ ENCLAVE PRIVATE LIMITED

CIN : U45400WB2009PTC136388
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 28-11-2020
CINU45400WB2009PTC136388
Company NameTOPAZ ENCLAVE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number136388
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,000
Paid up Capital (Rs)7,04,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-06-2009
Registered Address13, K.B.SARANI BLOCK-C -303 KOLKATA WB 700080 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00392289SHANKER KUMAR KHETAN15-11-2018
02656127SHAMBHU KUMAR KHETAN30-06-2009
TOPAZ ENCLAVE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-2009. Its Corporate Identification Number (CIN) is U45400WB2009PTC136388, and it carries the registration number 136388. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPAZ ENCLAVE PRIVATE LIMITED has an authorised share capital of ₹8,00,000 and paid-up capital of ₹7,04,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 13, K.B.SARANI BLOCK-C -303 KOLKATA WB 700080 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPAZ ENCLAVE PRIVATE LIMITED?
    13, K.B.SARANI BLOCK-C -303 KOLKATA WB 700080 IN
  • Who are the owners / directors of TOPAZ ENCLAVE PRIVATE LIMITED?
    • SHANKER KUMAR KHETAN
    • SHAMBHU KUMAR KHETAN
  • How can I contact TOPAZ ENCLAVE PRIVATE LIMITED?
    [email protected]
  • When was TOPAZ ENCLAVE PRIVATE LIMITED established?
    It was founded on 30-06-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.