CIN |
|
|
Company Name |
TOP HAVEN DEVELOPERS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
373835 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 November 2020 |
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Age of Company |
3 years, 6 month, 7 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,100,000 |
|
Paid up capital |
₹30,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOP HAVEN DEVELOPERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-36, 3rd Floor Pamposh Enclave Delhi South Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02730969 |
Director |
29 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18203DL2018PTC333069 |
SNJ APPARELS PRIVATE LIMITED | C-36, PAMPOSH ENCLAVE, 4TH FLOOR NEW DELHI South Delhi DL 110048 IN |
U70100DL2021PTC376740 |
BDR FARMS PRIVATE LIMITED | C-13, Ground Floor Pamposh Enclave, New Delhi Delhi South Delhi DL 110048 IN |
U45309DL2017PTC321438 |
SECUNDO CASA PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi New Delhi South Delhi DL 110048 IN |
U45309DL2017PTC321441 |
CLOVE HOTELS & RESORTS PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi New Delhi South Delhi DL 110048 IN |
AAK-1804 |
P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi South Delhi DL 110048 IN |
U74899DL1988PTC031613 |
JAY GEE PLASTICS PRIVATE LIMITED | B-20, SECOND FLOOR, PAMPOSH ENCLAVE KAILASH COLONY, GREATER KAILASH, NEW DELHI -110048 DELHI South Delhi DL 110048 IN |
U70102DL2010PTC203382 |
AARCON REALTECH PRIVATE LIMITED | C-40, GROUND FLOOR PAMPOSH ENCLAVE NEW DELHI South Delhi DL 110048 IN |
U70101DL2014PTC268527 |
SAITECH BUILDWELL PRIVATE LIMITED | C 35, GROUND FLOOR PAMPOSH ENCLAVE NEW DELHI South Delhi DL 110048 IN |
U51109DL2007PTC283086 |
MAHIMA DISTRIBUTERS PRIVATE LIMITED | C-27,Second Floor, Pamposh Enclave New Delhi South Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100483406 |
2021-09-21 |
- |
- |
300,000,000 |
CSL FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250