CIN |
|
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Company Name |
TOP-K MONEY CHANGER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
88846 |
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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 |
02 January 2017 |
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Age of Company |
7 years, 3 month, 22 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹3,000,000 |
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Paid up capital |
₹2,800,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOP-K MONEY CHANGER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
129, Regal Cinema Building The Mall Kanpur Kanpur UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02272167 |
Director |
02 January 2017 |
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Previous Companies Associated with
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07586311 |
Director |
02 January 2017 |
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Previous Companies Associated with
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07587637 |
Director |
02 January 2017 |
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07677102 |
Director |
02 January 2017 |
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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 |
|---|---|---|
U67190UP2017PTC088846 |
TOP-K MONEY CHANGER PRIVATE LIMITED | 129, Regal Cinema Building The Mall Kanpur Kanpur UP 208001 IN |
U45400UP2011PTC045213 |
REALISTIC CONSTRUCTIONS PRIVATE LIMITED | 129, 1st Floor, Regal Cinema Building The Mall Kanpur Kanpur UP 208001 IN |
U72200UP2006PTC031528 |
INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-208001 THE MALL, KANPUR-208001 UP 000000 IN |
U67190UP2013PTC056973 |
GLOBUS EXCHANGE INDIA PRIVATE LIMITED | 129, REGAL CINEMA BIG, 1ST FLOOR, MALL ROAD KANPUR Kanpur UP 208001 IN |
U74120UP2016PTC077167 |
HOOPLAH PRIVATE LIMITED | 37/17 FIRST FLOOR ROLLAND COMPLEX WESTCOTT BUILDING THE MALL KANPUR KANPUR Kanpur UP 208001 IN |
U15122UP2012PTC051757 |
HINDUSTAN EDIBLE PRODUCTS PRIVATE LIMITED | 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR KANPUR UP 208001 IN |
U65910UP1993PTC015903 |
PRONTO FINANCIAL AND INVESTMENT SERVIICES PRIVATE LIMITED | 1ST FLOOR WEST COTT BUILDING THE MALL WEST COTT BUILDING THE MALL KANPUR UP 208001 IN |
U74999UP2006PTC031590 |
PACE LOGISTICS AND MARKETING PRIVATE LIM ITED | 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 THE MALL, KANPUR-208001 UP 000000 IN |
U32107UP1996PTC020001 |
SAKHI INNOVATIVES MARKETING PRIVATE LIMITED | 129 REGAL CINEMA BUILDINGTHE MALL KANPUR UTTAR PRADESH UP 208001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
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250