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TOPGAINER INVESTMENT PRIVATE LIMITED




Topgainer Investment Private Limited is a Private incorporated on 11 May 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 950,000. It is inolved in 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].

Topgainer Investment Private Limited's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Topgainer Investment Private Limited are Om Prakash Agarwal, Vandana Agrawal and Rajeev Agarwal.

Topgainer Investment Private Limited's Corporate Identification Number is (CIN) U67120UP1992PTC014343 and its registration number is 14343.Its Email address is nirbhaymittal@rediffmail.com and its registered address is 108JAIPUR HOUSE MARKET AGRA UTTAR PRADESH Agra UP 000000 IN , - , .

Current status of Topgainer Investment Private Limited is - Strike Off.

Company Details

CIN

U67120UP1992PTC014343

Company Name

TOPGAINER INVESTMENT PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

14343

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 1992

Age of Company

28 years, 9 month, 17 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹950,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2011

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: nirbhaymittal@rediffmail.com

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Address:

108JAIPUR HOUSE MARKET AGRA UTTAR PRADESH Agra UP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

03216464

OM PRAKASH AGARWAL

Director

08 February 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Om Prakash Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03191096

VANDANA AGRAWAL

Director

11 May 1992

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Other Companies Associated with

Company Designation Appointment Date

OM SHREE SAI NATH TRADE MART PRIVATELIMITED

Director

20 September 2012

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Company Designation Appointment Date Cessation Date

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03191115

RAJEEV AGARWAL

Director

11 May 1992

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajeev Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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