Topworth Urja & Metals Limited

Financials

Updated 4 months ago

Directors

Abhay Narendra Lodha
Abhay Narendra Lodha
Director/Designated Partner
Harshraj Shantilal Bagmar
Harshraj Shantilal Bagmar
Director/Designated Partner
Kaushal Ameta
Kaushal Ameta
Director/Designated Partner
Akhtar Husain Siddiqui
Akhtar Husain Siddiqui
Director/Designated Partner
Avil Jerome Menezes
Avil Jerome Menezes
Director/Designated Partner
Rahul Singh
Rahul Singh
Director/Designated Partner
Shraddha Tripathi
Shraddha Tripathi
Director/Designated Partner

Company Information

CIN U27109MH1993PLC074950
Company Status Under CIRP
Registration Number 074950
Date of Incorporation 05 November 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 580,000,000
Paid Up Capital 508,582,570
Date of Last Annual General Meeting 30 December 2022
Date of Latest Balance Sheet 31 March 2022

Charges

2,732 CR PENDING
Name Status Amount
State Bank Of India
24 September 2015
39 CR
Oriental Bank Of Commerce
13 October 2014
15 CR
Bank Of Baroda
24 March 2014
20 CR
Canara Bank
05 December 2013
55 CR
Allahabad Bank
26 July 2013
30 CR
Allahabad Bank
28 May 2013
251 CR
Oriental Bank Of Commerce
24 May 2013
10 CR
Allahabad Bank
16 November 2012
15 CR
Allahabad Bank
20 September 2012
50 CR
Punjab National Bank
21 August 2012
10 CR
State Bank Of Bikaner And Jaipur
12 June 2012
45 CR
Oriental Bank Of Commerce
11 May 2012
5 CR
Punjab National Bank
07 April 2012
50 CR
Oriental Bank Of Commerce
02 February 2012
5 CR
Kotak Mahindra Bank Limited
01 February 2012
18 LAC
Punjab National Bank
11 October 2011
400 CR
Kotak Mahindra Bank Limited
25 July 2011
68 LAC
State Bank Of India
25 June 2011
444 CR
Punjab National Bank
01 June 2011
400 CR
State Bank Of Patiala
05 April 2011
50 CR
Kotak Mahindra Bank Limited
11 March 2011
1 CR
Bank Of Baroda
22 February 2011
50 CR
State Bank Of India
15 November 2010
100 CR
Allahabad Bank
09 September 2010
55 CR
Bank Of Baroda
01 September 2010
55 CR
Oriental Bank Of Commerce Limited
10 March 2010
65 CR
Kotak Mahindra Bank Limited
25 February 2010
8 LAC
Oriental Bank Of Commerce Limited
11 November 2009
65 CR
State Bank Of India
09 June 2009
444 CR
Punjab And Maharashtra Co-operative Bank Limited
26 June 2013
40 CR
State Bank Of Hydrabad
13 May 2011
50 CR
Allahabad Bank
28 January 2011
30 CR
Allahabad Bank
26 March 2010
50 CR
Allahabad Bank
31 October 2011
35 CR
Allahabad Bank
20 July 2010
30 CR
Punjab National Bank
30 March 2012
10 CR
Punjab National Bank
23 November 2009
100 CR
Punjab National Bank
07 December 2009
50 CR
Lakshmi Vilas Bank Limited
20 October 2009
15 CR
Lakshmi Vilas Bank Limited
08 September 2009
20 CR
Lakshmi Vilas Bank Limited
14 January 2010
5 CR
Lakshmi Vilas Bank Limited
05 September 2008
40 CR
Allahabad Bank
21 August 2012
15 CR
Canara Bank
01 September 2007
10 CR
Canara Bank
17 October 2006
17 CR
Canara Bank
30 June 2006
15 CR
Sate Bank Of India
19 November 2005
24 CR
State Bank Of India
16 November 2005
24 CR
State Bank Of India
25 June 2011
0
Others
28 May 2013
0
State Bank Of India
24 September 2015
0
Lakshmi Vilas Bank Limited
08 September 2009
0
State Bank Of India
09 June 2009
0
Lakshmi Vilas Bank Limited
05 September 2008
0
State Bank Of India
16 November 2005
0
Oriental Bank Of Commerce
13 October 2014
0
Bank Of Baroda
24 March 2014
0
Canara Bank
05 December 2013
0
Allahabad Bank
26 July 2013
0
Punjab And Maharashtra Co-operative Bank Limited
26 June 2013
0
Oriental Bank Of Commerce
24 May 2013
0
Allahabad Bank
21 August 2012
0
Punjab National Bank
21 August 2012
0
Allahabad Bank
31 October 2011
0
Allahabad Bank
20 July 2010
0
Kotak Mahindra Bank Limited
25 July 2011
0
Punjab National Bank
01 June 2011
0
State Bank Of Patiala
05 April 2011
0
Kotak Mahindra Bank Limited
11 March 2011
0
Bank Of Baroda
22 February 2011
0
State Bank Of India
15 November 2010
0
Allahabad Bank
09 September 2010
0
Allahabad Bank
26 March 2010
0
Kotak Mahindra Bank Limited
25 February 2010
0
Punjab National Bank
07 December 2009
0
Lakshmi Vilas Bank Limited
14 January 2010
0
Allahabad Bank
16 November 2012
0
Punjab National Bank
23 November 2009
0
Canara Bank
01 September 2007
0
Sate Bank Of India
19 November 2005
0
State Bank Of Hydrabad
13 May 2011
0
Canara Bank
30 June 2006
0
Allahabad Bank
28 January 2011
0
Oriental Bank Of Commerce
11 May 2012
0
State Bank Of Bikaner And Jaipur
12 June 2012
0
Punjab National Bank
07 April 2012
0
Punjab National Bank
30 March 2012
0
Bank Of Baroda
01 September 2010
0
Oriental Bank Of Commerce
02 February 2012
0
Oriental Bank Of Commerce Limited
10 March 2010
0
Kotak Mahindra Bank Limited
01 February 2012
0
Canara Bank
17 October 2006
0
Punjab National Bank
11 October 2011
0
Lakshmi Vilas Bank Limited
20 October 2009
0
Oriental Bank Of Commerce Limited
11 November 2009
0
Allahabad Bank
20 September 2012
0
State Bank Of India
25 June 2011
0
Others
28 May 2013
0
State Bank Of India
24 September 2015
0
Lakshmi Vilas Bank Limited
08 September 2009
0
State Bank Of India
09 June 2009
0
Lakshmi Vilas Bank Limited
05 September 2008
0
State Bank Of India
16 November 2005
0
Oriental Bank Of Commerce
13 October 2014
0
Bank Of Baroda
24 March 2014
0
Canara Bank
05 December 2013
0
Allahabad Bank
26 July 2013
0
Punjab And Maharashtra Co-operative Bank Limited
26 June 2013
0
Oriental Bank Of Commerce
24 May 2013
0
Allahabad Bank
21 August 2012
0
Punjab National Bank
21 August 2012
0
Allahabad Bank
31 October 2011
0
Allahabad Bank
20 July 2010
0
Kotak Mahindra Bank Limited
25 July 2011
0
Punjab National Bank
01 June 2011
0
State Bank Of Patiala
05 April 2011
0
Kotak Mahindra Bank Limited
11 March 2011
0
Bank Of Baroda
22 February 2011
0
State Bank Of India
15 November 2010
0
Allahabad Bank
09 September 2010
0
Allahabad Bank
26 March 2010
0
Kotak Mahindra Bank Limited
25 February 2010
0
Punjab National Bank
07 December 2009
0
Lakshmi Vilas Bank Limited
14 January 2010
0
Allahabad Bank
16 November 2012
0
Punjab National Bank
23 November 2009
0
Canara Bank
01 September 2007
0
Sate Bank Of India
19 November 2005
0
State Bank Of Hydrabad
13 May 2011
0
Canara Bank
30 June 2006
0
Allahabad Bank
28 January 2011
0
Oriental Bank Of Commerce
11 May 2012
0
State Bank Of Bikaner And Jaipur
12 June 2012
0
Punjab National Bank
07 April 2012
0
Punjab National Bank
30 March 2012
0
Bank Of Baroda
01 September 2010
0
Oriental Bank Of Commerce
02 February 2012
0
Oriental Bank Of Commerce Limited
10 March 2010
0
Kotak Mahindra Bank Limited
01 February 2012
0
Canara Bank
17 October 2006
0
Punjab National Bank
11 October 2011
0
Lakshmi Vilas Bank Limited
20 October 2009
0
Oriental Bank Of Commerce Limited
11 November 2009
0
Allahabad Bank
20 September 2012
0

Frequently Asked Questions

What is the date on which the Topworth urja & metals limited incorporated?

Topworth urja & metals limited was incorporated on 05 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topworth urja & metals limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Topworth urja & metals limited?

21 of directors are associated with the company.

What is the number of directors associated with Topworth urja & metals limited?

21 of directors are associated with the company.

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