Company Information

CIN
U74994DL2014PTC264564
Status
Date of Incorporation
06 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,000,000

Directors

Ashish Jain
Ashish Jain
Individual Promoter
for over 2 years
Akshay Mittal
Akshay Mittal
Director/Designated Partner
for almost 2 years
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for over 2 years

Past Directors

Karan Singh Adhikari
Karan Singh Adhikari
Additional Director
almost 9 years ago
Himanshu Jain
Himanshu Jain
Director
over 10 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form SH-7-21072020-signed
Copy of the resolution for alteration of capital;-16072020
Altered memorandum of assciation;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200320
Form MGT-14-17032020-signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed

Frequently Asked Questions

What is the date on which the Topfilings india private limited incorporated?

Topfilings india private limited was incorporated on 06 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Topfilings india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topfilings india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Topfilings india private limited?

6 of directors are associated with the company.