Company Information

CIN
U52100TN2012PTC085446
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,200,000

Directors

Bhavana Nichani
Bhavana Nichani
Director
for over 12 years
Kailash Prakash Nichani
Kailash Prakash Nichani
Director
for over 12 years
Prakash Nichani
Prakash Nichani
Director
for over 12 years

Past Directors

Devesh Prakash Nichani
Devesh Prakash Nichani
Whole Time Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200404
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered articles of association-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Form MGT-7-30102019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-18102019-signed
Notice of resignation;-28062019

Frequently Asked Questions

When was the Topn trading private limited incorporated?

The Topn trading private limited was incorporated with ROC on 16 April 2012 as .

Where has the Topn trading private limited been incorporated?

The company was incorporated in Chennai with registration number 085446.

What is the E-filing status of the company?

The status of Topn trading private limited is Active.

Number of Key Management personnel of the Topn trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Topn trading private limited?

The appointed directors in the company are:

  • Prakash nichani
  • Kailash prakash nichani
  • Bhavana nichani
  • Devesh prakash nichani