Company Information

CIN
Status
Date of Incorporation
20 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fahad Ikhlas
Fahad Ikhlas
Director/Designated Partner
for about 1 year
Faisal Ikhlas
Faisal Ikhlas
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-12122017

Frequently Asked Questions

What is the incorporation date of the Top exim private limited?

Incorporation date of the company is 20 November 2000 .

What is the state of the Top exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Top exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Top exim private limited?

Top exim private limited has appointed 2 of directors.

Who are the appointed Directors in Top exim private limited?

The appointed directors in the company are:

  • Faisal ikhlas
  • Fahad ikhlas