Company Information

CIN
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,812,400
Authorised Capital
18,200,000

Directors

Bhawani Singh Jodha
Bhawani Singh Jodha
Director/Designated Partner
for about 3 years
Jaiprakash Murarilal Agarwal
Jaiprakash Murarilal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Balchandra Chari
Sanjay Balchandra Chari
Director
over 9 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 9 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Director
about 13 years ago
Suresh Chandra Bhardwaj
Suresh Chandra Bhardwaj
Director
over 24 years ago
Ravi Kandoi
Ravi Kandoi
Whole Time Director
over 24 years ago

Charges

3 Crore
01 August 2007
Canara Bank
3 Crore
17 October 2007
Canara Bank
4 Lak
05 September 2014
Canara Bank
5 Lak
27 February 2001
Punjab National Bank
30 Lak
03 August 1998
Punjab National Bank
50 Lak
06 July 2001
Punjab National Bank
1 Crore
03 October 1996
Punjab National Bank
30 Lak
27 February 2001
Punjab National Bank
20 Lak
10 June 1996
Punjab National Bank
93 Lak
11 October 1995
The Economic Developmentcorporation Ltd.
0
21 September 1995
Economic Development Corporation Of Goa
96 Lak
01 August 2007
Canara Bank
0
10 June 1996
Punjab National Bank
0
27 February 2001
Punjab National Bank
0
03 August 1998
Punjab National Bank
0
27 February 2001
Punjab National Bank
0
21 September 1995
Economic Development Corporation Of Goa
0
03 October 1996
Punjab National Bank
0
11 October 1995
The Economic Developmentcorporation Ltd.
0
05 September 2014
Canara Bank
0
17 October 2007
Canara Bank
0
06 July 2001
Punjab National Bank
0
01 August 2007
Canara Bank
0
10 June 1996
Punjab National Bank
0
27 February 2001
Punjab National Bank
0
03 August 1998
Punjab National Bank
0
27 February 2001
Punjab National Bank
0
21 September 1995
Economic Development Corporation Of Goa
0
03 October 1996
Punjab National Bank
0
11 October 1995
The Economic Developmentcorporation Ltd.
0
05 September 2014
Canara Bank
0
17 October 2007
Canara Bank
0
06 July 2001
Punjab National Bank
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-16102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-05032020_signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25112019-signed

Frequently Asked Questions

What is the date of Top line writing instruments private limited incorporation?

Incorporation date of the company is 05 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Top line writing instruments private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chandra bhardwaj
  • Sushil kumar modi
  • Binod kumar agrawal
  • Ravi kandoi
  • Sanjay balchandra chari
  • Jaiprakash murarilal agarwal
  • Bhawani singh jodha