Company Information

CIN
U51909GJ1998PTC034769
Status
Date of Incorporation
05 October 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
1,200,000

Directors

Jigar Jayantibhai Kapasi
Jigar Jayantibhai Kapasi
Director
for almost 13 years
Ajaykumar Ramnalal Prajapati
Ajaykumar Ramnalal Prajapati
Director
for over 22 years

Past Directors

Bharatbhai Shantilal Jagani
Bharatbhai Shantilal Jagani
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018

Frequently Asked Questions

What is the date of Top trade and imports private limited incorporation?

Incorporation date of the company is 05 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Top trade and imports private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaykumar ramnalal prajapati
  • Jigar jayantibhai kapasi
  • Bharatbhai shantilal jagani