Company Information

CIN
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
9,000,000

Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 10 years ago
Anju Khandelwal
Anju Khandelwal
Additional Director
over 19 years ago

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-6-25072019_signed
-25072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018

Frequently Asked Questions

When was the Topcity trading company private limited incorporated?

The Topcity trading company private limited was incorporated with ROC on 04 January 2005 as .

Where has the Topcity trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 150398.

What is the E-filing status of the company?

The status of Topcity trading company private limited is Active.

Number of Key Management personnel of the Topcity trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Topcity trading company private limited?

The appointed directors in the company are:

  • Chandra prakash khandelwal
  • Anju khandelwal
  • Priyanka khandelwal