Company Information

CIN
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Jifri Mulambel Sainudheen
Jifri Mulambel Sainudheen
Director/Designated Partner
for almost 4 years

Past Directors

Bindu Chakrampilly Thomas
Bindu Chakrampilly Thomas
Additional Director
over 2 years ago
Shajen Cheriyan
Shajen Cheriyan
Additional Director
over 5 years ago
Cheruvathur Cheru Rejinold
Cheruvathur Cheru Rejinold
Director
about 11 years ago
Madathil Abuhashim
Madathil Abuhashim
Director
about 11 years ago
Joseph Mathew Sankurikal
Joseph Mathew Sankurikal
Director
about 11 years ago
Sankurikkal Jacob Mathew
Sankurikkal Jacob Mathew
Director
about 11 years ago

Charges

2 Crore
01 February 2023
Kerala Financial Corporation
2 Crore
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0

Documents

Form DPT-3-18032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Details of other Entity(s)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-02112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Frequently Asked Questions

What is the date of Topco curved structures private limited incorporation?

Incorporation date of the company is 18 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Topco curved structures private limited has appointed how many directors?

The appointed directors in the company are:

  • Sankurikkal jacob mathew
  • Joseph mathew sankurikal
  • Madathil abuhashim
  • Shajen cheriyan
  • Cheruvathur cheru rejinold
  • Bindu chakrampilly thomas
  • Jifri mulambel sainudheen