Company Information

CIN
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,523,500
Authorised Capital
4,530,000

Directors

Amit Kumar Shaw
Amit Kumar Shaw
Director
for almost 13 years

Past Directors

Ashish Jalan
Ashish Jalan
Additional Director
over 6 years ago
Mohan Lal Pugalia
Mohan Lal Pugalia
Director
about 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-20092018_signed
Optional Attachment-(1)-17092018

Frequently Asked Questions

When was the Topex vinimay private limited incorporated?

The Topex vinimay private limited was incorporated with ROC on 21 December 2010 as .

Where has the Topex vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 156047.

What is the E-filing status of the company?

The status of Topex vinimay private limited is Active.

Number of Key Management personnel of the Topex vinimay private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Topex vinimay private limited?

The appointed directors in the company are:

  • Mohan lal pugalia
  • Amit kumar shaw
  • Ashish jalan