Company Information

CIN
U51909MH2005PTC151404
Status
Date of Incorporation
18 February 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
about 16 years ago
Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director
over 19 years ago
Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 20B-28032018_signed

Frequently Asked Questions

When was the Topflag mercantile company private limited incorporated?

The Topflag mercantile company private limited was incorporated with ROC on 18 February 2005 as .

Where has the Topflag mercantile company private limited been incorporated?

The company was incorporated in Mumbai with registration number 151404.

What is the E-filing status of the company?

The status of Topflag mercantile company private limited is Active.

Number of Key Management personnel of the Topflag mercantile company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Topflag mercantile company private limited?

The appointed directors in the company are:

  • Rakesh raghunath sawant
  • Nitin madhukar bhosle
  • Avinash sitaram tirlotkar