Company Information

CIN
Status
Date of Incorporation
12 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 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
1,492,910
Authorised Capital
2,125,000

Directors

Reshma Harshvadhan Piramal
Reshma Harshvadhan Piramal
Director
for almost 20 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
for 11 months
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
for almost 20 years

Past Directors

Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Director
about 17 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
over 17 years ago

Documents

Form 23B for period 010408 to 310309.OCT
Form 21-060309.PDF
Copy of the Court-Company Law Board Order-060309.PDF
Optional Attachment 1-060309.PDF
Optional Attachment 2-060309.PDF
Copy of Board Resolution-161208.PDF
Scheme of Amalgamation-161208.PDF
Form 20B-031208-Revised-1.OCT
Form 23AC-021208.OCT
Form 66-021208.OCT
Evidence of cessation-260508.PDF
Form 32-260508.PDF
Form 20B-201107.OCT
Form 23AC-241007.OCT
Form 32-231007.PDF
Form 2-110907.PDF
List of allottees-110907.PDF
Form 32-050907.PDF
Copy of resolution-030907.PDF
AoA - Articles of Association-030907.PDF

Frequently Asked Questions

What is the date on which the Topflag trading company private limited incorporated?

Topflag trading company private limited was incorporated on 12 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topflag trading company private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Topflag trading company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Topflag trading company private limited?

5 of directors are associated with the company.