Company Information

CIN
U67100JH2013PLC001129
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammad Jamil Akhtar
Mohammad Jamil Akhtar
Individual Promoter
for over 9 years
Sadhana Bharti
Sadhana Bharti
Director
for over 9 years
Yasin .
Yasin .
Director
for over 9 years
Ali Ahamad Ansari
Ali Ahamad Ansari
Director
for over 9 years
Eshtyak Ahmad
Eshtyak Ahmad
Director
for over 9 years
Sandeep Rathour
Sandeep Rathour
Director
for almost 10 years
Mohammad Akhlaque Hussain
Mohammad Akhlaque Hussain
Director
for almost 10 years
Mohammad Mumtaj
Mohammad Mumtaj
Director
for almost 10 years
Anup Das
Anup Das
Director
for over 11 years

Past Directors

Ravi Kant Nirala
Ravi Kant Nirala
Director
over 11 years ago
Md Nur Alam
Md Nur Alam
Director
over 11 years ago
Barun Rawat
Barun Rawat
Director
over 11 years ago
Reyajudin Ansari
Reyajudin Ansari
Director
over 11 years ago
Rabindra Nath Mahato
Rabindra Nath Mahato
Director
over 11 years ago

Documents

Form DIR-12-140515.OCT
Declaration by the first director-060515.PDF
Evidence of cessation-060515.PDF
Letter of Appointment-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Form DIR-11-230315.OCT
Form DIR-12-050215.OCT
Optional Attachment 1-040215.PDF
Letter of Appointment-040215.PDF
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Certificate of commencement of buisness-150713.PDF
Certificate of commencement of buisness-150713.PDF
Certified copy of statement-150713.PDF
Optional Attachment 1-150713.PDF
Form 20-150713.PDF
Acknowledgement of Stamp Duty MoA payment-100413.PDF
Acknowledgement of Stamp Duty AoA payment-100413.PDF
Certificate of Incorporation-100413.PDF
Certificate of Incorporation-100413.PDF

Frequently Asked Questions

What is the date of Topflow nidhi limited incorporation?

Incorporation date of the company is 10 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Topflow nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Rabindra nath mahato
  • Anup das
  • Reyajudin ansari
  • Barun rawat
  • Md nur alam
  • Ravi kant nirala
  • Mohammad mumtaj
  • Mohammad akhlaque hussain
  • Sandeep rathour
  • Yasin .
  • Sadhana bharti
  • Eshtyak ahmad
  • Ali ahamad ansari
  • Mohammad jamil akhtar