Company Information

CIN
Status
Date of Incorporation
05 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Mehta
Paras Mehta
Director
for about 19 years
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
for about 17 years
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
for almost 2 years

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
almost 14 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 19 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the incorporation date of the Topgold exports private limited?

Incorporation date of the company is 05 January 2005 .

What is the state of the Topgold exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topgold exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topgold exports private limited?

Topgold exports private limited has appointed 5 of directors.

Who are the appointed Directors in Topgold exports private limited?

The appointed directors in the company are:

  • Khyati chintan valia
  • Gaurang vijaykumar parekh
  • Yogesh parekh
  • Paras mehta
  • Tejas ramniklal parekh