Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,914,500
Authorised Capital
14,000,000

Directors

Shreevar Kheruka
Shreevar Kheruka
Director/Designated Partner
for almost 2 years
Priyanka Shreevar Kheruka
Priyanka Shreevar Kheruka
Director/Designated Partner
for almost 3 years
Kiran Kheruka
Kiran Kheruka
Beneficial Owner
for over 5 years
Rekha Kheruka
Rekha Kheruka
Beneficial Owner
for over 5 years
Pradeep Kumar Kheruka
Pradeep Kumar Kheruka
Director/Designated Partner
for almost 2 years
Bajrang Lal Kheruka
Bajrang Lal Kheruka
Director/Designated Partner
for over 5 years
Mahesh Mithalal Doshi
Mahesh Mithalal Doshi
Director/Designated Partner
for about 3 years
Shashi Mehra
Shashi Mehra
Director/Designated Partner
for about 3 years
Siddhartha Sasmal
Siddhartha Sasmal
Director/Designated Partner
for almost 2 years

Past Directors

Shiva Shankar Somani
Shiva Shankar Somani
Director
over 21 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 21 years ago
Shyam Behari Sultania
Shyam Behari Sultania
Director
almost 23 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_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 BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Frequently Asked Questions

When was the Topgrain corporate service pvt ltd incorporated?

The Topgrain corporate service pvt ltd was incorporated with ROC on 29 March 1995 as .

Where has the Topgrain corporate service pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 070279.

What is the E-filing status of the company?

The status of Topgrain corporate service pvt ltd is Active.

Number of Key Management personnel of the Topgrain corporate service pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Topgrain corporate service pvt ltd?

The appointed directors in the company are:

  • Kiran kheruka
  • Pradeep kumar kheruka
  • Rekha kheruka
  • Bajrang lal kheruka
  • Shyam behari sultania
  • Priyanka shreevar kheruka
  • Shashi mehra
  • Surendra kumar jain
  • Siddhartha sasmal
  • Shiva shankar somani
  • Shreevar kheruka
  • Mahesh mithalal doshi