Company Information

CIN
U51909KL2010PTC025830
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,875,000
Authorised Capital
10,000,000

Directors

Palakkote Natarajan
Palakkote Natarajan
Director/Designated Partner
for about 1 year
Vallikkadu Resmi .
Vallikkadu Resmi .
Director
for over 1 year

Past Directors

Charges

8 Crore
30 September 2015
State Bank Of India
3 Crore
25 June 2011
Indian Overseas Bank
3 Crore
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
50 Lak
04 March 2022
Axis Bank Limited
74 Lak
29 September 2021
Axis Bank Limited
4 Crore
04 March 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 September 2015
State Bank Of India
0
25 June 2011
Indian Overseas Bank
0
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
0
04 March 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 September 2015
State Bank Of India
0
25 June 2011
Indian Overseas Bank
0
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
0
04 March 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 September 2015
State Bank Of India
0
25 June 2011
Indian Overseas Bank
0
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form DPT-3-31122019-signed
Form DPT-3-16112019-signed
Form CHG-4-27082019-signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form SH-7-31122018-signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018

Frequently Asked Questions

When was the Topintown impex and trades kerala private limited incorporated?

The Topintown impex and trades kerala private limited was incorporated with ROC on 12 April 2010 as .

Where has the Topintown impex and trades kerala private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025830.

What is the E-filing status of the company?

The status of Topintown impex and trades kerala private limited is Active.

Number of Key Management personnel of the Topintown impex and trades kerala private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Topintown impex and trades kerala private limited?

The appointed directors in the company are:

  • Vallikkadu resmi .
  • Palakkote natarajan