Company Information

CIN
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Rajeev Baisoya
Rajeev Baisoya
Director/Designated Partner
for about 1 year
Surpreet Singh Suri
Surpreet Singh Suri
Director
for over 12 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for over 12 years
Deepak Khurana
Deepak Khurana
Director
for about 11 years
Anand Ram
Anand Ram
Director/Designated Partner
for almost 5 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for about 5 years

Past Directors

Sujit Kumar Singh
Sujit Kumar Singh
Additional Director
almost 8 years ago
Pratap Singh Katoch
Pratap Singh Katoch
Additional Director
almost 9 years ago
Vikas Anand
Vikas Anand
Director
about 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago

Documents

Form DIR-12-23032021_signed
Form MGT-7-19022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Directors report as per section 134(3)-20072020
Acknowledgement received from company-15022020
Notice of resignation filed with the company-15022020
Form DIR-11-15022020_signed
Proof of dispatch-15022020
Interest in other entities;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Frequently Asked Questions

What is the date on which the Topline homz private limited incorporated?

Topline homz private limited was incorporated on 26 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Topline homz private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topline homz private limited?

10 of directors are associated with the company.

What is the number of directors associated with Topline homz private limited?

10 of directors are associated with the company.