Company Information

CIN
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
12,250,000

Directors

Ankita Khandelwal
Ankita Khandelwal
Director/Designated Partner
for over 1 year
Saurabh Khandelwal
Saurabh Khandelwal
Director
for over 1 year
Akash Gupta
Akash Gupta
Director
for over 20 years

Past Directors

Charges

24 Crore
28 September 2018
Icici Bank Limited
1 Crore
20 December 2017
State Bank Of India
3 Crore
23 February 2010
State Bank Of Bikaner And Jaipur
82 Lak
25 November 2009
State Bank Of Bikaner And Jaipur
30 Lak
23 March 2007
State Bank Of Bikaner And Jaipur
30 Lak
08 October 2004
State Bank Of India
18 Crore
28 July 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
08 October 2004
State Bank Of India
0
20 December 2017
State Bank Of India
0
23 March 2007
State Bank Of Bikaner And Jaipur
0
25 November 2009
State Bank Of Bikaner And Jaipur
0
23 February 2010
State Bank Of Bikaner And Jaipur
0
28 September 2018
Others
0
28 July 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
08 October 2004
State Bank Of India
0
20 December 2017
State Bank Of India
0
23 March 2007
State Bank Of Bikaner And Jaipur
0
25 November 2009
State Bank Of Bikaner And Jaipur
0
23 February 2010
State Bank Of Bikaner And Jaipur
0
28 September 2018
Others
0
28 July 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
08 October 2004
State Bank Of India
0
20 December 2017
State Bank Of India
0
23 March 2007
State Bank Of Bikaner And Jaipur
0
25 November 2009
State Bank Of Bikaner And Jaipur
0
23 February 2010
State Bank Of Bikaner And Jaipur
0
28 September 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-02072020-signed
Form MSME FORM I-29062020_signed
Form DPT-3-25042020-signed
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of MGT-8-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Form MSME FORM I-28102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed

Frequently Asked Questions

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

Topline lamination private limited was incorporated on 14 September 2004 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Topline lamination 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 lamination private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.