Company Information

CIN
U74899DL1995PTC068536
Status
Date of Incorporation
15 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Goyal
Sameer Goyal
Director
for over 27 years
Sanya Jain
Sanya Jain
Director/Designated Partner
for about 9 years
Varun Jain
Varun Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 May 2004
Vijaya Bank
1 Crore
01 February 2003
Vijaya Bank
90 Lak
05 May 2004
Vijaya Bank
0
01 February 2003
Vijaya Bank
0
05 May 2004
Vijaya Bank
0
01 February 2003
Vijaya Bank
0

Documents

Form DPT-3-21012021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-18072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form MGT-7-14092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018

Frequently Asked Questions

What is the date of Topline mercantile private limited incorporation?

Incorporation date of the company is 15 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Topline mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun jain
  • Sameer goyal
  • Sanya jain