Company Information

CIN
U51909WB1993PTC058204
Status
Date of Incorporation
22 March 1993
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
9,416,000
Authorised Capital
9,500,000

Directors

Deepak Singhania
Deepak Singhania
Director/Designated Partner
for over 1 year

Past Directors

Pinkey Singhania
Pinkey Singhania
Additional Director
almost 8 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
almost 14 years ago
Nathmal Jajodia
Nathmal Jajodia
Director
almost 14 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
about 15 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director
about 15 years ago
Kunal Agarwal
Kunal Agarwal
Director
over 17 years ago
Narsingh Lal Agarwal
Narsingh Lal Agarwal
Director
over 31 years ago

Charges

1 Crore
02 April 2019
Icici Bank Limited
1 Crore
02 April 2019
Others
0
02 April 2019
Others
0
02 April 2019
Others
0

Documents

Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429

Frequently Asked Questions

What is the incorporation date of the Topline vinimay pvt ltd?

Incorporation date of the company is 22 March 1993 .

What is the state of the Topline vinimay pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Topline vinimay pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topline vinimay pvt ltd?

Topline vinimay pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Topline vinimay pvt ltd?

The appointed directors in the company are:

  • Tarun kumar agarwal
  • Narsingh lal agarwal
  • Nathmal jajodia
  • Kunal agarwal
  • Nirmal kumar agarwal
  • Omprakash agarwal
  • Deepak singhania
  • Pinkey singhania