Company Information

CIN
U17122JK2013PTC004081
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
65,390,460
Authorised Capital
68,100,000

Directors

Onkar Singh
Onkar Singh
Director/Designated Partner
for almost 7 years
Kush Aggarwal
Kush Aggarwal
Director/Designated Partner
for almost 11 years

Past Directors

Daljeet Singh Rana
Daljeet Singh Rana
Additional Director
about 10 years ago
Disha Aggarwal
Disha Aggarwal
Director
almost 11 years ago

Charges

12 Crore
14 December 2016
Oriental Bank Of Commerce
12 Crore
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0

Documents

Form DPT-3-19122020_signed
Proof of dispatch-09102019
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Acknowledgement received from company-09102019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form MGT-7-15012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Form ADT-1-07122018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-3-22102018-signed
Resignation letter-16102018
Optional Attachment-(1)-26022018
Instrument(s) of creation or modification of charge;-26022018

Frequently Asked Questions

What is the incorporation date of the Toplon industries private limited?

Incorporation date of the company is 26 December 2013 .

What is the state of the Toplon industries private limited incorporation?

The state in which company is incorporated is Jammu.

What is the Toplon industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Toplon industries private limited?

Toplon industries private limited has appointed 4 of directors.

Who are the appointed Directors in Toplon industries private limited?

The appointed directors in the company are:

  • Kush aggarwal
  • Daljeet singh rana
  • Disha aggarwal
  • Onkar singh