Company Information

CIN
U99999MH2005PLC157109
Status
Date of Incorporation
27 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,426,470
Authorised Capital
100,000,000

Directors

Manas Ashok Agarwal
Manas Ashok Agarwal
Director/Designated Partner
for almost 11 years
Yash Satish Agarwal
Yash Satish Agarwal
Director/Designated Partner
for almost 11 years
Shreeram Kishan Swaroop Goyal
Shreeram Kishan Swaroop Goyal
Director/Designated Partner
for about 19 years

Past Directors

Ashok Shrikishan Agrawal
Ashok Shrikishan Agrawal
Director
about 19 years ago
Satish Shree Krishan Agarwal
Satish Shree Krishan Agarwal
Director
about 19 years ago

Charges

04 February 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
04 February 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
04 February 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-12072019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of MGT-8-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018

Frequently Asked Questions

What is the incorporation date of the Topman international limited?

Incorporation date of the company is 27 October 2005 .

What is the state of the Topman international limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topman international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topman international limited?

Topman international limited has appointed 5 of directors.

Who are the appointed Directors in Topman international limited?

The appointed directors in the company are:

  • Satish shree krishan agarwal
  • Ashok shrikishan agrawal
  • Shreeram kishan swaroop goyal
  • Yash satish agarwal
  • Manas ashok agarwal