Company Information

CIN
U52100UP2021PTC149919
Status
Date of Incorporation
02 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mohd Parvez
Mohd Parvez
Director/Designated Partner
for about 3 years
Yaseen Ahmad
Yaseen Ahmad
Director/Designated Partner
for about 3 years
Saumya Tandon
Saumya Tandon
Director/Designated Partner
for about 3 years
Chanchal Singh
Chanchal Singh
Director/Designated Partner
for about 3 years
Anubhav Kesarwani
Anubhav Kesarwani
Director/Designated Partner
for about 3 years
Nilamani Padhi
Nilamani Padhi
Individual Promoter
for over 3 years
Amit Rai Jain
Amit Rai Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Directors report as per section 134(3)-31032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032023
Form ADT-1-31032023_signed
Copy of resolution passed by the company-31032023
Copy of the intimation sent by company-31032023
Copy of written consent given by auditor-31032023
List of Directors;-31032023
List of share holders, debenture holders;-31032023
Form MGT-7A-31032023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Form DIR-12-18102021_signed
Optional Attachment-(1)-18102021
Form INC-20A-14092021
-14092021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021

Frequently Asked Questions

What is the incorporation date of the Topmore retail india private limited?

Incorporation date of the company is 02 August 2021 .

What is the state of the Topmore retail india private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Topmore retail india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topmore retail india private limited?

Topmore retail india private limited has appointed 7 of directors.

Who are the appointed Directors in Topmore retail india private limited?

The appointed directors in the company are:

  • Amit rai jain
  • Nilamani padhi
  • Anubhav kesarwani
  • Chanchal singh
  • Saumya tandon
  • Yaseen ahmad
  • Mohd parvez