Company Information

CIN
U51900TN2010PTC074700
Status
Date of Incorporation
24 February 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ponirelli Garoufalia
Ponirelli Garoufalia
Director
for almost 15 years
Nikolaos Stathis
Nikolaos Stathis
Director
for almost 15 years

Past Directors

Krishnamaraju Dommaraju
Krishnamaraju Dommaraju
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-07082019-signed
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the incorporation date of the Topos trading private limited?

Incorporation date of the company is 24 February 2010 .

What is the state of the Topos trading private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Topos trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topos trading private limited?

Topos trading private limited has appointed 3 of directors.

Who are the appointed Directors in Topos trading private limited?

The appointed directors in the company are:

  • Nikolaos stathis
  • Ponirelli garoufalia
  • Krishnamaraju dommaraju