Company Information

CIN
Status
Date of Incorporation
22 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Vedprakash Malik
Vishal Vedprakash Malik
Director
for about 12 years
Sujeet Bhayji Sawant
Sujeet Bhayji Sawant
Director/Designated Partner
for over 6 years

Past Directors

Saba Amber Ullal
Saba Amber Ullal
Director
about 12 years ago

Documents

Form 23AC-02102018_signed
Form DIR-12-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Annual return as per schedule V of the Companies Act,1956-20092018
List of share holders, debenture holders;-20092018
Form 20B-20092018_signed
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092018
Copy of the intimation received from the company - 2021.-18092018
Form 23AC-18092018_signed
Form 23B-18092018_signed

Frequently Asked Questions

What is the incorporation date of the Topsel enterprises india private limited?

Incorporation date of the company is 22 November 2012 .

What is the state of the Topsel enterprises india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topsel enterprises india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Topsel enterprises india private limited?

Topsel enterprises india private limited has appointed 3 of directors.

Who are the appointed Directors in Topsel enterprises india private limited?

The appointed directors in the company are:

  • Saba amber ullal
  • Vishal vedprakash malik
  • Sujeet bhayji sawant