Company Information

CIN
Status
Date of Incorporation
27 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranay Dhelia
Pranay Dhelia
Director
for over 12 years
Aditi Dhelia
Aditi Dhelia
Director
for over 1 year

Past Directors

Vinod Kumar Gaur
Vinod Kumar Gaur
Additional Director
about 9 years ago
Monto Prakashchand Devnath
Monto Prakashchand Devnath
Additional Director
about 9 years ago
Kiran Dhelia
Kiran Dhelia
Director
over 12 years ago
Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
over 12 years ago
Ankush Dhelia
Ankush Dhelia
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form GNL-2-16082018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082018

Frequently Asked Questions

What is the date on which the Topview vanijya private limited incorporated?

Topview vanijya private limited was incorporated on 27 October 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topview vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topview vanijya private limited?

7 of directors are associated with the company.

What is the number of directors associated with Topview vanijya private limited?

7 of directors are associated with the company.