Company Information

CIN
U15400KL2021PTC067871
Status
Date of Incorporation
05 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santha Janardhanannair
Santha Janardhanannair
Individual Promoter
for over 3 years
Manu Janardhanan Nair
Manu Janardhanan Nair
Director/Designated Partner
for about 1 year
Vadakkeputhanpura Kesappannair Janardhanannair
Vadakkeputhanpura Kesappannair Janardhanannair
Director/Designated Partner
for over 3 years
Vishnu Janardhanan Nair
Vishnu Janardhanan Nair
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7A-24112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-10112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form DPT-3-01072022_signed
Form ADT-1-25032022_signed
Copy of resolution passed by the company-24032022
Copy of the intimation sent by company-24032022
Copy of written consent given by auditor-24032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Form AOC-4-17032022_signed
Form MGT-7A-17032022_signed
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form INC-20A-16112021_signed
-16112021
Copies of the utility bills as mentioned above (not older than two months)-24032021

Frequently Asked Questions

When was the Topwater india private limited incorporated?

The Topwater india private limited was incorporated with ROC on 05 March 2021 as .

Where has the Topwater india private limited been incorporated?

The company was incorporated in Kerala with registration number 067871.

What is the E-filing status of the company?

The status of Topwater india private limited is Active.

Number of Key Management personnel of the Topwater india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Topwater india private limited?

The appointed directors in the company are:

  • Vishnu janardhanan nair
  • Vadakkeputhanpura kesappannair janardhanannair
  • Manu janardhanan nair
  • Santha janardhanannair