Company Information

CIN
Status
Date of Incorporation
07 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shwetank Hukamchand Jain
Shwetank Hukamchand Jain
Director
for almost 18 years

Past Directors

Pradeep Chitre Laxman
Pradeep Chitre Laxman
Additional Director
over 13 years ago
Sajid Ismail Khan
Sajid Ismail Khan
Director
about 15 years ago
Hitesh Rasiklal Shah
Hitesh Rasiklal Shah
Director
almost 18 years ago

Documents

FormFTE-100315.PDF
Copy of Board resolution showing authorisation given for filing this application-100315.PDF
Affidavit -to be given individually by director-s---100315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100315.PDF
Indemnity bond -to be given individually or collectively by director-s--100315.PDF
Form GNL.2-271114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 4-111014.PDF
Optional Attachment 5-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-211113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Topway multitrade private limited incorporated?

Topway multitrade private limited was incorporated on 07 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topway multitrade private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Topway multitrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Topway multitrade private limited?

4 of directors are associated with the company.