Company · U51100GJ1992PTC017434
Topline Exim PVT LTD
Topline Exim PVT LTD is a company incorporated in 1992 in Ahmedabad. Its current status on the MCA register is Under process of striking off. 3 people are currently on record as directors and officers.
- Status
- Under process of striking off
- Incorporated
- 1992
- Paid-up capital
- ₹1.07 cr
- Authorised
- ₹1.1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sandeep Satishkumar Shah | Director | 1992 | Serving | 00804608 |
| Milan Jasubhai Shah | Director | 1992 | Serving | 01032193 |
| Sanjeev Pachiesia Gopaldas | Director | 1992 | Serving | 01346264 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 1002, Abhijeet-Ii, Nr. Mithakhali Six Road EllisbridgeAhmedabad, Gujarat, 380006
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Apr 2009
- Last balance sheet
- 31 Mar 2009
- Registration number
- 017434
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.