Company · U52100DL2007PLC168037
Topline Traders Limited
Topline Traders Limited is a company incorporated in 2007 in New Delhi. Its current status on the MCA register is Amalgamated. 2 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 2007
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Kumar Tayal | Director | 2011 | Serving | 02792862 |
| Vikas Sharma . | Director | 2012 | Serving | 05289383 |
| Sunil Kumar Karhana | Director | 2013 | Ceased 2018 | 00007459 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- DaryaganjNew Delhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 5 Aug 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 168037
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.