Company · U63030TN2016PTC104848
Topswa Logistics Private Limited
Topswa Logistics Private Limited is an active company, incorporated in 2016, registered in Chennai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Jung Yong Hwang | Individual Promoter | 2016 | Serving | 00360254 |
| . Rajasekaran | 2018 | Serving | 07420759 | |
| Subramanian Sathiya Narayanan | Director | 2023 | Serving | 10268281 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Muthulinga Street Tambaram WestChennai, Tamil Nadu, 600045
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 104848
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.