| CIN | U51909GJ1997PTC032968 |
| Company Name | TOP IMPEX PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 032968 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 66,08,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-09-1997 |
| Registered Address | 2 CHANDRA VILA APARTMENT GROUND FLOOR SHREYAS COLONY,NR NAVNIDHI COMPLEX SARDAR PATEL STADIUM AHMEDABAD GJ 380009 IN |
| Email Id | crownind2004@yahoo.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01655844 | GUNVANTRAI HIMATLAL KAPASI | 09-09-1997 |
| 03467418 | VIKRAM KAPASI | 24-12-2011 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,54,600 |
| MGT-7 | ₹ 1,45,600 |
| Total Penalty | ₹ 3,00,200 |
🎉90% WAIVER APPLIED | - ₹ 2,70,180 |
| Amount Payable (10%) | ₹ 30,020 |
Full waiver breakdown available next page
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