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TOPCEM INDIA LIMITED

CIN : U26942AS2006PLC008916
|
ROC : RoC-Shillong
Converted to LLP and Dissolved
Last Updated On : 08-05-2023
CINU26942AS2006PLC008916
Company NameTOPCEM INDIA LIMITED
ROC CodeRoC-Shillong
Registration Number008916
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)5,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-2006
Registered AddressLOHIA HOUSE,M.G.ROAD, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00129588BINA GARODIA04-04-2008
00280242RAJENDRA KUMAR AGARWAL03-07-2006
00290684BAJRANG LOHIA03-07-2006
00818916KIRAN AGARWAL04-04-2008
TOPCEM INDIA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-2006. Its Corporate Identification Number (CIN) is U26942AS2006PLC008916, and it carries the registration number 008916. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, TOPCEM INDIA LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹5,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is LOHIA HOUSE,M.G.ROAD, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPCEM INDIA LIMITED?
    LOHIA HOUSE,M.G.ROAD, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN
  • Who are the owners / directors of TOPCEM INDIA LIMITED?
    • BINA GARODIA
    • RAJENDRA KUMAR AGARWAL
    • BAJRANG LOHIA
    • KIRAN AGARWAL
  • How can I contact TOPCEM INDIA LIMITED?
    [email protected]
  • When was TOPCEM INDIA LIMITED established?
    It was founded on 03-07-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,02,000
MGT-7₹ 39,63,000
Total Penalty₹ 79,65,000
🎉90% WAIVER APPLIED
- ₹ 71,68,500
Amount Payable (10%)₹ 7,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.