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TOPGRAIN DISTRIBUTORS PVT LTD

CIN : U51909MH1995PTC217531
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 11-05-2023
CINU51909MH1995PTC217531
Company NameTOPGRAIN DISTRIBUTORS PVT LTD
ROC CodeRoC-Mumbai
Registration Number217531
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,05,00,000
Paid up Capital (Rs)1,99,32,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-1995
Registered Address308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01779884SANT LAL CHUGH27-02-2011
01820010MOHD HASEEB KHAN27-02-2011
02493656JYOTISH MISHRA10-08-2009
02923357RAMESHWAR LAL DAS01-10-2010
TOPGRAIN DISTRIBUTORS PVT LTD 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-1995. Its Corporate Identification Number (CIN) is U51909MH1995PTC217531, and it carries the registration number 217531. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPGRAIN DISTRIBUTORS PVT LTD has an authorised share capital of ₹2,05,00,000 and paid-up capital of ₹1,99,32,000. 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 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 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 TOPGRAIN DISTRIBUTORS PVT LTD?
    308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of TOPGRAIN DISTRIBUTORS PVT LTD?
    • SANT LAL CHUGH
    • MOHD HASEEB KHAN
    • JYOTISH MISHRA
    • RAMESHWAR LAL DAS
  • How can I contact TOPGRAIN DISTRIBUTORS PVT LTD?
    [email protected]
  • When was TOPGRAIN DISTRIBUTORS PVT LTD established?
    It was founded on 30-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,00,700
MGT-7₹ 34,61,700
Total Penalty₹ 69,62,400
🎉90% WAIVER APPLIED
- ₹ 62,66,160
Amount Payable (10%)₹ 6,96,240
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.