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TOPLINE FABRICS PRIVATE LIMITED

CIN : U17299DL1997PTC091314
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 25-04-2023
CINU17299DL1997PTC091314
Company NameTOPLINE FABRICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number091314
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-1997
Registered Address184, SAINI ENCLAVE, DELHI North East DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01367707PANKAJ AGARWAL01-03-2018
01372611KAMAL BHARTIA01-03-2018
TOPLINE FABRICS PRIVATE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-12-1997. Its Corporate Identification Number (CIN) is U17299DL1997PTC091314, and it carries the registration number 091314. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPLINE FABRICS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹30,00,000. 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 184, SAINI ENCLAVE, DELHI North East DL 110092 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 TOPLINE FABRICS PRIVATE LIMITED?
    184, SAINI ENCLAVE, DELHI North East DL 110092 IN
  • Who are the owners / directors of TOPLINE FABRICS PRIVATE LIMITED?
    • PANKAJ AGARWAL
    • KAMAL BHARTIA
  • How can I contact TOPLINE FABRICS PRIVATE LIMITED?
    [email protected]
  • When was TOPLINE FABRICS PRIVATE LIMITED established?
    It was founded on 23-12-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
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.