It is a manufacturing private limited company based in Kunnathunad, Kerala, India, established in 2023.
2023 | Kunnathunad, Kerala, India | ActiveTopas Trading (Cochin) Private Limited, a active private limited company, was established on 13 January 2023 in Kunnathunad, Kerala, India. Engaging in fittings & components within the manufacturing sector, it holds CIN: U26990KL2023PTC079969. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Manoj Chelat (Managing Director), Attukandathil Moideen Nishad (Director). Past directors included Sabu Thomas. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15/582 A, St Marys Building South Vazhakulam P O, Kunnathunad, Kerala, 683105.
U26990KL2023PTC079969
079969
13 January 2023
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Chelat | Managing Director | 13 Jan 2023 | Current |
| Attukandathil Moideen Nishad | Director | 13 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2023 | Past |
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₹999,330.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2024 | Others | ₹1.00 M | Open |
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Topas Trading (Cochin) has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Others amounted to Rs. 1.00 M with Charge ID 101012089 was registered on 20 Nov 2024. was recorded as a recent event.
The activity Topas Trading (Cochin) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Topas Trading (Cochin) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Progress on Manoj Chelat was appointed as a Managing Director was appointed as a Managing Director on 13 Jan 2023 & has been associated with this company since 2 years 11 months . was documented.
Attukandathil Moideen Nishad was appointed as a Director was appointed as a Director on 13 Jan 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
Progress on Topas Trading (Cochin) Private Limited was registered on 13 Jan 2023 with Roc Ernakulam & aged 2 years 11 months as per MCA records. was documented.
The CIN of Topas Trading (Cochin) Private Limited is U26990KL2023PTC079969.
Topas Trading (Cochin) Private Limited is headquartered at 15/582 A, St Marys Building South Vazhakulam P O, Kunnathunad, Kerala, 683105.
Topas Trading (Cochin) Private Limited was incorporated on 13 January 2023.
The current directors of Topas Trading (Cochin) Private Limited are
The primary industry of Topas Trading (Cochin) Private Limited is Manufacturing.
Topas Trading (Cochin) Private Limited is unlisted.
The authorized capital of Topas Trading (Cochin) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topas Trading (Cochin) Private Limited is Compliant.
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