Topway Innovators Private Limited
About Topway Innovators Private Limited
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Topway Innovators Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 06 March 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72300MP2014PTC032475. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Vats and Pooja Vats.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C/O Sai Baba Enterprises Hig – 1 Triveni Complex, Bhopal, Madhya Pradesh, India – 462003.
Company details
Contact details
Topway Innovators Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Sai Baba Enterprises Hig – 1 Triveni Complex, Bhopal, Madhya Pradesh, India – 462003
- IndustryInformation Technology, Data Processing
To see the full contact details of Topway Innovators Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topway Innovators Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topway Innovators Private Limited, buy the company report.
Board of directors of Topway Innovators Private Limited
Topway Innovators has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Vats | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
| Pooja Vats | Director | 24 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Topway Innovators Private Limited is audited by 28/4, for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| 28/4, | FY 2017 | 15836C |
Shareholding
The shareholding of Topway Innovators Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Topway Innovators Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topway Innovators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topway Innovators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topway Innovators has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topway Innovators Private Limited, buy the company report.
Recent activity
Topway Innovators Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Akshay Sunil Vora ceased to be Director on 30 Mar 2018.
Frequently asked questions
Topway Innovators has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topway Innovators was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in data processing, within the information technology industry. It was incorporated on 06 March 2014 and is registered under CIN U72300MP2014PTC032475. The company has been struck off by the Registrar of Companies and is no longer operational.
Topway Innovators had 2 directors:
- Rahul Vats - Director
- Pooja Vats - Director
The CIN (Corporate Identification Number) of Topway Innovators is U72300MP2014PTC032475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topway Innovators is at CO Sai Baba Enterprises Hig – 1 Triveni Complex, Bhopal, Madhya Pradesh, India – 462003.
Topway Innovators was incorporated on 06 March 2014. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Topway Innovators on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Topway Innovators has 1 GST registration on record and it is cancelled or inactive.
Topway Innovators operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Akshay Sunil Vora ceased to be Director on 30 Mar 2018. Pooja Vats was appointed as Director on 24 Mar 2018. Rahul Vats was appointed as Director on 06 Mar 2014.