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TOPLIN LOGISTIC INDIA PRIVATE LIMITED




Toplin Logistic India Private Limited is a Private incorporated on 15 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,400,000. It is inolved in Other land transport

Toplin Logistic India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Toplin Logistic India Private Limited are Sundararajan Balaji, Murali and Bhaskaran.

Toplin Logistic India Private Limited's Corporate Identification Number is (CIN) U60231TN2006PTC061521 and its registration number is 61521.Its Email address is [email protected] and its registered address is PLOT NO. C-379, 3RD STREET PERIYER NAGAR CHENNAI TN 600082 IN.

Current status of Toplin Logistic India Private Limited is - Strike Off.

Company Details

CIN

U60231TN2006PTC061521

Company Name

TOPLIN LOGISTIC INDIA PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Chennai

Registration Number

61521

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 2006

Age of Company

17 years, 5 month, 5 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOPLIN LOGISTIC INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.toplinlogistic.com (Incorrect website?)

Address:

PLOT NO. C-379, 3RD STREET PERIYER NAGAR CHENNAI TN 600082 IN

Director Details

DIN Director Name Designation Appointment Date

02964113

SUNDARARAJAN BALAJI

Additional Director

19 February 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sundararajan Balaji is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03056987

MURALI

Additional Director

15 November 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Murali is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07633117

BHASKARAN

Additional Director

27 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhaskaran is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

TOPLIN LOGISTIC INDIA PVT LTD

CHENNAI

600001

29/61 WING-1 II-FLOORMOORE STREETCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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