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TOPHEO INDIA PRIVATE LIMITED

TOPHEO INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by shares. It is classified as subsidiary of company incorporated outside India and is registered at RoC-Delhi.

There are 2 promoter(s) of the company viz.ANIL TANEJA, GULSHAN RAI .

TOPHEO INDIA PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.10,000. Its balance sheet was last filed on None. TOPHEO INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U63030DL2022FTC408056 and its registration number is 408056.

Contact Details & Insights

You can contact them by emailing at gulshanrai@hotmail.com. The companies registered address is 8-C-22 TARANG APARTMENT IP EXTN PATPARGANJ DELHI New Delhi Delhi India 110092.

Other Details & Information

TOPHEO INDIA PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.

CIN U63030DL2022FTC408056
Company Name TOPHEO INDIA PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 408056
Company Category Company limited by shares
Company SubCategory subsidiary of company incorporated outside India
Class of Company Private
Authorised Capital(Rs) 1,00,000
Paid up Capital(Rs) 10,000
Number of Members (Applicable in case of company without Share Capital)
Date of Incorporation 09-12-2022
Registered Address 8-C-22 TARANG APARTMENT IP EXTN PATPARGANJ DELHI New Delhi Delhi India 110092
Address other than R/o where all or any books of account and papers are maintained -
Email Id gulshanrai@hotmail.com
Whether Listed or not Unlisted
Date of Last AGM
Date of Balance Sheet
Company Status (for efiling) Strike Off
Last Updated On 16-12-2024

Directors/Signatory Details

DIN/PAN Name Begin Date
09469269 ANIL TANEJA 09-12-2022
01594321 GULSHAN RAI 09-12-2022

TOPHEO INDIA PRIVATE LIMITED FAQ's

What is the address for TOPHEO INDIA PRIVATE LIMITED ?
The corporate office of TOPHEO INDIA PRIVATE LIMITED is situated at 8-C-22 TARANG APARTMENT IP EXTN PATPARGANJ DELHI New Delhi Delhi India 110092 as per MCA records.
Who are the owners of TOPHEO INDIA PRIVATE LIMITED ?
ANIL TANEJA, GULSHAN RAI have been appointed as Directors of TOPHEO INDIA PRIVATE LIMITED.
What is the contact detail of TOPHEO INDIA PRIVATE LIMITED ?
The official email address of TOPHEO INDIA PRIVATE LIMITED is gulshanrai@hotmail.com.
When was TOPHEO INDIA PRIVATE LIMITED started ?
TOPHEO INDIA PRIVATE LIMITED was established on 09-12-2022.