TOPPER & ROUTER LOGISTICS LIMITED (CIN: U63090DL2011PLC228551) is aPublic company incorporated on 10-December-2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 1000000.00.
TOPPER & ROUTER LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
TOPPER & ROUTER LOGISTICS LIMITED's NIC code is 63090. As per the NIC code, it is involved in .
The registered address of TOPPER & ROUTER LOGISTICS LIMITED is L-9, Surinder Singh Building L-Block, Mahipalpur Extn.,New Delhi,Delhi,India,110037.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U63090DL2011PLC228551 |
| ROC Code: | ROC Delhi |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 12/10/2011 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | L-9, Surinder Singh Building L-Block, Mahipalpur Extn.,New Delhi,Delhi,India,110037 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 1000000 |
| Paid up Capital: | 1000000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 63090 |
| 📜 Previous Details |
|---|
| Previous Company Name: | TOPPER & ROUTER LOGISTICS LIMITED |
| Previous CIN: | U63090DL2011PLC228551 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.
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Access the complete Report for TOPPER & ROUTER LOGISTICS LIMITED
Obtain a detailed list of all legal cases that TOPPER & ROUTER LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for TOPPER & ROUTER LOGISTICS LIMITED
Access the full Litigation Search Report forTOPPER & ROUTER LOGISTICS LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Charge ID | Status | Date of Creation | Date of Satisfaction |
|---|---|---|---|
| 100992551 | Open | 03-September-2024 | No Data Available |
| 100852492 | Open | 09-January-2024 | No Data Available |
| 100846224 | Open | 28-December-2023 | No Data Available |
| 100810379 | Open | 25-October-2023 | No Data Available |
| 100755800 | Open | 30-May-2023 | No Data Available |
| 100679164 | Open | 20-February-2023 | No Data Available |
| 100489915 | Open | 27-August-2021 | No Data Available |
| 100504715 | Open | 20-November-2021 | No Data Available |
| 100245171 | Open | 27-February-2019 | No Data Available |
| 100085890 | Open | 03-January-2017 | No Data Available |
| 100465335 | Open | 19-July-2021 | No Data Available |
| 100462924 | Open | 12-July-2021 | No Data Available |
| 100444677 | Open | 18-February-2021 | No Data Available |
| 100428944 | Open | 11-March-2021 | No Data Available |
| 100152571 | Closed | 15-November-2017 | 27-June-2024 |
| 100174059 | Closed | 21-December-2017 | 27-June-2024 |
| 100176701 | Closed | 27-February-2018 | 27-June-2024 |
| 100192601 | Closed | 25-April-2018 | 27-June-2024 |
| 100208493 | Closed | 29-June-2018 | 27-June-2024 |
| 100222062 | Closed | 15-May-2018 | 27-June-2024 |
| 100072886 | Closed | 02-November-2016 | 28-June-2024 |
| 100253018 | Open | 25-March-2019 | No Data Available |
| 100253628 | Closed | 31-August-2018 | 27-June-2024 |
| 100260328 | Open | 02-May-2019 | No Data Available |
| 100260601 | Closed | 17-August-2018 | 27-June-2024 |
| 100278479 | Open | 28-June-2019 | No Data Available |
| 100286824 | Open | 17-August-2019 | No Data Available |
| 100422381 | Open | 21-December-2020 | No Data Available |
| 100219284 | Closed | 12-July-2018 | 27-June-2024 |
| 100225815 | Closed | 08-August-2018 | 27-June-2024 |
| 100239596 | Open | 28-January-2019 | No Data Available |
| 100096386 | Open | 08-March-2017 | No Data Available |
| 100174016 | Closed | 13-December-2017 | 27-June-2024 |
| 100088891 | Open | 04-February-2017 | No Data Available |
TOPPER & ROUTER LOGISTICS LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U63090DL2011PLC228551 and operates in the business sector.
TOPPER & ROUTER LOGISTICS LIMITED was incorporated on 10-December-2011. The company has been in operation for 13 years.
The Corporate Identification Number (CIN) of TOPPER & ROUTER LOGISTICS LIMITED is U63090DL2011PLC228551. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of TOPPER & ROUTER LOGISTICS LIMITED are: AMIT SHAKYA, ANKUR SHARMA, SANDEEP KUMAR. These directors are responsible for the management and strategic direction of the company.
TOPPER & ROUTER LOGISTICS LIMITED is registered at L-9, Surinder Singh Building L-Block, Mahipalpur Extn.,New Delhi,Delhi,India,110037. This is the official address registered with the Registrar of Companies.
TOPPER & ROUTER LOGISTICS LIMITED operates under NIC code 63090. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, TOPPER & ROUTER LOGISTICS LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of TOPPER & ROUTER LOGISTICS LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
TOPPER & ROUTER LOGISTICS LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
|---|---|
| Date of Allotment | |
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
|---|---|
| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
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| Additional Documents |
| account@topper-router.com | |
| Website | Not Available |
| Address | L-9, Surinder Singh Building L-Block, Mahipalpur Extn.,New Delhi,Delhi,India,110037 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |