CIN |
|
|
Company Name |
TOPACK FITTINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
56461 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 May 1990 |
|
Age of Company |
33 years, 11 month, 8 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹34,052,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOPACK FITTINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00123935 |
Managing Director |
01 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01570585 |
Additional Director |
30 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01570591 |
Director |
08 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2012FTC236299 |
BRUCE SHAW PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opp Grand Hyatt, Santacruz East. MUMBAI Mumbai City MH 400055 IN |
F03720 |
CRU STRATEGIES LIMITED | Unit 27, Level 2, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U99999MH1990PLC056461 |
TOPACK FITTINGS LIMITED | LEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, MUMBAI MH 400055 IN |
U74900MH2010PTC209614 |
HMPL CONSULTING PRIVATE LIMITED | Level 2, Kalpataru Synergy, Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U52599MH2007PTC168246 |
DEEESS TRADING PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U74900MH2014PTC253478 |
PUFF AND PLAY DISTRIBUTORS PRIVATE LIMIT ED | LEVEL 2, KALPATARU SYNERGY OPPOSITE GRAND HYATT, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U74900MH2018PTC311254 |
MATRAA CONSULTANTS PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East) MUMBAI Mumbai City MH 400055 IN |
U24304MH2018PTC306791 |
DE NEUF BIO SYNC PRIVATE LIMITED | Level-2, Kalpataru Synergy, Opp. Grand Hyatt, Santacuz (East) Mumbai Mumbai City MH 400055 IN |
U72900MH2016FTC289046 |
LUNO INDIA TECHNOLOGIES PRIVATE LIMITED | Level 2, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10085429 |
2008-01-31 |
2008-05-19 |
2009-02-09 |
49,300,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10311947 |
2011-10-11 |
2014-06-25 |
- |
99,200,000 |
ICICI BANK LIMITED |
|
10312185 |
2011-10-11 |
2014-06-23 |
- |
10,000,000 |
ICICI BANK LIMITED |
|
80022147 |
1998-07-27 |
- |
2007-05-18 |
Movable property (not being pledge) |
11,500,000 |
STATE BANK OF SAURASHTRA |
80022152 |
1998-12-29 |
- |
2007-04-24 |
Movable property (not being pledge) |
5,000,000 |
THE LAKSHMI VILAS BANK LTD |
80022154 |
1996-10-24 |
- |
- |
2,000,000 |
THE SWAMINARAYAN CO OPERATIVE BANK LTD |
|
80027796 |
1990-12-29 |
- |
2007-06-06 |
44,730,000 |
STATE BANK OF SAURASHTRA |
|
80027797 |
1996-05-22 |
- |
2007-06-06 |
100,000,000 |
STATE BANK OF SAURASHTRA |
|
80027798 |
1998-09-02 |
- |
2009-02-09 |
53,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
80027799 |
2004-12-22 |
2011-02-07 |
- |
907,300,000 |
STATE BANK OF INDIA |
|
80027800 |
2004-12-22 |
2011-02-07 |
- |
907,300,000 |
STATE BANK OF INDIA |
|
80027801 |
1999-01-21 |
- |
2007-06-06 |
206,500,000 |
STATE BANK OF SAURASHTRA |
|
80027802 |
1994-02-16 |
- |
2007-06-06 |
Movable property (not being pledge) |
72,000,000 |
STATE BANK OF SAURASHTRA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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