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TOPACK FITTINGS LIMITED




Topack Fittings Limited is a Public incorporated on 08 May 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 34,052,500. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Topack Fittings Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Topack Fittings Limited are Janak Jagmohandas Katakia, Jagmohandas Kuberdas Katakia, Ravi Ghanshyamdas Lekhrajani, .

Topack Fittings Limited's Corporate Identification Number is (CIN) U99999MH1990PLC056461 and its registration number is 56461.Its Email address is tpi@tubeproducts.in and its registered address is LEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, MUMBAI MH 400055 IN , - , .

Current status of Topack Fittings Limited is - Active.

Company Details

CIN

U99999MH1990PLC056461

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

29 years, 2 month, 15 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹34,052,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of TOPACK FITTINGS LIMITED


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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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: tpi@tubeproducts.in

Website: Click here to add.

Address:

LEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, MUMBAI MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00123935

JANAK JAGMOHANDAS KATAKIA

Managing Director

01 April 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

TEKNO STEELS AND FORGINGS PRIVATELIMITED

Director

20 May 2006

TUBE FIT FORGINGS PRIVATE LIMITED

Director

03 October 2008

TOPACK MARKETING PRIVATE LIMITED

Director

26 June 1985

PROCAM ENGINEERING SERVICES PRIVATE LILMITED

Director

08 July 1991

TOPACK INVESTMENTS PRIVATE LIMITED

Director

12 March 1997

TOPACK INDUSTRIES (INDIA) PRIVATELIMITED

Director

12 August 1987

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01570591

JAGMOHANDAS KUBERDAS KATAKIA

Director

08 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

TUBE FIT FORGINGS PRIVATE LIMITED

Director

03 October 2008

TOPACK FIELD SERVICES P LTD

Director

01 October 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01759409

RAVI GHANSHYAMDAS LEKHRAJANI

Director

08 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

WIP (INDIA) PRIVATE LIMITED

Wholetime Director

07 May 2010

SEBACIC INDIA LIMITED

Nominee Director

07 February 2014

PHTHALO COLOURS AND CHEMICALS (INDIA)LIMITED

Additional Director

23 July 2007

TEKNO STEELS AND FORGINGS PRIVATELIMITED

Director

08 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400MH2012FTC236299
BRUCE SHAW PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opp Grand Hyatt, Santacruz East. MUMBAI Mumbai City MH 400055 IN
AAH-3798
ARTHCRAFT INSIGHTS AND IDEAS LLPLEVEL 2 KALPATARU SYNERGY OPP GRAND HYATT SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN
U27100MH2005PTC153462
TEKNO STEELS AND FORGINGS PRIVATE LIMITEDLEVEL-2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ-EAST, MUMBAI Mumbai City MH 400055 IN
U74999MH2018PTC308470
BELMONDO MULTIVENTURES PRIVATE LIMITEDLevel 2, Kalpataru Synergy Opp Grand Hyatt, Santacruz East Mumbai Mumbai City MH 400055 IN
U74999MH2018FTC313820
FINAXAR TECHNOLOGY SOLUTIONS PRIVATE LIMITEDLevel-2, Kalpataru Synergy, Opp. Grand Hyatt, Kaljna, Santacruz (East), MUMBAI Mumbai City MH 400055 IN
U74910MH2006PTC166579
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U63030MH2017FTC302501
RIDECELL INDIA PRIVATE LIMITEDLevel 2, Kalpataru Synergy, Opp. Hotel Grand Hyatt Kalina, Santacruz East, Mumbai Mumbai City MH 400055 IN
F03720
CRU STRATEGIES LIMITEDUnit 27, Level 2, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U99999MH1990PLC056461
TOPACK FITTINGS LIMITEDLEVEL- 2, KALPATARU SYNERGY, OPP: GRAND HYATT, SANTACRUZ - EAST, MUMBAI MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10311947

2011-10-11

2014-06-25

-

99,200,000

ICICI BANK LIMITED

80027796

1990-12-29

-

2007-06-06

Immovable property or any interest therein

44,730,000

STATE BANK OF SAURASHTRA

80027800

2004-12-22

2011-02-07

-

907,300,000

STATE BANK OF INDIA

10085429

2008-01-31

2008-05-19

2009-02-09

49,300,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10312185

2011-10-11

2014-06-23

-

10,000,000

ICICI BANK LIMITED

80022152

1998-12-29

-

2007-04-24

Movable property (not being pledge)

5,000,000

THE LAKSHMI VILAS BANK LTD

80022154

1996-10-24

-

-

Movable property (not being pledge)

2,000,000

THE SWAMINARAYAN CO OPERATIVE BANK LTD

80022147

1998-07-27

-

2007-05-18

Movable property (not being pledge)

11,500,000

STATE BANK OF SAURASHTRA

80027797

1996-05-22

-

2007-06-06

Immovable property or any interest therein

100,000,000

STATE BANK OF SAURASHTRA

80027798

1998-09-02

-

2009-02-09

Movable property (not being pledge)

53,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80027799

2004-12-22

2011-02-07

-

907,300,000

STATE BANK OF INDIA

80027801

1999-01-21

-

2007-06-06

Immovable property or any interest therein

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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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