CIN |
|
|
Company Name |
TOPACK INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
106494 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 March 1997 |
|
Age of Company |
27 years, 1 month, 13 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹5,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 TOPACK INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, MUMBAI MH 400071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00123935 |
Director |
12 March 1997 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
00132758 |
Director |
12 March 1997 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
00132774 |
Director |
12 March 1997 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
00352021 |
Director |
25 March 1997 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAD-0678 |
URVI OVERSEAS LLP | 707, SWASTIK CHAMBER, OFF SION TROMBAY ROAD CHEMBUR EAST MUMBAI Mumbai City MH 400071 IN |
U72900MH2008PTC185202 |
ACCELYST SOLUTIONS PRIVATE LIMITED | 1st Floor, Corporate Park II, Sion-Trombay Road Near Swastik Chamber, Chembur Mumbai Mumbai City MH 400071 IN |
U51909MH2005PLC153914 |
NETWORTH MARKETING LIMITED | UNIT NO 13 1ST FLOOR CORPORATE PARK B/H SWASTIK CHAMBER CHEMBUR SION TROMBAY ROAD MUMBAI Mumbai City MH 400071 IN |
U63032MH2007PTC167843 |
PEGASUS MARITIME (INDIA) PVT LTD | Unit No – 13, II 2nd Floor, Corporate Park, Behind Swastik Chamber, Sion Trombay Road, Chembur Mumbai Mumbai City MH 400071 IN |
U29200MH1991PTC062394 |
PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | 415, SWASTIK CHAMBERS SION TROMBAY ROAD, CHEMBUR MUMBAI MH 400071 IN |
U28910MH1989PTC052857 |
TOPACK FIELD SERVICES P LTD | 415, SWASTIK CHAMBERS SION TROMBAY ROAD, CHEMBUR MUMBAI MH 400071 IN |
AAM-7534 |
HYBRID TECH ENGINEERING CO LLP | 221 SWASTIK CHAMBERS SION TROMBAY ROAD CHEMBUR MUMBAI MUMBAI Mumbai City MH 400071 IN |
U25200MH1972PTC015783 |
KAYPEE PLASTICS PRIVATE LIMITED | 318, SWASTIK CHAMBERS, SION-TROMBAY ROAD, CHEMBUR, MUMBAI Mumbai City MH 400071 IN |
U67120MH1987PTC042571 |
MEHTA GROWELL HOLDINGS PRIVATE LIMITED | 802 Swastik Chambers Sion-Trombay Road, Chembur Mumbai Mumbai City MH 400071 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250