CIN |
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Company Name |
TOPS SECURITY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
293338 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 April 2017 |
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Age of Company |
7 years, 0 month, 20 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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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| 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 TOPS SECURITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5, Royal Palms Estate, Aarey Milk Colony Goregaon East Mumbai Mumbai City MH 400065 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01203055 |
Director |
03 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01381944 |
Director |
03 April 2017 |
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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 |
|---|---|---|
U74999MH2017PTC293338 |
TOPS SECURITY PRIVATE LIMITED | 5, Royal Palms Estate, Aarey Milk Colony Goregaon East Mumbai Mumbai City MH 400065 IN |
AAI-1877 |
CHEEP APP INDIA LLP | 5, Royal Palms Estate Aarey Milk Colony, Goregaon – East Mumbai Mumbai City MH 400065 IN |
U51101MH2015PTC270438 |
SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED | FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST MUMBAI Mumbai City MH 400065 IN |
U72200MH2016PTC286353 |
INNOMATION TECHNOLOGIES PRIVATE LIMITED | 424,ORCHID RD MALL ROYAL PALMS ESTATE GOREGAON EAST,169,AAREY MILK COLONY,NR ROYAL PARK, MUMBAI Mumbai City MH 400065 IN |
U80904MH2015NPL270565 |
METRO WORLD CHILD INDIA FOUNDATION | 2B GROUND FLOOR, MASTERMIND IV, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, MUMBAI 400065 MUMBAI Mumbai City MH 400065 IN |
U74999MH2016PTC287209 |
COMNITURE PRIVATE LIMITED | 2B GRD FLR MASTERMIND-IV ROYAL PALMS AAREY MILK COLONY GOREGAON EAST MUMBAI-400065 MUMBAI Mumbai City MH 400065 IN |
U72900MH2022PTC375029 |
ANGEL PORTAL PRIVATE LIMITED | 716, Master Mind 5, Royal Palms, Aarey Milk Colony, Goregaon (East) Mumbai Mumbai City MH 400065 IN |
U01120MH2010PTC200596 |
AARYAMAN AGRI FARM PRIVATE LIMITED | 143, MASTER MIND-I, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) MUMBAI Mumbai City MH 400065 IN |
U74999MH2018PTC317529 |
MADHUHAN ORGANIC FOODS PRIVATE LIMITED | 109,Orchid Road Mall, Royal Palms Estate Aarey Milk colony, Goregaon East, MUMBAI Mumbai City MH 400065 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 | |||
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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