CIN |
|
|
Company Name |
TOPWORTH ENERGY PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
167396 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 February 2007 |
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Age of Company |
17 years, 2 month, 7 days |
|
Activity |
Production , collection and distribution of electricity 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 |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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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| 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 TOPWORTH ENERGY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00052194 |
Additional Director |
12 February 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00066948 |
Additional Director |
17 January 2022 |
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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 |
|---|---|---|
U27203MH2007PTC176991 |
TOPWORTH ALUMINIUM PRIVATE LIMITED | 308, 3rd floor Ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U14100MH2008PTC179793 |
TOPWORTH CEMENT PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U51100MH1999PTC121425 |
POSCHO STEELS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH2005PTC150547 |
PHOENIX REALTORS PRIVATE LIMITED | 308, 3rd Floor, Ceejay House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U45400MH2012PTC229926 |
TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH2005PTC150548 |
AKSHATA REALTORS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U45208MH2010PTC202453 |
TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U45202MH2010PTC203879 |
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN |
U27109MH1993PLC074950 |
TOPWORTH URJA & METALS LIMITED | 308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 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 |
10300259 |
2011-06-16 |
2012-10-16 |
- |
5,000,000,000 |
STATE BANK OF INDIA |
|
10300263 |
2011-06-16 |
- |
- |
Immovable property or any interest therein |
3,750,000,000 |
STATE BANK OF INDIA |
10337638 |
2012-01-06 |
2014-05-12 |
- |
1,320,000,000 |
BANK OF BARODA |
|
10353615 |
2012-04-11 |
2014-02-04 |
- |
4,000,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
TOPWORTH ENERGY PVT. LTD. |
BANDRAMUMBAI-I |
400018 |
308, 3RD FLOOR, CEEJAY HOUSE,DR. ANNIE BESANT TOAD WORLIMUMBAI599MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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