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TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED




Topworth Tollways (satna) Private Limited is a Private incorporated on 27 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 81,240,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Topworth Tollways (satna) Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Topworth Tollways (satna) Private Limited are Deepak Manohar Katakwar, Surendra Champalal Lodha, .

Topworth Tollways (satna) Private Limited's Corporate Identification Number is (CIN) U45208MH2010PTC202453 and its registration number is 202453.Its Email address is secretarial@topworthgroup.com and its registered address is 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Topworth Tollways (satna) Private Limited is - Active.

Company Details

CIN

U45208MH2010PTC202453

Company Name

TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

202453

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 2010

Age of Company

10 years, 2 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹120,000,000

Paid up capital

₹81,240,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

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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Contact Details

Email ID: secretarial@topworthgroup.com

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Address:

308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

06852049

DEEPAK MANOHAR KATAKWAR

Additional Director

01 February 2018

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Other Companies Associated with

Company Designation Appointment Date

TOPWORTH TOLLWAYS (MANGAWAN) PRIVATELIMITED

Additional Director

16 April 2019

NAVKAR CITY PRIVATE LIMITED

Additional Director

16 January 2015

YAMUNOTRI PROJECT COMPANY PRIVATELIMITED

Director

30 June 2016

TOPWORTH TOLLWAYS (UJJAIN) PRIVATELIMITED

Additional Director

08 February 2018

TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED

Additional Director

16 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00044782

SURENDRA CHAMPALAL LODHA

Director

22 December 2011

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Other Companies Associated with

Company Designation Appointment Date

TOPWORTH CEMENT PRIVATE LIMITED

Director

07 March 2008

TOPWORTH TOLLWAYS (MANGAWAN) PRIVATELIMITED

Director

11 April 2012

TOPWORTH METALS & ENERGY PRIVATE LIMITED

Additional Director

16 November 2015

TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED

Director

19 April 2012

TOPWORTH STEELS AND POWER PRIVATELIMITED

Director

10 May 2010

SHREE SIDDHI SALES AND LOGISTICS LLP

Designated Partner

02 July 2020

CREST STEEL AND POWER PRIVATE LIMITED

Director

28 June 2007

TOPWORTH URJA & METALS LIMITED

Managing Director

14 March 2006

TOPWORTH TOLLWAYS (UJJAIN) PRIVATELIMITED

Managing Director

22 December 2011

PHOENIX REALTORS PRIVATE LIMITED

Additional Director

20 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45203MH2010PTC202797
TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
U27203MH2007PTC176991
TOPWORTH ALUMINIUM 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
U45208MH2010PTC202453
TOPWORTH TOLLWAYS (SATNA) 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
U70102MH2005PTC150548
AKSHATA REALTORS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
U40108MH2007PTC167396
TOPWORTH ENERGY 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
U14100MH2008PTC179793
TOPWORTH CEMENT PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10256913

2010-11-02

-

-

60,900,000

PUNJAB AND SIND BANK

10266502

2010-12-13

2012-02-01

-

520,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

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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