Company Information

CIN
U99999MH1990PLC056461
Status
Date of Incorporation
08 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
34,052,500
Authorised Capital
50,000,000

Directors

Jagmohandas Kuberdas Katakia
Jagmohandas Kuberdas Katakia
Director/Designated Partner
for over 13 years
Indumati Jagmohandas Katakia
Indumati Jagmohandas Katakia
Director/Designated Partner
for over 5 years

Past Directors

Ravi Ghanshyamdas Lekhrajani
Ravi Ghanshyamdas Lekhrajani
Director
over 13 years ago
Janak Jagmohandas Katakia
Janak Jagmohandas Katakia
Whole Time Director
over 18 years ago
Dhimant Katakia
Dhimant Katakia
Whole Time Director
over 19 years ago
Rajesh Ishwarlal Mehta
Rajesh Ishwarlal Mehta
Whole Time Director
over 19 years ago
Jyoti Harish Dave
Jyoti Harish Dave
Whole Time Director
over 19 years ago

Charges

192 Crore
11 October 2011
Icici Bank Limited
1 Crore
11 October 2011
Icici Bank Limited
9 Crore
22 December 2004
State Bank Of India
90 Crore
22 December 2004
State Bank Of India
90 Crore
24 October 1996
The Swaminarayan Co Operative Bank Ltd
20 Lak
02 September 1998
Industrial Development Bank Of India
5 Crore
31 January 2008
Industrial Development Bank Of India Limited
4 Crore
22 May 1996
State Bank Of Saurashtra
10 Crore
29 December 1990
State Bank Of Saurashtra
4 Crore
21 January 1999
State Bank Of Saurashtra
20 Crore
16 February 1994
State Bank Of Saurashtra
7 Crore
27 July 1998
State Bank Of Saurashtra
1 Crore
29 December 1998
The Lakshmi Vilas Bank Ltd
50 Lak
16 February 1994
State Bank Of Saurashtra
0
24 October 1996
The Swaminarayan Co Operative Bank Ltd
0
22 December 2004
State Bank Of India
0
31 January 2008
Industrial Development Bank Of India Limited
0
11 October 2011
Icici Bank Limited
0
22 December 2004
State Bank Of India
0
21 January 1999
State Bank Of Saurashtra
0
02 September 1998
Industrial Development Bank Of India
0
22 May 1996
State Bank Of Saurashtra
0
29 December 1998
The Lakshmi Vilas Bank Ltd
0
27 July 1998
State Bank Of Saurashtra
0
11 October 2011
Icici Bank Limited
0
29 December 1990
State Bank Of Saurashtra
0
16 February 1994
State Bank Of Saurashtra
0
24 October 1996
The Swaminarayan Co Operative Bank Ltd
0
22 December 2004
State Bank Of India
0
31 January 2008
Industrial Development Bank Of India Limited
0
11 October 2011
Icici Bank Limited
0
22 December 2004
State Bank Of India
0
21 January 1999
State Bank Of Saurashtra
0
02 September 1998
Industrial Development Bank Of India
0
22 May 1996
State Bank Of Saurashtra
0
29 December 1998
The Lakshmi Vilas Bank Ltd
0
27 July 1998
State Bank Of Saurashtra
0
11 October 2011
Icici Bank Limited
0
29 December 1990
State Bank Of Saurashtra
0

Documents

Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
XBRL document in respect Consolidated financial statement-30012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02052018_signed
XBRL document in respect Consolidated financial statement-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
XBRL document in respect Consolidated financial statement-30042018

Frequently Asked Questions

What is the date on which the Topack fittings limited incorporated?

Topack fittings limited was incorporated on 08 May 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topack fittings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topack fittings limited?

7 of directors are associated with the company.

What is the number of directors associated with Topack fittings limited?

7 of directors are associated with the company.