Company Information

CIN
Status
Date of Incorporation
18 December 1992
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
29 September 2020
Paid Up Capital
2,225,500
Authorised Capital
2,500,000

Directors

Nilay Rohit Mehta
Nilay Rohit Mehta
Director
for about 11 years
Bhavana Dhimant Katakia
Bhavana Dhimant Katakia
Director
for over 13 years
Dhimant Katakia
Dhimant Katakia
Director
for about 32 years

Past Directors

Avvnish Bhalla
Avvnish Bhalla
Director
about 22 years ago

Documents

Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-13112020-signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form AOC-4-18102020_signed
Form DPT-3-01072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-24092018_signed

Frequently Asked Questions

When was the Topack india private limited incorporated?

The Topack india private limited was incorporated with ROC on 18 December 1992 as .

Where has the Topack india private limited been incorporated?

The company was incorporated in Mumbai with registration number 070057.

What is the E-filing status of the company?

The status of Topack india private limited is Strike Off.

Number of Key Management personnel of the Topack india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Topack india private limited?

The appointed directors in the company are:

  • Dhimant katakia
  • Avvnish bhalla
  • Bhavana dhimant katakia
  • Nilay rohit mehta