Company Information

CIN
U67120MH1997PTC106494
Status
Date of Incorporation
12 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Past Directors

Nilay Rohit Mehta
Nilay Rohit Mehta
Director
almost 13 years ago
Rajesh Ishwarlal Mehta
Rajesh Ishwarlal Mehta
Director
about 16 years ago
Jyoti Harish Dave
Jyoti Harish Dave
Director
over 27 years ago
Dhimant Katakia
Dhimant Katakia
Director
over 27 years ago
Janak Jagmohandas Katakia
Janak Jagmohandas Katakia
Director
over 27 years ago

Documents

Form GNL-4-200615 in respect of FormFTE-080414.PDF
A certificate from a Chartered Accountant-200615.PDF
FormFTE-120914.PDF
Copy of Board resolution showing authorisation given for filing this application-120914.PDF
Optional Attachment 1-120914.PDF
Affidavit -to be given individually by director-s---120914.PDF
Indemnity bond -to be given individually or collectively by director-s--120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 4-120914.PDF
Optional Attachment 3-120914.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120914.PDF
Form 32-020114.OCT
Evidence of cessation-020114.PDF
Optional Attachment 1-020114.PDF
Form 32-010114.OCT
Optional Attachment 3-010114.PDF
Optional Attachment 2-010114.PDF
Optional Attachment 1-010114.PDF
Optional Attachment 4-010114.PDF
Form23AC-141013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Topack investments private limited incorporation?

Incorporation date of the company is 12 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Topack investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Janak jagmohandas katakia
  • Jyoti harish dave
  • Rajesh ishwarlal mehta
  • Dhimant katakia
  • Nilay rohit mehta