Company Information

CIN
U45200MH1994PTC083044
Status
Date of Incorporation
17 November 1994
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
125,004,000
Authorised Capital
150,000,000

Directors

Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director/Designated Partner
for over 18 years
Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
for about 7 years

Past Directors

Charges

5 Crore
29 October 2009
The Cosmos Co-operative Bank Limited
8 Crore
25 September 2009
The Cosmos Co-operative Bank Limited
1 Crore
26 March 2009
The Cosmos Co-operative Bank Limited
4 Crore
10 December 2004
The Cosmos Co-op. Bank Ltd.
5 Crore
28 July 2000
The Cosmos Co-op. Bank Ltd.
66 Lak
16 January 1998
The Cosmos Co-op. Bank Ltd.
5 Crore
23 April 2021
Indiabulls Commercial Credit Limited
5 Crore
26 March 2009
The Cosmos Co-operative Bank Limited
0
25 September 2009
The Cosmos Co-operative Bank Limited
0
29 October 2009
The Cosmos Co-operative Bank Limited
0
16 January 1998
The Cosmos Co-op. Bank Ltd.
0
28 July 2000
The Cosmos Co-op. Bank Ltd.
0
10 December 2004
The Cosmos Co-op. Bank Ltd.
0
23 April 2021
Others
0
26 March 2009
The Cosmos Co-operative Bank Limited
0
25 September 2009
The Cosmos Co-operative Bank Limited
0
29 October 2009
The Cosmos Co-operative Bank Limited
0
16 January 1998
The Cosmos Co-op. Bank Ltd.
0
28 July 2000
The Cosmos Co-op. Bank Ltd.
0
10 December 2004
The Cosmos Co-op. Bank Ltd.
0
23 April 2021
Others
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200504
Form MGT-14-04052020-signed
Optional Attachment-(4)-01052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Optional Attachment-(1)-01052020
Optional Attachment-(3)-01052020
Optional Attachment-(2)-01052020
Altered memorandum of association-01052020
Optional Attachment-(5)-01052020
Altered memorandum of association-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(4)-18042020
Optional Attachment-(1)-18042020
Optional Attachment-(3)-18042020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed

Frequently Asked Questions

What is the date on which the Topaim properties private limited incorporated?

Topaim properties private limited was incorporated on 17 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topaim properties private limited compliant?

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

What is the number of directors associated with Topaim properties private limited?

2 of directors are associated with the company.

What is the number of directors associated with Topaim properties private limited?

2 of directors are associated with the company.