Company Information

CIN
U51228MH1996PTC100023
Status
Date of Incorporation
05 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,534,600
Authorised Capital
5,000,000

Directors

Hitesh Chandan Dodeja
Hitesh Chandan Dodeja
Director/Designated Partner
for about 2 years
Sunny Chandan Dodeja
Sunny Chandan Dodeja
Director/Designated Partner
for almost 4 years
Chandan Tolaram Dodeja
Chandan Tolaram Dodeja
Director
for over 1 year
Mehernosh Homi Irani
Mehernosh Homi Irani
Director
for over 21 years
Phiroza Mehernosh Irani
Phiroza Mehernosh Irani
Director
for over 28 years

Past Directors

Tolaram Dodeja Sakharmal
Tolaram Dodeja Sakharmal
Whole Time Director
over 28 years ago

Charges

22 Crore
25 August 2016
The Saraswat Co-operative Bank Ltd
1 Crore
28 April 2012
Saraswat Co-op Bank Ltd
4 Crore
24 August 1997
The Saraswat Co-operative Bank Ltd.
17 Crore
29 October 2004
Sundram Finance Limited
4 Lak
14 August 1998
The Mandvi Co-op Bank Ltd;
15 Lak
24 August 1997
The Mandvi Co-op Bank Ltd;
50 Lak
24 August 1997
Others
0
24 August 1997
The Mandvi Co-op Bank Ltd;
0
28 April 2012
Others
0
14 August 1998
The Mandvi Co-op Bank Ltd;
0
29 October 2004
Sundram Finance Limited
0
25 August 2016
Others
0
24 August 1997
Others
0
24 August 1997
The Mandvi Co-op Bank Ltd;
0
28 April 2012
Others
0
14 August 1998
The Mandvi Co-op Bank Ltd;
0
29 October 2004
Sundram Finance Limited
0
25 August 2016
Others
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-26082020-signed
Copy of MGT-8-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-20122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-05022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form CHG-1-30012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Form INC-28-16012018-signed

Frequently Asked Questions

When was the Topdom marketing private limited incorporated?

The Topdom marketing private limited was incorporated with ROC on 05 June 1996 as .

Where has the Topdom marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 100023.

What is the E-filing status of the company?

The status of Topdom marketing private limited is Active.

Number of Key Management personnel of the Topdom marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Topdom marketing private limited?

The appointed directors in the company are:

  • Phiroza mehernosh irani
  • Mehernosh homi irani
  • Chandan tolaram dodeja
  • Tolaram dodeja sakharmal
  • Sunny chandan dodeja
  • Hitesh chandan dodeja