Company Information

CIN
U65990MH2021PTC373482
Status
Date of Incorporation
16 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Panjabrao Badankar
Roshan Panjabrao Badankar
Director/Designated Partner
for over 1 year
Pravin Narayan Mauje
Pravin Narayan Mauje
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-22-08022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022
CERTIFICATE OF INCORPORATION-20220128
Form SPICe MOA (INC-33)-16122021
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-13122021
Form SPICe AOA (INC-34)-13122021

Frequently Asked Questions

What is the date of Topfin investment private limited incorporation?

Incorporation date of the company is 16 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Topfin investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin narayan mauje
  • Roshan panjabrao badankar