Company Information

CIN
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,100,000
Authorised Capital
25,000,000

Directors

Dinesh Rajaram Lolam
Dinesh Rajaram Lolam
Director
for almost 13 years
Narendra Nagnath Gajul
Narendra Nagnath Gajul
Director
for almost 20 years

Past Directors

Documents

Form INC-28-22122017-signed
Optional Attachment-(1)-21122017
Optional Attachment-(4)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(2)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form INC-22-15092016_signed
Optional Attachment-(1)-15092016
Copy of board resolution authorizing giving of notice-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016

Frequently Asked Questions

What is the date on which the Topone constructions private limited incorporated?

Topone constructions private limited was incorporated on 08 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topone constructions private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Topone constructions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Topone constructions private limited?

2 of directors are associated with the company.