Company Information

CIN
Status
Date of Incorporation
01 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
115,518,725
Authorised Capital
120,000,000

Directors

Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director/Designated Partner
for almost 6 years
Rajesh Kailashchandra Kedia
Rajesh Kailashchandra Kedia
Company Secretary
for over 13 years
Ramesh Ramakrishnan Iyer
Ramesh Ramakrishnan Iyer
Person Incharge
for about 16 years
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director
for about 16 years
Anand Vyas
Anand Vyas
Nominee Director
for about 16 years
Narendra Mairpady
Narendra Mairpady
Additional Director
for almost 6 years
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
for over 19 years
Randhir Chander Nanda
Randhir Chander Nanda
Wholetime Director
for about 42 years
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Wholetime Director
for almost 8 years
Kamal Jit Singh
Kamal Jit Singh
Director/Designated Partner
for almost 6 years
Sunita Randhir Nanda
Sunita Randhir Nanda
Director/Designated Partner
for almost 5 years
Marth Sasidharan
Marth Sasidharan
Director/Designated Partner
for almost 5 years

Past Directors

Satish Chand Mathur
Satish Chand Mathur
Additional Director
almost 6 years ago
Mohan Idandas Jaisinghani
Mohan Idandas Jaisinghani
Additional Director
over 9 years ago
Niraj Gul Bijlani
Niraj Gul Bijlani
Additional Director
over 13 years ago
Prashant Purker .
Prashant Purker .
Nominee Director
about 14 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Whole Time Director
over 15 years ago
Rajendrakumar Ghanate
Rajendrakumar Ghanate
Additional Director
over 15 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 15 years ago
Atul Kapur
Atul Kapur
Additional Director
over 17 years ago
Joginder Singh
Joginder Singh
Director
almost 21 years ago

Charges

52 Crore
15 July 2016
Mahindra And Mahindra Financial Services Limited
7 Lak
10 March 2016
Mahindra And Mahindra Financial Services Limited
6 Lak
18 December 2015
Central Bank Of India
4 Crore
04 February 2010
Allahabad Bank
32 Crore
04 June 2004
Corporation Bank
15 Crore
05 August 2004
Janakalyan Sahakari Bank Limited
2 Crore
05 August 2004
Janakalyan Sahakari Bank Ltd.
2 Crore
08 January 2008
Dbs Bank Limited
10 Crore
13 June 2007
Standard Chartered Bank
8 Crore
01 November 2000
Janakalyan Sahakari Bank Ltd.
70 Lak
02 June 2004
Idbi Bank Limited
6 Crore
18 April 1994
Union Bank Of India
4 Lak
15 July 2016
Others
0
10 March 2016
Others
0
08 January 2008
Dbs Bank Limited
0
13 June 2007
Standard Chartered Bank
0
18 December 2015
Central Bank Of India
0
05 August 2004
Janakalyan Sahakari Bank Ltd.
0
01 November 2000
Janakalyan Sahakari Bank Ltd.
0
05 August 2004
Janakalyan Sahakari Bank Limited
0
04 June 2004
Corporation Bank
0
18 April 1994
Union Bank Of India
0
02 June 2004
Idbi Bank Limited
0
04 February 2010
Allahabad Bank
0
15 July 2016
Others
0
10 March 2016
Others
0
08 January 2008
Dbs Bank Limited
0
13 June 2007
Standard Chartered Bank
0
18 December 2015
Central Bank Of India
0
05 August 2004
Janakalyan Sahakari Bank Ltd.
0
01 November 2000
Janakalyan Sahakari Bank Ltd.
0
05 August 2004
Janakalyan Sahakari Bank Limited
0
04 June 2004
Corporation Bank
0
18 April 1994
Union Bank Of India
0
02 June 2004
Idbi Bank Limited
0
04 February 2010
Allahabad Bank
0
15 July 2016
Others
0
10 March 2016
Others
0
08 January 2008
Dbs Bank Limited
0
13 June 2007
Standard Chartered Bank
0
18 December 2015
Central Bank Of India
0
05 August 2004
Janakalyan Sahakari Bank Ltd.
0
01 November 2000
Janakalyan Sahakari Bank Ltd.
0
05 August 2004
Janakalyan Sahakari Bank Limited
0
04 June 2004
Corporation Bank
0
18 April 1994
Union Bank Of India
0
02 June 2004
Idbi Bank Limited
0
04 February 2010
Allahabad Bank
0

Documents

Form GNL-2-31082020-signed
Optional Attachment-(1)-07082020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Interest in other entities;-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(3)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Optional Attachment-(2)-12062020
Evidence of cessation;-12062020
Form DIR-11-23042020_signed
Notice of resignation filed with the company-23042020

Frequently Asked Questions

When was the Topsgrup services and solutions limited incorporated?

The Topsgrup services and solutions limited was incorporated with ROC on 01 June 1982 as .

Where has the Topsgrup services and solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 027283.

What is the E-filing status of the company?

The status of Topsgrup services and solutions limited is Under Liquidation.

Number of Key Management personnel of the Topsgrup services and solutions limited?

The company has 21 key management personnel in the company.

Who are the directors of the Topsgrup services and solutions limited?

The appointed directors in the company are:

  • Utpal hemendra sheth
  • Ramesh ramakrishnan iyer
  • Rahul randhir nanda
  • Randhir chander nanda
  • Rajeev sharma
  • Joginder singh
  • Prashant purker .
  • Atul kapur
  • Amar panghal mahavir singh
  • Anand vyas
  • Rakesh radheyshyam jhunjhunwala
  • Mohan idandas jaisinghani
  • Narendra mairpady
  • Marth sasidharan
  • Rajendrakumar ghanate
  • Dinesh kumar goyal
  • Satish chand mathur
  • Niraj gul bijlani
  • Sunita randhir nanda
  • Kamal jit singh
  • Rajesh kailashchandra kedia