Company Information

CIN
U32109MH1995PLC093075
Status
Date of Incorporation
26 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 December 2017
Paid Up Capital
13,335,950
Authorised Capital
15,000,000

Directors

Randhir Chander Nanda
Randhir Chander Nanda
Director
for about 29 years
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Director
for about 15 years
Omkar Gurunath Maldikar
Omkar Gurunath Maldikar
Director/Designated Partner
for almost 7 years
Sadanand Laxman Shetty
Sadanand Laxman Shetty
Director/Designated Partner
for over 6 years
Ramesh Ramakrishnan Iyer
Ramesh Ramakrishnan Iyer
Person Incharge
for about 15 years

Past Directors

Rajendrakumar Ghanate
Rajendrakumar Ghanate
Additional Director
about 12 years ago
Raneeta Rahul Nanda
Raneeta Rahul Nanda
Director
about 29 years ago
Sunita Randhir Nanda
Sunita Randhir Nanda
Director
about 29 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
about 29 years ago

Documents

Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Proof of dispatch-15062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form ADT-3-14032019_signed
Resignation letter-08032019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Approval letter of extension of financial year or AGM-06122018

Frequently Asked Questions

What is the incorporation date of the Topsgrup electronic systems limited?

Incorporation date of the company is 26 September 1995 .

What is the state of the Topsgrup electronic systems limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topsgrup electronic systems limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Topsgrup electronic systems limited?

Topsgrup electronic systems limited has appointed 9 of directors.

Who are the appointed Directors in Topsgrup electronic systems limited?

The appointed directors in the company are:

  • Ramesh ramakrishnan iyer
  • Rahul randhir nanda
  • Randhir chander nanda
  • Amar panghal mahavir singh
  • Rajendrakumar ghanate
  • Omkar gurunath maldikar
  • Sadanand laxman shetty
  • Sunita randhir nanda
  • Raneeta rahul nanda