Company Information

CIN
U74920MH2007PTC169759
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 December 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Randhir Chander Nanda
Randhir Chander Nanda
Director
for over 17 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

Past Directors

Mohan Idandas Jaisinghani
Mohan Idandas Jaisinghani
Director
over 17 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 17 years ago

Documents

Proof of dispatch-15062019
Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
Approval letter for extension of AGM;-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Approval letter of extension of financial year or AGM-11012019
Directors report as per section 134(3)-11012019
Form DIR-12-13082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Frequently Asked Questions

What is the incorporation date of the Topsgrup international security academy private limited?

Incorporation date of the company is 09 April 2007 .

What is the state of the Topsgrup international security academy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Topsgrup international security academy private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Topsgrup international security academy private limited?

Topsgrup international security academy private limited has appointed 5 of directors.

Who are the appointed Directors in Topsgrup international security academy private limited?

The appointed directors in the company are:

  • Rahul randhir nanda
  • Randhir chander nanda
  • Mohan idandas jaisinghani
  • Omkar gurunath maldikar
  • Sadanand laxman shetty