Company Information

CIN
U74920MH2007PTC171974
Status
Date of Incorporation
25 June 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
25,100,000
Authorised Capital
25,500,000

Directors

Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director
for about 6 years
Ashoo Khemka
Ashoo Khemka
Director
for over 6 years
Marth Sasidharan
Marth Sasidharan
Director/Designated Partner
for about 6 years
Randhir Chander Nanda
Randhir Chander Nanda
Director/Designated Partner
for over 17 years

Past Directors

Rajneesh Aiyer
Rajneesh Aiyer
Director
over 17 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 17 years ago

Frequently Asked Questions

When was the Tops investigation services private limited incorporated?

The Tops investigation services private limited was incorporated with ROC on 25 June 2007 as .

Where has the Tops investigation services private limited been incorporated?

The company was incorporated in Mumbai with registration number 171974.

What is the E-filing status of the company?

The status of Tops investigation services private limited is Active.

Number of Key Management personnel of the Tops investigation services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tops investigation services private limited?

The appointed directors in the company are:

  • Rahul randhir nanda
  • Randhir chander nanda
  • Gagan ashok kumar khemka
  • Ashoo khemka
  • Rajneesh aiyer
  • Marth sasidharan