Company Information

CIN
U51909MH2005PTC150885
Status
Date of Incorporation
31 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
for 10 months
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
for over 5 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
for over 1 year
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
for almost 20 years

Past Directors

Anjali Nandan Piramal
Anjali Nandan Piramal
Additional Director
over 9 years ago
Reshma Harshvadhan Piramal
Reshma Harshvadhan Piramal
Additional Director
over 9 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
over 9 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-23102020-signed
Form DPT-3-01092020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-31072019_signed
Optional Attachment-(3)-31072019
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019

Frequently Asked Questions

What is the date on which the Toptech mercantile company private limited incorporated?

Toptech mercantile company private limited was incorporated on 31 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Toptech mercantile company 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 Toptech mercantile company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Toptech mercantile company private limited?

7 of directors are associated with the company.