Company Information

CIN
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 11 months
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
for over 5 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
for almost 2 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
for almost 20 years

Past Directors

Anjali Nandan Piramal
Anjali Nandan Piramal
Additional Director
almost 10 years ago
Reshma Harshvadhan Piramal
Reshma Harshvadhan Piramal
Additional Director
almost 10 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 10 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.