Company Information

CIN
Status
Date of Incorporation
27 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
81,240,000
Authorised Capital
120,000,000

Directors

Abhay Narendra Lodha
Abhay Narendra Lodha
Director/Designated Partner
for about 2 years
Deepak Manohar Katakwar
Deepak Manohar Katakwar
Director/Designated Partner
for about 1 year

Past Directors

Anjan Kumar De
Anjan Kumar De
Additional Director
about 12 years ago
Surendra Champalal Lodha
Surendra Champalal Lodha
Director
about 12 years ago
Rumneek Bawa
Rumneek Bawa
Director
over 14 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
over 14 years ago

Charges

58 Crore
13 December 2010
State Bank Of India
52 Crore
02 November 2010
Punjab And Sind Bank
6 Crore
02 November 2010
Punjab And Sind Bank
0
13 December 2010
State Bank Of India
0
02 November 2010
Punjab And Sind Bank
0
13 December 2010
State Bank Of India
0
02 November 2010
Punjab And Sind Bank
0
13 December 2010
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-19082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-05082020
Form DPT-3-01072019
Form AOC-4(XBRL)-22012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form DIR-12-09042018_signed
Evidence of cessation;-03042018
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Interest in other entities;-03042018
Optional Attachment-(2)-03042018

Frequently Asked Questions

When was the Topworth tollways (satna) private limited incorporated?

The Topworth tollways (satna) private limited was incorporated with ROC on 27 April 2010 as .

Where has the Topworth tollways (satna) private limited been incorporated?

The company was incorporated in Mumbai with registration number 202453.

What is the E-filing status of the company?

The status of Topworth tollways (satna) private limited is Active.

Number of Key Management personnel of the Topworth tollways (satna) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Topworth tollways (satna) private limited?

The appointed directors in the company are:

  • Anjan kumar de
  • Surendra champalal lodha
  • Abhay narendra lodha
  • Ashwin narendra lodha
  • Rumneek bawa
  • Deepak manohar katakwar