Company Information

CIN
U51909MH2005PTC151015
Status
Date of Incorporation
04 February 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 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for over 19 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for over 19 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for over 19 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
for over 19 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
for over 19 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for over 19 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director/Designated Partner
for about 14 years
Kamal Khetan
Kamal Khetan
Director/Designated Partner
for about 14 years

Past Directors

Documents

Form 14-310311.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form 23B-281010.OCT
Form 18-281010-161009.PDF
Form 32-281010-300910.PDF
Evidence of cessation-021209.PDF
Form 32-021209-301009.PDF
Optional Attachment 1-311009.PDF
Evidence of cessation-311009.PDF
Optional Attachment 2-311009.PDF
Optional Attachment 3-311009.PDF
Form 32-311009-161009.PDF
Form 23B-101009.OCT
FormSchV-180909 for the FY ending on-310309.OCT
Form23AC-180909 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-191108.OCT
Form 23AC-051108.OCT
List of allottees-120208.PDF

Frequently Asked Questions

What is the date of Topzone mercantile company private limited incorporation?

Incorporation date of the company is 04 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Topzone mercantile company private limited has appointed how many directors?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Nandan ashok piramal
  • Jaydev mukund mody
  • Khushru burjor jijina
  • Kamal khetan
  • Rajesh satinderpal jaggi