TOPS INVESTIGATION SERVICES PRIVATE LIMITED
TOPS INVESTIGATION SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.MARTH SASIDHARAN, RANDHIR CHANDER NANDA .
TOPS INVESTIGATION SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,55,00,000 and its paid up capital is Rs.2,51,00,000. Its balance sheet was last filed on 31-03-2018. TOPS INVESTIGATION SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U74920MH2007PTC171974 and its registration number is 171974.
Contact Details & Insights
You can contact them by emailing at info@topsgrup.com. The companies registered address is 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN.
Other Details & Information
TOPS INVESTIGATION SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74920MH2007PTC171974 |
| Company Name | TOPS INVESTIGATION SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 171974 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,55,00,000 |
| Paid up Capital(Rs) | 2,51,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-06-2007 |
| Registered Address | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | info@topsgrup.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 28-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-01-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01203055 | MARTH SASIDHARAN | 08-10-2018 |
| 01381944 | RANDHIR CHANDER NANDA | 25-06-2007 |
TOPS INVESTIGATION SERVICES PRIVATE LIMITED FAQ's
