Company · U65990MH1976PTC019386
Top Investments And Finance Private Limited
Top Investments And Finance Private Limited is a company incorporated in 1976 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1976
- Paid-up capital
- ₹65 lakh
- Authorised
- ₹75 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nandlal Pribhdas Tolani | Director | 2008 | Serving | 00006475 |
| Kumar Ramamurthy | Director | 2008 | Serving | 00007415 |
| Sujata Arun Naik | Director | 2008 | Serving | 00009393 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 10-A, Bakhtawar Nariman PointNa, Mumbai CityMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 23 Sept 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 019386
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.