Company · U67120MH1997PTC106494
Topack Investments Private Limited
Topack Investments Private Limited is a company incorporated in 1997 in Mumbai. Its current status on the MCA register is Strike Off. 4 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1997
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹50 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajesh Ishwarlal Mehta | Director | 2013 | Serving | 00132758 |
| Dhimant Katakia | Director | 2013 | Serving | 00132774 |
| Janak Jagmohandas Katakia | Director | 2013 | Serving | 00123935 |
| Jyoti Harish Dave | Director | 2013 | Serving | 00352021 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 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 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 415 Swastik Chamber, Sion Trombay Road, Chembur,Mumbai, Maharashtra, 400071
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 106494
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.