Company · U74920MH2007PTC171974
Tops Investigation Services Private Limited
Tops Investigation Services Private Limited is an active company, incorporated in 2007, registered in Mumbai.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹2.51 cr
- Authorised
- ₹2.55 cr
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Randhir Chander Nanda | Director | 2007 | Ceased 2020 | 01381944 |
| Marth Sasidharan | Director | 2018 | Ceased 2020 | 01203055 |
0 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- Aarey Milk Colony, Unit No. 31, Near Chhota Kashmir, Goregaon (E)Na, Mumbai CityMumbai, Maharashtra, 400065
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 171974
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.