* Directors / Signatories / KMP / Principals

TOPS INVESTIGATION SERVICES PRIVATE LIMITED

Company Status: Active As on: 11-Aug-2019

D&B Summary

Paid-up Capital(INR)
25,100,000
Authorised Capital(INR)
25,500,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2014
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2014
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2014
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
5
80% Complete
News

Company Details

CIN.

U74920MH2007PTC171974

ROC Code

RoC-Mumbai

Date of Incorporation

25/06/2007

D&B D-U-N-S® Number

87-XXX-0410


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES


Authorised Capital( INR)

25,500,000

Paid up Capital( INR)

25,100,000

Number of Members

0

Registered Address

5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN


Email Id

info@topsgrup.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018


Registration Number

171974

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
01203055 MARTH SASIDHARAN Additional Director 08/10/2018 21/02/2021
01379986 RAMESH RAMAKRISHNAN IYER 25/06/2007 06/03/2019
01381944 RANDHIR CHANDRA NANDA Director 25/06/2007 10/03/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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