Company Overview
Summary of details
- CIN
- U74920MH2007PTC171974
- Company Status
- Active
- RoC
- Registration Number
- 171974
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 25/06/2007
- Activity
- Other Business Activities
Share capital
- Authorized Capital
- ₹25,500,000.00
- Paid up Capital
- ₹25,100,000.00
Contact details
- info@topsgrup.com
GSTIN
- MH
- 27AACCT7487K1ZN
- KA
- 29AACCT7487K1ZJ
TOPS INVESTIGATION SERVICES PRIVATE LIMITED is a 17 years old company, incorporated on 25/06/2007. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹25,500,000.00 (₹255.00 Lakhs). Its paid up capital is ₹25,100,000.00 (₹251.00 Lakhs).
As per MCA the main line of business is Other Business Activities. Corporate Identification Number (CIN) is U74920MH2007PTC171974 and its registration number is 171974. The company is registered with email address info@topsgrup.com. The company is incorporated with the address 5; ROYAL PALMS GOLF & COUNTRY CLUB; AAREY MILK; COLONY; GOREGAON (E); MUMBAI; Maharashtra; 400065; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| RANDHIR CHANDER NANDA | 01381944 | Director | 25/06/2007 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/03/2019 | Form MGT-7-26032019_signed | ? |
| 11/03/2019 | Form AOC-4(XBRL)-11032019_signed | ? |
| 02/05/2018 | Form MGT-7-02052018_signed | ? |
| 02/05/2018 | Form AOC-4-02052018_signed | ? |
| 28/12/2016 | Form MGT-7-28122016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| ICON SECURITY SERVICES PRIVATE LIMITED | U74920MH2007PTC175162 | Room No. 77, Ground Floor, Priyamvada Building Jindal Colony, VPO Vasind, Tal. Shahapur Vasind Thane MH 421604 IN |
| Uranus security private limited | U74920MH2007PTC174995 | 202; MALWA INDUSTRIAL CO-OP. HOUSING SOCIETY; PATANWALA COMPOUND; L.B.S. MARG; GHATKOP AR (W); MUMBAI; Mumbai City; Maharashtra; 400086; India |
| EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED | U74920MH2007PTC174663 | SHOP NO.2, BLD NO.A2, NEEL RATNA CHSL, MAPKHAN NAGAR, MAROL NAKA, ANDHERI (E) MUMBAI Bhandara MH 400059 IN |
| NANDGAONKAR BROTHERS SAFE-GUARD SERVICES (MUMBAI) PRIVATE LIMITED | U74920MH2007PTC171753 | FLAT NO. 3, GROUND FLOOR, SAI PARK CO-OP HSG. SOC. NEW SHIVAJI PATH KALYAN Thane MH 421306 IN |
| Martial guarding services private limited | U74920MH2007PTC170037 | A- 1501; 15TH FLOOR; WILLOWS TOWER; VASANT GARDEN; NEAR SWAPNA NAGARI; MULUN D (W); MUMBAI; Maharashtra; 400080; India |
FAQ
The current board member of TOPS INVESTIGATION SERVICES PRIVATE LIMITED are:
- RANDHIR CHANDER NANDA