TOPAZ LOGISTIC PRIVATE LIMITED
CIN: U63090MH2011PTC219004
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
4
Last AGM
31 Dec 2020
Balance Sheet
31 Mar 2020
TOPAZ LOGISTIC PRIVATE LIMITED having CIN U63090MH2011PTC219004 is a private company incorporated with MCA on 23rd June 2011. TOPAZ LOGISTIC PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TOPAZ LOGISTIC PRIVATE LIMITED is Active.
Company Information
| CIN | U63090MH2011PTC219004 |
| Company Status | Active |
| Registration Number | 219004 |
| Date of Incorporation | 23 June 2011 |
| RoC | ROC Mumbai I |
| Company Age | 14 years, 10 months, 23 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk |
| Listing Status | Unlisted |
| Date of Last AGM | 31 December 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
Contact Information
Registered Address
HARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST), NALLASOPARA, Mumbai City, Maharashtra, India,
401203*****ana@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03550660 | Additional Director | Locked | Locked | |
| 00151053 | Director | Locked | Locked | |
| 03542062 | Director | Locked | Locked | |
| 03542091 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on TOPAZ LOGISTIC PRIVATE LIMITED
Frequently asked questions about this company
TOPAZ LOGISTIC PRIVATE LIMITED having CIN U63090MH2011PTC219004 is a 14 years, 10 months, 23 days old private company incorporated with MCA on 23 June 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of TOPAZ LOGISTIC PRIVATE LIMITED is U63090MH2011PTC219004.
The registered office address of TOPAZ LOGISTIC PRIVATE LIMITED is HARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST), NALLASOPARA, Mumbai City, Maharashtra, India — 401203.
As per MCA records, the current status of TOPAZ LOGISTIC PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.
TOPAZ LOGISTIC PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
TOPAZ LOGISTIC PRIVATE LIMITED is involved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk.
TOPAZ LOGISTIC PRIVATE LIMITED has 4 directors: SANJAY GUPTA (DIN: 03550660) and PRAVEEN TARACHAND AGARWAL (DIN: 00151053) and BRIJESH SHRIKANT PRAJAPATI (DIN: 03542062) and PANKAJ NARESH SINGHAL (DIN: 03542091).