TOPS INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74920MH2007PTC171974
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹3 Cr
Company Status
Active
Total Directors
0
Last AGM
28 Sept 2018
Balance Sheet
31 Mar 2018
TOPS INVESTIGATION SERVICES PRIVATE LIMITED having CIN U74920MH2007PTC171974 is a private company incorporated with MCA on 25th June 2007. TOPS INVESTIGATION SERVICES 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 ₹2,55,00,000 and paid-up capital of ₹2,51,00,000. Current status of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U74920MH2007PTC171974 |
| Company Status | Active |
| Registration Number | 171974 |
| Date of Incorporation | 25 June 2007 |
| RoC | ROC Mumbai I |
| Company Age | 18 years, 10 months, 22 days |
| Authorized Capital | ₹2,55,00,000 |
| Paid-up Capital | ₹2,51,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Investigation and security activities |
| Listing Status | Unlisted |
| Date of Last AGM | 28 September 2018 |
| Date of Latest Balance Sheet | 31 March 2018 |
Contact Information
Registered Address
5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E), MUMBAI, Maharashtra, India,
400065*****topsgrup.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
0 DirectorsNo director information available yet.
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FAQ's on TOPS INVESTIGATION SERVICES PRIVATE LIMITED
Frequently asked questions about this company
TOPS INVESTIGATION SERVICES PRIVATE LIMITED having CIN U74920MH2007PTC171974 is a 18 years, 10 months, 22 days old private company incorporated with MCA on 25 June 2007. 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 ₹3 Crore and Paid-up Capital of ₹3 Crore.
The Corporate Identification Number (CIN) of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is U74920MH2007PTC171974.
The registered office address of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E), MUMBAI, Maharashtra, India — 400065.
As per MCA records, the current status of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 28 September 2018. The company last updated its financials on 31 March 2018.
TOPS INVESTIGATION SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.
TOPS INVESTIGATION SERVICES PRIVATE LIMITED is involved in Investigation and security activities.