TOPS INVESTIGATION SERVICES PRIVATE LIMITED

CIN :U74920MH2007PTC171974

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E)

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400065

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:25-Jun-2007

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.55 Cr

PAID UP CAPITAL

₹ 2.51 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TOPS INVESTIGATION SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74920MH2007PTC171974. From a financial perspective, the company has an authorized share capital of INR 25500000 and a paid-up capital of INR 2,51,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RANDHIR CHANDER NANDA

01381944

Director

25-Jun-2007

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED	U74920MH2007PTC169605	Director	03-Apr-2007
TOPS SECURITY PRIVATE LIMITED	U74999MH2017PTC293338	Director	03-Apr-2017
IDO WEDDINGS INDIA PRIVATE LIMITED	U92419MH2019PTC332974	Additional Director	03-Jan-2020
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED	U74920KA2001PTC029619	Director	28-Sep-2018

MARTH SASIDHARAN

01203055

Additional Director

08-Oct-2018

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
TOPS SECURITY PRIVATE LIMITED	U74999MH2017PTC293338	Director	03-Apr-2017
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED	U74999MH2003PTC142077	Director	14-Aug-2018
TOPSGRUP SERVICES AND SOLUTIONS LIMITED	U74920MH1982PLC027283	Additional Director	20-Mar-2020

Frequently Asked Questions

What is the CIN of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TOPS INVESTIGATION SERVICES PRIVATE LIMITED is U74920MH2007PTC171974.

When was TOPS INVESTIGATION SERVICES PRIVATE LIMITED incorporated?

TOPS INVESTIGATION SERVICES PRIVATE LIMITED was incorporated on 25-Jun-2007 as per public records.

What is the registered office address of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E)

What is the authorized and paid-up capital of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹ 25500000 and a paid-up capital of ₹ 2,51,00,000.

What is the current status of TOPS INVESTIGATION SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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