Topaim Properties Private Limited

Financials

Updated 4 months ago

Directors

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director/Designated Partner

Company Information

CIN U45200MH1994PTC083044
Company Status Active
Registration Number 083044
Date of Incorporation 17 November 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 125,004,000
Date of Last Annual General Meeting 30 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Charges

5 CR PENDING
Name Status Amount
The Cosmos Co-operative Bank Limited
29 October 2009
8 CR
The Cosmos Co-operative Bank Limited
25 September 2009
1 CR
The Cosmos Co-operative Bank Limited
26 March 2009
4 CR
The Cosmos Co-op. Bank Ltd.
10 December 2004
5 CR
The Cosmos Co-op. Bank Ltd.
28 July 2000
66 LAC
The Cosmos Co-op. Bank Ltd.
16 January 1998
5 CR
Indiabulls Commercial Credit Limited
23 April 2021
5 CR
The Cosmos Co-operative Bank Limited
26 March 2009
0
The Cosmos Co-operative Bank Limited
25 September 2009
0
The Cosmos Co-operative Bank Limited
29 October 2009
0
The Cosmos Co-op. Bank Ltd.
16 January 1998
0
The Cosmos Co-op. Bank Ltd.
28 July 2000
0
The Cosmos Co-op. Bank Ltd.
10 December 2004
0
Others
23 April 2021
0
The Cosmos Co-operative Bank Limited
26 March 2009
0
The Cosmos Co-operative Bank Limited
25 September 2009
0
The Cosmos Co-operative Bank Limited
29 October 2009
0
The Cosmos Co-op. Bank Ltd.
16 January 1998
0
The Cosmos Co-op. Bank Ltd.
28 July 2000
0
The Cosmos Co-op. Bank Ltd.
10 December 2004
0
Others
23 April 2021
0

Frequently Asked Questions

What is the date on which the Topaim properties private limited incorporated?

Topaim properties private limited was incorporated on 17 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Topaim properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topaim properties private limited?

2 of directors are associated with the company.

What is the number of directors associated with Topaim properties private limited?

2 of directors are associated with the company.

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