TOPSGRUP SERVICES AND SOLUTIONS LIMITED



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Company name
TOPSGRUP SERVICES AND SOLUTIONS LIMITED
Cin
U74920MH1982PLC027283
Status
Under Liquidation
Registered_office_address
5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E),MUMBAI,Maharashtra,India,400065
Date of registration
06/01/1982
Roc
ROC Mumbai
Authorized capital
120000000
Paidup capital
115518725
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400065

Director

DINNAMEDATE_JOINDESIGNATION
08345933KAMAL JIT SINGH2019-02-04Additional Director
01203055MARTH SASIDHARAN2020-03-20Additional Director
01381981SUNITA RANDHIR NANDA2020-03-20Additional Director
01379986RAMESH RAMAKRISHNAN IYER2008-10-10Person Incharge
07918768RAJESH KAILASHCHANDRA KEDIA2011-06-14Company Secretary
02576453DINESH KUMAR GOYAL2018-12-24Additional Director
01381944RANDHIR CHANDER NANDA1982-10-28Whole-time director
01381882RAHUL RANDHIR NANDA1991-07-04Managing Director
01381882RAHUL RANDHIR NANDA2007-01-01Managing Director
01381882RAHUL RANDHIR NANDA2016-12-29Director
01381882RAHUL RANDHIR NANDA2009-09-15Whole-time director
00081012UTPAL HEMENDRA SHETH2008-07-22Additional Director
00081012UTPAL HEMENDRA SHETH2008-12-15Director
00777064RAKESH RADHEYSHYAM JHUNJHUNWALA2005-05-23Director
00630768AJAY RAMESHCHANDRA GARG2007-08-13Additional Director
00630768AJAY RAMESHCHANDRA GARG2007-12-29Director
02111733RAJEEV SHARMA2009-06-08Director
02111733RAJEEV SHARMA2009-04-21Additional Director
00536905NARENDRA MAIRPADY2019-01-20Additional Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100054086MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED07/15/2016
100036538MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED03/10/2016
10085257DBS BANK LIMITED01/08/200811/12/2008
10059962Standard Chartered Bank06/13/200703/24/2008
10626348CENTRAL BANK OF INDIA12/18/2015
90187083JANAKALYAN SAHAKARI BANK LTD.08/05/2004
90189169JANAKALYAN SAHAKARI BANK LTD.11/01/2000
80055738JANAKALYAN SAHAKARI BANK LIMITED08/05/2004
90184208Corporation Bank06/04/200405/06/2008
90186068UNION BANK OF INDIA04/18/1994
90187076IDBI BANK LIMITED06/02/2004
10202992ALLAHABAD BANK02/04/201007/26/2014

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