IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TOPCARE CONSTRUCTIONS PRIVATE LIMITED

CIN : U70102MH2007PTC170682
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 25-04-2023
CINU70102MH2007PTC170682
Company NameTOPCARE CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number170682
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,73,74,580
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-2007
Registered AddressKALPTARU HORIZON, FLAT NO.253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORLI, MUMBAI Mumbai City MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01396721VARSHABEN MANHARBHAI KAKADIA09-12-2008
01568551VIMALKUMAR MANHARBHAI KAKADIA09-12-2008
01568595DIVYESHKUMAR MANHARBHAI KAKADIA09-12-2008
01585612MANHARBHAI MULJIBHAI KAKADIA09-12-2008
TOPCARE CONSTRUCTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-2007. Its Corporate Identification Number (CIN) is U70102MH2007PTC170682, and it carries the registration number 170682. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPCARE CONSTRUCTIONS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,73,74,580. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KALPTARU HORIZON, FLAT NO.253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORLI, MUMBAI Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPCARE CONSTRUCTIONS PRIVATE LIMITED?
    KALPTARU HORIZON, FLAT NO.253, 25TH FLOOR, S.K. AHIRE MARG, NR. ZEE TV OFFICE, WORLI, MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of TOPCARE CONSTRUCTIONS PRIVATE LIMITED?
    • VARSHABEN MANHARBHAI KAKADIA
    • VIMALKUMAR MANHARBHAI KAKADIA
    • DIVYESHKUMAR MANHARBHAI KAKADIA
    • MANHARBHAI MULJIBHAI KAKADIA
  • How can I contact TOPCARE CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was TOPCARE CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 08-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,02,000
MGT-7₹ 34,63,000
Total Penalty₹ 69,65,000
🎉90% WAIVER APPLIED
- ₹ 62,68,500
Amount Payable (10%)₹ 6,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.