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TOPNOTCH INFRA & REALTY PRIVATE LIMITED

CIN : U45400MH2015PTC270466
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-11-2018
CINU45400MH2015PTC270466
Company NameTOPNOTCH INFRA & REALTY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number270466
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-2015
Registered AddressSHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR THANE Thane MH 400601 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07288354SHARETT ELIAS MOSES25-11-2015
07288360FURQAN FARID WELDER25-11-2015
07288361BABU KARUMATHIL MENON25-11-2015
TOPNOTCH INFRA & REALTY 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 25-11-2015. Its Corporate Identification Number (CIN) is U45400MH2015PTC270466, and it carries the registration number 270466. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPNOTCH INFRA & REALTY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR THANE Thane MH 400601 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 TOPNOTCH INFRA & REALTY PRIVATE LIMITED?
    SHOP NO 14, DATTAKRIPA HSG LTD., NARALI PADA, NR. RUNWAL NAGAR THANE Thane MH 400601 IN
  • Who are the owners / directors of TOPNOTCH INFRA & REALTY PRIVATE LIMITED?
    • SHARETT ELIAS MOSES
    • FURQAN FARID WELDER
    • BABU KARUMATHIL MENON
  • How can I contact TOPNOTCH INFRA & REALTY PRIVATE LIMITED?
    [email protected]
  • When was TOPNOTCH INFRA & REALTY PRIVATE LIMITED established?
    It was founded on 25-11-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
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.