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TOPONE CONSTRUCTIONS PRIVATE LIMITED

CIN : U45200MH2004PTC148433
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-05-2023
CINU45200MH2004PTC148433
Company NameTOPONE CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number148433
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,91,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-2004
Registered AddressA-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00203437NARENDRA NAGNATH GAJUL03-01-2005
05145417DINESH RAJARAM LOLAM22-03-2012
TOPONE 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 08-09-2004. Its Corporate Identification Number (CIN) is U45200MH2004PTC148433, and it carries the registration number 148433. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPONE CONSTRUCTIONS PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,91,00,000. 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 A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 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 TOPONE CONSTRUCTIONS PRIVATE LIMITED?
    A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN
  • Who are the owners / directors of TOPONE CONSTRUCTIONS PRIVATE LIMITED?
    • NARENDRA NAGNATH GAJUL
    • DINESH RAJARAM LOLAM
  • How can I contact TOPONE CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was TOPONE CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 08-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,27,000
MGT-7₹ 14,03,000
Total Penalty₹ 28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)₹ 2,83,000
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.