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TOPONE DEVELOPERS PRIVATE LIMITED

CIN : U70100MH2010PTC199625
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-10-2018
CINU70100MH2010PTC199625
Company NameTOPONE DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number199625
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2010
Registered AddressJAIN TOWER, 6TH FLOOR, 17TH MATHEWS ROAD, OPERA HOUSE, MUMBAI MH 400004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01489328PARAG SURESH KOTHARI03-02-2010
01491154PRATIK SURESH KOTHARI03-02-2010
TOPONE DEVELOPERS 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 03-02-2010. Its Corporate Identification Number (CIN) is U70100MH2010PTC199625, and it carries the registration number 199625. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPONE DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 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 JAIN TOWER, 6TH FLOOR, 17TH MATHEWS ROAD, OPERA HOUSE, MUMBAI MH 400004 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 DEVELOPERS PRIVATE LIMITED?
    JAIN TOWER, 6TH FLOOR, 17TH MATHEWS ROAD, OPERA HOUSE, MUMBAI MH 400004 IN
  • Who are the owners / directors of TOPONE DEVELOPERS PRIVATE LIMITED?
    • PARAG SURESH KOTHARI
    • PRATIK SURESH KOTHARI
  • How can I contact TOPONE DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was TOPONE DEVELOPERS PRIVATE LIMITED established?
    It was founded on 03-02-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
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.