TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED
is a Private Company that was incorporated on 27 February 1992 with the Corporate Identification Number (CIN) U65991TN1992PTC022264. It has been in operation for 32 Years , 10 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 022264 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO., 27, BEACH, ROAD, NEELANKARAI, CHENNAI Chennai TN IN 600115. For any Query You can reach this company by email address or Postal address.
TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED :
Emmanuel Fernandez, Rexjacob
Current status of TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
022264
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 February 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 10 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED :
Login to Get information related to Number of employees in TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02972196 | Emmanuel Fernandez | Director | 27 August 1998 | View other directorships |
| 06611075 | Rexjacob | Director | 05 October 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO., 27, BEACH, ROAD, NEELANKARAI, CHENNAI Chennai TN IN 600115
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOPPER INVESTMENTS AND HOLDINGS PRIVATE LIMITED | TN | 600115 | NO., 27, BEACH, ROAD, NEELANKARAI, CHENNAI |