TOPACK INVESTMENTS PRIVATE LIMITED

Strike Off    As on: 20 January, 2023    Update Info    Print    Share

OVERVIEW - TOPACK INVESTMENTS PRIVATE LIMITED

Topack Investments Private Limited was an unlisted private company incorporated on 12 March, 1997. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Topack Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Topack Investments Private Limited, per our records, was held on 25 September, 2013.

The Corporate Identification Number (CIN) of Topack Investments Private Limited is U67120MH1997PTC106494. The registered office of Topack Investments Private Limited was at 415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, MUMBAI , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TOPACK INVESTMENTS PRIVATE LIMITED


CIN

U67120MH1997PTC106494

Incorporation Date / Age

12 March, 1997 / 27 yrs

Last Reported AGM Date

25 September, 2013


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, MUMBAI
Maharashtra - 400071
India


How to download TOPACK INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TOPACK INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120MH1997PTC106494
Incorporation Date / Age12 March, 1997 / 27 yrs
Last Reported AGM Date25 September, 2013
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, MUMBAI  Maharashtra - 400071 India

Directors - TOPACK INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Janak Jagmohandas Katakia, Rajesh Ishwarlal Mehta, Dhimant Katakia and Jyoti Harish Dave who were appointed on 19 December, 2013. They have been on the board for more than 10 years.

Dhimant Katakia has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JANAK JAGMOHANDAS KATAKIA Director 19 December, 2013 Other directorships - PROCAM ENGINEERING SERVICES PRIVATE LILMITED,  TOPACK MARKETING PRIVATE LIMITED,  TUBE FIT FORGINGS PRIVATE LIMITED,  TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED,  TEKNO STEELS AND FORGINGS PRIVATE LIMITED,  TOPACK FITTINGS LIMITED, 
RAJESH ISHWARLAL MEHTA Director 19 December, 2013 Other directorships - PROCAM ENGINEERING SERVICES PRIVATE LILMITED,  TOPACK MARKETING PRIVATE LIMITED,  PRATIK FINSTOCK PRIVATE LIMITED,  PRASHAM FINSTOCK PRIVATE LIMITED,  TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED,  TOPACK FIELD SERVICES P LTD, 
DHIMANT KATAKIA Director 19 December, 2013 Other directorships - PROCAM ENGINEERING SERVICES PRIVATE LILMITED,  TOPACK MARKETING PRIVATE LIMITED,  TOPACK INDIA PRIVATE LIMITED,  HARI-JYOT INVESTMENTS PRIVATE LIMITED,  PRASHAM PROPERTIES PRIVATE LIMITED,  TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED,  TOPACK FIELD SERVICES P LTD, 
JYOTI HARISH DAVE Director 19 December, 2013 Other directorships - PROCAM ENGINEERING SERVICES PRIVATE LILMITED,  TOPACK MARKETING PRIVATE LIMITED,  HARI-JYOT INVESTMENTS PRIVATE LIMITED,  TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JANAK JAGMOHANDAS KATAKIA Director 19 December, 2013 View other directorships
RAJESH ISHWARLAL MEHTA Director 19 December, 2013 View other directorships
DHIMANT KATAKIA Director 19 December, 2013 View other directorships
JYOTI HARISH DAVE Director 19 December, 2013 View other directorships
19 December, 2013
19 December, 2013
19 December, 2013

DHIMANT KATAKIA

Director

19 December, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOPACK INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOPACK INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOPACK INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of TOPACK INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of TOPACK INVESTMENTS PRIVATE LIMITED is 12 March, 1997.

  • What is authorized share capital of TOPACK INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of TOPACK INVESTMENTS PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of TOPACK INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the TOPACK INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TOPACK INVESTMENTS PRIVATE LIMITED?

    The registered address of TOPACK INVESTMENTS PRIVATE LIMITED is 415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, MUMBAI
    Maharashtra - 400071
    India.

  • What is the CIN number of TOPACK INVESTMENTS PRIVATE LIMITED?

    The CIN number of TOPACK INVESTMENTS PRIVATE LIMITED is U67120MH1997PTC106494.

  • Who are the directors of TOPACK INVESTMENTS PRIVATE LIMITED?

    Topack Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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