Marth Sasidharan, . Designation Director at TOPS INVESTIGATION SERVICES PRIVATE LIMITED.
Ramesh Ramakrishnan Iyer, . Designation Director at TOPS INVESTIGATION SERVICES PRIVATE LIMITED.
Rahul Randhir Nanda, . Designation Director at TOPS INVESTIGATION SERVICES PRIVATE LIMITED.
Randhir Chander Nanda, . Designation Director at TOPS INVESTIGATION SERVICES PRIVATE LIMITED.
Located at AAREY MILK COLONY, UNIT NO. 31, NEAR CHHOTA KASHMIR, GOREGAON (E), MUMBAI, Maharashtra. .

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TOPS INVESTIGATION SERVICES PRIVATE LIMITED

About Tops Investigation Services Private Limited
Tops Investigation Services Private Limited was registered at Registrar of Companies ROC Mumbai on 25 June, 2007 and is categorised as Company limited by shares and an Non-government company.
Tops Investigation Services Private Limited's Corporate Identification Number (CIN) is U74920MH2007PTC171974 and Registeration Number is 171974.

Tops Investigation Services Private Limited registered address on file is AAREY MILK COLONY, UNIT NO. 31, NEAR CHHOTA KASHMIR, GOREGAON (E), MUMBAI - 400065, Maharashtra, India.

Tops Investigation Services Private Limited currently have 2 Active Directors / Partners: Marth Sasidharan, Randhir Chander Nanda, and there are no other Active Directors / Partners in the company except these 2 officials.

Tops Investigation Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name TOPS INVESTIGATION SERVICES PRIVATE LIMITED
CIN U74920MH2007PTC171974
Registration Date 25 June, 2007
Registeration No. 171974
RoC ROC Mumbai
State Maharashtra
Registered Address AAREY MILK COLONY, UNIT NO. 31, NEAR CHHOTA KASHMIR, GOREGAON (E), MUMBAI - 400065, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 25500000 INR
PaidUp Capital Rs 25100000 INR
Company Class Private
Last Annual General Meeting Date 28 September, 2018
Date of Balance Sheet 31 March, 2018
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Marth Sasidharan
Randhir Chander Nanda
Resigned Directors
Director Name
Ramesh Ramakrishnan Iyer
Rahul Randhir Nanda
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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