Company · U63090MH2011PTC219004
Topaz Logistic Private Limited
Topaz Logistic Private Limited is an active company, incorporated in 2011, registered in Nallasopara. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Brijesh Shrikant Prajapati | Director | 2011 | Serving | 03542062 |
| Pankaj Naresh Singhal | Director | 2011 | Serving | 03542091 |
| Praveen Tarachand Agarwal | Director | 2019 | Serving | 00151053 |
| Sanjay Gupta | Director | 2019 | Serving | 03550660 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- Station Road, NalasoparaNallasopara, Maharashtra, 401203
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 219004
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.