It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 | Chennai, Tamil Nadu, India | Struck OffTopper Investments And Holdings Private Limited, a struck off private limited company, was established on 27 February 1992 in Chennai, Tamil Nadu, India. Engaging in mutual fund within the financial services sector, it holds CIN: U65991TN1992PTC022264. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Fernandez Mark Owen (Director), Rexjacob (Director), Emmanuel Fernandez (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at No. 27 Beach Road, Neelankarai, Chennai, Tamil Nadu, 600115.
U65991TN1992PTC022264
022264
27 February 1992
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Fernandez Mark Owen | Director | 27 Aug 1998 | Current |
| Rexjacob | Director | 05 Oct 2007 | Current |
| Emmanuel Fernandez | Director | 27 Aug 1998 | Current |
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There are no open charges registered against the company as per our records.
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Progress on Topper Investments And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Progress on Topper Investments And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was documented.
Progress on Rexjacob was appointed as a Director was appointed as a Director on 05 Oct 2007 & has been associated with this company since 18 years 2 months . was documented.
The activity Fernandez Mark Owen was appointed as a Director was appointed as a Director on 27 Aug 1998 & has been associated with this company since 27 years 4 months . was completed.
Progress on Emmanuel Fernandez was appointed as a Director was appointed as a Director on 27 Aug 1998 & has been associated with this company since 27 years 4 months . was documented.
The activity Topper Investments And Holdings Private Limited was registered on 27 Feb 1992 with Roc Chennai & aged 33 years 10 months as per MCA records. was completed.
The CIN of Topper Investments And Holdings Private Limited is U65991TN1992PTC022264.
Topper Investments And Holdings Private Limited is headquartered at No. 27 Beach Road, Neelankarai, Chennai, Tamil Nadu, 600115.
Topper Investments And Holdings Private Limited was incorporated on 27 February 1992.
The current directors of Topper Investments And Holdings Private Limited are
The primary industry of Topper Investments And Holdings Private Limited is Financial Services.
Topper Investments And Holdings Private Limited is unlisted.
The authorized capital of Topper Investments And Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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