Company Information

CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harinder Kaur
Harinder Kaur
Director/Designated Partner
for over 13 years
Ajit Kumar Nagrani
Ajit Kumar Nagrani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

25 Lak
29 March 2019
Axis Bank Limited
25 Lak
29 March 2019
Axis Bank Limited
0
29 March 2019
Axis Bank Limited
0
29 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-02072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the date on which the Corporate investigations india private limited incorporated?

Corporate investigations india private limited was incorporated on 12 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Corporate investigations india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Corporate investigations india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Corporate investigations india private limited?

2 of directors are associated with the company.