Company Information

CIN
Status
Date of Incorporation
31 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Raj Singh
Shruti Raj Singh
Director/Designated Partner
for about 3 years
Sanjay Singh .
Sanjay Singh .
Director/Designated Partner
for over 12 years

Past Directors

Jogender Singh Pawar
Jogender Singh Pawar
Additional Director
over 5 years ago
Aakash Gaur
Aakash Gaur
Director
over 12 years ago

Trademarks

..Eagle Logo Indian Detective Agency

[Class : 45] Investigation, Detective Services

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019

Frequently Asked Questions

What is the date on which the Indian detective agency private limited incorporated?

Indian detective agency private limited was incorporated on 31 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indian detective agency private limited compliant?

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

What is the number of directors associated with Indian detective agency private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indian detective agency private limited?

4 of directors are associated with the company.