Company Information

CIN
U70101MH1957PTC010862
Status
Date of Incorporation
29 April 1957
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
188,000
Authorised Capital
1,500,000

Directors

Chetan Narayandas Thakkar
Chetan Narayandas Thakkar
Director
for about 35 years
Haresh Arvindkumar Thakkar
Haresh Arvindkumar Thakkar
Director
for over 35 years
Sushilkumar Poonamchand Halwasia
Sushilkumar Poonamchand Halwasia
Director
for over 22 years
Shuchi Sushilkumar Halwasia
Shuchi Sushilkumar Halwasia
Director
for over 22 years

Past Directors

Documents

Form ADT-1-05072017_signed
Copy of resolution passed by the company-04072017
Copy of the intimation sent by company-04072017
Copy of written consent given by auditor-04072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017
Annual return as per schedule V of the Companies Act,1956-21062017
Form 20B-21062017_signed
Form 23AC-21062017_signed
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form23AC-081110 for the FY ending on-310310-Revised-1.OCT
FormSchV-081110 for the FY ending on-310310-Revised-1.OCT

Frequently Asked Questions

When was the Investigation and detection services (india) private limited incorporated?

The Investigation and detection services (india) private limited was incorporated with ROC on 29 April 1957 as .

Where has the Investigation and detection services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 010862.

What is the E-filing status of the company?

The status of Investigation and detection services (india) private limited is Strike Off.

Number of Key Management personnel of the Investigation and detection services (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Investigation and detection services (india) private limited?

The appointed directors in the company are:

  • Shuchi sushilkumar halwasia
  • Sushilkumar poonamchand halwasia
  • Haresh arvindkumar thakkar
  • Chetan narayandas thakkar