Company Information

CIN
U74920DL2005PTC142140
Status
Date of Incorporation
26 October 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
15 September 2023
Paid Up Capital
5,980,490
Authorised Capital
7,000,000

Directors

Rohit Kochhar
Rohit Kochhar
Director
for about 19 years
Menaka Sawhney
Menaka Sawhney
Director/Designated Partner
for over 1 year
Sonali Kochhar
Sonali Kochhar
Director/Designated Partner
for over 1 year

Past Directors

Manishi Pathak
Manishi Pathak
Director
about 19 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date of Kochhar investigation services private limited incorporation?

Incorporation date of the company is 26 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kochhar investigation services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit kochhar
  • Sonali kochhar
  • Menaka sawhney
  • Manishi pathak