Company Information

CIN
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
100,000

Directors

Rajesh Lohia
Rajesh Lohia
Director
for almost 15 years
Deep Pushp
Deep Pushp
Director
for almost 13 years

Past Directors

Pushpendra Pushp
Pushpendra Pushp
Additional Director
about 6 years ago

Charges

0
11 June 2010
Bank Of India
18 Lak
11 June 2010
Bank Of India
0
11 June 2010
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DIR-12-10112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Form DPT-3-15102019-signed
Form DPT-3-16082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-02072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-20102018

Frequently Asked Questions

When was the Detective group private limited incorporated?

The Detective group private limited was incorporated with ROC on 21 January 2010 as .

Where has the Detective group private limited been incorporated?

The company was incorporated in Gwalior with registration number 022963.

What is the E-filing status of the company?

The status of Detective group private limited is Active.

Number of Key Management personnel of the Detective group private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Detective group private limited?

The appointed directors in the company are:

  • Pushpendra pushp
  • Deep pushp
  • Rajesh lohia