Company Information

CIN
Status
Date of Incorporation
05 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Lall
Anjali Lall
Director/Designated Partner
for over 1 year
Chander Mohan Lall
Chander Mohan Lall
Individual Promoter
for over 5 years

Past Directors

Birindar Mohan Singh
Birindar Mohan Singh
Director
almost 27 years ago
Kamla Lall
Kamla Lall
Director
almost 35 years ago

Trademarks

Sleuths (Label) Sleuths Investigators

[Class : 16] Paper And Paper Articles, Printed Matter, Stationery, Bookbinding Material, Photographs And Office Requisites (Other Than Furniture) Included In Class 16

Sleuths(logo) Sleuths Investigators

[Class : 35] Investigation Services.

Documents

Form STK-2-17082021-signed
-26062020
Optional Attachment-(1)-26062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Interest in other entities;-14092018

Frequently Asked Questions

What is the date on which the Sleuths investigators private limited incorporated?

Sleuths investigators private limited was incorporated on 05 January 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sleuths investigators private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sleuths investigators private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sleuths investigators private limited?

4 of directors are associated with the company.