Company Information

CIN
Status
Date of Incorporation
22 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Devashish Madhusudan Bose
Devashish Madhusudan Bose
Director/Designated Partner
for almost 9 years
Siddharth Omprakash Shrivastav
Siddharth Omprakash Shrivastav
Director/Designated Partner
for almost 9 years

Past Directors

Sujata Sachitanand Bhosale
Sujata Sachitanand Bhosale
Director
over 10 years ago
Narayan Ananda Dhanawade
Narayan Ananda Dhanawade
Director
over 10 years ago

Documents

Form INC-22-21122020_signed
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed

Frequently Asked Questions

What is the date of Third i detective & security private limited incorporation?

Incorporation date of the company is 22 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Third i detective & security private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan ananda dhanawade
  • Sujata sachitanand bhosale
  • Siddharth omprakash shrivastav
  • Devashish madhusudan bose