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ETHICAL DETECTIVES (OPC) PRIVATE LIMITED

CIN : U93090KA2017OPC108884
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ROC : RoC-Bangalore
Dormant under section 455
Last Updated On : 30-07-2022
CINU93090KA2017OPC108884
Company NameETHICAL DETECTIVES (OPC) PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number108884
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate(One Person Company)
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-2017
Registered AddressLIG-76,MAHANTESH NAGAR BELGAUM BELGAUM Belgaum KA 590016 IN
Email Idsunilakkannavar@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
08023321SANNA BABANNA REKHA21-12-2017
08023323LAKSHMAN VARUNRAJU21-12-2017
ETHICAL DETECTIVES (OPC) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-12-2017. Its Corporate Identification Number (CIN) is U93090KA2017OPC108884, and it carries the registration number 108884. Currently, its eFiling status is listed as Dormant under section 455”.
From a financial standpoint, ETHICAL DETECTIVES (OPC) PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is LIG-76,MAHANTESH NAGAR BELGAUM BELGAUM Belgaum KA 590016 IN. Correspondence or inquiries may be sent to the official email address, sunilakkannavar@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ETHICAL DETECTIVES (OPC) PRIVATE LIMITED?
    LIG-76,MAHANTESH NAGAR BELGAUM BELGAUM Belgaum KA 590016 IN
  • Who are the owners / directors of ETHICAL DETECTIVES (OPC) PRIVATE LIMITED?
    • SANNA BABANNA REKHA
    • LAKSHMAN VARUNRAJU
  • How can I contact ETHICAL DETECTIVES (OPC) PRIVATE LIMITED?
  • When was ETHICAL DETECTIVES (OPC) PRIVATE LIMITED established?
    It was founded on 21-12-2017 as per MCA records.
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