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INDIAN DETECTIVE AGENCY PRIVATE LIMITED

CIN : U74900DL2012PTC233802
|
ROC : RoC-Delhi
Active
Last Updated On : 06-06-2022
CINU74900DL2012PTC233802
Company NameINDIAN DETECTIVE AGENCY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number233802
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
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 Incorporation31-03-2012
Registered Address14, 4th Floor, Satya Niketan, Moti Bagh 2 Opposite Venkateshwara College DELHI DL 110021 IN
Email Idinfo@indiandetectiveagency.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03065186SANJAY SINGH31-03-2012
08933246SHRUTI RAJ SINGH02-11-2020
INDIAN DETECTIVE AGENCY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-2012. Its Corporate Identification Number (CIN) is U74900DL2012PTC233802, and it carries the registration number 233802. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INDIAN DETECTIVE AGENCY 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 14, 4th Floor, Satya Niketan, Moti Bagh 2 Opposite Venkateshwara College DELHI DL 110021 IN. Correspondence or inquiries may be sent to the official email address, info@indiandetectiveagency.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 INDIAN DETECTIVE AGENCY PRIVATE LIMITED?
    14, 4th Floor, Satya Niketan, Moti Bagh 2 Opposite Venkateshwara College DELHI DL 110021 IN
  • Who are the owners / directors of INDIAN DETECTIVE AGENCY PRIVATE LIMITED?
    • SANJAY SINGH
    • SHRUTI RAJ SINGH
  • How can I contact INDIAN DETECTIVE AGENCY PRIVATE LIMITED?
  • When was INDIAN DETECTIVE AGENCY PRIVATE LIMITED established?
    It was founded on 31-03-2012 as per MCA records.

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