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ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES




Association Of Genuine And Professional Detectives is a Private incorporated on 01 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Business activities n.e.c.

Association Of Genuine And Professional Detectives's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Association Of Genuine And Professional Detectives are Rajesh Nandlal Kukreja and Tushar Vishwakarma.

Association Of Genuine And Professional Detectives's Corporate Identification Number is (CIN) U74999MH2016NPL285440 and its registration number is 285440.Its Email address is [email protected] and its registered address is C1/15, SHREE TRIVENI CO-OP HSG SOC. LTD. SAMTA NAGAR, 60FT ROAD, NAVGHAR, VASAI WEST Thane MH 401202 IN.

Current status of Association Of Genuine And Professional Detectives is - Active.

Company Details

CIN

U74999MH2016NPL285440

Company Name

ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES

Company Status

Active

RoC

RoC-Mumbai

Registration Number

285440

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 September 2016

Age of Company

7 years, 7 month, 23 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C1/15, SHREE TRIVENI CO-OP HSG SOC. LTD. SAMTA NAGAR, 60FT ROAD, NAVGHAR, VASAI WEST Thane MH 401202 IN

Director Details

DIN Director Name Designation Appointment Date

07505796

RAJESH NANDLAL KUKREJA

Director

01 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Nandlal Kukreja is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07506537

TUSHAR VISHWAKARMA

Director

01 September 2016

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Other Companies Associated with

Company Designation Appointment Date

ASSOCIATION OF INVESTIGATORS &DETECTIVES

Director

28 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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