CIN |
|
|
Company Name |
CHARTERED FORENSIC INVESTIGATORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
11781 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 March 1996 |
|
Age of Company |
28 years, 0 month, 30 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,500,000 |
|
Paid up capital |
₹3,487,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 CHARTERED FORENSIC INVESTIGATORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 204, Second Floor, Signature Tower, Plot No. DC-2, Lal Kothi, District Shoping Centre, Jaipur Jaipur RJ 302015 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00843182 |
Director |
20 December 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07155880 |
Director |
13 April 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07216394 |
Director |
24 June 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07862696 |
Director |
27 November 2019 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900RJ2018PTC063251 |
PROVIS TECHNOLOGIES PRIVATE LIMITED | Unit no 503, 5th Floor, Signature Tower DC-2, Lal Kothi Scheme,District Shopping CENTRE, TONK ROAD Jaipur RJ 302015 IN |
U51909RJ2022PTC084028 |
WONDERWORLD GROCERIES AJCORP PRIVATE LIMITED | 511, Signature Tower, Plot No. DC-2 Lal Kothi Scheme Shopping Centre NA Jaipur Jaipur RJ 302015 IN |
U51909RJ2019PTC067075 |
RAGHUVAR DHANI PRIVATE LIMITED | Building Coral Studio, Plot No. 64,65 2nd Floor No. 204, Sehkar Marg,Lal Kothi JAIPUR Jaipur RJ 302015 IN |
U80904RJ2019PTC066457 |
ROTON CONSULTANCIES PRIVATE LIMITED | OFFICE NO. 203, 2nd FLOOR, SIGNATURE TOWER, DC 2, BEHIND APEX BANK, TONK ROAD, LALKHOTI, JAIPUR Jaipur RJ 302015 IN |
U55205RJ2020PTC069067 |
GOLDEN HUT HOTEL & RESORTS PRIVATE LIMITED | Plot No. D,C-02 Signature Tower, Lal Kothi, Tonk Raod JAIPUR Jaipur RJ 302015 IN |
U31909RJ2011PTC036489 |
YASHRAJ ELECTRICALS PRIVATE LIMITED | Plot No. D,C-02 Signature Tower, Lal Kothi, Tonk Raod Jaipur Jaipur RJ 302015 IN |
U51909RJ2019PTC066291 |
ASR GLOBAL HOLDINGS PRIVATE LIMITED | 5TH FLOOR, 511, SIGNATURE TOWER DC-2, LAL KOTHI SCHEME, DISTRICT SHOPPIN JAIPUR Jaipur RJ 302015 IN |
U74930RJ2009PTC048476 |
PROSTYLE CONCEPTS PRIVATE LIMITED | Second Floor, Room No. 1, Plot No. B-62, SSK House Sahkar Marg, Lal Kothi Jaipur Jaipur RJ 302015 IN |
U93000RJ2018PTC060531 |
MAKERS SPACE BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND 3RD FLOOR PLOT NO C - 24A PANKAJ SINGHVI MARG, LAL KOTHI JAIPUR Jaipur RJ 302015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250