CIN |
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Company Name |
CONFIDENTIAL INVESTIGATIVE SERVICES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
213682 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 February 2011 |
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Age of Company |
13 years, 1 month, 27 days |
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Activity |
Other service activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CONFIDENTIAL INVESTIGATIVE SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
211, SECOND FLOOR, B-WING ROLEX SHOPING CENTRE STATION ROAD, GOREGAON (WEST) Mumbai Mumbai City MH 400062 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03397997 |
Director |
18 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03398017 |
Director |
18 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03398036 |
Director |
18 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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U22130MH2010PTC206076 |
INNOVENTURE MEDIA PRIVATE LIMITED | B-202, 2nd FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN |
U72200MH2008PTC185779 |
NEXTGEN INFOTEL PRIVATE LIMITED | B/108, 1ST FLOOR, B WING, ROLEX SHOPPING CENTER STATION ROAD, GOREGAON(W) MUMBAI Mumbai City MH 400062 IN |
U45200MH2005PTC153620 |
MANTHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | A & B Wing,102 to 106,1st Floor,Zaitoon Appartment Near Nalanda Shopping Centre,182 Station Road, Goregaon West Mumbai City MH 400062 IN |
U45200MH2008PTC180849 |
MANTHAN REALTY VENTURES PRIVATE LIMITED | A & B Wing,102 to 106,1st Floor,Zaitoon Appartment Near Nalanda Shopping Centre,182 Station Road Goregaon West Mumbai City MH 400062 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 | |||
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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
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250