CIN |
|
Company Name |
CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
143577 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
12 December 2005 |
Age of Company |
18 years, 4 month, 6 days |
Activity |
Business activities n.e.c. 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 |
₹500,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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 CORPORATE INVESTIGATIONS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-267 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI DL 000000 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03292788 |
Director |
12 December 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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03330154 |
Director |
01 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U80302DL2006PTC146687 |
CITATION AVIATION MANAGEMENT PRIVATE LIM ITED | D-67 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI-24 DL 000000 IN |
U74140DL2006PTC145397 |
PG MANAGEMENT CONSULTANCY SERVICES PRIVA TE LIMITED | D-280 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI DL 000000 IN |
U45201DL2006PTC146828 |
SUKHMANI INTERNATIONAL PRIVATE LIMITED | A-9 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI-24 DL 000000 IN |
U70100DL2006PTC145363 |
MEH-RA CINE ENTERTAINMENT PRIVATE LIMITED | N-26 SOUTH EXT PART INEW DELHI-24 NEW DELHI-24 NEW DELHI-24 New Delhi DL 000000 IN |
U45201DL2006PTC146206 |
DUNAMIKOS REALTORS PRIVATE LIMITED | A-56 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI DL 000000 IN |
U74899DL2006PTC146301 |
CONCORD INFO-MEDIA PRIVATE LIMITED | E-10 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 NEW DELHI DL 000000 IN |
U65992DL2005PTC143883 |
ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED | D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 NEW DELHI-24 DL 000000 IN |
U70101DL2006PTC145168 |
RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 NEW DELHI New Delhi DL 000000 IN |
U74210DL2006PTC145454 |
G.EDU VISTAS CONSULTANTS PRIVATE LIMITED | D-190 DEFENCE COLONYNEW DELHI NEW DELHI NEW DELHI South Delhi DL 000000 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 |
100264315 |
2019-03-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,500,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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