CIN |
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Company Name |
ESPIONAGE SECURITY AND DETECTIVE AGENCIE S PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Delhi |
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Registration Number |
106768 |
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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 |
13 July 2000 |
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Age of Company |
23 years, 9 month, 3 days |
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Activity |
Activities of private households as employers of domestic staff. [Includes the activities of private households as employers of domestic personnel such as maids, cooks, waiter, valets butlers, laundresses, gardeners, gate-keepers, stable-lads, chauffeurs, care-takers, governesses, babysitters, tutors, secretaries etc. It allows the domestic personal employed to state the activity of their employer in censuses or studies, even though the employer is an individual. The product, which is self consumed, is considered non-market and assessed according to the cost of personnel in the national account. These services can not be provided by companies. 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 |
31 March 2008 |
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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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| Finance Costs |
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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 ESPIONAGE SECURITY AND DETECTIVE AGENCIE S PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-257 SOM BAZAR ROAD, MADHU VIHAR UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00565501 |
Wholetime Director |
13 July 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01220199 |
Wholetime Director |
15 March 2005 |
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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. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2015PTC278228 |
MSPR KITCHEN AND HOME APPLIANCES PRIVATE LIMITED | PLOT NO. 164-A, NEW NO. D-233, MAIN BHARAT VIHAR ROAD, MADHU VIHAR, UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN |
U80900DL2022PTC402958 |
BHARAT EDUSKILLS PRIVATE LIMITED | A-11, Shop No 22 & 23, Third Floor Uttam Nagar Delhi South West Delhi DL 110059 IN New Delhi South West Delhi DL 110059 IN |
U74920DL1998PTC094083 |
TEN-EX SECURITY SERVICES PRIVATE LIMITED | A-78 SOM BAZAR ROAD GALI NO 4,MADHU VIHAR NEW DELHI South West Delhi DL 110059 IN |
U72900DL2018PTC335189 |
PHILON TECHNOLOGIES PRIVATE LIMITED | 21A V BLOCK VISHU VIHAR UTTAM NAGAR SOUTH WEST DELHI-110059 NEW DELHI South West Delhi DL 110059 IN |
U15122DL2011PTC223533 |
MARC AGRO EXPORTS PRIVATE LIMITED | V-40 V-BLOCK SECTOR-A, NEAR BINDAPUR MATIALA ROAD BHAGWATI VIHAR, UTTAM NAGAR, NEW DELHI-110059 NEW DELHI West Delhi DL 110059 IN |
U51909DL2011PTC212101 |
PRIMUS TISSUES INDIA PRIVATE LIMITED | PLOT B-125, B BLOCK, BHARAT VIHAR ROAD,GALI NO. 27 RAJA PURI, UTTAM NAGAR, NEW DELHI-110059 NEW DELHI South West Delhi DL 110059 IN |
U74900DL2015PTC278333 |
LAVANYA HUMAN RESOURCES CONSULTING PRIVATE LIMITED | A-1/51, A-1 BLOCK MADHU VIHAR, UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN |
U74999DL2014PTC274452 |
SUNSHINE TECH PRO SOLUTIONS PRIVATE LIMITED | OLD NO 52 NEW A-1/305 KH 112/12/1 MADHU VIHAR UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN |
U74999DL2015PTC286337 |
SUNSHINE DIGITAL PRIVATE LIMITED | OLD NO 52 NEW A-1/305 KH 112/12/1 MADHU VIHAR UTTAM NAGAR NEW DELHI South West Delhi DL 110059 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 |
ESPIONAGE SECURITY - DETECTIVE AGENCY PRIVATE LIMITED |
DELHINORTH |
110059 |
D-28, IST FLOOR, SOLANKI MARKET,MADHU VIHAR,NEW DELHI181DL |
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Change of directors
Filing of financials
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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