CIN |
|
|
Company Name |
IIMS DETECTIVES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
81707 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 September 1996 |
|
Age of Company |
27 years, 7 month, 16 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 |
₹600,000 |
|
Paid up capital |
₹600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 |
|
| 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 IIMS DETECTIVES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
27 IST FLOOR, SEWA NAGAR MARKET, NEW DELHI New Delhi DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03551523 |
Director |
09 September 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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08620166 |
Managing Director |
21 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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ADWPJ6412E |
Manager |
06 November 2021 |
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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 |
|---|---|---|
U51909DL2006PTC145390 |
GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI New Delhi DL 000000 IN |
U74950DL1996PLC078679 |
SUPERSUN PACKAGINGS LIMITED | 385/386 DOUBLE STOREY IST FLOOR NEW RAJENDRA NAGAR NEW DELHI New Delhi DL 000000 IN |
U74899DL1995PTC069627 |
SHIVANI LOOMTEX PRIVATE LIMITED | 442, IST FLOOR, OLD LAJPAT RAI MARKET OPP. RED FORT, DELHI-6 NEW DELHI New Delhi DL 000000 IN |
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U33112DL2006PTC145205 |
BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI NAGAR NEW DELHI West Delhi DL 000000 IN |
U65921DL1994PLC063043 |
PROCO INVESTMENTS LIMITED | A-242, IST FLOOR GAI NO 96, NEW ASHOK NAGAR INDIRA MARKET NEW DELHI DL 000000 IN |
U74920DL2005PTC143376 |
CHEETAH SECURITY PRIVATE LIMITED | JB-16 KHIRKI EXTENSIONMALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI DL 000000 IN |
U45201DL2005PTC141285 |
S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
IIMS DETECTIVES (P) LTD. |
DELHINORTH |
110003 |
27,F.F.SEWA NAGAR MARKET,NEAR RLY X-INGNEW DELHI181DL |
IIMS DETECTIVES PVT. LTD. |
BOMMASANDRA |
560029 |
NO.93/94, 2ND MAIN, BHARATHI LAYOUTS.G.PALYA, DRC POST, BANGALOREBANGALORE656KN |
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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
₹
250