INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
OVERVIEW - INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
Investigation And Detection Services (India) Private Limited was an unlisted private company incorporated on 29 April, 1957. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 1.88 lac.
The current status of Investigation And Detection Services (India) Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Investigation And Detection Services (India) Private Limited, per our records, was held on 29 September, 2014.
The Corporate Identification Number (CIN) of Investigation And Detection Services (India) Private Limited is U70101MH1957PTC010862. The registered office of Investigation And Detection Services (India) Private Limited was at 63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT MUMBAI , Maharashtra. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
CIN
U70101MH1957PTC010862
Incorporation Date / Age
29 April, 1957 / 67 yrs
Last Reported AGM Date
29 September, 2014
Authorized Capital
INR 15.0 Lacs
Paidup Capital
INR 1.88 Lacs
industry*
Real Estate and Renting
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT MUMBAI
Maharashtra - 400001
India
How to download INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED report
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INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED - Registration Details | ||||||
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CIN | U70101MH1957PTC010862 | |||||
Incorporation Date / Age | 29 April, 1957 / 67 yrs | |||||
Last Reported AGM Date | 29 September, 2014 | |||||
Authorized Capital | INR 15.0 Lacs | |||||
Paidup Capital | INR 1.88 Lacs | |||||
industry* | Real Estate and Renting | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT MUMBAI Maharashtra - 400001 India |
Directors - INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Haresh Arvindkumar Thakkar who was appointed on 28 August, 1989. Haresh Arvindkumar Thakkar has been on the board for more than 35 years. The most recently appointed directors are Shuchi Sushilkumar Halwasia and Sushilkumar Poonamchand Halwasia, who were appointed on 01 April, 2002.
Haresh Arvindkumar Thakkar has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SHUCHI SUSHILKUMAR HALWASIA | Director | 01 April, 2002 | Other directorships - INDIA FACTORIES PVT LTD, NEWS ANALYSIS RESEARCH AND DISTRIBUTORS INDIA PRIVATE LIMITED, PODAR CHEMICALS AND FERTILIZERS LTD, NARAD INDIA NETWORK LIMITED, NARAD CONSULTANTS PRIVATE LIMITED, |
SUSHILKUMAR POONAMCHAND HALWASIA | Director | 01 April, 2002 | Other directorships - INDIA FACTORIES PVT LTD, NEWS ANALYSIS RESEARCH AND DISTRIBUTORS INDIA PRIVATE LIMITED, PODAR CHEMICALS AND FERTILIZERS LTD, NARAD INDIA NETWORK LIMITED, NARAD CONSULTANTS PRIVATE LIMITED, |
HARESH ARVINDKUMAR THAKKAR | Director | 28 August, 1989 | Other directorships - SHREERAJ COMMODIT Y SERVICES PVT LIMITED, NATURES NEST DEVELOPER PRIVATE LIMITED, ZEN NURSERY AND FARMS PRIVATE LIMITED, NATURES NEST DEVELOPER PRIVATE LIMITED, ASTRONOMICAL FINANCE LIMITED, TATVA RESORTS PRIVATE LIMITED, |
CHETAN NARAYANDAS THAKKAR | Director | 31 August, 1989 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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SHUCHI SUSHILKUMAR HALWASIA | Director | 01 April, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SUSHILKUMAR POONAMCHAND HALWASIA | Director | 01 April, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||
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HARESH ARVINDKUMAR THAKKAR | Director | 28 August, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||
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CHETAN NARAYANDAS THAKKAR | Director | 31 August, 1989 | No other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
Director
SUSHILKUMAR POONAMCHAND HALWASIA
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
LATVEA FABRICATION PRIVATE LIMITED
It was formed in year 2006 in Punjab . The company currently has a paid up capital of INR 1.88 lac.
|
2006 | Punjab | 1.88 lac | Buy financial reports |
NEWTECH INFRABUILD PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.88 lac.
|
2009 | Delhi | 1.88 lac | Buy financial reports |
OPTIMUM SPACE PRIVATE LIMITED
It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 1.88 lac.
|
1976 | Maharashtra | 1.88 lac | Buy financial reports |
N.S. INFRABUILD PRIVATE LIMITED
It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 1.88 lac.
|
2012 | Uttar Pradesh | 1.88 lac | Buy financial reports |
GOODSHINE TOWERS PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 1.88 lac.
|
2012 | West Bengal | 1.88 lac | Buy financial reports |
TIMESOUND CONCLAVE PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 1.88 lac.
|
2012 | West Bengal | 1.88 lac | Buy financial reports |
ESSENCE REAL ESTATES PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.88 lac.
|
2010 | West Bengal | 1.88 lac | Buy financial reports |
PNK SPACE DEVELOPMENT PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.88 lac.
|
2010 | Maharashtra | 1.88 lac | Buy financial reports |
MONALISA AWAS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.88 lac.
|
2010 | West Bengal | 1.88 lac | Buy financial reports |
MORTNBRIK CONSTRUCTION PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 1.89 lac.
|
2012 | West Bengal | 1.89 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
LATVEA FABRICATION PRIVATE LIMITED | 2006 | Punjab | 1.88 lac |
NEWTECH INFRABUILD PRIVATE LIMITED | 2009 | Delhi | 1.88 lac |
OPTIMUM SPACE PRIVATE LIMITED | 1976 | Maharashtra | 1.88 lac |
N.S. INFRABUILD PRIVATE LIMITED | 2012 | Uttar Pradesh | 1.88 lac |
GOODSHINE TOWERS PRIVATE LIMITED | 2012 | West Bengal | 1.88 lac |
TIMESOUND CONCLAVE PRIVATE LIMITED | 2012 | West Bengal | 1.88 lac |
ESSENCE REAL ESTATES PRIVATE LIMITED | 2010 | West Bengal | 1.88 lac |
PNK SPACE DEVELOPMENT PRIVATE LIMITED | 2010 | Maharashtra | 1.88 lac |
MONALISA AWAS PRIVATE LIMITED | 2010 | West Bengal | 1.88 lac |
MORTNBRIK CONSTRUCTION PRIVATE LIMITED | 2012 | West Bengal | 1.89 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
How to use company network of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED
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What is the Incorporation date of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?
The Incorporation Date of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is 29 April, 1957.
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What is authorized share capital of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?
The authorized share capital of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is INR 15.0 Lacs.
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What is the paid-up capital of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?
The paid up capital of the INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is INR 1.88 Lacs.
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What is the registered address of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?
The registered address of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is 63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT MUMBAI
Maharashtra - 400001
India. -
What is the CIN number of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?
The CIN number of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is U70101MH1957PTC010862.
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Who are the directors of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?
Investigation And Detection Services (India) Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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