INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED

Strike Off    As on: 14 November, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT MUMBAI
Maharashtra - 400001
India


How to download INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED - Registration Details
CINU70101MH1957PTC010862
Incorporation Date / Age29 April, 1957 / 67 yrs
Last Reported AGM Date29 September, 2014
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 1.88 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address63 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
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
SHUCHI SUSHILKUMAR HALWASIA Director 01 April, 2002 View other directorships
SUSHILKUMAR POONAMCHAND HALWASIA Director 01 April, 2002 View other directorships
HARESH ARVINDKUMAR THAKKAR Director 28 August, 1989 View other directorships
CHETAN NARAYANDAS THAKKAR Director 31 August, 1989 No other directorships
28 August, 1989
31 August, 1989
01 April, 2002
01 April, 2002

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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.

  • 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.

  • Who are the directors of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED?

    Investigation And Detection Services (India) Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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