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Corporate Investigations India Private Limited

Profile data last updated: 21/12/2024

Corporate Investigations India Private Limited has been active since 2005, providing more than 20 years of industry experience. It is registered under CIN U74920DL2005PTC143577 and registration number 143577. Corporate Investigations India Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹5.00 lakh. Corporate Investigations India Private Limited’s paid-up capital stands at ₹1.00 lakh.

Mainly engaged in business activities n.e.c. The company has been registered in the city of Delhi. Its registered address is D-267 Defence Colonynew Delhi-24 New Delhi-24, New Delhi, Delhi, India, 000000. The company is currently active. Corporate Investigations India Private Limited can be contacted at ciimgt@corporateinvestigationsindia.com.

Company Overview

CIN
U74920DL2005PTC143577
Date of Incorporation
12/12/2005
Company Status
Active
RoC
Delhi
Registration Number
143577
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Business activities n.e.c.
E-mail
ciimgt@corporateinvestigationsindia.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
12/12/2005Ajit Kumar Nagrani03292788DirectorView other directorships
01/12/2010Harinder Kaur03330154DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7A-27112024
 -
27/10/2024
Form AOC-4-27102024_signed
 -

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Address

D-267 Defence Colonynew Delhi-24 New Delhi-24, New Delhi, Delhi, India, 000000

Frequently Asked Questions

What is the incorporation date of Corporate Investigations India Private Limited?
The incorporation date of Corporate Investigations India Private Limited is 12/12/2005.
What is the authorized share capital and paid-up capital of Corporate Investigations India Private Limited?
The authorized share capital of Corporate Investigations India Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Corporate Investigations India Private Limited?

The current board member of Corporate Investigations India Private Limited are:

  • Harinder Kaur
  • Ajit Kumar Nagrani
What is the registered address of Corporate Investigations India Private Limited?
The registered address of Corporate Investigations India Private Limited is D-267 Defence Colonynew Delhi-24 New Delhi-24, New Delhi, Delhi, India, 000000.
What is the Corporate Identification Number of Corporate Investigations India Private Limited?
The Corporate Identification Number of Corporate Investigations India Private Limited is U74920DL2005PTC143577.