C3i Detective and Security Services Private Limited
About C3i Detective and Security Services Private Limited
Data last updated:
C3i Detective and Security Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security products segment of the services sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2010PTC202685.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Nagar and Yashpal Singh Nagar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 88 2nd Floor Main Road Masood Pur Vasant Kunj, New Delhi, Delhi, India – 110070.
Company details
Contact details
C3i Detective and Security Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 88 2nd Floor Main Road Masood Pur Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryService, Security Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C3i Detective and Security Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C3i Detective and Security Services Private Limited, buy the company report.
Board of directors of C3i Detective and Security Services Private Limited
C3i Detective and Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Nagar | Director | 14 May 2010 | 16 Years 5 Months | As last reported |
| Yashpal Singh Nagar Also directs: Maheshanand Logistics Private Limited | Director | 14 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving C3i Detective and Security Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C3i Detective and Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C3i Detective and Security Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C3i Detective and Security Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sunita Nagar was appointed as Director on 14 May 2010.
Frequently asked questions
C3i Detective and Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C3i Detective and Security Services was a private limited company based in New Delhi, Delhi, India. The company worked in security products, within the service industry. It was incorporated on 14 May 2010 and is registered under CIN U74920DL2010PTC202685. The company has been struck off by the Registrar of Companies and is no longer operational.
C3i Detective and Security Services had 2 directors:
- Sunita Nagar - Director
- Yashpal Singh Nagar - Director
The CIN (Corporate Identification Number) of C3i Detective and Security Services is U74920DL2010PTC202685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of C3i Detective and Security Services is at A – 88 2nd Floor Main Road Masood Pur Vasant Kunj, New Delhi, Delhi, India – 110070.
C3i Detective and Security Services was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of C3i Detective and Security Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
C3i Detective and Security Services operated in the service industry, in the security products segment. It worked in this industry before it was struck off.
Sunita Nagar was appointed as Director on 14 May 2010. Yashpal Singh Nagar was appointed as Director on 14 May 2010.
C3i Detective and Security Services can be reached at its registered office: A – 88 2nd Floor Main Road Masood Pur Vasant Kunj, New Delhi, Delhi, India – 110070.
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