It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1957.
1957 | Mumbai, Maharashtra, India | Struck OffInvestigation And Detection Services (India) Private Limited, a struck off private limited company, was established on 29 April 1957 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70101MH1957PTC010862. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.19 M.
Its leadership includes Shuchi Sushilkumar Halwasia (Director), Sushilkumar Poonamchand Halwasia (Director), Chetan Narayandas Thakkar (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 63 Podar Chamber Brelvisyed Abdulla St Fort, Mumbai, Maharashtra, 400001.
U70101MH1957PTC010862
010862
29 April 1957
₹1.50 M
₹0.19 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shuchi Sushilkumar Halwasia | Director | 01 Apr 2002 | Current |
| Sushilkumar Poonamchand Halwasia | Director | 01 Apr 2002 | Current |
| Chetan Narayandas Thakkar | Director | 31 Aug 1989 | Current |
| Haresh Arvindkumar Thakkar | Director | 28 Aug 1989 | Current |
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There are no open charges registered against the company as per our records.
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Investigation And Detection Services (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was recorded as a recent event.
Investigation And Detection Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
The activity Shuchi Sushilkumar Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 7 months . was completed.
The activity Sushilkumar Poonamchand Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 7 months . was completed.
Progress on Chetan Narayandas Thakkar was appointed as a Director was appointed as a Director on 31 Aug 1989 & has been associated with this company since 36 years 3 months . was documented.
The activity Haresh Arvindkumar Thakkar was appointed as a Director was appointed as a Director on 28 Aug 1989 & has been associated with this company since 36 years 3 months . was completed.
The CIN of Investigation And Detection Services (India) Private Limited is U70101MH1957PTC010862.
Investigation And Detection Services (India) Private Limited is headquartered at 63 Podar Chamber Brelvisyed Abdulla St Fort, Mumbai, Maharashtra, 400001.
Investigation And Detection Services (India) Private Limited was incorporated on 29 April 1957.
The current directors of Investigation And Detection Services (India) Private Limited are
The primary industry of Investigation And Detection Services (India) Private Limited is Real Estate And Construction.
Investigation And Detection Services (India) Private Limited is unlisted.
The authorized capital of Investigation And Detection Services (India) Private Limited is ₹1.50 M, and the paid-up capital is ₹0.19 M.
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