It is a business services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | Struck OffLionnel Investigation And Security Agency (Pvt) Ltd., a struck off private limited company, was established on 05 August 1999 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74920DL1999PTC101005. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sheela Sinha (Director), Sanjeev Kumar (Director). Its latest AGM occurred on 30 September 2007, with the balance sheet filed on 31 March 2007. It is based at F-56 Bank Streetlado Sarai, New Delhi, Delhi, 110001.
U74920DL1999PTC101005
101005
05 August 1999
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheela Sinha | Director | 13 Jan 2001 | Current |
| Sanjeev Kumar | Director | 05 Aug 1999 | Current |
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There are no open charges registered against the company as per our records.
Lionnel Investigation And Security Agency (Pvt) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Lionnel Investigation And Security Agency (Pvt) Ltd. last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records. was documented.
Progress on Lionnel Investigation And Security Agency (Pvt) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was documented.
The activity Sheela Sinha was appointed as a Director was appointed as a Director on 13 Jan 2001 & has been associated with this company since 24 years 11 months . was completed.
Progress on Sanjeev Kumar was appointed as a Director was appointed as a Director on 05 Aug 1999 & has been associated with this company since 26 years 4 months . was documented.
Lionnel Investigation And Security Agency (Pvt) Ltd. was registered on 05 Aug 1999 with Roc Delhi & aged 26 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Lionnel Investigation And Security Agency (Pvt) Ltd. is U74920DL1999PTC101005.
Lionnel Investigation And Security Agency (Pvt) Ltd. is headquartered at F-56 Bank Streetlado Sarai, New Delhi, Delhi, 110001.
Lionnel Investigation And Security Agency (Pvt) Ltd. was incorporated on 05 August 1999.
The current directors of Lionnel Investigation And Security Agency (Pvt) Ltd. are
The primary industry of Lionnel Investigation And Security Agency (Pvt) Ltd. is Business Services.
Lionnel Investigation And Security Agency (Pvt) Ltd. is unlisted.
The authorized capital of Lionnel Investigation And Security Agency (Pvt) Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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