It is a financial services public limited company based in Old Delhi, Delhi, India, established in 2009.
2009 | Old Delhi, Delhi, India | Struck OffMetropolis Fraud Investigation Agency Limited, a struck off public limited company, was established on 13 March 2009 in Old Delhi, Delhi, India. Engaging in consultancy within the financial services sector, it holds CIN: U74120DL2009PLC188416. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.50 M.
Formerly known as Da Vision Portfolio Management Services Limited, Da Vision Portfolio Management Services Private Limited. Its leadership includes Prem Lata (Director), Sumit Verma (Director), Shuchita Gidder (Director). Past directors included Harmeet Kaur, Amreek Singh, Gurpreet Singh. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 4505 Nai Sarak, Roshan Pura,, Old Delhi, Delhi, 110006.
U74120DL2009PLC188416
188416
13 March 2009
₹2.00 M
₹1.50 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Lata | Director | 22 Jul 2009 | Current |
| Sumit Verma | Director | 13 Mar 2009 | Current |
| Shuchita Gidder | Director | 01 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2010 | Past |
| Pramod Abcsdd | Director | 02 Dec 2010 | Past |
| Pramod Abcsdd | Director | 10 Jun 2010 | Past |
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There are no open charges registered against the company as per our records.
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The activity Metropolis Fraud Investigation Agency Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Metropolis Fraud Investigation Agency Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
Shuchita Gidder was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years . was recorded as a recent event.
Progress on Prem Lata was appointed as a Director was appointed as a Director on 22 Jul 2009 & has been associated with this company since 16 years 4 months . was documented.
Progress on Sumit Verma was appointed as a Director was appointed as a Director on 13 Mar 2009 & has been associated with this company since 16 years 8 months . was documented.
Progress on Metropolis Fraud Investigation Agency Limited was registered on 13 Mar 2009 with Roc Delhi & aged 16 years 8 months as per MCA records. was documented.
The CIN of Metropolis Fraud Investigation Agency Limited is U74120DL2009PLC188416.
Metropolis Fraud Investigation Agency Limited is headquartered at 4505 Nai Sarak, Roshan Pura,, Old Delhi, Delhi, 110006.
Metropolis Fraud Investigation Agency Limited was incorporated on 13 March 2009.
The current directors of Metropolis Fraud Investigation Agency Limited are
The primary industry of Metropolis Fraud Investigation Agency Limited is Financial Services.
Metropolis Fraud Investigation Agency Limited is unlisted.
The authorized capital of Metropolis Fraud Investigation Agency Limited is ₹2.00 M, and the paid-up capital is ₹1.50 M.
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