It is a service private limited company based in New Delhi, Delhi, India, established in 2014.
2014 | New Delhi, Delhi, India | ActiveMi-1 Investigation And Verification Private Limited, a active private limited company, was established on 29 March 2014 in New Delhi, Delhi, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74999DL2014PTC267183. 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.
It upholds a compliant status. Its leadership includes Shweta Pathak (Director), Vishal Ahuja (Director), Vaibhav (Director). Past directors included Deepa, Prit Pal Singh Bhatia, Anish Kumar Kadyan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-122, New Rajendra Nagar 1St Floor, New Delhi, Delhi, 110060.
U74999DL2014PTC267183
267183
29 March 2014
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shweta Pathak | Director | 15 Feb 2024 | Current |
| Vishal Ahuja | Director | 02 Dec 2019 | Current |
| Vaibhav | Director | 10 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2019 | Past |
| Pramod Abcsdd | Director | 17 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 03 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Mi-1 Investigation And Verification Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Mi-1 Investigation And Verification had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Vaibhav was appointed as a Director was appointed as a Director on 10 Feb 2025 & has been associated with this company since 10 months 1 day . was completed.
Shweta Pathak was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
Progress on Mi-1 Investigation And Verification Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Mi-1 Investigation And Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity Vishal Ahuja was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 6 years 11 days . was completed.
Mi-1 Investigation And Verification Private Limited was registered on 29 Mar 2014 with Roc Delhi & aged 11 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Mi-1 Investigation And Verification Private Limited is U74999DL2014PTC267183.
Mi-1 Investigation And Verification Private Limited is headquartered at C-122, New Rajendra Nagar 1St Floor, New Delhi, Delhi, 110060.
Mi-1 Investigation And Verification Private Limited was incorporated on 29 March 2014.
The current directors of Mi-1 Investigation And Verification Private Limited are
The primary industry of Mi-1 Investigation And Verification Private Limited is Support Service To Organizations.
Mi-1 Investigation And Verification Private Limited is unlisted.
The authorized capital of Mi-1 Investigation And Verification Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mi-1 Investigation And Verification Private Limited is Compliant.
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