NNB Investigation Private Limited
About NNB Investigation Private Limited
Data last updated:
NNB Investigation Private Limited was a private limited company based in 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 and facility management segment of the business services sector. It was incorporated on 14 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2006PTC146305.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bijan Bihari Biswal and Jyoti Biswal Saxena.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 70 – C Pocket A – 2 Mayur Vihar Phase III Delhi – 96, Delhi, India.
Company details
Contact details
NNB Investigation Private Limited's registered office is in Delhi, Delhi.
- Registered Address70 – C Pocket A – 2 Mayur Vihar Phase III Delhi – 96, Delhi, India
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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 NNB Investigation Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of NNB Investigation Private Limited, buy the company report.
Board of directors of NNB Investigation Private Limited
NNB Investigation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijan Bihari Biswal | Director | 14 Feb 2006 | 20 Years 8 Months | As last reported |
| Jyoti Biswal Saxena | Director | 21 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving NNB Investigation 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 NNB Investigation 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 NNB Investigation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NNB Investigation Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Jyoti Biswal Saxena was appointed as Director on 21 Apr 2006.
Frequently asked questions
NNB Investigation 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.
NNB Investigation was a private limited company based in Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 14 February 2006 and is registered under CIN U74920DL2006PTC146305. The company has been struck off by the Registrar of Companies and is no longer operational.
NNB Investigation had 2 directors:
- Bijan Bihari Biswal - Director
- Jyoti Biswal Saxena - Director
The CIN (Corporate Identification Number) of NNB Investigation is U74920DL2006PTC146305. 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 NNB Investigation is at 70 – C Pocket A – 2 Mayur Vihar Phase III Delhi – 96, Delhi, India.
NNB Investigation was incorporated on 14 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of NNB Investigation on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
NNB Investigation operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Jyoti Biswal Saxena was appointed as Director on 21 Apr 2006. Bijan Bihari Biswal was appointed as Director on 14 Feb 2006.
NNB Investigation can be reached at its registered office: 70 – C Pocket A – 2 Mayur Vihar Phase III Delhi – 96, Delhi, India.
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