MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.LATIKA CHAWLA, VISHAL AHUJA .
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2021. MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED Corporate Identification Number (CIN) is U74999DL2014PTC267183 and its registration number is 267183.
Contact Details & Insights
You can contact them by emailing at fcslatikachawla@gmail.com. The companies registered address is C-122, NEW RAJENDRA NAGAR 1ST FLOOR NEW DELHI New Delhi DL 110060 IN.
Other Details & Information
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999DL2014PTC267183 |
| Company Name | MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 267183 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-03-2014 |
| Registered Address | C-122, NEW RAJENDRA NAGAR 1ST FLOOR NEW DELHI New Delhi DL 110060 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | fcslatikachawla@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 16-08-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 06452713 | LATIKA CHAWLA | 02-12-2019 |
| 07099155 | VISHAL AHUJA | 02-12-2019 |
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED FAQ's
