Company · U74110RJ1996PTC011781
Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited is an active company, incorporated in 1996, registered in Jaipur. 6 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹34.87 lakh
- Authorised
- ₹35 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | ACQPG5008A | |
| Banwari Lal Soni | Director | 2005 | Serving | 00843182 |
| Pawan Kumar Soni | 2015 | Serving | 07216394 | |
| Shwetank Soni | Director | 2019 | Serving | 07155880 |
| Sunish Garg | Director | 2023 | Serving | 07862696 |
| Sohan Singh Chauhan | Director | 2024 | Serving | 10623427 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 8 Maruti Nagar, Nangal J-B, JhotwaraJaipur, Rajasthan, 302012
- Registrar
- ROC Jaipur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 011781
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.