Company · U74999MH2016PTC282590
Ip Investigation And Detective Service Private Limited
Ip Investigation And Detective Service Private Limited is an active company, incorporated in 2016, registered in Mumbai. 8 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Azad Mohamaddin Saheb | Director | 2016 | Serving | 00664575 |
| Sujit Kumar Shaw | Individual Promoter | 2016 | Serving | 06461737 |
| Anup Sambhaji Kolap | Individual Promoter | 2018 | Serving | 08079494 |
| Khatija Bano Mustafa Shaikh | Director | 2019 | Serving | 08431864 |
| Anirban Hati | Director | 2020 | Serving | 08082200 |
| Toton Chakraborty | Director | 2020 | Serving | 08086962 |
| Femida Azad Saheb | Director | 2022 | Serving | 02769535 |
| Kshitij Nagnathrao Askulkar | Director | 2022 | Serving | 07203513 |
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
- Cosmopolitan Education Society Marg, New D. N. Nagar, Andheri West,Mumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 282590
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.