Company · U74999DL2014PTC267183
Mi-1 Investigation And Verification Private Limited
Mi-1 Investigation And Verification Private Limited is an active company, incorporated in 2014, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2014
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Latika Chawla | Director | 2021 | Serving | 06452713 |
| Vishal Ahuja | Director | 2021 | Serving | 07099155 |
| Shweta Pathak | Director | 2024 | Serving | 05314197 |
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
- Registered office
- C-122, New Rajendra Nagar 1st FloorNa, New DelhiNew Delhi, Delhi, 110060
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 267183
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.