Company · U74999MP2020PTC052883
Retrace Investigators Private Limited
Retrace Investigators Private Limited is an active company, incorporated in 2020, registered in Bhopal. 3 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹10,000
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Priyanka Sharma | Director | 2020 | Serving | 08085354 |
| Deepak Katiyar | Director | 2020 | Serving | 08085353 |
| Sahil Gupta | Director | 2022 | Serving | 09642010 |
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
- E-327, New Minal Residency J.K. Road,Na, BhopalBhopal, Madhya Pradesh, 462023
- Registrar
- ROC Gwalior
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 052883
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.