
Investigation And Detection Services (India) Private Limited
Founded in 1957 and headquartered in Maharashtra, India.
Founded in 1957 and headquartered in Maharashtra, India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U70101MH1957PTC010862
010862
Private Limited Indian Non-Government Company
29 Apr 1957
29 Sep 2014
31 Mar 2014
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Haresh Thakkar ![]() | Director | 28-Aug-1989 | Current |
Shuchi Halwasia ![]() | Director | 01-Apr-2002 | Current |
Chetan Thakkar ![]() | Director | 31-Aug-1989 | Current |
Sushilkumar Halwasia ![]() | Director | 01-Apr-2002 | Current |
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Unlock access to Investigation And Detection Services (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Haresh Thakkar is a mutual person
Haresh Thakkar is a mutual person
Haresh Thakkar is a mutual person
Haresh Thakkar is a mutual person
Haresh Thakkar is a mutual person
Haresh Thakkar is a mutual person
There are no open charges registered against the company as per our records.
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Investigation And Detection Services (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Investigation And Detection Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Shuchi Sushilkumar Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 1 day .
Sushilkumar Poonamchand Halwasia was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 1 day .
Chetan Narayandas Thakkar was appointed as a Director was appointed as a Director on 31 Aug 1989 & has been associated with this company since 35 years 7 months .
Haresh Arvindkumar Thakkar was appointed as a Director was appointed as a Director on 28 Aug 1989 & has been associated with this company since 35 years 7 months .
Investigation And Detection Services (India) Private Limited was incorporated on 29 Apr 1957.
The authorized share capital of Investigation And Detection Services (India) Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.19 M.
Currently 4 directors are associated with Investigation And Detection Services (India) Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Investigation And Detection Services (India) Private Limited is 63 Podar Chamber Brelvisyed Abdulla St, Fort, Mumbai, Maharashtra, India, 400001.
The corporate identification number (CIN) of Investigation And Detection Services (India) Private Limited is U70101MH1957PTC010862 and the company number is 010862 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Investigation And Detection Services (India) Private Limited was filed with the ROC on 31 Mar 2014.