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Lionnel Investigation And Security Agency (Pvt) Ltd.
Founded in 1999 and headquartered in Delhi, India.
Founded in 1999 and headquartered in Delhi, India.
Central Delhi, Delhi, India
+91-XXXXXXXXXX
-
U74920DL1999PTC101005
101005
Private Limited Indian Non-Government Company
05 Aug 1999
30 Sep 2007
31 Mar 2007
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjeev Kumar ![]() | Director | 05-Aug-1999 | Current |
Sheela Sinha ![]() | Director | 13-Jan-2001 | Current |
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There are no open charges registered against the company as per our records.
Lionnel Investigation And Security Agency (Pvt) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Lionnel Investigation And Security Agency (Pvt) Ltd. last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records.
30 Sep 2007
Lionnel Investigation And Security Agency (Pvt) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
31 Mar 2007
Sheela Sinha was appointed as a Director was appointed as a Director on 13 Jan 2001 & has been associated with this company since 24 years 1 month .
13 Jan 2001
Sanjeev Kumar was appointed as a Director was appointed as a Director on 05 Aug 1999 & has been associated with this company since 25 years 6 months .
05 Aug 1999
Lionnel Investigation And Security Agency (Pvt) Ltd. was registered on 05 Aug 1999 with Roc Delhi & aged 25 years 6 months as per MCA records.
05 Aug 1999
Lionnel Investigation And Security Agency (Pvt) Ltd. was incorporated on 05 Aug 1999.
The authorized share capital of Lionnel Investigation And Security Agency (Pvt) Ltd. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Lionnel Investigation And Security Agency (Pvt) Ltd..
As per Ministry of Corporate Affairs (Mca), the registered address of Lionnel Investigation And Security Agency (Pvt) Ltd. is F-56 Bank Streetlado Sarai, New Delhi South Delhi, India, 110001.
The corporate identification number (CIN) of Lionnel Investigation And Security Agency (Pvt) Ltd. is U74920DL1999PTC101005 and the company number is 101005 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Lionnel Investigation And Security Agency (Pvt) Ltd. was filed with the ROC on 31 Mar 2007.