Indian Company Master Data Made Simple
Chartered Forensic Investigators Private Limited
Chartered Forensic Investigators Private Limited, with incorporation dating back to 1996, brings more than 2 decades of expertise. Its official identification numbers are CIN U74110RJ1996PTC011781 and registration 11781. The company is classified as company limited by shares. Authorized capital of the company is recorded at โน35.00 lakh. This companyโs paid-up capital is valued at โน34.87 lakh.
Its core business comprises other business activities. The firmโs place of registration is Jaipur. The official address of incorporation is Office No. 204, Second Floor, Signature Tower, Plot No. Dc-2, Lal Kothi, District Shopi, Ng Centre, Jaipur, Jaipur, Rajasthan, India, 302015. The company is currently active. Its PAN is registered as AACCA8854B. The designated company email address is [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 26/03/1996
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- โน35,00,000.00
- Paid up Capital
- โน34,87,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/12/2005 | Banwari Lal Soni | 00843182 | Director | View other directorships |
| 21/06/2019 | Shwetank Soni | 07155880 | Director | View other directorships |
| 31/03/2023 | Sunish Garg | 07862696 | Director | View other directorships |
| 10/05/2024 | Sohan Singh Chauhan | 10623427 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
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Address
FAQ
The current board member of Chartered Forensic Investigators Private Limited are:
- Shwetank Soni
- Banwari Lal Soni
- Sunish Garg
- Sohan Singh Chauhan