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Chartered Forensic Investigators Private Limited

Chartered Forensic Investigators Private Limited, with incorporation dating back to 1996, brings more than 3 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 ₹35.00 lakh. This company’s paid-up capital is valued at ₹34.87 lakh.

Its core business comprises other business activities. The firm’s 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 ruksana.advocate@gmail.com.

Company Overview

CIN
U74110RJ1996PTC011781
Date of Incorporation
26/03/1996
Company Status
Active
RoC
Jaipur
Registration Number
011781
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
₹35,00,000.00
Paid up Capital
₹34,87,000.00
Activity
Other Business Activities
E-mail
ruksana.advocate@gmail.com
PAN
AACCA8854B

GST Numbers

StateGST NumberStatus
Rajasthan08AACCA8854B1ZSActive

Directors

AppointmentDirector nameDINDesignation
20/12/2005Banwari Lal Soni00843182DirectorView other directorships
21/06/2019Shwetank Soni07155880DirectorView other directorships
31/03/2023Sunish Garg07862696DirectorView other directorships
10/05/2024Sohan Singh Chauhan10623427DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7A-19112024
 -
11/11/2024
Form AOC-4-29102024
 -

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Address

Office No. 204, Second Floor, Signature Tower, Plot No. Dc-2, Lal Kothi, District Shopi, Ng Centre, Jaipur, Jaipur, Rajasthan, India, 302015

Frequently Asked Questions

What is the incorporation date of Chartered Forensic Investigators Private Limited?
The incorporation date of Chartered Forensic Investigators Private Limited is 26/03/1996.
What is the authorized share capital and paid-up capital of Chartered Forensic Investigators Private Limited?
The authorized share capital of Chartered Forensic Investigators Private Limited is ₹35,00,000.00. The paid-up capital is ₹34,87,000.00.
Who are the current board members & directors of Chartered Forensic Investigators Private Limited?

The current board member of Chartered Forensic Investigators Private Limited are:

  • Shwetank Soni
  • Banwari Lal Soni
  • Sunish Garg
  • Sohan Singh Chauhan
What is the registered address of Chartered Forensic Investigators Private Limited?
The registered address of Chartered Forensic Investigators Private Limited is Office No. 204, Second Floor, Signature Tower, Plot No. Dc-2, Lal Kothi, District Shopi, Ng Centre, Jaipur, Jaipur, Rajasthan, India, 302015.
What is the Corporate Identification Number of Chartered Forensic Investigators Private Limited?
The Corporate Identification Number of Chartered Forensic Investigators Private Limited is U74110RJ1996PTC011781.