Indian Company Master Data Made Simple
Ip Investigation And Detective Service Private Limited
Ip Investigation And Detective Service Private Limited began operations in 2016 and has been in business for 10 years. It is registered under CIN U74999MH2016PTC282590 and registration number 282590. The company operates as company limited by shares. Ip Investigation And Detective Service Private Limited’s authorized capital amounts to ₹1.00 lakh. Ip Investigation And Detective Service Private Limited’s paid-up capital stands at ₹1.00 lakh.
It deals mainly in other business activities processes. The firm’s place of registration is Mumbai. Its official registered office is situated at Unit No 1-b,killedar Apartment,165-172,s.v Road Jogeshwari West, Mumbai City, Mumbai, Maharashtra, India, 400102. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AAECI1637E. All official communications can be sent to azadmsaheb@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/06/2016
- Company Status
- Active
- RoC
- Mumbai
- 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
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other Business Activities
- azadmsaheb@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECI1637E2ZS | Active |
| 27AAECI1637E1ZT | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/04/2018 | Anup Sambhaji Kolap | 08079494 | Director | View other directorships |
| 01/04/2019 | Khatija Bano Mustafa Shaikh | 08431864 | Director | View other directorships |
| 02/11/2020 | Toton Chakraborty | 08086962 | Director | View other directorships |
| 02/11/2020 | Anirban Hati | 08082200 | Director | View other directorships |
| 13/07/2022 | Kshitij Nagnathrao Askulkar | 07203513 | Director | View other directorships |
| 13/07/2022 | Femida Azad Saheb | 02769535 | Director | View other directorships |
Business Network
Directors 6
- Femida Azad SahebDirector
- Kshitij Nagnathrao AskulkarDirector
- Anirban HatiDirector
- Toton ChakrabortyDirector
- Khatija Bano Mustafa ShaikhDirector
- Anup Sambhaji KolapDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 07/11/2024 | Form AOC-4-30102024 | - |
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Address
Frequently Asked Questions
The current board member of Ip Investigation And Detective Service Private Limited are:
- Khatija Bano Mustafa Shaikh
- Khatija Bano Mustafa Shaikh
- Anup Sambhaji Kolap
- Toton Chakraborty
- Anirban Hati
- Kshitij Nagnathrao Askulkar
- Femida Azad Saheb