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Retrace Investigators Private Limited
Established on 17 Sep 2020, Retrace Investigators Private Limited boasts 6 years of operation. It is registered under CIN U74999MP2020PTC052883 and registration number 052883. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. The company’s paid-up capital is ₹10,000.00.
The main line of business is other business activities. It is registered in Gwalior. The official address of incorporation is E-327, New Minal Residency J.k. Road, Bhopal, Bhopal, Madhya Pradesh, India, 462023. The firm continues to be in active status. For inquiries or official matters, please email retraceinvestigators@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/09/2020
- Company Status
- Active
- RoC
- Gwalior
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹10,000.00
- Activity
- Other Business Activities
- retraceinvestigators@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/09/2020 | Priyanka Sharma | 08085354 | Director | View other directorships |
| 20/06/2022 | Sahil Gupta | 09642010 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Sahil GuptaDirector
- Priyanka SharmaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form AOC-4-06112024_signed | - |
| 06/11/2024 | Form MGT-7A-06112024_signed | - |
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Address
E-327, New Minal Residency J.k. Road, Bhopal, Bhopal, Madhya Pradesh, India, 462023
Frequently Asked Questions
What is the incorporation date of Retrace Investigators Private Limited?
The incorporation date of Retrace Investigators Private Limited is 17/09/2020.
What is the authorized share capital and paid-up capital of Retrace Investigators Private Limited?
The authorized share capital of Retrace Investigators Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,000.00.
Who are the current board members & directors of Retrace Investigators Private Limited?
The current board member of Retrace Investigators Private Limited are:
- Sahil Gupta
- Priyanka Sharma
What is the registered address of Retrace Investigators Private Limited?
The registered address of Retrace Investigators Private Limited is E-327, New Minal Residency J.k. Road, Bhopal, Bhopal, Madhya Pradesh, India, 462023.
What is the Corporate Identification Number of Retrace Investigators Private Limited?
The Corporate Identification Number of Retrace Investigators Private Limited is U74999MP2020PTC052883.