CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 29 October 2012 with the Corporate Identification Number (CIN) U65923UP2012PTC053335. It has been in operation for 12 Years , 1 Month , 27 Days as of today.
The company is registered at the Registrar of Companies in Kanpur.
CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 053335 .Its Email address is [email protected] and its registered address is where Company is actual registered : 126/2/171, Vidyarthi, Market, Govind, Nagar, Kanpur Kanpur UP IN 208006. For any Query You can reach this company by email address or Postal address.
CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED :
Kiran Agrawal
Current status of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
053335
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 October 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 1 Month , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06816666 | Kiran Agrawal | Director | 15 February 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
126/2/171, Vidyarthi, Market, Govind, Nagar, Kanpur Kanpur UP IN 208006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED | UP | 208006 | 126/2/171, Vidyarthi, Market, Govind, Nagar, Kanpur |