METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED
is a Public Company that was incorporated on 13 March 2009 with the Corporate Identification Number (CIN) U74120DL2009PLC188416. It has been in operation for 15 Years , 9 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 188416 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4505, NAI, SARAK, ROSHAN, PURA, OLD DELHI DL IN 110006. For any Query You can reach this company by email address or Postal address.
METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED :
Sumit Verma, Prem Lata, Shuchita Gidder
Current status of METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
188416
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
13 March 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 9 Months , 14 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
Click Here to see other companies involved in same activity.
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 :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED :
Login to Get information related to Number of employees in METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02547045 | Sumit Verma | Director | 13 March 2009 | View other directorships |
| 02716869 | Prem Lata | Director | 22 July 2009 | View other directorships |
| 03490094 | Shuchita Gidder | Director | 01 December 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
4505, NAI, SARAK, ROSHAN, PURA, OLD DELHI DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED 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 METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45400DL2011PTC218353 | SINGHMA INFRA INTERIOR PRIVATE LIMITED | 4505,, Roshan, Pura, Nai, Sarak, DELHI, West |
| U52397DL2011PLC222979 | PASSION TRAIL LIMITED | 4505,, Roshan, Pura, Nai, Sarak, DELHI, West |
| U24290DL2022PTC402841 | ORPLIS PHARMACEUTICAL PRIVATE LIMITED | S, NO, 830, KT,, MAHESH, DASS, NAI, SARAK, NEAR, NAI, SARAK, DELHI, Central |
| U35122DL2007PTC167844 | AADAYASHAKTI TECHNOLOGIES PRIVATE LIMITED | 2660,, ROSHAN, PURA,, NAI, SARAK |
| AAE-2658 | VVP EXIM LLP | 2649,, ROSHAN, PURA, NAI, SARAK |
| L74210DL1985PLC019849 | GROWTH TECHNO PROJECTS LIMITED | 3917, GANESH, BUILDING, NAI, SARAK, ROSHAN, PURA, DELHI, North |
| U65992DL1986PTC026270 | UJJWAL CHITS PRIVATE LIMITED | 1729/1, ROSHAN, PURA,, NAI, SARAK,, NEW |
| U74899DL1993PTC055642 | ANKIT BUSINESS CENTRE PRIVATE LIMITED | 3908, DAIWARA, ROSHAN, PURA, NAI, SARAK, NEW |
| U74899DL1994PTC058127 | RICH LOOKS PRIVATE LIMITED | 2646, ROSHAN, PURA,NAI, SARAK |
| U93090DL2018PTC340056 | VRF SOLUTIONS PRIVATE LIMITED | 1720,, Roshan, Pura, Nai, Sarak,, Chandni, Chowk, DELHI, Central |
| 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 |
|---|---|---|---|
| METROPOLIS FRAUD INVESTIGATION AGENCYLIMITED | DL | 110006 | 4505, NAI, SARAK, ROSHAN, PURA, OLD |