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C

CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED

CIN: U65923UP2012PTC053335

ActivePrivate CompanyUnlisted
Incorporated: 29 October 2012Age: 13 years, 6 months, 19 daysRoC: ROC Uttar Pradesh ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2018

Balance Sheet

31 Mar 2018

CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED having CIN U65923UP2012PTC053335 is a private company incorporated with MCA on 29th October 2012. CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is Active.

Company Information

CINU65923UP2012PTC053335
Company StatusActive
Registration Number053335
Date of Incorporation29 October 2012
RoCROC Uttar Pradesh I
Company Age13 years, 6 months, 19 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing StatusUnlisted
Date of Last AGM30 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

126/2/171, Vidyarthi Market, Govind Nagar, Kanpur, Kanpur, Uttar Pradesh, India,

208006

Email

*****agarwal198989@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AK
ASHOK KUMAR AGARWAL

DIN: 06627083 · Director

Appointed: Locked

KA
KIRAN AGRAWAL

DIN: 06816666 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED

Frequently asked questions about this company

CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED having CIN U65923UP2012PTC053335 is a 13 years, 6 months, 19 days old private company incorporated with MCA on 29 October 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is U65923UP2012PTC053335.

The registered office address of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is 126/2/171, Vidyarthi Market, Govind Nagar, Kanpur, Kanpur, Uttar Pradesh, India — 208006.

As per MCA records, the current status of CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2018. The company last updated its financials on 31 March 2018.

CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED is involved in Activities of commercial loan companies.

CUSTOMER LEGAL INVESTIGATION SERVICES PRIVATE LIMITED has 2 directors: ASHOK KUMAR AGARWAL (DIN: 06627083) and KIRAN AGRAWAL (DIN: 06816666).