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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

I

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED

CIN: U70101MH1957PTC010862

Strike OffPrivate CompanyUnlisted
Incorporated: 29 April 1957Age: 69 years, 21 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹2 Lakh

Company Status

Strike Off

Total Directors

4

Last AGM

29 Sept 2014

Balance Sheet

31 Mar 2014

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED having CIN U70101MH1957PTC010862 is a private company incorporated with MCA on 29th April 1957. INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹1,88,000. Current status of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is Strike Off.

Company Information

CINU70101MH1957PTC010862
Company StatusStrike Off
Registration Number010862
Date of Incorporation29 April 1957
RoCROC Mumbai I
Company Age69 years, 21 days
Authorized Capital₹15,00,000
Paid-up Capital₹1,88,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityPurchase, sale, letting and operating of real estate ? residential and non-residential buildings
Listing StatusUnlisted
Date of Last AGM29 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT, MUMBAI, Maharashtra, India,

400001

Email

*****siaco@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

4 Directors
SS
SHUCHI SUSHILKUMAR HALWASIA

DIN: 00424416 · Director

Appointed: Locked

HA
HARESH ARVINDKUMAR THAKKAR

DIN: 01627092 · Director

Appointed: Locked

CN
CHETAN NARAYANDAS THAKKAR

DIN: 02207716 · Director

Appointed: Locked

SP
SUSHILKUMAR POONAMCHAND HALWASIA

DIN: 00424531 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED

Frequently asked questions about this company

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED having CIN U70101MH1957PTC010862 is a 69 years, 21 days old private company incorporated with MCA on 29 April 1957. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹2 Lakh.

The Corporate Identification Number (CIN) of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is U70101MH1957PTC010862.

The registered office address of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is 63 PODAR CHAMBER BRELVISYED ABDULLA ST FORT, MUMBAI, Maharashtra, India — 400001.

As per MCA records, the current status of INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2014. The company last updated its financials on 31 March 2014.

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹2 Lakh.

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED is involved in Purchase, sale, letting and operating of real estate ? residential and non-residential buildings.

INVESTIGATION AND DETECTION SERVICES (INDIA) PRIVATE LIMITED has 4 directors: SHUCHI SUSHILKUMAR HALWASIA (DIN: 00424416) and HARESH ARVINDKUMAR THAKKAR (DIN: 01627092) and CHETAN NARAYANDAS THAKKAR (DIN: 02207716) and SUSHILKUMAR POONAMCHAND HALWASIA (DIN: 00424531).