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METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED

CIN: U74120DL2009PLC188416

Strike OffPublic CompanyUnlisted
Incorporated: 13 March 2009Age: 17 years, 2 months, 7 daysRoC: ROC Delhi IILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹15 Lakh

Company Status

Strike Off

Total Directors

3

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED having CIN U74120DL2009PLC188416 is a public company incorporated with MCA on 13th March 2009. METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹15,00,000. Current status of METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED is Strike Off.

Company Information

CINU74120DL2009PLC188416
Company StatusStrike Off
Registration Number188416
Date of Incorporation13 March 2009
RoCROC Delhi II
Company Age17 years, 2 months, 7 days
Authorized Capital₹20,00,000
Paid-up Capital₹15,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityAccounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accou
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

4505 NAI SARAK, ROSHAN PURA,, OLD DELHI, Delhi, India,

110006

Email

*****eet@caringpapa.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

3 Directors
SV
SHUCHITA VERMA

DIN: 03490094 · Director

Appointed: Locked

PL
PREM LATA

DIN: 02716869 · Director

Appointed: Locked

SV
SUMIT VERMA

DIN: 02547045 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED

Frequently asked questions about this company

METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED having CIN U74120DL2009PLC188416 is a 17 years, 2 months, 7 days old public company incorporated with MCA on 13 March 2009. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹15 Lakh.

The Corporate Identification Number (CIN) of METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED is U74120DL2009PLC188416.

The registered office address of METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED is 4505 NAI SARAK, ROSHAN PURA,, OLD DELHI, Delhi, India — 110006.

As per MCA records, the current status of METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹15 Lakh.

METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED is involved in Accounting, book-keeping and auditing activities; tax consultancy.

METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED has 3 directors: SHUCHITA VERMA (DIN: 03490094) and PREM LATA (DIN: 02716869) and SUMIT VERMA (DIN: 02547045).