MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
CIN: U74999DL2014PTC267183
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED having CIN U74999DL2014PTC267183 is a private company incorporated with MCA on 29th March 2014. MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is Active.
Company Information
| CIN | U74999DL2014PTC267183 |
| Company Status | Active |
| Registration Number | 267183 |
| Date of Incorporation | 29 March 2014 |
| RoC | ROC Delhi I |
| Company Age | 12 years, 1 month, 18 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C-122, NEW RAJENDRA NAGAR 1ST FLOOR, NEW DELHI, New Delhi, Delhi, India,
110060*****tikachawla@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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07099155 | Director | Locked | Locked | |
| 10942909 | Director | Locked | Locked | |
| 05314197 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED
Frequently asked questions about this company
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED having CIN U74999DL2014PTC267183 is a 12 years, 1 month, 18 days old private company incorporated with MCA on 29 March 2014. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is U74999DL2014PTC267183.
The registered office address of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is C-122, NEW RAJENDRA NAGAR 1ST FLOOR, NEW DELHI, New Delhi, Delhi, India — 110060.
As per MCA records, the current status of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is involved in Other business activities n.
MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED has 3 directors: VISHAL AHUJA (DIN: 07099155) and . VAIBHAV (DIN: 10942909) and SHWETA PATHAK (DIN: 05314197).