FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is a Private Company, Which CIN Number is U74920HR2021PTC095852 , was incorporated 3 Year(s) 6 Month(s) 17 Day(s) ago on dated 25-Jun-2021 . FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74920, Main Activity of the said Company FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is : , Investigation and security activities, It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 095852 .Its Email address is dr.zeeshan@fraudbusters.co.in and its registered address is where Company is actual registered : C 11. Ground Floor. Cosmos FloorsArdee City. Sector 52. For any Query You can reach this company by email address or Postal address.
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED are
SYED MOHD ZEESHAN , URVASHI PATHAK ,.
Current status of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
095852
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
3 Year(s) 6 Month(s) 17 Day(s)
Business Activity Code :
74920
Main Business Activity Detail :
Investigation and security activities, It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
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
Total Visit :
50
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED :
Login to Get information related to Number of employees in FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 09216272 | SYED MOHD ZEESHAN | Director | 2021-06-25 | View other directorships | |
| 07242538 | URVASHI PATHAK | Director | 2021-06-25 | View other directorships | |
Email ID:
dr.zeeshan@fraudbusters.co.in
Website:
Registered Office Address:
C 11. Ground Floor. Cosmos FloorsArdee City. Sector 52
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED | Haryana | C 11. Ground Floor. Cosmos FloorsArdee City. Sector 52 |
Company name is a FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED registered in Haryana.
CIN NUMBER of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is : U74920HR2021PTC095852 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 25-Jun-2021. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED Is Registered in Haryana state under ROC-DELHI, And Registered Office is - C 11. Ground Floor. Cosmos FloorsArdee City. Sector 52.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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