CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED

CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED ( CIN No: U74140MH2003PTC138489 ) Company Information

CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED is a Private Company, Which CIN Number is U74140MH2003PTC138489 , was incorporated 21 Year(s) 5 Month(s) 2 Day(s) ago on dated 01-Jan-2003 . CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74140, Main Activity of the said Company CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED is : , Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]., 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 138489 .Its Email address is cdims@chetandalal.com and its registered address is where Company is actual registered : 309, 3rd Flr, Bombay Market Apts, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN. For any Query You can reach this company by email address or Postal address.

CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Oct 20, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED are AADESH VIJAY BORA , CHETAN DHARAMDAS DALAL , GOVINDSINGH BHAWARSINGH PUROHIT , MAHESH KAMALAKAR BHATKI , MEGHANA CHETAN DALAL , RAJAN SURESH GUPTE , SARANG CHETAN DALAL , SURINDER KUMAR BANSAL ,.
Current status of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED is - Active.

Company Details of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED

  • Company Name :

    CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    138489

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    21 Year(s) 5 Month(s) 2 Day(s)

  • Business Activity Code :

    74140

  • Main Business Activity Detail :

    Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]., 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

  • Website Url :

  • Social Media :

  • Total Visit :

    144

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Oct 20, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02954952 AADESH VIJAY BORA Additional Director 2020-04-01 View other directorships
00087212 CHETAN DHARAMDAS DALAL Managing Director 2003-01-01 View other directorships
07785544 GOVINDSINGH BHAWARSINGH PUROHIT Director 2017-04-06 View other directorships
07791040 MAHESH KAMALAKAR BHATKI Director 2017-04-12 View other directorships
00087178 MEGHANA CHETAN DALAL Director 2003-01-01 View other directorships
00088029 RAJAN SURESH GUPTE Director 2008-07-01 View other directorships
06867119 SARANG CHETAN DALAL Director 2014-05-12 View other directorships
00165583 SURINDER KUMAR BANSAL Director 2008-07-01 View other directorships
Contact Details

Past Director Details of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES 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.

Legal Report
  • View all criminal and civil cases of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED


Financial Report of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED Maharashtra 400034 309, 3rd Flr, Bombay Market Apts, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN

Frequently Asked Questions of U74140MH2003PTC138489

Who is CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED ?

Company name is a CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED ?

CIN NUMBER of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED is : U74140MH2003PTC138489 . 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

When CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 01-Jan-2003. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED ?

As per Current Record With Us, CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.

Where is CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED Registered ?

CHETAN DALAL INVESTIGATION ANDMANAGEMENT SERVICES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 309, 3rd Flr, Bombay Market Apts, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN.

How We can Contact Company for Our Concern/Issue/Query ?

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.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information