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Satyanarayan fraud management & investigation services private limited.

812; Suryakiran Building; 19; Kasturba Gandhi marg; Delhi; New Delhi; Delhi; 110001; India

Company Overview

Summary of details

CIN
U74920DL2008PTC179927
Company Status
Active
RoC
Registration Number
179927
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
23/06/2008
Activity
Other Business Activities

Share capital

Authorized Capital
₹500,000.00
Paid up Capital
₹100,000.00

Contact details

E-mail
hitender.chouhan@mymoneymantra.com

Satyanarayan fraud management & investigation services private limited. is a 16 years old company, incorporated on 23/06/2008. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹500,000.00 (₹5.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).

As per MCA the main line of business is Other Business Activities. Corporate Identification Number (CIN) is U74920DL2008PTC179927 and its registration number is 179927. The company is registered with email address hitender.chouhan@mymoneymantra.com. The company is incorporated with the address 812; Suryakiran Building; 19; Kasturba Gandhi marg; Delhi; New Delhi; Delhi; 110001; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
RATHISH PALAKIZH CHITTUR02715217Director15/03/2014View other directorships
HITENDER PRAKASH CHOUHAN02209426Director01/01/2010View other directorships

Latest Documents

Category:
DateTitleSize
24/09/2018Form AOC-4-24092018_signed ?
24/09/2018Form MGT-7-24092018_signed ?
25/11/2017Form AOC-4-25112017_signed ?
25/11/2017Form MGT-7-25112017_signed ?
08/11/2016Form MGT-7-08112016_signed ?

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FAQ

What is the incorporation date of Satyanarayan fraud management & investigation services private limited.?
The incorporation date of Satyanarayan fraud management & investigation services private limited. is 23/06/2008
What is the authorized share capital and paid-up capital of Satyanarayan fraud management & investigation services private limited.?
The authorized share capital of Satyanarayan fraud management & investigation services private limited. is ₹500,000.00. The paid-up capital is ₹100,000.00.
Who are the current board members & directors of Satyanarayan fraud management & investigation services private limited.?

The current board member of Satyanarayan fraud management & investigation services private limited. are:

  • RATHISH PALAKIZH CHITTUR
  • HITENDER PRAKASH CHOUHAN
What is the registered address of Satyanarayan fraud management & investigation services private limited.?
The registered address of Satyanarayan fraud management & investigation services private limited. is 812; Suryakiran Building; 19; Kasturba Gandhi marg; Delhi; New Delhi; Delhi; 110001; India.
What is the corporate identification number (CIN) of Satyanarayan fraud management & investigation services private limited.?
The corporate identification number (CIN) of Satyanarayan fraud management & investigation services private limited. is U74920DL2008PTC179927.