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MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED

Active

MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED having CIN U74999DL2014PTC267183 is 11 years , 3 month & 4 days old Private Indian Company incorporated on 29 Mar 2014. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . MI-1 INVESTIGATION AND VERIFICATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MI-1 INVESTIGATION AND VERIFICATION are Shweta Pathak and Vishal Ahuja.

MI-1 INVESTIGATION AND VERIFICATION ' Corporate Identification Number (CIN) is U74999DL2014PTC267183 and its registration number is 267183. Users may contact MI-1 INVESTIGATION AND VERIFICATION on its Email address - [email protected] Registered address of MI-1 INVESTIGATION AND VERIFICATION is C-122, NEW RAJENDRA NAGAR 1ST FLOOR, NEW DELHI, Delhi, India-110060. Current status of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
100,000

as on 03/07/2025

Paid Up Capital
100,000

as on 03/07/2025

Company Age
11 Year, 3 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U74999DL2014PTC267183
Company Status Active
Registration Number 267183
Date of Incorporation 03/29/2014
RoC ROC Delhi
Company Age 11 years & 99 days
Authorized Capital ₹ 100000
Paid-up capital ₹ 100000
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 Incorporation 29-03-2014
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address C-122, NEW RAJENDRA NAGAR 1ST FLOOR NEW DELHI Delhi India 110060
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
06452713
LATIKA CHAWLA
30 Nov 2021 Director 11 years
07099155
VISHAL AHUJA
07 Mar 2024 Director 11 years
05314197
SHWETA PATHAK
14 Mar 2024 Director 11 years

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Active
1,00,000.00 2 Delhi
LYONS FACTORING SERVICES PRIVATE LIMITED
Active
1,73,000.00 2 Delhi
BRETTON WOODS CORPORATE SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
BRETTON WOODS ADVISORS PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED
Active
57,17,00,000.00 2 Delhi

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74999DL2014PTC267183
Incorporation
11 years , 3 month
Company Email
[email protected]
Paid up Capital
₹ 100,000
Authorised Capital
₹ 100,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

**** All numbers in INR

Profit & Loss

**** All numbers in INR

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Ratio

** All numbers in INR

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Mi-1 Investigation And Verification Private Limited

Fund Raising Activity of Mi-1 Investigation And Verification Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Mi-1 Investigation And Verification Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Mi-1 Investigation And Verification Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Mi-1 Investigation And Verification Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Mi-1 Investigation And Verification Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Mi-1 Investigation And Verification Private Limited

What is MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED ?

MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED having CIN U74999DL2014PTC267183 is 11 years , 3 month old Private Indian Company incorporated with MCA on 14 Mar 2024. MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED?

CIN of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is U74999DL2014PTC267183.

Where is MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED located?

Address of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is C-122, NEW RAJENDRA NAGAR 1ST FLOOR, NEW DELHI, DELHI, INDIA-110060,.

Who are the directors of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED ?

The company has 5 directors/key management personnel Latika Chawla, Vishal Ahuja, Latika Chawla, Shweta Pathak, Vishal Ahuja.

What is the contact details of MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED ?

Email : [email protected]
Address : C-122, NEW RAJENDRA NAGAR 1ST FLOOR NEW DELHI Delhi India 110060

What does MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED do?

MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED is involved in activities such as .

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