INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 7 promoter(s) of the company viz.ZAHEER KHAN, SHIRINA ZAHEER KHAN, FIRDOSH ASPI BATIWALA, GULFARAZ ABDUL KARIM MAKANI, NILESH FATEHLAL JAIN, PARVINDER SINGH PASRICHA, MIKHAIL KHAN .
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.60,00,000 and its paid up capital is Rs.32,00,000. Its balance sheet was last filed on 31-03-2022. INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U74920MH2003PTC143480 and its registration number is 143480.
Contact Details & Insights
You can contact them by emailing at finance.ivs@derisq.com. The companies registered address is UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.
Other Details & Information
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74920MH2003PTC143480 |
| Company Name | INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 143480 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 60,00,000 |
| Paid up Capital(Rs) | 32,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-12-2003 |
| Registered Address | UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| Address other than R/o where all or any books of account and papers are maintained | CAMBATA BUILDING, 3RD FLOOR, ABOVE EROS JAMSHEDJI TATA ROAD, CHURCHGATE MUMBAI MH 400020 IN |
| Email Id | finance.ivs@derisq.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 21-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00069788 | ZAHEER KHAN | 10-12-2003 |
| 00116122 | SHIRINA ZAHEER KHAN | 01-09-2022 |
| 00278531 | FIRDOSH ASPI BATIWALA | 06-08-2009 |
| 02482938 | GULFARAZ ABDUL KARIM MAKANI | 21-08-2009 |
| 02930931 | NILESH FATEHLAL JAIN | 30-01-2015 |
| 02947755 | PARVINDER SINGH PASRICHA | 05-09-2012 |
| 09124015 | MIKHAIL KHAN | 12-07-2021 |
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED FAQ's
