VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
VERIFIC INVESTIGATION CONSULTANTS AND 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 2 promoter(s) of the company viz.SUMER VASWANI, HARSHA PRASANNA SHETTY .
VERIFIC INVESTIGATION CONSULTANTS AND 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.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on None. VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U74999MH2020PTC339145 and its registration number is 339145.
Contact Details & Insights
You can contact them by emailing at sumer14@hotmail.com. The companies registered address is Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W) Mumbai Mumbai City MH 400035 IN.
Other Details & Information
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999MH2020PTC339145 |
| Company Name | VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 339145 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-03-2020 |
| Registered Address | Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W) Mumbai Mumbai City MH 400035 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sumer14@hotmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | |
| Date of Balance Sheet | |
| Company Status (for efiling) | Active |
| Last Updated On | 18-07-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00265736 | SUMER VASWANI | 28-03-2020 |
| 08585530 | HARSHA PRASANNA SHETTY | 28-03-2020 |
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED FAQ's
