VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
CIN: U74999MH2020PTC339145
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
2
Last AGM
—
Balance Sheet
—
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED having CIN U74999MH2020PTC339145 is a private company incorporated with MCA on 28th March 2020. VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U74999MH2020PTC339145 |
| Company Status | Strike Off |
| Registration Number | 339145 |
| Date of Incorporation | 28 March 2020 |
| RoC | ROC Mumbai I |
| Company Age | 6 years, 1 month, 21 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| 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 Last AGM | — |
| Date of Latest Balance Sheet | — |
Contact Information
Registered Address
Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W), Mumbai, Mumbai City, Maharashtra, India,
400035*****14@hotmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
Frequently asked questions about this company
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED having CIN U74999MH2020PTC339145 is a 6 years, 1 month, 21 days old private company incorporated with MCA on 28 March 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is U74999MH2020PTC339145.
The registered office address of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W), Mumbai, Mumbai City, Maharashtra, India — 400035.
As per MCA records, the current status of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is Strike Off.
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is involved in Other business activities n.
VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED has 2 directors: SUMER VASWANI (DIN: 00265736) and HARSHA PRASANNA SHETTY (DIN: 08585530).