BUSINESS SERVICES> 2020> MAHARASHTRA

VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED

VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company, Registered at dated 28-MAR-2020 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is U74999MH2020PTC339145 and registration number is 339145.

It has been classified as COMPANY LIMITED BY SHARES and is registered under Registar of Companies ROC-MUMBAI India. Authorized share capital of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is Rs. 100000 and its paid up capital is Rs. 100000. It aspire to serve in OTHER BUSINESS ACTIVITIES activities across the India.

Its Annual General Meeting (AGM) was lastly conducted on and as per the records of Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED has 2 directors SUMER VASWANI, HARSHA PRASANNA SHETTY,

The registered Email address of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED is sumer14@hotmail.com and its registered address is SHOP NO 148, CITI MALL, LINK ROAD NEXT TO ROYAL CLASSIC, ANDHERI (W) MUMBAI MUMBAI CITY MH 400035 IN MAHARASHTRA MAHARASHTRA india 400035.

The current status of VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED shows as ACTIVE

COMPANY BASIC DETAILS

VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
ROC-MUMBAI
OTHER BUSINESS ACTIVITIES
U74999MH2020PTC339145
28-MAR-2020
COMPANY LIMITED BY SHARES
NON-GOVT COMPANY
PRIVATE

CONTACT DETAILS

400035
INDIA
SHOP NO 148, CITI MALL, LINK ROAD NEXT TO ROYAL CLASSIC, ANDHERI (W) MUMBAI MUMBAI CITY MH 400035 IN
sumer14@hotmail.com

DIRECTOR DETAILS

DIN Director Name Designation Appointment Date
00265736 SUMER VASWANI Director 28/03/2020
08585530 HARSHA PRASANNA SHETTY Director 28/03/2020

Details Updated by Companies

FAQ OF VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED

CIN (CORPORATE IDENTIFICATION NUMBER) NUMBER OF VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED IS U74999MH2020PTC339145.

VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED INCORPORATION ON MAHARASHTRA

CURRENT STATUS OF VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED IS ACTIVE.

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 MH 400035 IN .

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