It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | Struck OffVerific Investigation Consultants And Services Private Limited, a struck off private limited company, was established on 28 March 2020 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2020PTC339145. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Harsha Prasanna Shetty (Director), Sumer Vaswani (Director). It is based at Shop No 148, Citi Mall, Link Road Next To Royal Classic, Andheri (W), Mumbai, Maharashtra, 400035.
U74999MH2020PTC339145
339145
28 March 2020
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsha Prasanna Shetty | Director | 28 Mar 2020 | Current |
| Sumer Vaswani | Director | 28 Mar 2020 | Current |
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There are no open charges registered against the company as per our records.
Verific Investigation Consultants And Services has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Harsha Prasanna Shetty was appointed as a Director was appointed as a Director on 28 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on Sumer Vaswani was appointed as a Director was appointed as a Director on 28 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
Progress on Verific Investigation Consultants And Services Private Limited was registered on 28 Mar 2020 with Roc Mumbai & aged 5 years 8 months as per MCA records. was documented.
The CIN of Verific Investigation Consultants And Services Private Limited is U74999MH2020PTC339145.
Verific Investigation Consultants And Services Private Limited is headquartered at Shop No 148, Citi Mall, Link Road Next To Royal Classic, Andheri (W), Mumbai, Maharashtra, 400035.
Verific Investigation Consultants And Services Private Limited was incorporated on 28 March 2020.
The current directors of Verific Investigation Consultants And Services Private Limited are
The primary industry of Verific Investigation Consultants And Services Private Limited is Business Services.
Verific Investigation Consultants And Services Private Limited is unlisted.
The authorized capital of Verific Investigation Consultants And Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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