Company Information

CIN
U74900DL2012PTC229894
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 August 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Mathur
Mohan Mathur
Director/Designated Partner
for over 1 year
Gaurav Narula
Gaurav Narula
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form STK-2-22032019-signed
-13072018
Optional Attachment-(1)-13072018
-11042018
Optional Attachment-(1)-11042018
Form 23B for period 010412 to 310313-290812.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-110912 for the FY ending on-310312.OCT
Form 23B for period 120112 to 310312-170112.OCT
Form 32-160312.OCT
Evidence of cessation-150312.PDF
Acknowledgement of Stamp Duty MoA payment-120112.PDF
Acknowledgement of Stamp Duty AoA payment-120112.PDF
Certificate of Incorporation-120112.PDF
Certificate of Incorporation-120112.PDF
MoA - Memorandum of Association-110112.PDF
AoA - Articles of Association-110112.PDF
Form 1-110112.PDF
MoA - Memorandum of Association-100112.PDF
AoA - Articles of Association-100112.PDF

Frequently Asked Questions

What is the date on which the Factuari verification services private limited incorporated?

Factuari verification services private limited was incorporated on 12 January 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Factuari verification services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Factuari verification services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Factuari verification services private limited?

2 of directors are associated with the company.