Company Information

CIN
U74920MH2003PTC143480
Status
Date of Incorporation
10 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
6,000,000

Directors

Mikhail Khan
Mikhail Khan
Director/Designated Partner
for over 1 year
Gulfaraz Abdul Karim Makani
Gulfaraz Abdul Karim Makani
Director
for about 15 years
Firdosh Aspi Batiwala
Firdosh Aspi Batiwala
Director
for over 15 years
Zaheer Khan
Zaheer Khan
Director/Designated Partner
for over 1 year
Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
for 12 months

Past Directors

Nilesh Fatehlal Jain
Nilesh Fatehlal Jain
Director
about 9 years ago
Shirina Zaheer Khan
Shirina Zaheer Khan
Director
over 16 years ago
Abhay Rameshkumar Aggarwal
Abhay Rameshkumar Aggarwal
Director
almost 19 years ago

Charges

5 Crore
28 July 2016
Yes Bank Limited
4 Crore
29 September 2014
Hdfc Bank Limited
1 Crore
25 August 2021
Hdfc Bank Limited
38 Lak
23 May 2022
Others
0
28 July 2016
Yes Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
23 May 2022
Others
0
28 July 2016
Yes Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
23 May 2022
Others
0
28 July 2016
Yes Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0

Documents

Form MSME FORM I-25092020
Form DPT-3-08122020-signed
Form MSME FORM I-11112020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-10082020-signed
Form AOC-5-08072020-signed
Form ADT-1-08072020_signed
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Copy of board resolution-04072020
Form ADT-3-27022020_signed
Resignation letter-27022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

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

Integrity verification services private limited was incorporated on 10 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Integrity verification services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.