Company Information

CIN
Status
Date of Incorporation
09 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Sonal
Ashish Sonal
Director
for over 18 years

Past Directors

David Lee Gamsey
David Lee Gamsey
Additional Director
over 7 years ago
Mark Parise Steven
Mark Parise Steven
Director
about 11 years ago
Navin Chugh
Navin Chugh
Director
about 12 years ago
John Craig Freker Junior
John Craig Freker Junior
Additional Director
over 12 years ago
Christopher William Wolf
Christopher William Wolf
Additional Director
about 13 years ago
Andrew Donald Macdonald
Andrew Donald Macdonald
Additional Director
almost 14 years ago
Vijay Govind Vaswani
Vijay Govind Vaswani
Director
about 14 years ago
Bret Thomas Jardine
Bret Thomas Jardine
Director
about 16 years ago
John Charles Lamson
John Charles Lamson
Additional Director
almost 17 years ago
Allan Edward Matheson
Allan Edward Matheson
Director
almost 18 years ago

Documents

Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Form DIR-12-15112017_signed
Optional Attachment-(1)-15112017
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Copy of the intimation sent by company-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Letter of appointment;-19092017
Evidence of cessation;-19092017
Notice of resignation filed with the company-19092017
Proof of dispatch-19092017
Form DIR-11-19092017_signed

Frequently Asked Questions

What is the incorporation date of the Tp verify screening services private limited?

Incorporation date of the company is 09 August 2006 .

What is the state of the Tp verify screening services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tp verify screening services private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Tp verify screening services private limited?

Tp verify screening services private limited has appointed 11 of directors.

Who are the appointed Directors in Tp verify screening services private limited?

The appointed directors in the company are:

  • Allan edward matheson
  • Bret thomas jardine
  • Mark parise steven
  • Christopher william wolf
  • Ashish sonal
  • Navin chugh
  • Vijay govind vaswani
  • Andrew donald macdonald
  • John craig freker junior
  • John charles lamson
  • David lee gamsey