Company Information

CIN
U74990MH2009PTC190074
Status
Date of Incorporation
03 February 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Siddhesh Jeevan Khambaswadkar
Siddhesh Jeevan Khambaswadkar
Director/Designated Partner
for about 6 years
Prashant Prabhakar Khambaswadkar
Prashant Prabhakar Khambaswadkar
Director/Designated Partner
for about 1 year

Past Directors

Manishkumar Ghelani
Manishkumar Ghelani
Additional Director
about 13 years ago
Rohinton Jamshed Nanavaty
Rohinton Jamshed Nanavaty
Director
almost 16 years ago

Frequently Asked Questions

When was the Universal verifications private limited incorporated?

The Universal verifications private limited was incorporated with ROC on 03 February 2009 as .

Where has the Universal verifications private limited been incorporated?

The company was incorporated in Mumbai with registration number 190074.

What is the E-filing status of the company?

The status of Universal verifications private limited is Active.

Number of Key Management personnel of the Universal verifications private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Universal verifications private limited?

The appointed directors in the company are:

  • Manishkumar ghelani
  • Rohinton jamshed nanavaty
  • Prashant prabhakar khambaswadkar
  • Siddhesh jeevan khambaswadkar