Company Information

CIN
U67190MH2017PTC302220
Status
Date of Incorporation
27 November 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kirti Mohanlal Shah
Kirti Mohanlal Shah
Director/Designated Partner
for over 4 years
Viraaj Kirti Shah
Viraaj Kirti Shah
Director
for almost 7 years

Past Directors

Harsh Sanjay Rakani
Harsh Sanjay Rakani
Director
almost 7 years ago
Aayush Ashwin Shah
Aayush Ashwin Shah
Director
almost 7 years ago

Frequently Asked Questions

What is the incorporation date of the Verafin services private limited?

Incorporation date of the company is 27 November 2017 .

What is the state of the Verafin services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Verafin services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Verafin services private limited?

Verafin services private limited has appointed 4 of directors.

Who are the appointed Directors in Verafin services private limited?

The appointed directors in the company are:

  • Kirti mohanlal shah
  • Aayush ashwin shah
  • Viraaj kirti shah
  • Harsh sanjay rakani