Company Information

CIN
Status
Date of Incorporation
09 January 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
412,181,600
Authorised Capital
415,000,000

Directors

Mihir Kumar Jha
Mihir Kumar Jha
Director/Designated Partner
for over 1 year
Swati Jain
Swati Jain
Director/Designated Partner
for almost 2 years
Pran Mehra
Pran Mehra
Additional Director
for over 10 years
Krishnachandra Suresh Potnis
Krishnachandra Suresh Potnis
Director/Designated Partner
for over 1 year

Past Directors

John Robert Tracy
John Robert Tracy
Additional Director
over 4 years ago
Vikram Kalidindi Varma
Vikram Kalidindi Varma
Director
about 6 years ago
Marc Evan Rothman
Marc Evan Rothman
Director
about 11 years ago
Robert Roscoe Dykes
Robert Roscoe Dykes
Nominee Director
almost 13 years ago
Albert Yun Quan Liu
Albert Yun Quan Liu
Nominee Director
almost 13 years ago

Documents

Form DIR-12-17072020_signed
Optional Attachment-(4)-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(3)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

When was the Verifone india private limited incorporated?

The Verifone india private limited was incorporated with ROC on 09 January 1990 as .

Where has the Verifone india private limited been incorporated?

The company was incorporated in Bangalore with registration number 010664.

What is the E-filing status of the company?

The status of Verifone india private limited is Under Liquidation.

Number of Key Management personnel of the Verifone india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Verifone india private limited?

The appointed directors in the company are:

  • Albert yun quan liu
  • Marc evan rothman
  • Pran mehra
  • Robert roscoe dykes
  • Vikram kalidindi varma
  • Krishnachandra suresh potnis
  • John robert tracy
  • Swati jain
  • Mihir kumar jha