Company Information

CIN
Status
Date of Incorporation
18 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,447,090
Authorised Capital
20,000,000

Directors

Vineet Vinay Deopujari
Vineet Vinay Deopujari
Director/Designated Partner
for about 1 year
Pran Mehra
Pran Mehra
Director
for over 18 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
Albert Yun Quan Liu
Albert Yun Quan Liu
Director
about 14 years ago
Robert Roscoe Dykes
Robert Roscoe Dykes
Director
over 16 years ago
Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
over 19 years ago

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-17072020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(5)-16072020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-26112019

Frequently Asked Questions

What is the date on which the Verifone india sales private limited incorporated?

Verifone india sales private limited was incorporated on 18 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Verifone india sales private limited compliant?

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

What is the number of directors associated with Verifone india sales private limited?

9 of directors are associated with the company.

What is the number of directors associated with Verifone india sales private limited?

9 of directors are associated with the company.