Company Information

CIN
U72500DL2022FTC394332
Status
Date of Incorporation
25 February 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vineet Vinay Deopujari
Vineet Vinay Deopujari
Director/Designated Partner
for 12 months
Arnab Ganguly
Arnab Ganguly
Director/Designated Partner
for 12 months
Prasun Jain
Prasun Jain
Director/Designated Partner
for about 1 year
Sorin Hazu
Sorin Hazu
Director/Designated Partner
for 12 months

Past Directors

Tushar Prafulla Bahirsheth
Tushar Prafulla Bahirsheth
Director
almost 3 years ago
Raymundo Digno Marciano Leefmans
Raymundo Digno Marciano Leefmans
Director
almost 3 years ago

Documents

Optional Attachment-(2)-22122022
Notice of resignation;-22122022
Form DIR-12-22122022
Evidence of cessation;-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Notice of resignation;-13102022
Evidence of cessation;-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form DIR-12-16102022_signed
Form INC-20A-10102022
-10102022
Form DIR-12-24062022_signed
Evidence of cessation;-23062022
Notice of resignation;-23062022
Form ADT-1-10062022_signed
Copy of written consent given by auditor-08062022
Copy of the intimation sent by company-08062022
Copy of resolution passed by the company-08062022

Frequently Asked Questions

When was the Verifone payments india private limited incorporated?

The Verifone payments india private limited was incorporated with ROC on 25 February 2022 as .

Where has the Verifone payments india private limited been incorporated?

The company was incorporated in Delhi with registration number 394332.

What is the E-filing status of the company?

The status of Verifone payments india private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Verifone payments india private limited?

The appointed directors in the company are:

  • Raymundo digno marciano leefmans
  • Sorin hazu
  • Tushar prafulla bahirsheth
  • Prasun jain
  • Arnab ganguly
  • Vineet vinay deopujari