Company Information

CIN
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Angus Alastair Donald Fotheringham
Angus Alastair Donald Fotheringham
Director/Designated Partner
for about 6 years
Anil Kumar Chawla
Anil Kumar Chawla
Director/Designated Partner
for over 2 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 4 years
Shay Shlomo Razon
Shay Shlomo Razon
Director/Designated Partner
for about 12 years
Peter Demian Fante
Peter Demian Fante
Director/Designated Partner
for about 20 years

Past Directors

Ady Meretz
Ady Meretz
Additional Director
about 6 years ago
Nachum Noah Moshe Lasson
Nachum Noah Moshe Lasson
Director
about 12 years ago
Elan Moriah
Elan Moriah
Director
about 12 years ago
Doron Ovadia Arazi
Doron Ovadia Arazi
Director
about 20 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-25122020-signed
Form AOC-4-14122020_signed
Company CSR policy as per section 135(4)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03102019_signed
Form ADT-3-28092019_signed
Resignation letter-28092019
Copy of resolution passed by the company-27092019

Frequently Asked Questions

When was the Verint systems (india) private limited incorporated?

The Verint systems (india) private limited was incorporated with ROC on 14 October 2004 as .

Where has the Verint systems (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 129912.

What is the E-filing status of the company?

The status of Verint systems (india) private limited is Active.

Number of Key Management personnel of the Verint systems (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Verint systems (india) private limited?

The appointed directors in the company are:

  • Elan moriah
  • Peter demian fante
  • Shay shlomo razon
  • Nachum noah moshe lasson
  • Sandeep kumar
  • Doron ovadia arazi
  • Anil kumar chawla
  • Ady meretz
  • Angus alastair donald fotheringham