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INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

CIN : U74920MH2003PTC143480
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2023
CINU74920MH2003PTC143480
Company NameINTEGRITY VERIFICATION SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number143480
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)32,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-12-2003
Registered AddressUNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Address other than R/oCAMBATA BUILDING, 3RD FLOOR, ABOVE EROS JAMSHEDJI TATA ROAD, CHURCHGATE MUMBAI MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00069788ZAHEER KHAN10-12-2003
00116122SHIRINA ZAHEER KHAN01-09-2022
00278531FIRDOSH ASPI BATIWALA06-08-2009
02482938GULFARAZ ABDUL KARIM MAKANI21-08-2009
02930931NILESH FATEHLAL JAIN30-01-2015
02947755PARVINDER SINGH PASRICHA05-09-2012
09124015MIKHAIL KHAN12-07-2021
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-12-2003. Its Corporate Identification Number (CIN) is U74920MH2003PTC143480, and it carries the registration number 143480. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹32,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?
    UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?
    • ZAHEER KHAN
    • SHIRINA ZAHEER KHAN
    • FIRDOSH ASPI BATIWALA
    • GULFARAZ ABDUL KARIM MAKANI
    • NILESH FATEHLAL JAIN
    • PARVINDER SINGH PASRICHA
    • MIKHAIL KHAN
  • How can I contact INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?
    [email protected]
  • When was INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED established?
    It was founded on 10-12-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.