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VIRTUSO VERIFICA (I) PRIVATE LIMITED

CIN : U74999MH2016PTC285815
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-08-2022
CINU74999MH2016PTC285815
Company NameVIRTUSO VERIFICA (I) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number285815
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,16,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2016
Registered AddressOFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE THANE Thane MH 400604 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01888183VIPUL NAVINCHANDRA THAKER14-09-2016
07542177HARISH PAL SHARDA14-09-2016
VIRTUSO VERIFICA (I) 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 14-09-2016. Its Corporate Identification Number (CIN) is U74999MH2016PTC285815, and it carries the registration number 285815. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VIRTUSO VERIFICA (I) PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹1,16,800. 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 OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE THANE Thane MH 400604 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 VIRTUSO VERIFICA (I) PRIVATE LIMITED?
    OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE THANE Thane MH 400604 IN
  • Who are the owners / directors of VIRTUSO VERIFICA (I) PRIVATE LIMITED?
    • VIPUL NAVINCHANDRA THAKER
    • HARISH PAL SHARDA
  • How can I contact VIRTUSO VERIFICA (I) PRIVATE LIMITED?
    [email protected]
  • When was VIRTUSO VERIFICA (I) PRIVATE LIMITED established?
    It was founded on 14-09-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.