Integrity Verification Services Private Limited registered address on file is 11, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400021, Maharashtra, India.
Integrity Verification Services Private Limited currently have 7 Active Directors / Partners: Zaheer Aftab Khan, Shirina Zaheer Khan, Firdosh Aspi Batiwala, Gulfaraz Abdul Karim Makani, Nilesh Fatehlal Jain, Parvinder Singh Pasricha, Mikhail Zaheer Khan, and there are no other Active Directors / Partners in the company except these 7 officials.
Integrity Verification Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U74920MH2003PTC143480 |
| Registration Date | 10 December, 2003 |
| Registeration No. | 143480 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 11, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400021, Maharashtra, India |
| Address other than Registered Address | CAMBATA BUILDING, 3RD FLOOR, ABOVE EROS JAMSHEDJI TATA ROAD, CHURCHGATE MUMBAI 400020 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 6000000 INR |
| PaidUp Capital | Rs 3200000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Zaheer Aftab Khan | |
| Shirina Zaheer Khan | |
| Firdosh Aspi Batiwala | |
| Gulfaraz Abdul Karim Makani | |
| Nilesh Fatehlal Jain | |
| Parvinder Singh Pasricha | |
| Mikhail Zaheer Khan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 19000000 INR | 29 September, 2014 | 28 August, 2015 | Closed | |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 40000000 INR | 28 July, 2016 | - | Open |