Sumer Vaswani, . Designation Director at VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED.
Harsha Prasanna Shetty, . Designation Director at VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED.
Located at Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W), Mumbai, . .

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VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED

About Verific Investigation Consultants And Services Private Limited
Verific Investigation Consultants And Services Private Limited was registered at Registrar of Companies ROC Mumbai on 28 March, 2020 and is categorised as Company limited by shares and an Non-government company.
Verific Investigation Consultants And Services Private Limited's Corporate Identification Number (CIN) is U74999MH2020PTC339145 and Registeration Number is 339145.

Verific Investigation Consultants And Services Private Limited registered address on file is Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W), Mumbai - , , .

Verific Investigation Consultants And Services Private Limited currently have 2 Active Directors / Partners: Sumer Vaswani, Harsha Prasanna Shetty, and there are no other Active Directors / Partners in the company except these 2 officials.

Verific Investigation Consultants And Services Private Limited is involved in Activity and currently company is in Strike Off Status.

Company Name VERIFIC INVESTIGATION CONSULTANTS AND SERVICES PRIVATE LIMITED
CIN U74999MH2020PTC339145
Registration Date 28 March, 2020
Registeration No. 339145
RoC ROC Mumbai
State
Registered Address Shop No 148, Citi Mall, Link Road Next to Royal Classic, Andheri (W), Mumbai
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 100000 INR
PaidUp Capital Rs 100000 INR
Company Class Private
Last Annual General Meeting Date Not Available
Date of Balance Sheet Not Available
Is Company Listed Not Listed
Company Status Strike Off
Active Directors
Director Name
Sumer Vaswani
Harsha Prasanna Shetty
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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