Company · U74920MH2003PTC143480
Integrity Verification Services Private Limited
Integrity Verification Services Private Limited is an active company, incorporated in 2003, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2003
- Paid-up capital
- ₹32 lakh
- Authorised
- ₹60 lakh
- Directors
- 7
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | ACWPB9161H | |
| Zaheer Khan | Director | 2003 | Serving | 00069788 |
| Firdosh Aspi Batiwala | Director | 2009 | Serving | 00278531 |
| Gulfaraz Abdul Karim Makani | Director | 2009 | Serving | 02482938 |
| Parvinder Singh Pasricha | Director | 2012 | Serving | 02947755 |
| Mikhail Khan | Director | 2021 | Serving | 09124015 |
| Shirina Zaheer Khan | Director | 2022 | Serving | 00116122 |
| Nilesh Fatehlal Jain | Director | 2015 | Ceased 2016 | 02930931 |
7 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 11, Tulsiani Chambers Free Press Journal Marg, Nariman PointMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 143480
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.