Indian Company Master Data Made Simple

Integrity Verification Services Private Limited

Profile data last updated: 21/12/2024

Since 2003, Integrity Verification Services Private Limited has maintained a presence in the industry for 22 years. Integrity Verification Services Private Limited is registered with CIN U74920MH2003PTC143480 (reg. no. 143480). The firm is categorized as company limited by shares. Integrity Verification Services Private Limited’s authorized capital amounts to ₹60.00 lakh. It has a paid-up capital totaling ₹32.00 lakh.

The company specializes in business activities n.e.c operations. The company has been registered in the city of Mumbai. The company’s incorporation address is Unit No.14 A&b, Floor 1, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi, Nt, Mumbai City, Mumbai, Maharashtra, India, 400021. The entity is active and conducting operations. The firm is registered with LEI code 984500CC9CE8D72A2C73. The company’s official contact email is finance.ivs@derisq.com.

Company Overview

CIN
U74920MH2003PTC143480
Date of Incorporation
10/12/2003
Company Status
Active
RoC
Mumbai
Registration Number
143480
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500CC9CE8D72A2C73
Authorized Capital
₹60,00,000.00
Paid up Capital
₹32,00,000.00
Activity
Business activities n.e.c.
E-mail
finance.ivs@derisq.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/12/2003Zaheer Khan00069788DirectorView other directorships
06/08/2009Firdosh Aspi Batiwala00278531DirectorView other directorships
21/08/2009Gulfaraz Abdul Karim Makani02482938DirectorView other directorships
30/01/2015Nilesh Fatehlal Jain02930931DirectorView other directorships
12/07/2021Mikhail Khan09124015DirectorView other directorships
01/09/2022Shirina Zaheer Khan00116122DirectorView other directorships

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7-22112024
 -
21/10/2024
Form AOC-4-21102024
 -

Similar Companies

CompanyCINAddress
Leo Investigation And Security Agencies Private LimitedU74920AP1986PTC006455No. 6,a.p. State Gazetted Officers Colony, Visakhapatnam Ap 000000 In
Omsai Professonal Detective And Security Services Private LimitedU74920AP1995PTC019907# 57-3-4,sri Rama Nilayam Patamata, Vijayawada, Andhra Pradesh, India, 520010
Pioneer Detective And Security Services Pvt Ltd.U74920AP1989PTC009486No.2, Dharmaraj Complex,pitchaiah Street Labbi Pet, Vijayawada,a.p.,na,andhra Pradesh,000000-india
Safeguard Industrial & Security Services Private LimitedU74920AP1981PTC00307110-50-22/1, Varsha Siriuram Jn10-50-22/1 Varsha Siriuram Jn Visakhapatnam, 530 003, Andhra Pradesh, India, 000000
Sai Teja Security Services Private LimitedU74920AP1998PTC02872546-10-13, Danavaripeta,,rajahmundry,andhra Pradesh,000000-india
More similar companies

Address

Unit No.14 A&b, Floor 1, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi, Nt, Mumbai City, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Integrity Verification Services Private Limited?
The incorporation date of Integrity Verification Services Private Limited is 10/12/2003.
What is the authorized share capital and paid-up capital of Integrity Verification Services Private Limited?
The authorized share capital of Integrity Verification Services Private Limited is ₹60,00,000.00. The paid-up capital is ₹32,00,000.00.
Who are the current board members & directors of Integrity Verification Services Private Limited?

The current board member of Integrity Verification Services Private Limited are:

  • Zaheer Khan
  • Firdosh Aspi Batiwala
  • Shirina Zaheer Khan
  • Mikhail Khan
  • Nilesh Fatehlal Jain
  • Gulfaraz Abdul Karim Makani
What is the registered address of Integrity Verification Services Private Limited?
The registered address of Integrity Verification Services Private Limited is Unit No.14 A&b, Floor 1, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi, Nt, Mumbai City, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Integrity Verification Services Private Limited?
The Corporate Identification Number of Integrity Verification Services Private Limited is U74920MH2003PTC143480.