CIN |
|
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Company Name |
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
229894 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 January 2012 |
|
Age of Company |
12 years, 3 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FACTUARI VERIFICATION SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
161, SFS Apartments Hauz Khas New Delhi South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03203456 |
Director |
12 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05160087 |
Director |
12 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2012PTC229894 |
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED | 161, SFS Apartments Hauz Khas New Delhi South Delhi DL 110016 IN |
U74999DL2016PTC308424 |
LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. NEW DELHI South West Delhi DL 110016 IN |
U70101DL1996PTC079700 |
JBB DEVELOPERS PRIVATE LIMITED | 222, Hauz Khas Apartments New Delhi New Delhi South Delhi DL 110016 IN |
U63040DL2013PTC262193 |
MOTION TRAVELS PRIVATE LIMITED | 232, SFS APARTMENTS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74940DL2014PTC263694 |
CLIMATE TANTRA DESIGN STUDIO PRIVATE LIMITED | 351 SFS Apartments Hauz Khas New Delhi South Delhi DL 110016 IN |
U74999DL2018PTC335006 |
BSP FREEDO PRIVATE LIMITED | 166, SFS APARTMENTS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74140DL2015PTC282068 |
SKILLJOINT CONSULTANCY PRIVATE LIMITED | 109 SFS, Hauz Khas Apartments New Delhi South West Delhi DL 110016 IN |
U55101DL2017PTC318224 |
MITZWAH FOOD PRIVATE LIMITED | 180, Hauz Khas Apartments, Hauz Khas, New Delhi South West Delhi DL 110016 IN |
U74140DL2005PTC134707 |
TAJ CAPITAL PARTNERS PRIVATE LIMITED | 263, SFS, Hauz Khas Appt., Hauz Khas New Delhi South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250