CIN |
|
|
Company Name |
TP VERIFY SCREENING SERVICES PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Delhi |
|
Registration Number |
36288 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 August 2006 |
|
Age of Company |
17 years, 8 month, 9 days |
|
Activity |
Other service activities 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
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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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| 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 TP VERIFY SCREENING SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Building No. 9-A, 3rd Floor DLF Cyber City, Phase-III Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900HR2012FTC047358 |
CROSSCOOP INDIA PRIVATE LIMITED | 3rd FLOOR BUILDING NO. 9-A DLF CYBER CITY PHASE-III GURGAON Gurgaon HR 122002 IN |
F06342 |
Petrofac International UAE LLC | Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III GURGAON HR 122002 IN |
U93090HR2006PTC036288 |
TP VERIFY SCREENING SERVICES PRIVATE LIMITED | Building No. 9-A, 3rd Floor DLF Cyber City, Phase-III Gurgaon HR 122002 IN |
F04378 |
TOPPAN PRINTING CO. LTD. | 3rd Floor, Building No.9A, DLF Cyber City Phase-III Gurgaon HR 122002 IN |
U74900HR2013PTC049565 |
KIZUNA MANAGEMENT CONSULTING PRIVATE LIMITED | 3rd FLOOR BUILDING NO. 9-A DLF CYBER CITY, PHASE III GURGOAN Gurgaon HR 122002 IN |
F04994 |
DAIWA HOUSE INDUSTRY CO LTD | C/O CROSSCOOP INDIA PVT. LTD. 3RD FLOOR BUILDING NO 9-A, DLF CYBER CITY, PHASE-III GURGAON HR 122002 IN |
U72900HR2004PLC035941 |
CSAV GROUP (INDIA) LIMITED | FLOOR NO. 3 ,CROSSCOOP BUSINESS CENTRE BUILDING NO. 9-A, DLF CYBER CITY CENTRE, PHASE-III GURGAON Gurgaon HR 122002 IN |
F06396 |
EAST JAPAN RAILWAY COMPANY | 3RD FLOOR DLF BUILDING NO. 9-A, DLF CYBER CITY, PHASE-III GURUGRAM HR 122002 IN |
U51100HR2002PLC092008 |
KAMDHENU OVERSEAS LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon Gurgaon HR 122002 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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