CIN |
|
|
Company Name |
VIRTUSO VERIFICA (I) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
285815 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 September 2016 |
|
Age of Company |
7 years, 7 month, 9 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹116,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
| 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 VIRTUSO VERIFICA (I) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |
01888183 |
Director |
14 September 2016 |
||
07542177 |
Director |
14 September 2016 |
||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040MH2022PTC385614 |
VINTAGE VIBES SERVICES PRIVATE LIMITED | Office no. 221, D-WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE Wagle I.E. Thane Thane MH 400604 IN |
U74990MH2010PTC209308 |
ELEPHANT GYPSUM PRIVATE LIMITED | OFFICE NO.504, D WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE (WEST) THANE Thane MH 400604 IN |
U51909MH2017FTC294020 |
BECK ACTUATORS INDIA PRIVATE LIMITED | OFFICE NO. 416-B LODHA SUPREMUS-II, ROAD NO.22 WAGLE ESTATE, NSIL D-WING, THANE WEST Thane Thane MH 400604 IN |
AAT-0635 |
KRITARTH EXIM TRADE LLP | OFFICE NO. 117 LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, NSIL, D WING THANE Thane MH 400604 IN |
AAX-3852 |
NISHRAY CONSULTANCY LLP | OFFICE NO. 231, D WING, LODHA SUPREMUS II, NSIL, ROAD NO. 22, WAGLE ESTATE, THANE Thane MH 400604 IN |
U67190MH2011PTC221018 |
URDEV FINVEST PRIVATE LIMITED | Office No. 127, NSIL D Wing, Road No. 22 Wagle Estate, Lodha Supremus II Thane Thane MH 400604 IN |
U74999MH2015PTC263283 |
FISAGE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 228 NSIL 'D' WING LODHA SUPREMUS II ROAD NO. 22, WAGLE ESTATE, THANE Thane MH 400604 IN |
U29309MH2022PTC374488 |
ROTHWELL WATER (INDIA) PRIVATE LIMITED | Office No. 128, NSIL'D'Wing, Road No. 22 WAGLE ESTATE, Lodha Supremus II THANE Thane MH 400604 IN |
U74110MH2009PTC190600 |
JNB INFRA & SERVICES PRIVATE LIMITED | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate Thane West Thane MH 400604 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 |
100339222 |
2020-05-22 |
- |
- |
10,000,000 |
SBM BANK (INDIA) LIMITED |
| 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
₹
250