VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED

CIN :U74999PN2017PTC169820

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Office No. 801, 8th floor, Landmark Bldg Plot No. 26A, Sector-7, Kharghar
District: Raigarh
City: Navi Mumbai
State: Maharashtra
Country: India
Pincode: 410210
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:07-Apr-2017
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999PN2017PTC169820. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Operating for 9 years, VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ANILKUMAR SINGH
07659197Director07-Apr-2017
SATYABEER SINGH
03007876Director07-Apr-2017

Related Companies (4)

Company NameCINDesignationAppointment Date
S K ENGINEERING SHIPPING AND TRADING (INDIA) PRIVATE LIMITEDU74120MH2013PTC247291Additional Director17-Oct-2023
OCEAN NETWORK EXPRESS SHIPMANAGEMENT PRIVATE LIMITEDU33190MH2023PTC410881Director19-Sep-2023
DNS MARINE SERVICES PRIVATE LIMITEDU61200MH2011PTC217612Director18-May-2011
AQUATIC DIVERS AND ENGINEERS PRIVATE LIMITEDU45400MH2012PTC226616Director09-Feb-2012

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED is U74999PN2017PTC169820.

What is the incorporation date of VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED?

VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED was incorporated on 07-Apr-2017 as per public records.

VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED registered address details

Office No. 801, 8th floor, Landmark Bldg Plot No. 26A, Sector-7, Kharghar

How much is VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

Is VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".