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Spy Verification Private Limited

Established on 20 Jan 2016, Spy Verification Private Limited boasts 9 years of operation. Its official identification numbers are CIN U74920DL2016PTC289790 and registration 289790. Spy Verification Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.

The company’s main operations are related to other business activities. Spy Verification Private Limited is officially registered in Delhi. Its registered address is 770/6, Dood Wali Gali, Bangla Chowk Mehrauli-110030, South West Delhi, New Delhi, Delhi, India, 110030. Spy Verification Private Limited holds an active company status. For correspondence, the registered email address is [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U74920DL2016PTC289790
Date of Incorporation
20/01/2016
Company Status
Active
RoC
Delhi
Registration Number
289790
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
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/01/2016Yankit Bali07344370DirectorView other directorships
24/07/2017Selinta Bali07895268DirectorView other directorships

Latest Documents

Category:
DateTitleSize
10/12/2024
Form AOC-4-10122024_signed
 -
02/12/2024
Form MGT-7A-02122024
 -

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Address

770/6, Dood Wali Gali, Bangla Chowk Mehrauli-110030, South West Delhi, New Delhi, Delhi, India, 110030

FAQ

What is the incorporation date of Spy Verification Private Limited?
The incorporation date of Spy Verification Private Limited is 20/01/2016.
Who are the current board members & directors of Spy Verification Private Limited?

The current board member of Spy Verification Private Limited are:

  • Yankit Bali
  • Selinta Bali
What is the registered address of Spy Verification Private Limited?
The registered address of Spy Verification Private Limited is 770/6, Dood Wali Gali, Bangla Chowk Mehrauli-110030, South West Delhi, New Delhi, Delhi, India, 110030.
What is the Corporate Identification Number of Spy Verification Private Limited?
The Corporate Identification Number of Spy Verification Private Limited is U74920DL2016PTC289790.