Directors Last updated: 01-01-1900 | VERAFIN SERVICES PRIVATE LIMITED as on date has 2 directors having active directorship and 0 signatories. Directors of VERAFIN SERVICES PRIVATE LIMITED are KIRTI MOHANLAL SHAH, VIRAAJ KIRTI SHAH, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 52.66 years. VERAFIN SERVICES PRIVATE LIMITED is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 1 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 1 directorships in companies, other than VERAFIN SERVICES PRIVATE LIMITED. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports KIRTI MOHANLAL SHAH 01650135 Director 13-03-2020 02 No No Order Now VIRAAJ KIRTI SHAH 07901660 Director 27-11-2017 01 No Yes Order Now Directors Timeline 2016 2019 2022 2025 VIRAAJ KIRTI SHAH KIRTI MOHANLAL SHAH Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors M V SHAH TRADING AND INVESTMENT PVT LTD Active 41.4 Years Maharashtra 01
VERAFIN SERVICES PRIVATE LIMITED as on date has 2 directors having active directorship and 0 signatories. Directors of VERAFIN SERVICES PRIVATE LIMITED are KIRTI MOHANLAL SHAH, VIRAAJ KIRTI SHAH, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 52.66 years. VERAFIN SERVICES PRIVATE LIMITED is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 1 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 1 directorships in companies, other than VERAFIN SERVICES PRIVATE LIMITED. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports KIRTI MOHANLAL SHAH 01650135 Director 13-03-2020 02 No No Order Now VIRAAJ KIRTI SHAH 07901660 Director 27-11-2017 01 No Yes Order Now
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors M V SHAH TRADING AND INVESTMENT PVT LTD Active 41.4 Years Maharashtra 01