VERIFIQ FORENSICS PRIVATE LIMITED
CIN U80300MH2025PTC445088
VERIFIQ FORENSICS PRIVATE LIMITED is a private limited company incorporated on 8 April 2025. Its CIN is U80300MH2025PTC445088 and it is registered in Nagpur, Maharashtra. Its main business activity is security and investigation activities (NIC 80300). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are OM TIWARI and PRARTHNA TIWARI.
Company details
- Name
- VERIFIQ FORENSICS PRIVATE LIMITED
- CIN
- U80300MH2025PTC445088
- Type
- Private Limited Company
- Date of incorporation
- 8 April 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Security and investigation activities
- NIC code
- 80300
- State
- Maharashtra
- District
- Nagpur
Registered office: PLOT NO. 1,FLAT NO P-104, PR PLAZA, Nagpur, Maharashtra, 440025
Directors
- OM TIWARIDirector
- PRARTHNA TIWARIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 8 May 2025 |
| Appoint the first auditorby the board, within 30 days | 8 May 2025 |
| Issue share certificateswithin 60 days of incorporation | 7 June 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 5 October 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U80300MH2025PTC445088 means
- U — listing
- Unlisted
- 80300 — industry (NIC)
- Security and investigation activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 445088 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.