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all meet on wed, please come invester who has good background of social service/or any which can be useful & mr john bring your adovocate too.
and mr rajgadh for your information forex trading is not a fulltime, there is no uniqe skill required, and invesment some broker want 5500, etc.but minimum 5500 is sufficient to trade.
i have no money left because of this cheater, and i myself trade on 5500.
we have to make 5500 to crs in 2-3 yrs.
when i trade first time i laugh on myself that for this simple work, i invested 5 lakh in three cheater company.
and mr rajgadh for your information forex trading is not a fulltime, there is no uniqe skill required, and invesment some broker want 5500, etc.but minimum 5500 is sufficient to trade.
i have no money left because of this cheater, and i myself trade on 5500.
we have to make 5500 to crs in 2-3 yrs.
when i trade first time i laugh on myself that for this simple work, i invested 5 lakh in three cheater company.
Hello John and others,
I am out of the country can some one ask how can i help and joint to file FIR against Sunil (Scum bag) i have no chance to come back till i finish my project that is 15th May i have already lost this year in 3 damm companies Endmark forex, Mangal murti and now verisign i have not even money for food now so if i leave my contract to come to file a case i will loose all and be on the damm streets thanks to all the chor companies and cheaters it also takes away all the trust we have with our other fellow indians. Honesty does not exist in India and there is a saying Fish stinks from the head damm true from the corrupt politicians to the law enforcements to the common man...sad
Anyone can help me?
Is Sunil in India any one got in touch with that cheat if he is not a cheat he should make a state ment and contact us either here or thru the Agents whoever they are.
I am out of the country can some one ask how can i help and joint to file FIR against Sunil (Scum bag) i have no chance to come back till i finish my project that is 15th May i have already lost this year in 3 damm companies Endmark forex, Mangal murti and now verisign i have not even money for food now so if i leave my contract to come to file a case i will loose all and be on the damm streets thanks to all the chor companies and cheaters it also takes away all the trust we have with our other fellow indians. Honesty does not exist in India and there is a saying Fish stinks from the head damm true from the corrupt politicians to the law enforcements to the common man...sad
Anyone can help me?
Is Sunil in India any one got in touch with that cheat if he is not a cheat he should make a state ment and contact us either here or thru the Agents whoever they are.
Any one knows URmi's full name ? i want to ask her why she took the last investment in Feb even though she knew we the company was sinking this is breach of trust we cannot even trust the future mothers in this country
Can any body can provide any agents contact number
chaaro chor partner ke naam ka supari diyela hu. saale badve log baag sakte hain lekin chup nahi sakte.
Pappu partners god bless.
Pappu partners god bless.
What is surprising is no one knows where the directors are i am asking from 2 days either passport copies, or at least where they are no one can trace them, i have even asked if some one can scan their photos and send it to me looks like all o[censored]s have just trusted the smart directors blindly...such fools we are..unfortunetly i am too far away to do much i am depending on all you guys here let me know if i can do anything with my pc and the internet i am trying my best to get some time off to visit mumbai and see how i can contribute to put the guys to task...
dear investors,
I am also one of the investors who has invested a sufficient amount of money with verisign. Today I had been to the office, which was of course closed. There were quite a few investors, on the ground floor and they were discussing the next course of action. One lady among them, who resides in Vile Parle, I was told is a big investor who has invested a very large amount with some rumors that it might amount to a crore or so but exact sum I do not know. She and others, who were present, have decided to meet on Wednesday from 2.00 to 4.30 and then later to go to lodge a complaint with the Dindoshi Police station. I have infact tried to mail each of the members who have posted in this site for their grievances against verisign. Infact some ivnestors were of the opinion that maybe we should wait till 5th May. I am totally confused as are all others on this site. A list was also made out to communicate with all the investors who were present there today along with their contact numbers so that joint action can be taken. Infact, after i mailed all members, I did receive a phone call from one member named Nizam Khan who said that he can help us once the FIR is lodged. He also mentioned that he has good knowledge of the course of action to be taken and initiated in such fraudulent cases. I therefore request all members who have posted in this forum to post their contact phone numbers along with their email id so that, if need be, all investors can be contacted for joint action .
I am also one of the investors who has invested a sufficient amount of money with verisign. Today I had been to the office, which was of course closed. There were quite a few investors, on the ground floor and they were discussing the next course of action. One lady among them, who resides in Vile Parle, I was told is a big investor who has invested a very large amount with some rumors that it might amount to a crore or so but exact sum I do not know. She and others, who were present, have decided to meet on Wednesday from 2.00 to 4.30 and then later to go to lodge a complaint with the Dindoshi Police station. I have infact tried to mail each of the members who have posted in this site for their grievances against verisign. Infact some ivnestors were of the opinion that maybe we should wait till 5th May. I am totally confused as are all others on this site. A list was also made out to communicate with all the investors who were present there today along with their contact numbers so that joint action can be taken. Infact, after i mailed all members, I did receive a phone call from one member named Nizam Khan who said that he can help us once the FIR is lodged. He also mentioned that he has good knowledge of the course of action to be taken and initiated in such fraudulent cases. I therefore request all members who have posted in this forum to post their contact phone numbers along with their email id so that, if need be, all investors can be contacted for joint action .
i shall reach sharp at 2.00 on wen, email ahmed.[protected]@ymail.com, m- [protected].
tommorow mahtre saheb is going to office to see any update, we can get new update of director.
tommorow mahtre saheb is going to office to see any update, we can get new update of director.
Sure, my email is [protected]@yahoo.co.in and cell no is [protected]
All investors are once again requested to post their email id and contact numbers at the earliest. If you have any close friends or relatives also who have invested, you may contact them and ask them to visit this site and post thier contact details. I insist on this, since all members wont be able to visit Dindoshi police station on Wednesday or Thursday as the case may be.But at least all can be contacted and informed of the developments so that all persons who are left out, can subsequently go and lodge their complaints too and keep in touch with others to recover our hard earned money.
Ahmed Mulla,
Do you have Mr.Mahtres email id. IF you have, then we can all send our contact details to Mr.Mhatre and then we can keep in touch. My email id is investor.[protected]@rediffmail.com and phone number is[protected].
Do you have Mr.Mahtres email id. IF you have, then we can all send our contact details to Mr.Mhatre and then we can keep in touch. My email id is investor.[protected]@rediffmail.com and phone number is[protected].
I am Vijay my emailid is [protected]@gmail.com contact number is [protected]
mr prasant mahtre [protected]
http://www.mca.gov.in/DCAPortalWeb/dca/CompanyDetailsSRAction.do .. this is the ministry of corporate affairs site, and under REGISTRAR OF COMPANIES MUMBAI, Verisign Inventures is registered with the following details. You may register and login to the MCA site ( registeration is free )
Tuesday, April 26, 2011 12:18:26 PM
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A DIN ( Directors Identification Number) is necessary for a director. I would appreciate if anybody knows how to search the DIN number of Sunil Joshi and Kakkad, who are registered as Directors with the ROC Mumbai, under the Ministry of Corporate Affairs.
Tuesday, April 26, 2011 12:18:26 PM
Welcome, Guest
Ministry
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Charge Management
Company Registration
Compliance Related Filing
Informational Services
Investor Services
Provisions related to Mangerial personnel
View Public Documents
Get Certified Copies
Lodge Complaint
Track Complaint Status
Plantation Companies
NBFC Companies
Nidhi Companies
Section25 Companies
Chit Fund Companies
Vanishing Companies
Find CIN/GLN
Fee Calculator
Check Company or LLP Name
View Transaction Status PFO/CFC
Track Transaction Status
Track Payment Status
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Register for SMS Alerts "Presently, this facility is applicable only for Annual Filing eForms i.e. 20B, 23AC, 23ACA, 66 and 21A."
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Select All Company CIN Company Name State
U74990MH2009PTC193369 VERISIGN INVENTURES PRIVATE LIMITED Maharashtra
*NOTE:Complete functionality is accessible only after logging in.
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A DIN ( Directors Identification Number) is necessary for a director. I would appreciate if anybody knows how to search the DIN number of Sunil Joshi and Kakkad, who are registered as Directors with the ROC Mumbai, under the Ministry of Corporate Affairs.
investor.bombay
u r right. this is my email id kabirshah.[protected]@rediffmail.com
My contact no. is [protected] .
We all in touch of Prashant Mhatre & Mandhar and what will be the next step please take action as soon as possible or Sunil & Devang Run away with our hard earn money.
u r right. this is my email id kabirshah.[protected]@rediffmail.com
My contact no. is [protected] .
We all in touch of Prashant Mhatre & Mandhar and what will be the next step please take action as soon as possible or Sunil & Devang Run away with our hard earn money.
The main culprit is Mr Sunil Joshi, who had personally promised me the security of my money . I am going tomm to lodge an FIR, when are other people going ?
As already posted earlier, I have mentioned that many investors plan to meet in Malad Office Building tomorrow between 2.00 to 4.00 to decide further course of action. Last information received was that Joshi is willing to pay 70 % of the investments made and for that we need to wait till the 5th of May. So many investors are of the opinion that we need to wait till the 5th. We need to have a unified approach so that things work out smooth and work in our favour to get back our money at the earliest and if possible without going to police because we all are aware of the police and judicial process in India, and we know how long that can take. So whatever action, just communicate with one other and take one action so that we have one group and not many small group of investors amongst ourselves. This is my personal opinion though. Nothing personal about anybody in particular. Let us investors at this time, forget our ego and prestige and become one to get our hard earned money with the least of troubles and if possible without police or judicial intervention.
Dear all (Bhugatne wale) investors of Verisign Inventures Pvt. Ltd., Mumbai,
Just now I had a long talk with Mr. Prashant Mhatre [protected], he said all the directors of Verisign ran away/underground. All the investors should unite together and file F.I.R. against them immediately. Then only you have a little chance of recovery of your investments.
I am from Nagpur and I have got 7-8 Phone numbers of Verisign but all are out of service.
I am even unable to come to Mumbai and lodge a F.I.R. Here the Police stations do not accept complaints of Mumbai residents.
Could any of the Mumbai investors help me and lodge F.I.R. against Verisign directors? OR is there any way-out please suggest.
My E-mail ID:[protected]@yahoo.co.in
Mobile Nos.: [protected], [protected]
OUR AIM SHOULD BE TO KEEP EACH OTHER WELL INFORMED !
Just now I had a long talk with Mr. Prashant Mhatre [protected], he said all the directors of Verisign ran away/underground. All the investors should unite together and file F.I.R. against them immediately. Then only you have a little chance of recovery of your investments.
I am from Nagpur and I have got 7-8 Phone numbers of Verisign but all are out of service.
I am even unable to come to Mumbai and lodge a F.I.R. Here the Police stations do not accept complaints of Mumbai residents.
Could any of the Mumbai investors help me and lodge F.I.R. against Verisign directors? OR is there any way-out please suggest.
My E-mail ID:[protected]@yahoo.co.in
Mobile Nos.: [protected], [protected]
OUR AIM SHOULD BE TO KEEP EACH OTHER WELL INFORMED !
Lodging a complaint (FIR) at the local police station is of no use. It will get stuck in bureaucracy. If anyone has contacts with Arup Patnaik CP Mumbai or Himanshu Roy Jt. CP CBI it will help our cause because they will catch these guys quickly.
Mr. Sunil Hasmukh Joshi, 501 The Breez Corner (wing B-2), Mahavir Nagar, Near D-mart, Kandivali (W), next to Raghuleela Mall.