Company Information

CIN
U45201DL2005PTC132116
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,760,000
Authorised Capital
280,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 1 year
Achal Kapoor
Achal Kapoor
Director/Designated Partner
for over 1 year
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for almost 20 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 1 year
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
for 11 months
Sushil Kumar Mittal
Sushil Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
15 April 2014
Oriental Bank Of Commerce
35 Crore
05 May 2012
Oriental Bank Of Commerce
20 Lak
31 January 2011
Oriental Bank Of Commerce
30 Crore
31 December 2009
Unitel Credit Private Limited
1 Crore
20 May 2006
Oriental Bank Of Commerce
28 Crore
24 February 2010
Oriental Bank Of Commerce
2 Crore
20 May 2006
Oriental Bank Of Commerce
3 Crore
24 February 2010
Oriental Bank Of Commerce
4 Crore
20 May 2006
Oriental Bank Of Commerce
28 Crore
19 December 2006
Oriental Bank Of Commerce
5 Crore
19 December 2006
Oriental Bank Of Commerce
16 Crore
20 January 2020
Kotak Mahindra Bank Limited
17 Crore
01 June 2022
Others
0
20 January 2020
Others
0
20 May 2006
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
15 April 2014
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
31 January 2011
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
31 December 2009
Unitel Credit Private Limited
0
01 June 2022
Others
0
20 January 2020
Others
0
20 May 2006
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
15 April 2014
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
31 January 2011
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
31 December 2009
Unitel Credit Private Limited
0
01 June 2022
Others
0
20 January 2020
Others
0
20 May 2006
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
15 April 2014
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
31 January 2011
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
31 December 2009
Unitel Credit Private Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-16102020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL document in respect Consolidated financial statement-31122018

Frequently Asked Questions

When was the Five vision promoters private limited incorporated?

The Five vision promoters private limited was incorporated with ROC on 14 January 2005 as .

Where has the Five vision promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 132116.

What is the E-filing status of the company?

The status of Five vision promoters private limited is Active.

Number of Key Management personnel of the Five vision promoters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Five vision promoters private limited?

The appointed directors in the company are:

  • Sunil kumar jindal
  • Vijay kumar
  • Pawan kumar
  • Rakesh kumar
  • Sushil kumar mittal
  • Achal kapoor