Company Information

CIN
U65921GA1995PTC001829
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
32,600,000

Directors

Shalini Rose Perpetua Lobo
Shalini Rose Perpetua Lobo
Director/Designated Partner
for about 2 years
Abdullah Yousuf Ali Fazalbhoy
Abdullah Yousuf Ali Fazalbhoy
Director
for almost 21 years
Sadashiv Mainda Shetty
Sadashiv Mainda Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Yasmin Abdullah Fazalbhoy
Yasmin Abdullah Fazalbhoy
Director
about 13 years ago
Faisal Abdullah Fazalbhoy
Faisal Abdullah Fazalbhoy
Additional Director
over 14 years ago
Shivaram Subray Bhat
Shivaram Subray Bhat
Director
over 16 years ago

Charges

25 Lak
15 November 2019
Hdfc Bank Limited
25 Lak
15 November 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form ADT-1-14022021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form AOC - 4 CFS-10012020_signed
Supplementary or Test audit report under section 143-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-27122019
Form BEN - 2-12122019_signed

Frequently Asked Questions

What is the incorporation date of the New vision group holding private limited?

Incorporation date of the company is 17 April 1995 .

What is the state of the New vision group holding private limited incorporation?

The state in which company is incorporated is Goa.

What is the New vision group holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New vision group holding private limited?

New vision group holding private limited has appointed 6 of directors.

Who are the appointed Directors in New vision group holding private limited?

The appointed directors in the company are:

  • Abdullah yousuf ali fazalbhoy
  • Yasmin abdullah fazalbhoy
  • Sadashiv mainda shetty
  • Faisal abdullah fazalbhoy
  • Shivaram subray bhat
  • Shalini rose perpetua lobo