Company Information

CIN
U72300DL2002PTC115059
Status
Date of Incorporation
22 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Peeyush Jain
Peeyush Jain
Director
for about 20 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 7 years ago
Manish Rajput
Manish Rajput
Director
over 7 years ago

Charges

0
12 March 2011
Indian Overseas Bank
23 Crore
06 September 2011
Indian Overseas Bank
29 Crore
12 March 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0

Documents

Form MGT-7-13092019_signed
List of share holders, debenture holders;-09092019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form INC-22-04092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Copy of board resolution authorizing giving of notice-04092019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form AOC-4-30062019_signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of New vision it system private limited incorporation?

Incorporation date of the company is 22 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

New vision it system private limited has appointed how many directors?

The appointed directors in the company are:

  • Peeyush jain
  • Manish rajput
  • Ashok kumar