Company Information

CIN
U93000DL2011PTC214615
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ratan Singh
Ratan Singh
Director/Designated Partner
for about 5 years
Subha Gopinathan
Subha Gopinathan
Director/Designated Partner
for over 13 years

Past Directors

Kavita Shenoi
Kavita Shenoi
Director
over 13 years ago
Changaly Padmanabhan Nair
Changaly Padmanabhan Nair
Director
over 13 years ago

Documents

Form INC-22-26022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of board resolution authorizing giving of notice-26022020
Form ADT-1-23102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-21092019

Frequently Asked Questions

What is the date on which the Professional visa services private limited incorporated?

Professional visa services private limited was incorporated on 22 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Professional visa services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Professional visa services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Professional visa services private limited?

4 of directors are associated with the company.