Company Information

CIN
U32204WB2005PTC105733
Status
Date of Incorporation
30 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Parinita Jain
Parinita Jain
Director/Designated Partner
for over 1 year
Sangita Jain
Sangita Jain
Director
for over 1 year

Past Directors

Mamta Jain
Mamta Jain
Whole Time Director
over 9 years ago
Rajesh Jain
Rajesh Jain
Whole Time Director
over 9 years ago
Viresh Jain
Viresh Jain
Managing Director
over 9 years ago
Ativardhan Jain
Ativardhan Jain
Additional Director
over 10 years ago

Charges

3 Crore
19 May 2016
Citi Bank N.a.
3 Crore
12 June 2008
Indian Overseas Bank
1 Crore
10 June 2023
Others
0
12 June 2008
Indian Overseas Bank
0
19 May 2016
Citi Bank N.a.
0
10 June 2023
Others
0
12 June 2008
Indian Overseas Bank
0
19 May 2016
Citi Bank N.a.
0
10 June 2023
Others
0
12 June 2008
Indian Overseas Bank
0
19 May 2016
Citi Bank N.a.
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-21102020-signed
Form MGT-14-04102020_signed
Form MR-1-01102020_signed
Copy of shareholders resolution-01102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01102020
Copy of board resolution-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-09112019_signed

Frequently Asked Questions

What is the date on which the Surya vistacom private limited incorporated?

Surya vistacom private limited was incorporated on 30 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Surya vistacom private limited compliant?

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

What is the number of directors associated with Surya vistacom private limited?

6 of directors are associated with the company.

What is the number of directors associated with Surya vistacom private limited?

6 of directors are associated with the company.