Company Information

CIN
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
43,663,850
Authorised Capital
260,000,000

Directors

Sameer Bipin Gandhi
Sameer Bipin Gandhi
Director/Designated Partner
for almost 2 years
Jasmeet Singh Wadehra
Jasmeet Singh Wadehra
Director/Designated Partner
for about 5 years
Tindivanam Rajagopalan Ramachandran
Tindivanam Rajagopalan Ramachandran
Authorised Representative
for almost 5 years

Past Directors

Sandeep Ghosh
Sandeep Ghosh
Additional Director
almost 3 years ago
Nadia Saggi
Nadia Saggi
Whole Time Director
over 7 years ago
Uddipto Shankar Bhattasali
Uddipto Shankar Bhattasali
Whole Time Director
over 10 years ago
Sujeet Subhas Sanzgiri
Sujeet Subhas Sanzgiri
Additional Director
over 13 years ago
Raman Khanduja
Raman Khanduja
Additional Director
over 13 years ago
Santanu Mukherjee
Santanu Mukherjee
Managing Director
almost 23 years ago

Documents

Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Form DIR-12-26112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-26092019
Notice of resignation;-26092019

Frequently Asked Questions

What is the date on which the Visa consolidated support services (india) private limited incorporated?

Visa consolidated support services (india) private limited was incorporated on 08 September 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Visa consolidated support services (india) private limited compliant?

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

What is the number of directors associated with Visa consolidated support services (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Visa consolidated support services (india) private limited?

9 of directors are associated with the company.