Company Information

CIN
U45201DL2004PTC125112
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,245,000
Authorised Capital
10,000,000

Directors

Pooja Jain .
Pooja Jain .
Director/Designated Partner
for about 16 years
Harish Chandra Jain
Harish Chandra Jain
Director/Designated Partner
for over 20 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for almost 2 years

Past Directors

Ritesh Jain
Ritesh Jain
Director
over 20 years ago

Charges

2 Crore
20 January 2019
Indian Bank
30 Lak
26 August 2011
Indian Bank
1 Crore
26 June 2020
Indian Bank
35 Lak
03 March 2020
Indian Bank
45 Lak
27 February 2023
Indian Bank
0
20 January 2019
Indian Bank
0
03 March 2020
Indian Bank
0
26 June 2020
Indian Bank
0
26 August 2011
Indian Bank
0
27 February 2023
Indian Bank
0
20 January 2019
Indian Bank
0
03 March 2020
Indian Bank
0
26 June 2020
Indian Bank
0
26 August 2011
Indian Bank
0
27 February 2023
Indian Bank
0
20 January 2019
Indian Bank
0
03 March 2020
Indian Bank
0
26 June 2020
Indian Bank
0
26 August 2011
Indian Bank
0

Documents

Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-11042020_signed
Optional Attachment-(1)-11042020
Instrument(s) of creation or modification of charge;-11042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200411
Form DPT-3-03032020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-22062019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form CHG-1-19022019_signed

Frequently Asked Questions

What is the date of Visa engineers and promotors private limited incorporation?

Incorporation date of the company is 11 March 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Visa engineers and promotors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Ritesh jain
  • Harish chandra jain
  • Pooja jain .