Company Information

CIN
U40102WB2011PTC162455
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,515,000
Authorised Capital
50,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director
for over 13 years
Shweta Shukla
Shweta Shukla
Director/Designated Partner
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for almost 4 years
Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
for almost 2 years

Past Directors

Ranjan Kumar Jindal
Ranjan Kumar Jindal
Director
about 6 years ago
Gummalla Rangarao
Gummalla Rangarao
Additional Director
over 8 years ago
Baiju .
Baiju .
Director
about 12 years ago
Subrato Trivedi
Subrato Trivedi
Additional Director
over 12 years ago
Vishambhar Saran
Vishambhar Saran
Director
over 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-10122020
Form MGT-14-22012020-signed
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form PAS-3-06012020_signed
Optional Attachment-(2)-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of Board or Shareholders? resolution-06012020
Optional Attachment-(1)-06012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed

Frequently Asked Questions

What is the date of Visa group private limited incorporation?

Incorporation date of the company is 10 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 10.

Visa group private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal agarwal
  • Sunil kumar mall
  • Vikas agarwal
  • Subrato trivedi
  • Baiju .
  • Vishambhar saran
  • Saroj agarwal
  • Ranjan kumar jindal
  • Shweta shukla
  • Gummalla rangarao