Company Information

CIN
Status
Date of Incorporation
06 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
109,681,800
Authorised Capital
110,000,000

Directors

Sanchit Dubey
Sanchit Dubey
Manager/Secretary
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for almost 5 years
Vivek Agarwal
Vivek Agarwal
Director
for over 14 years
Pankaj Gautam
Pankaj Gautam
Director
for over 11 years
Ramya Hariharan
Ramya Hariharan
Director
for over 9 years
Anand Pramod Salpekar
Anand Pramod Salpekar
Director/Designated Partner
for almost 2 years
Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
for almost 2 years
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Vishambhar Saran
Vishambhar Saran
Director
over 8 years ago
Bhawna Agarwal
Bhawna Agarwal
Director
about 9 years ago
Satish Kumar Dhall
Satish Kumar Dhall
Director
over 9 years ago
Subrato Trivedi
Subrato Trivedi
Director
about 10 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form PAS-6-30112020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form PAS-6-15092020_signed
Form MR-1-06072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06072020
Copy of shareholders resolution-06072020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019

Frequently Asked Questions

What is the date of Visa urban infra limited incorporation?

Incorporation date of the company is 06 April 2010 .

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 13.

Visa urban infra limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal agarwal
  • Sunil kumar mall
  • Vikas agarwal
  • Subrato trivedi
  • Vishambhar saran
  • Saroj agarwal
  • Ramya hariharan
  • Satish kumar dhall
  • Bhawna agarwal
  • Pankaj gautam
  • Vivek agarwal
  • Anand pramod salpekar
  • Sanchit dubey