Company Information

CIN
Status
Date of Incorporation
31 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,818,000
Authorised Capital
2,400,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director
for about 14 years
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for about 20 years
Ashish Gupta
Ashish Gupta
Director
for about 14 years
Uma Gupta
Uma Gupta
Director
for about 8 years
Prabhu Dutt
Prabhu Dutt
Director
for over 15 years
Manmohan Singh Jat
Manmohan Singh Jat
Director
for about 6 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ranbir Singh
Ranbir Singh
Additional Director
over 8 years ago
Randhawa Singh
Randhawa Singh
Director
about 9 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 23 years ago

Charges

16 Crore
31 May 2016
Dmi Finance Private Limited
16 Crore
16 July 2012
Dmi Finance Private Limited
10 Crore
03 March 2014
Dmi Finance Private Limited
9 Crore
29 January 2010
Dmi Finance Private Limited
20 Crore
30 April 2009
Central Bank Of India
9 Crore
23 December 2003
State Bank Of Bikaner And Jaipur
14 Crore
31 May 2016
Others
0
03 March 2014
Dmi Finance Private Limited
0
30 April 2009
Central Bank Of India
0
16 July 2012
Dmi Finance Private Limited
0
23 December 2003
State Bank Of Bikaner And Jaipur
0
29 January 2010
Dmi Finance Private Limited
0
31 May 2016
Others
0
03 March 2014
Dmi Finance Private Limited
0
30 April 2009
Central Bank Of India
0
16 July 2012
Dmi Finance Private Limited
0
23 December 2003
State Bank Of Bikaner And Jaipur
0
29 January 2010
Dmi Finance Private Limited
0
31 May 2016
Others
0
03 March 2014
Dmi Finance Private Limited
0
30 April 2009
Central Bank Of India
0
16 July 2012
Dmi Finance Private Limited
0
23 December 2003
State Bank Of Bikaner And Jaipur
0
29 January 2010
Dmi Finance Private Limited
0
31 May 2016
Others
0
03 March 2014
Dmi Finance Private Limited
0
30 April 2009
Central Bank Of India
0
16 July 2012
Dmi Finance Private Limited
0
23 December 2003
State Bank Of Bikaner And Jaipur
0
29 January 2010
Dmi Finance Private Limited
0
31 May 2016
Others
0
03 March 2014
Dmi Finance Private Limited
0
30 April 2009
Central Bank Of India
0
16 July 2012
Dmi Finance Private Limited
0
23 December 2003
State Bank Of Bikaner And Jaipur
0
29 January 2010
Dmi Finance Private Limited
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-15072019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-09102018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Declaration by first director-04082018
Interest in other entities;-04082018
Optional Attachment-(2)-04082018

Frequently Asked Questions

What is the date on which the Visage properties private limited incorporated?

Visage properties private limited was incorporated on 31 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Visage properties private limited compliant?

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

What is the number of directors associated with Visage properties private limited?

12 of directors are associated with the company.

What is the number of directors associated with Visage properties private limited?

12 of directors are associated with the company.