Company Information

CIN
Status
Date of Incorporation
25 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
760,400
Authorised Capital
1,000,000

Directors

Padma Vinod Shah
Padma Vinod Shah
Director/Designated Partner
for about 9 years
Sameer Vinod Shah
Sameer Vinod Shah
Director/Designated Partner
for over 1 year
Nirmal Vinod Shah
Nirmal Vinod Shah
Director/Designated Partner
for over 2 years

Past Directors

Vinod Dahyalal Shah
Vinod Dahyalal Shah
Director
almost 31 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-22092020-signed
Form MGT-7-12082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-13072019_signed
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-14-05102018_signed
Form DIR-12-22062018_signed

Frequently Asked Questions

What is the incorporation date of the Visan holdings private limited?

Incorporation date of the company is 25 February 1994 .

What is the state of the Visan holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Visan holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Visan holdings private limited?

Visan holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Visan holdings private limited?

The appointed directors in the company are:

  • Nirmal vinod shah
  • Vinod dahyalal shah
  • Sameer vinod shah
  • Padma vinod shah