Company Information

CIN
U99999MH1999PTC120485
Status
Date of Incorporation
23 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Kishori Kamal Visaria
Kishori Kamal Visaria
Director
for over 25 years
Kamal Mavji Visaria
Kamal Mavji Visaria
Managing Director
for over 25 years
Manilal Khimji Karani
Manilal Khimji Karani
Director
for about 25 years

Past Directors

Charges

27 Crore
25 February 2019
Citi Bank N.a.
9 Crore
15 June 2021
Hdfc Bank Limited
18 Crore
15 June 2021
Hdfc Bank Limited
0
25 February 2019
Axis Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
25 February 2019
Axis Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-31102018_signed
Form AOC-4 additional attachment-31102018_signed
Directors report as per section 134(3)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date of Visaria securities private limited incorporation?

Incorporation date of the company is 23 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Visaria securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal mavji visaria
  • Manilal khimji karani
  • Kishori kamal visaria