Company Information

CIN
U24100MH1985PLC037350
Status
Date of Incorporation
03 September 1985
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
21 December 2022
Paid Up Capital
177,762,080
Authorised Capital
600,002,000

Directors

Rohnit Nair
Rohnit Nair
Director/Designated Partner
for over 1 year
Vivek Thakur
Vivek Thakur
Cfo
for about 2 years
Sharadchandra Damodar Abhyankar
Sharadchandra Damodar Abhyankar
Director
for over 19 years
Louis Zacharias .
Louis Zacharias .
Director
for over 8 years
Ashok Rao
Ashok Rao
Director
for over 19 years
Vijayasankaran Nair
Vijayasankaran Nair
Director/Designated Partner
for over 1 year

Past Directors

Suresh Chandrakaladharan Bharathwaj
Suresh Chandrakaladharan Bharathwaj
Cfo(kmp)
over 5 years ago
Sandeep Premsagar Gupta
Sandeep Premsagar Gupta
Additional Director
almost 7 years ago
Kapil Modi
Kapil Modi
Nominee Director
over 7 years ago
Cherry Vijay Nair
Cherry Vijay Nair
Additional Director
over 9 years ago
Ramachandran Theruvara Pandalonda
Ramachandran Theruvara Pandalonda
Whole Time Director
over 12 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Additional Director
over 13 years ago

Charges

719 Crore
25 October 2018
Bank Of Baroda
165 Crore
28 March 2018
The South Indian Bank Limited
35 Crore
05 October 2016
Indusind Bank Ltd.
96 Crore
20 August 2015
Axis Trustee Services Limited
415 Crore
12 March 2018
The South Indian Bank Limited
35 Crore
18 December 2013
Axis Bank Limited
61 Crore
06 November 2006
State Bank Of Patiala
60 Crore
16 May 2008
Standard Chartered Bank
35 Crore
06 March 2002
Bank Of India
7 Crore
14 August 2001
Bank Of India
7 Crore
07 March 2012
Bank Of India
325 Crore
18 February 2002
Bank Of India
130 Crore
16 May 2012
Icici Bank Limited
50 Crore
19 August 2011
Axis Bank Limited
90 Crore
20 August 2008
Dbs Bank Ltd
30 Crore
30 July 2012
Dbs Bank Limited
28 Crore
22 January 2014
Dbs Bank Ltd
61 Crore
08 April 2004
Bank Of India
182 Crore
08 March 2008
Bank Of India
4 Crore
24 November 2010
Bank Of India
4 Crore
02 September 2005
State Bank Of Patiala
24 Lak
02 September 2005
State Bank Of Patiala
26 Crore
27 November 2007
State Bank Of Patiala
25 Crore
05 May 2007
Bank Of India
25 Crore
09 August 2006
Bank Of India
25 Crore
20 November 2003
The Hongkong & Sanghai Banking Corporation
6 Crore
30 March 2001
Industrial Development Bank Of India
7 Crore
04 April 2002
Indusing Bank Ltd.
10 Crore
08 June 1994
Indusing Bank Ltd.
87 Lak
17 September 2021
Axis Trustee Services Limited
7 Crore
22 June 2023
Others
0
29 November 2022
State Bank Of India
0
11 November 2022
Hdfc Bank Limited
0
20 August 2015
Others
0
17 September 2021
Others
0
25 October 2018
Others
0
12 March 2018
The South Indian Bank Limited
0
05 October 2016
Others
0
16 May 2008
Standard Chartered Bank
0
28 March 2018
The South Indian Bank Limited
0
27 November 2007
State Bank Of Patiala
0
06 November 2006
State Bank Of Patiala
0
24 November 2010
Bank Of India
0
18 February 2002
Bank Of India
0
08 June 1994
Indusing Bank Ltd.
0
02 September 2005
State Bank Of Patiala
0
22 January 2014
Dbs Bank Ltd
0
18 December 2013
Axis Bank Limited
0
30 July 2012
Dbs Bank Limited
0
16 May 2012
Icici Bank Limited
0
20 November 2003
The Hongkong & Sanghai Banking Corporation
0
14 August 2001
Bank Of India
0
09 August 2006
Bank Of India
0
30 March 2001
Industrial Development Bank Of India
0
02 September 2005
State Bank Of Patiala
0
04 April 2002
Indusing Bank Ltd.
0
05 May 2007
Bank Of India
0
07 March 2012
Bank Of India
0
08 April 2004
Bank Of India
0
19 August 2011
Axis Bank Limited
0
08 March 2008
Bank Of India
0
20 August 2008
Dbs Bank Ltd
0
06 March 2002
Bank Of India
0
22 June 2023
Others
0
29 November 2022
State Bank Of India
0
11 November 2022
Hdfc Bank Limited
0
20 August 2015
Others
0
17 September 2021
Others
0
25 October 2018
Others
0
12 March 2018
The South Indian Bank Limited
0
05 October 2016
Others
0
16 May 2008
Standard Chartered Bank
0
28 March 2018
The South Indian Bank Limited
0
27 November 2007
State Bank Of Patiala
0
06 November 2006
State Bank Of Patiala
0
24 November 2010
Bank Of India
0
18 February 2002
Bank Of India
0
08 June 1994
Indusing Bank Ltd.
0
02 September 2005
State Bank Of Patiala
0
22 January 2014
Dbs Bank Ltd
0
18 December 2013
Axis Bank Limited
0
30 July 2012
Dbs Bank Limited
0
16 May 2012
Icici Bank Limited
0
20 November 2003
The Hongkong & Sanghai Banking Corporation
0
14 August 2001
Bank Of India
0
09 August 2006
Bank Of India
0
30 March 2001
Industrial Development Bank Of India
0
02 September 2005
State Bank Of Patiala
0
04 April 2002
Indusing Bank Ltd.
0
05 May 2007
Bank Of India
0
07 March 2012
Bank Of India
0
08 April 2004
Bank Of India
0
19 August 2011
Axis Bank Limited
0
08 March 2008
Bank Of India
0
20 August 2008
Dbs Bank Ltd
0
06 March 2002
Bank Of India
0

Documents

Form PAS-6-13022021_signed
Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
Form MSME FORM I-13112020_signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-21092020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form MR-1-29082020_signed
Copy of shareholders resolution-27082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27082020
Form MSME FORM I-07072020_signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-21022020_signed
Approval letter for extension of AGM;-14022020
List of share holders, debenture holders;-14022020

Frequently Asked Questions

What is the date of Visen industries limited incorporation?

Incorporation date of the company is 03 September 1985 .

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 12.

Visen industries limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayasankaran nair
  • Ramachandran theruvara pandalonda
  • Ashok rao
  • Sharadchandra damodar abhyankar
  • Shankar narayanan madhava menon
  • Vivek thakur
  • Kapil modi
  • Sandeep premsagar gupta
  • Cherry vijay nair
  • Louis zacharias .
  • Rohnit nair
  • Suresh chandrakaladharan bharathwaj