Company Information

CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 12 years
Rachana Agarwal .
Rachana Agarwal .
Director
for over 12 years
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
for over 1 year
Meera Agarwal .
Meera Agarwal .
Director
for over 12 years

Past Directors

Charges

3 Crore
08 March 2019
Punjab National Bank
3 Crore
08 March 2019
Others
0
08 March 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-29092020-signed
Form DPT-3-11122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form CHG-1-02042019_signed
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed

Frequently Asked Questions

When was the Vishal buildzone private limited incorporated?

The Vishal buildzone private limited was incorporated with ROC on 19 September 2012 as .

Where has the Vishal buildzone private limited been incorporated?

The company was incorporated in Kanpur with registration number 052615.

What is the E-filing status of the company?

The status of Vishal buildzone private limited is Active.

Number of Key Management personnel of the Vishal buildzone private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vishal buildzone private limited?

The appointed directors in the company are:

  • Sanjeev kumar agarwal
  • Sunil kumar agarwal
  • Meera agarwal .
  • Rachana agarwal .