Company Information

CIN
U74899DL1993PTC053336
Status
Date of Incorporation
29 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,187,200
Authorised Capital
2,400,000

Directors

Avijit Kumar
Avijit Kumar
Director
for about 19 years
Suman Gupta
Suman Gupta
Director/Designated Partner
for over 1 year
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
for over 20 years

Past Directors

Neelam Goyal
Neelam Goyal
Whole Time Director
over 31 years ago

Charges

11 Crore
19 March 2014
Yes Bank Limited
5 Crore
06 December 2012
Oriental Bank Of Commerce Limited
35 Lak
15 March 2011
Bank Of Baroda
5 Crore
19 March 2014
Yes Bank Limited
0
15 March 2011
Bank Of Baroda
0
06 December 2012
Others
0
19 March 2014
Yes Bank Limited
0
15 March 2011
Bank Of Baroda
0
06 December 2012
Others
0

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date of Vishal holo solutions private limited incorporation?

Incorporation date of the company is 29 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Vishal holo solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Avijit kumar
  • Rajiv goyal
  • Suman gupta
  • Neelam goyal