Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
87,800,000
Authorised Capital
90,000,000

Directors

Dipesh Nandkishorji Mandhani
Dipesh Nandkishorji Mandhani
Director/Designated Partner
for almost 9 years
Sanjaykumar Shivprasad Sarda
Sanjaykumar Shivprasad Sarda
Director/Designated Partner
for over 1 year

Past Directors

Suraj Purushottam Soni
Suraj Purushottam Soni
Director
almost 10 years ago

Charges

215 Crore
29 July 2019
Edelweiss Asset Reconstruction Company Limited
414 Crore
20 July 2020
Idbi Trusteeship Services Limited
215 Crore
20 July 2020
Idbi Trusteeship Services Limited
0
29 July 2019
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 July 2019
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 July 2019
Others
0

Documents

Form CHG-9-02022021-signed
Certificate of Registration for Modification of charge-20210202
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Instrument of creation or modification of charge-30122020
Copy of the resolution authorising the issue of the debenture series.-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form PAS-3-29122020_signed
Form DPT-3-28122020_signed
Copy of Board or Shareholders? resolution-25122020
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Optional Attachment-(1)-25122020

Frequently Asked Questions

What is the date on which the Vision bio-science private limited incorporated?

Vision bio-science private limited was incorporated on 04 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vision bio-science private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vision bio-science private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vision bio-science private limited?

3 of directors are associated with the company.