Company Information

CIN
U74999MH1997PTC106786
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,314,000
Authorised Capital
5,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Garodia
Vijay Kumar Garodia
Additional Director
about 3 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director
over 9 years ago
Vinay Kumar Garodia
Vinay Kumar Garodia
Director
about 13 years ago
Ramesh Avinashchand Ganeriwal
Ramesh Avinashchand Ganeriwal
Director
over 25 years ago

Charges

0
06 July 2000
Union Bank Of India
55 Lak
24 October 2001
Union Bank Of India
12 Lak
04 October 2016
Syndicate Bank
6 Crore
04 October 2016
Syndicate Bank
0
24 October 2001
Union Bank Of India
0
06 July 2000
Union Bank Of India
0
04 October 2016
Syndicate Bank
0
24 October 2001
Union Bank Of India
0
06 July 2000
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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 INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Letter of the charge holder stating that the amount has been satisfied-20012018
Form CHG-4-20012018_signed

Frequently Asked Questions

What is the date on which the Vision finsec consultants private limited incorporated?

Vision finsec consultants private limited was incorporated on 21 March 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vision finsec consultants 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 finsec consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vision finsec consultants private limited?

5 of directors are associated with the company.