Company Information

CIN
Status
Date of Incorporation
02 December 2011
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
100,000
Authorised Capital
500,000

Directors

Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
for over 2 years
Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
for almost 2 years
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
for over 1 year
Gurcharan Singh
Gurcharan Singh
Individual Promoter
for over 6 years
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sahejdeep Singh
Sahejdeep Singh
Additional Director
over 6 years ago
Kopal Khanna
Kopal Khanna
Director
over 6 years ago
Sarvendra Kumar
Sarvendra Kumar
Director
about 7 years ago
Seema Khanna
Seema Khanna
Director
about 13 years ago
Sanjive Khanna
Sanjive Khanna
Director
about 13 years ago

Charges

0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
3 Crore
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0

Documents

Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-02122019_signed
Form DIR-12-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Declaration by first director-30112019
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Interest in other entities;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(1)-13062018

Frequently Asked Questions

When was the Vision infraprime private limited incorporated?

The Vision infraprime private limited was incorporated with ROC on 02 December 2011 as .

Where has the Vision infraprime private limited been incorporated?

The company was incorporated in Kanpur with registration number 047719.

What is the E-filing status of the company?

The status of Vision infraprime private limited is Active.

Number of Key Management personnel of the Vision infraprime private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vision infraprime private limited?

The appointed directors in the company are:

  • Anil kumar khemka
  • Anand kumar agarwal
  • Vandana agarwal
  • Dhruv goyal
  • Sanjive khanna
  • Gurcharan singh
  • Sahejdeep singh
  • Seema khanna
  • Sarvendra kumar
  • Kopal khanna