Company Information

CIN
U74899DL2001PTC109290
Status
Date of Incorporation
19 January 2001
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
100,000
Authorised Capital
500,000

Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director/Designated Partner
for over 1 year
Deepak Kumar Kejrewal
Deepak Kumar Kejrewal
Director/Designated Partner
for almost 20 years

Past Directors

Ambarish Raj
Ambarish Raj
Managing Director
over 17 years ago
Sanjiv Kumar Bahadur
Sanjiv Kumar Bahadur
Additional Director
almost 18 years ago

Charges

2 Lak
07 September 2001
Bank Of India
85 Thousand
23 February 2001
Bank Of India
1 Lak
07 September 2001
Bank Of India
0
23 February 2001
Bank Of India
0
07 September 2001
Bank Of India
0
23 February 2001
Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018

Frequently Asked Questions

What is the date of Vision one spatial private limited incorporation?

Incorporation date of the company is 19 January 2001 .

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.

Vision one spatial private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar kejrewal
  • Maneesh kumar singh
  • Sanjiv kumar bahadur
  • Ambarish raj