Company Information

CIN
U72900RJ2012PTC039791
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Sunil Bhasin
Sunil Bhasin
Director
for over 12 years

Past Directors

Pramod Goyal
Pramod Goyal
Additional Director
over 10 years ago
Mukesh Chand Agarwal
Mukesh Chand Agarwal
Additional Director
over 10 years ago
Rajiv Dewan
Rajiv Dewan
Director
over 12 years ago

Charges

14 Crore
31 January 2018
State Bank Of India
14 Crore
10 September 2015
State Bank Of Bikaner And Jaipur
1 Crore
10 September 2015
State Bank Of India
2 Crore
19 April 2017
Tata Capital Financial Services Limited
2 Crore
30 May 2020
State Bank Of India
1 Crore
30 May 2020
State Bank Of India
0
10 September 2015
State Bank Of India
0
31 January 2018
State Bank Of India
0
10 September 2015
State Bank Of Bikaner And Jaipur
0
19 April 2017
Tata Capital Financial Services Limited
0
30 May 2020
State Bank Of India
0
10 September 2015
State Bank Of India
0
31 January 2018
State Bank Of India
0
10 September 2015
State Bank Of Bikaner And Jaipur
0
19 April 2017
Tata Capital Financial Services Limited
0
19 October 2023
Axis Bank Limited
0
31 January 2018
State Bank Of India
0
10 September 2015
State Bank Of India
0
30 May 2020
State Bank Of India
0
10 September 2015
State Bank Of Bikaner And Jaipur
0
19 April 2017
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-28012020-signed
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.-25112019
Copy of Board or Shareholders? resolution-25112019

Frequently Asked Questions

What is the date of Vision prime tech private limited incorporation?

Incorporation date of the company is 14 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 prime tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv dewan
  • Mukesh chand agarwal
  • Pramod goyal
  • Sunil bhasin