Company Information

CIN
Status
Date of Incorporation
24 May 2013
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

Binay Pratap Singh
Binay Pratap Singh
Director
for over 1 year
Asha Pandey
Asha Pandey
Director
for over 1 year
Ram Chandra Sahu
Ram Chandra Sahu
Director
for over 11 years
Anup Kumar Bubana
Anup Kumar Bubana
Director
for over 1 year
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
for about 6 years
Monika Ladhani
Monika Ladhani
Beneficial Owner
for about 6 years

Past Directors

Documents

Form AOC-4-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form INC-22-24072019_signed
Form MGT-14-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(1)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(3)-17012019
Interest in other entities;-17012019

Frequently Asked Questions

What is the date of Visionary infradevelopers private limited incorporation?

Incorporation date of the company is 24 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Visionary infradevelopers private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika ladhani
  • Shalini ladhani
  • Ram chandra sahu
  • Asha pandey
  • Anup kumar bubana
  • Binay pratap singh