Company Information

CIN
U72300TN2006PTC060301
Status
Date of Incorporation
22 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
36,737,880
Authorised Capital
199,986,955.27

Directors

Padam J Challani
Padam J Challani
Director
for over 18 years
Jain Sampathraj Madanlal
Jain Sampathraj Madanlal
Director
for over 18 years
Rajesh Surana
Rajesh Surana
Managing Director
for over 18 years
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director
for over 18 years
Patrick Joseph Leonard
Patrick Joseph Leonard
Director/Designated Partner
for about 4 years
John William Wallace
John William Wallace
Director/Designated Partner
for about 5 years
Neeraj Bharadwaj
Neeraj Bharadwaj
Director/Designated Partner
for over 1 year

Past Directors

Stephen H Wise
Stephen H Wise
Nominee Director
almost 7 years ago
Joseph Z Bress
Joseph Z Bress
Nominee Director
almost 7 years ago
Kapil Modi
Kapil Modi
Nominee Director
almost 7 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Additional Director
almost 7 years ago
Kumar Shiralagi
Kumar Shiralagi
Nominee Director
over 14 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
over 18 years ago
Sudarshan Surana Pannalal Surana
Sudarshan Surana Pannalal Surana
Director
over 18 years ago

Charges

49 Crore
14 January 2018
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
13 May 2015
Axis Bank Limited
2 Crore
22 August 2012
Axis Bank Limited
4 Crore
27 June 2013
Axis Bank Limited
2 Crore
10 March 2021
Axis Bank Limited
4 Crore
22 August 2012
Axis Bank Limited
0
13 May 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
22 August 2012
Axis Bank Limited
0
13 May 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
22 August 2012
Axis Bank Limited
0
13 May 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0

Documents

XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form MGT-6-25082020_signed
-21082020
Form DPT-3-09012020-signed

Frequently Asked Questions

What is the date on which the Visionary rcm infotech (india) private limited incorporated?

Visionary rcm infotech (india) private limited was incorporated on 22 June 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Visionary rcm infotech (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Visionary rcm infotech (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Visionary rcm infotech (india) private limited?

14 of directors are associated with the company.