Company Information

CIN
Status
Date of Incorporation
14 December 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Thiyagarajan Muthian
Thiyagarajan Muthian
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Kumar Subramanian
Sanjay Kumar Subramanian
Additional Director
over 4 years ago
Priya Thiyaga Rajan
Priya Thiyaga Rajan
Additional Director
over 4 years ago
Parvathy Thiyagarajan
Parvathy Thiyagarajan
Additional Director
over 7 years ago
Leif Ivar Norlin
Leif Ivar Norlin
Director
about 30 years ago

Documents

Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019

Frequently Asked Questions

What is the date of Visionics (india) private limited incorporation?

Incorporation date of the company is 14 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Visionics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Thiyagarajan muthian
  • Parvathy thiyagarajan
  • Leif ivar norlin
  • Priya thiyaga rajan
  • Sanjay kumar subramanian