Company Information

CIN
U28939PN2012PTC145008
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,639,500
Authorised Capital
50,000,000

Directors

Sandeep Krishnakumar Agrawal
Sandeep Krishnakumar Agrawal
Director/Designated Partner
for about 12 years
Ajay Raghubar Dayal Khandelwal
Ajay Raghubar Dayal Khandelwal
Director
for about 12 years

Past Directors

Charges

33 Crore
15 June 2018
Axis Bank Limited
18 Crore
22 January 2021
Citi Bank N.a.
15 Crore
22 January 2021
Citi Bank N.a.
0
15 June 2018
Axis Bank Limited
0
22 January 2021
Citi Bank N.a.
0
15 June 2018
Axis Bank Limited
0
22 January 2021
Citi Bank N.a.
0
15 June 2018
Axis Bank Limited
0

Documents

Form PAS-3-02122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
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.-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Board or Shareholders? resolution-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18112019-signed
Optional Attachment-(2)-16112019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116

Frequently Asked Questions

What is the date of Visiontech engineering private limited incorporation?

Incorporation date of the company is 09 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Visiontech engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep krishnakumar agrawal
  • Ajay raghubar dayal khandelwal