Company Information

CIN
U72200DL2006PTC147199
Status
Date of Incorporation
07 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year
Dau Dayal Agarwal
Dau Dayal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Prabha Agarwal
Prabha Agarwal
Director
over 18 years ago

Charges

5 Crore
17 September 2019
Hdfc Bank Limited
5 Crore
01 March 2018
Bmw India Financial Services Private Limited
48 Lak
17 September 2019
Hdfc Bank Limited
0
01 March 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
01 March 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
01 March 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-24022021-signed
Form INC-22-25072020_signed
Copies of the utility bills as mentioned above (not older than two months)-25072020
Copy of board resolution authorizing giving of notice-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Vista information systems private limited incorporation?

Incorporation date of the company is 07 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Vista information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dau dayal agarwal
  • Vivek agarwal
  • Prabha agarwal