Company Information

CIN
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
62,600,000
Authorised Capital
62,600,000

Directors

Gaurang Kashinath Tambulwadkar
Gaurang Kashinath Tambulwadkar
Company Secretary
for almost 13 years
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for about 10 years
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Director
for over 17 years
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
for over 15 years

Past Directors

Lakshmikanthan Segar
Lakshmikanthan Segar
Alternate Director
about 10 years ago
Patrick Donald Armer
Patrick Donald Armer
Additional Director
over 10 years ago
John Harold Rogers
John Harold Rogers
Additional Director
over 12 years ago
Nagasubramony Ramachandran
Nagasubramony Ramachandran
Additional Director
over 12 years ago
Murali Vaidyanathan
Murali Vaidyanathan
Director
over 15 years ago
Roopali Vikram Kamate
Roopali Vikram Kamate
Company Secretary
over 16 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
over 17 years ago
Viswanathan Nagarajan
Viswanathan Nagarajan
Director
over 19 years ago

Documents

XBRL document in respect of financial statement 07-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271115.OCT
Form INC-28-091115.PDF
Copy of the Court-Company Law Board Order-091115.PDF
Form MGT-7-101115.OCT
Copy of Board Resolution-180615.PDF
Scheme of Arrangement- Amalgamation-180615.PDF
Optional Attachment 1-020315.PDF
Letter of the charge holder-020315.PDF
Form CHG-4-020315.OCT
Memorandum of satisfaction of Charge-020315.PDF
Form INC-22-160215.OCT
Optional Attachment 1-160215.PDF
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Optional Attachment 1-100215.PDF
Evidence of cessation-100215.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-201114.PDF

Frequently Asked Questions

When was the Visteon engineering center (india) private limited incorporated?

The Visteon engineering center (india) private limited was incorporated with ROC on 21 June 2005 as .

Where has the Visteon engineering center (india) private limited been incorporated?

The company was incorporated in Pune with registration number 020907.

What is the E-filing status of the company?

The status of Visteon engineering center (india) private limited is Amalgamated.

Number of Key Management personnel of the Visteon engineering center (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Visteon engineering center (india) private limited?

The appointed directors in the company are:

  • Amitabha mukhopadhyay
  • Murali vaidyanathan
  • Patrick donald armer
  • Sunil kumar sinha
  • Hemant prabhakar mohgaonkar
  • John harold rogers
  • Lakshmikanthan segar
  • Amit kumar jain
  • Nagasubramony ramachandran
  • Viswanathan nagarajan
  • Gaurang kashinath tambulwadkar
  • Roopali vikram kamate