Company Information

CIN
U72200TN2011PTC080562
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
753,110
Authorised Capital
2,500,000

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 1 year
Pankaj Bhadana
Pankaj Bhadana
Director/Designated Partner
for almost 2 years
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Sankaran Krishnamoorthy
Sankaran Krishnamoorthy
Director
over 13 years ago

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021
Altered articles of association-04012021
Optional Attachment-(1)-04012021
Altered memorandum of association-04012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Altered articles of association-23122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-18112019-signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Visual bi solutions (india) private limited incorporation?

Incorporation date of the company is 10 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Visual bi solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sankaran krishnamoorthy
  • Rakesh khanna
  • Nasir usman shaikh
  • Pankaj bhadana