Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Nasir Usman Shaikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Bhadana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sankaran Krishnamoorthy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] : Software And Technological Services Which Includes The Platform For Creation, Development And Design Of Computer Programmes, Applications And Software, Technical Consultancy With Regard To Programming, Design, Development, Use And Application Of Computer Programme, Applications And Software, Domain Specific Solutions, Software Analytics And Research In The Fie...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Intelligence Tools Which Is Used For Systematization Of Data And In Format Ion In Computer Data Bases Accessible On The Internet, Including Data And Information Relating To The Development, Creation, Programming. Production, Performance, Distribution, Application, Use, Mode Of Operation, Handling, Modification, Maintenance, Updating, Design And Outsourc...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] : Software And Technological Services Which Includes The Platform For Creation, Development And Design Of Computer Programmes, Applications And Software, Technical Consultancy With Regard To Programming, Design, Development, Use And Application Of Computer Programme, Applications And Software, Domain Specific Solutions, Software Analytics And Research In The Fie...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Visual Bi Solutions (India) Private Limited.
Documents
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered memorandum of association-04012021
Optional Attachment-(1)-04012021
Altered articles of association-04012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021
Altered articles of association-23122020
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018