Company Information

CIN
U74300MH2005PTC150646
Status
Date of Incorporation
14 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Mohammad Ilyas Abdul Ghafoor Shaikh
Mohammad Ilyas Abdul Ghafoor Shaikh
Director
for over 9 years
Nadeem Haroon Merchant
Nadeem Haroon Merchant
Director
for over 9 years

Past Directors

Divya Shehzad Merchant
Divya Shehzad Merchant
Additional Director
over 16 years ago
Valimohamed Ismail Merchant
Valimohamed Ismail Merchant
Director
over 16 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 18 years ago
Shehzad Valimohamed Merchant
Shehzad Valimohamed Merchant
Director
almost 20 years ago

Charges

0
16 September 2009
Vijaya Bank
20 Lak
18 March 2009
Vijaya Bank
90 Lak
10 November 2009
Vijaya Bank
1 Crore
25 April 2006
Canara Bank
48 Lak
10 November 2009
Vijaya Bank
0
25 April 2006
Canara Bank
0
16 September 2009
Vijaya Bank
0
18 March 2009
Vijaya Bank
0
10 November 2009
Vijaya Bank
0
25 April 2006
Canara Bank
0
16 September 2009
Vijaya Bank
0
18 March 2009
Vijaya Bank
0
10 November 2009
Vijaya Bank
0
25 April 2006
Canara Bank
0
16 September 2009
Vijaya Bank
0
18 March 2009
Vijaya Bank
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-30062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Letter of the charge holder stating that the amount has been satisfied-05062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-27022017_signed

Frequently Asked Questions

When was the Visual definitions private limited incorporated?

The Visual definitions private limited was incorporated with ROC on 14 January 2005 as .

Where has the Visual definitions private limited been incorporated?

The company was incorporated in Mumbai with registration number 150646.

What is the E-filing status of the company?

The status of Visual definitions private limited is Active.

Number of Key Management personnel of the Visual definitions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Visual definitions private limited?

The appointed directors in the company are:

  • Divya shehzad merchant
  • Rajiv kumar
  • Valimohamed ismail merchant
  • Shehzad valimohamed merchant
  • Nadeem haroon merchant
  • Mohammad ilyas abdul ghafoor shaikh