Company Information

CIN
U74920WB2005PLC101301
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,000
Authorised Capital
11,000,000

Directors

Arshi Chowdhury
Arshi Chowdhury
Director/Designated Partner
for almost 2 years

Past Directors

Rita Ali
Rita Ali
Director Appointed In Casual Vacancy
almost 9 years ago
Moumita Sen
Moumita Sen
Director
about 15 years ago
Akbar Ali
Akbar Ali
Director
about 15 years ago
Ashoke Bhattacharjee
Ashoke Bhattacharjee
Director
over 19 years ago
Anjan Chaudhury
Anjan Chaudhury
Director
almost 20 years ago

Charges

4 Crore
26 April 2017
Deutsche Bank Ag
1 Crore
18 April 2017
Deutsche Bank Ag
1 Crore
31 October 2014
Tata Capital Housing Finance Limited
1 Crore
26 June 2015
Standard Chartered Bank
88 Lak
26 June 2015
Standard Chartered Bank
69 Lak
07 March 2011
Standard Chartered Bank
1 Crore
29 March 2016
Standard Chartered Bank
50 Lak
23 April 2011
Icici Bank Limited
94 Lak
29 March 2016
Others
0
18 April 2017
Others
0
23 April 2011
Icici Bank Limited
0
07 March 2011
Standard Chartered Bank
0
31 October 2014
Tata Capital Housing Finance Limited
0
26 June 2015
Standard Chartered Bank
0
26 June 2015
Standard Chartered Bank
0
26 April 2017
Others
0
29 March 2016
Others
0
18 April 2017
Others
0
23 April 2011
Icici Bank Limited
0
07 March 2011
Standard Chartered Bank
0
31 October 2014
Tata Capital Housing Finance Limited
0
26 June 2015
Standard Chartered Bank
0
26 June 2015
Standard Chartered Bank
0
26 April 2017
Others
0
29 March 2016
Others
0
18 April 2017
Others
0
23 April 2011
Icici Bank Limited
0
07 March 2011
Standard Chartered Bank
0
31 October 2014
Tata Capital Housing Finance Limited
0
26 June 2015
Standard Chartered Bank
0
26 June 2015
Standard Chartered Bank
0
26 April 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019
Form AOC-4(XBRL)-22102018_signed
Form MGT-7-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Copy of MGT-8-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form CHG-1-05102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005

Frequently Asked Questions

What is the incorporation date of the Visual securas limited?

Incorporation date of the company is 24 January 2005 .

What is the state of the Visual securas limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Visual securas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Visual securas limited?

Visual securas limited has appointed 6 of directors.

Who are the appointed Directors in Visual securas limited?

The appointed directors in the company are:

  • Ashoke bhattacharjee
  • Anjan chaudhury
  • Moumita sen
  • Akbar ali
  • Rita ali
  • Arshi chowdhury