Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jayantilall C Gandhi
Jayantilall C Gandhi
Beneficial Owner
for over 1 year
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
for over 1 year
Anup Jhunjhunwala
Anup Jhunjhunwala
Director
for almost 16 years

Past Directors

Dinesh Kumar Dewra
Dinesh Kumar Dewra
Director
almost 16 years ago
Nilesh J Gandhi
Nilesh J Gandhi
Director
almost 16 years ago
Bipin Kumar Dewra
Bipin Kumar Dewra
Director
over 19 years ago
Ritesh J Gandhi
Ritesh J Gandhi
Director
over 19 years ago

Charges

12 Crore
20 August 2018
Hdfc Bank Limited
12 Crore
25 April 2006
United Bank Of India
1 Crore
26 June 2015
Indusind Bank Ltd.
2 Crore
20 August 2018
Hdfc Bank Limited
0
26 June 2015
Indusind Bank Ltd.
0
25 April 2006
United Bank Of India
0
20 August 2018
Hdfc Bank Limited
0
26 June 2015
Indusind Bank Ltd.
0
25 April 2006
United Bank Of India
0
20 August 2018
Hdfc Bank Limited
0
26 June 2015
Indusind Bank Ltd.
0
25 April 2006
United Bank Of India
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907

Frequently Asked Questions

When was the Visual securities private limited incorporated?

The Visual securities private limited was incorporated with ROC on 26 May 2005 as .

Where has the Visual securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 103343.

What is the E-filing status of the company?

The status of Visual securities private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Visual securities private limited?

The appointed directors in the company are:

  • Anup jhunjhunwala
  • Nilesh j gandhi
  • Jayantilall c gandhi
  • Deepak jhunjhunwala
  • Ritesh j gandhi
  • Dinesh kumar dewra
  • Bipin kumar dewra