Company Information
CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,671,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yamini Aggarwal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rita Aggarwal
Director
over 28 years ago
over 28 years ago
Past Directors
Radhey Sham Agarwal
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Sign Allying, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Data Processing Equipment And Computers; Fire Extingu...
[Class : 38] Communication And Its Equipment's, Broadcasting Of Television Programmes, Motion Picture Films, And Other Audiovisual And Multimedia Content, Motion Picture For News And Current Affairs, News Agency Services, Transmission Of News, Television Transmission, Television Streaming Services, Cable Television Transmission, Satellite Television Broadcast Services, Radio...
[Class : 38] Communication And Its Equipment's, Broadcasting Of Television Programmes, Motion Picture Films, And Other Audiovisual And Multimedia Content, Motion Picture For News And Current Affairs, News Agency Services, Transmission Of News, Television Transmission, Television Streaming Services, Cable Television Transmission, Satellite Television Broadcast Services, Radio...
View +1 more Brands for Visual Technologies India Private Limited.
Charges
30 November 2018
Axis Bank Limited
5 Lak
05 November 2018
State Bank Of India
5 Crore
14 November 2005
State Bank Of India
5 Crore
09 November 2005
State Bank Of India
19 Crore
03 June 1996
Canara Bank
20 Lak
27 July 2013
Axis Bank Limited
12 Lak
24 June 2008
Icici Home Finance Company Limited
61 Lak
13 April 1999
Canara Bank
70 Lak
13 April 1999
Canara Bank
30 Lak
10 April 2001
Canara Bank
1 Crore
17 November 2005
Canera Bank
0
22 June 2004
Canara Bank
0
13 April 1999
Canara Bank
0
27 July 2023
Others
0
12 December 2022
Others
0
02 June 2022
Others
0
09 November 2005
State Bank Of India
0
05 November 2018
State Bank Of India
0
30 November 2018
Axis Bank Limited
0
14 November 2005
State Bank Of India
0
27 July 2013
Axis Bank Limited
0
10 April 2001
Canara Bank
0
22 June 2004
Canara Bank
0
13 April 1999
Canara Bank
0
03 June 1996
Canara Bank
0
13 April 1999
Canara Bank
0
13 April 1999
Canara Bank
0
24 June 2008
Icici Home Finance Company Limited
0
17 November 2005
Canera Bank
0
27 July 2023
Others
0
12 December 2022
Others
0
02 June 2022
Others
0
09 November 2005
State Bank Of India
0
05 November 2018
State Bank Of India
0
30 November 2018
Axis Bank Limited
0
14 November 2005
State Bank Of India
0
27 July 2013
Axis Bank Limited
0
10 April 2001
Canara Bank
0
22 June 2004
Canara Bank
0
13 April 1999
Canara Bank
0
03 June 1996
Canara Bank
0
13 April 1999
Canara Bank
0
13 April 1999
Canara Bank
0
24 June 2008
Icici Home Finance Company Limited
0
17 November 2005
Canera Bank
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form PAS-3-09092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Copy of Board or Shareholders? resolution-09092020
Form SH-7-01092020-signed
Form MGT-14-25082020_signed
Copy of the resolution for alteration of capital;-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered memorandum of assciation;-22082020
Optional Attachment-(1)-22082020
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
