Company Information

CIN
U72900KA2000PTC027279
Status
Date of Incorporation
14 June 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Jalesh Kumar Thaikkoottathil Parambil
Jalesh Kumar Thaikkoottathil Parambil
Director/Designated Partner
for over 1 year
Bhagaval Singh Thaikkoottathil Parambil
Bhagaval Singh Thaikkoottathil Parambil
Director/Designated Partner
for over 1 year
Nikhil Mohandas
Nikhil Mohandas
Director/Designated Partner
for about 4 years

Past Directors

Mithush Raghavan
Mithush Raghavan
Director
over 5 years ago
Sivanandan Sadasivan
Sivanandan Sadasivan
Additional Director
about 17 years ago
Bose Aprame George
Bose Aprame George
Director
over 24 years ago

Charges

71 Lak
03 May 2016
Syndicate Bank
44 Lak
07 June 2011
Syndicate Bank
19 Lak
30 March 2005
Syndicate Bank
8 Lak
17 January 2022
Canara Bank
0
04 December 2021
Canara Bank
0
03 May 2016
Canara Bank
0
30 March 2005
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
17 January 2022
Canara Bank
0
04 December 2021
Canara Bank
0
03 May 2016
Canara Bank
0
30 March 2005
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
17 January 2022
Canara Bank
0
04 December 2021
Canara Bank
0
03 May 2016
Canara Bank
0
30 March 2005
Syndicate Bank
0
07 June 2011
Syndicate Bank
0

Documents

Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

When was the Visualnet private limited incorporated?

The Visualnet private limited was incorporated with ROC on 14 June 2000 as .

Where has the Visualnet private limited been incorporated?

The company was incorporated in Bangalore with registration number 027279.

What is the E-filing status of the company?

The status of Visualnet private limited is Active.

Number of Key Management personnel of the Visualnet private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Visualnet private limited?

The appointed directors in the company are:

  • Bose aprame george
  • Jalesh kumar thaikkoottathil parambil
  • Sivanandan sadasivan
  • Mithush raghavan
  • Nikhil mohandas
  • Bhagaval singh thaikkoottathil parambil