Company Information

CIN
U72900MH2012PTC231053
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Prabhakar Oak
Pradeep Prabhakar Oak
Director/Designated Partner
for over 1 year
Feyza Ercengiz
Feyza Ercengiz
Director/Designated Partner
for almost 4 years
Abdullah Nusret Haker
Abdullah Nusret Haker
Director/Designated Partner
for almost 9 years
Cengiz Oguzhan
Cengiz Oguzhan
Director
for over 9 years

Past Directors

Murat Timucin
Murat Timucin
Director
about 9 years ago
Alan Ergin Collard
Alan Ergin Collard
Director
almost 11 years ago
Muharrem Dursun
Muharrem Dursun
Director
over 12 years ago
Avni Yagmur Tatay
Avni Yagmur Tatay
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Form DPT-3-14102020-signed
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-13012020
Approval letter for extension of AGM;-13012020
Form MGT-7-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Frequently Asked Questions

When was the Vizio consultancy software private limited incorporated?

The Vizio consultancy software private limited was incorporated with ROC on 15 May 2012 as .

Where has the Vizio consultancy software private limited been incorporated?

The company was incorporated in Mumbai with registration number 231053.

What is the E-filing status of the company?

The status of Vizio consultancy software private limited is Active.

Number of Key Management personnel of the Vizio consultancy software private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Vizio consultancy software private limited?

The appointed directors in the company are:

  • Avni yagmur tatay
  • Alan ergin collard
  • Cengiz oguzhan
  • Muharrem dursun
  • Murat timucin
  • Abdullah nusret haker
  • Feyza ercengiz
  • Pradeep prabhakar oak