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VISA GROUP PRIVATE LIMITED

CIN : U40102WB2011PTC162455
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-12-2022
CINU40102WB2011PTC162455
Company NameVISA GROUP PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number162455
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,55,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2011
Registered AddressVISA House 810 Alipore Road Kolkata WB 700027 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00121666SAROJ AGARWAL18-10-2019
01697218SUNIL KUMAR MALL30-06-2015
07143286SHWETA SHUKLA01-11-2021
VISA GROUP PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2011. Its Corporate Identification Number (CIN) is U40102WB2011PTC162455, and it carries the registration number 162455. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VISA GROUP PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,55,15,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is VISA House 810 Alipore Road Kolkata WB 700027 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VISA GROUP PRIVATE LIMITED?
    VISA House 810 Alipore Road Kolkata WB 700027 IN
  • Who are the owners / directors of VISA GROUP PRIVATE LIMITED?
    • SAROJ AGARWAL
    • SUNIL KUMAR MALL
    • SHWETA SHUKLA
  • How can I contact VISA GROUP PRIVATE LIMITED?
    [email protected]
  • When was VISA GROUP PRIVATE LIMITED established?
    It was founded on 10-05-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.