Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,510,000
Authorised Capital
15,000,000
Directors
Anil Chandrakant Girkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Anil Girkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sudhish Gopinatha Kaimal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
View +14 more Brands for Video Wall India Private Limited.
Charges
15 June 2018
Yes Bank Limited
6 Crore
30 October 2012
Indusind Bank Ltd.
6 Crore
20 August 2010
New India Co-operative Bank Ltd.
4 Crore
21 June 2011
New India Co-operative Bank Ltd.
1 Crore
20 January 2009
New India Co-op. Bank Ltd.
1 Crore
11 March 2010
New India Co-operative Bank Ltd.
10 Lak
08 April 2011
New India Co-operative Bank Ltd.
2 Crore
18 December 2020
Janakalyan Sahakari Bank Limited
70 Lak
18 September 2021
Janakalyan Sahakari Bank Limited
1 Crore
16 July 2022
Others
0
16 July 2022
Others
0
18 September 2021
Others
0
18 December 2020
Others
0
15 June 2018
Yes Bank Limited
0
11 March 2010
New India Co-operative Bank Ltd.
0
30 October 2012
Indusind Bank Ltd.
0
20 January 2009
New India Co-op. Bank Ltd.
0
08 April 2011
New India Co-operative Bank Ltd.
0
21 June 2011
New India Co-operative Bank Ltd.
0
20 August 2010
New India Co-operative Bank Ltd.
0
16 July 2022
Others
0
16 July 2022
Others
0
18 September 2021
Others
0
18 December 2020
Others
0
15 June 2018
Yes Bank Limited
0
11 March 2010
New India Co-operative Bank Ltd.
0
30 October 2012
Indusind Bank Ltd.
0
20 January 2009
New India Co-op. Bank Ltd.
0
08 April 2011
New India Co-operative Bank Ltd.
0
21 June 2011
New India Co-operative Bank Ltd.
0
20 August 2010
New India Co-operative Bank Ltd.
0
16 July 2022
Others
0
16 July 2022
Others
0
18 September 2021
Others
0
18 December 2020
Others
0
15 June 2018
Yes Bank Limited
0
11 March 2010
New India Co-operative Bank Ltd.
0
30 October 2012
Indusind Bank Ltd.
0
20 January 2009
New India Co-op. Bank Ltd.
0
08 April 2011
New India Co-operative Bank Ltd.
0
21 June 2011
New India Co-operative Bank Ltd.
0
20 August 2010
New India Co-operative Bank Ltd.
0
Documents
Form ADT-1-02012020_signed
Form ADT-3-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Resignation letter-26122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14012019_signed
Form AOC-4-10012019-signed
Company CSR policy as per section 135(4)-27122018
Details of other Entity(s)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
