Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Thiyagarajan Muthian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Kumar Subramanian
Additional Director
over 5 years ago
over 5 years ago
Priya Thiyaga Rajan
Additional Director
over 5 years ago
over 5 years ago
Parvathy Thiyagarajan
Additional Director
over 8 years ago
over 8 years ago
Leif Ivar Norlin
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 42] Architectural And Engineering Services, Architectural Consultancy, Architectural Design, Architectural Product Design Services Provided On An Outsourcing Basis, Graphic Design Services, Engineering Design.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Branding,Designing. Glowsign Board, Retail Display.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use: Cleaning: Polishing; Scouring And Abrasive Preparations: Soaps: Perfumery, Essential Oils. Cosmetics. Hair Lotions. Dentifrices, Included In Class 3
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Visionics (India) Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
