VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED
VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Bangalore.
There are 13 promoter(s) of the company viz.SUNIL SATYAPAL GULATI, RANJIT JAYANT SHAH, GEOFFREY TANNER WOOLLEY, RAVINDRA PISHARODY, HARDIKA SHAH, HARDIKA SHAH, THIRUNAVUKKARASU RAJENDRAN, BHAVNA THAKUR, AGUSTIN VITORICA, REKHA NATRAJAN UNNITHAN, STEPHEN DONGWON LEE, ORSOLYA FARKAS, RAVI AISWARYA .
VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.14,17,00,000 and its paid up capital is Rs.13,48,59,620. Its balance sheet was last filed on 31-03-2022. VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED Corporate Identification Number (CIN) is U74899KA1996PTC068587 and its registration number is 068587.
Contact Details & Insights
You can contact them by emailing at cs@kinaracapital.com. The companies registered address is #50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indiranagar Bangalore Bangalore KA 560038 IN.
Other Details & Information
VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74899KA1996PTC068587 |
| Company Name | VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 068587 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 14,17,00,000 |
| Paid up Capital(Rs) | 13,48,59,620 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03-12-1996 |
| Registered Address | #50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indiranagar Bangalore Bangalore KA 560038 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | cs@kinaracapital.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 24-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00016990 | SUNIL SATYAPAL GULATI | 01-02-2017 |
| 00088405 | RANJIT JAYANT SHAH | 17-10-2017 |
| 00306749 | GEOFFREY TANNER WOOLLEY | 28-01-2015 |
| 01875848 | RAVINDRA PISHARODY | 25-07-2018 |
| 03562871 | HARDIKA SHAH | 07-09-2011 |
| COAPS6251R | HARDIKA SHAH | 30-05-2017 |
| 06514712 | THIRUNAVUKKARASU RAJENDRAN | 18-03-2013 |
| 07068339 | BHAVNA THAKUR | 28-01-2015 |
| 07928115 | AGUSTIN VITORICA | 17-10-2017 |
| 08354141 | REKHA NATRAJAN UNNITHAN | 31-10-2022 |
| 08640160 | STEPHEN DONGWON LEE | 31-10-2022 |
| 09737828 | ORSOLYA FARKAS | 21-11-2022 |
| AITPR6958D | RAVI AISWARYA | 09-05-2018 |
VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED FAQ's
