V

VISUAL SECURAS LIMITED

CIN U74920WB2005PLC101301
Active Company West Bengal
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₹1.10 Cr
Authorised Capital
₹1.08 Cr
Paid-up Capital
4
Directors
14
Charges

Company Details

CIN
U74920WB2005PLC101301
Registration Number
101301
Date of Incorporation
24 Jan 2005
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

4
Name DIN Designation Appointed Status
Moumita Sen 02806299 Director - Active
Akbar Ali 02787743 Director - Active
Rita Ali 07361619 Director 08 Dec 2015 Active
Anjan Chaudhury 00423829 Managing Director 24/01/2005 Active

Charges & Liabilities

14
Charge Holder Amount Created Satisfied Status
DEUTSCHE BANK AG
kolkata, West Bengal
 ₹1.22 Cr 26 Apr 2017 - Open
DEUTSCHE BANK AG
KOLKATA, West Bengal
 ₹1.32 Cr 18 Apr 2017 - Open
STANDARD CHARTERED BANK
KOLKATA, West Bengal
 ₹50.00 L 29 Mar 2016 19 Jul 2017 CLOSED
Standard Chartered Bank
KOLKATA, West Bengal
 ₹69.00 L 26 Jun 2015 19 Jul 2017 CLOSED
Standard Chartered Bank
KOLKATA, West Bengal
 ₹88.00 L 26 Jun 2015 19 Jul 2017 CLOSED
TATA CAPITAL HOUSING FINANCE LIMITED
Mumbai, Maharashtra
 ₹1.59 Cr 31 Oct 2014 - Open
ICICI BANK LIMITED
BARODA, Gujarat
 ₹94.69 L 23 Apr 2011 18 Nov 2014 CLOSED
STANDARD CHARTERED BANK
KOLKATA, West Bengal
 ₹1.00 Cr 07 Mar 2011 19 Jul 2017 CLOSED
— ₹1.00 Cr - - -
— ₹88.00 L - - -
— ₹1.59 Cr - - -
— ₹50.00 L - - -
— ₹94.69 L - - -
— ₹69.00 L - - -

Company Timeline

16 events
24/01/2005 Director
Anjan Chaudhury appointed as Managing Director
19 Jul 2017 Charge
Charge satisfied — STANDARD CHARTERED BANK
19 Jul 2017 Charge
Charge satisfied — Standard Chartered Bank
19 Jul 2017 Charge
Charge satisfied — Standard Chartered Bank
19 Jul 2017 Charge
Charge satisfied — STANDARD CHARTERED BANK
26 Apr 2017 Charge
Charge created — DEUTSCHE BANK AG (₹1.22 Cr)
18 Apr 2017 Charge
Charge created — DEUTSCHE BANK AG (₹1.32 Cr)
29 Mar 2016 Charge
Charge created — STANDARD CHARTERED BANK (₹50.00 L)
08 Dec 2015 Director
Rita Ali appointed as Director
26 Jun 2015 Charge
Charge created — Standard Chartered Bank (₹69.00 L)
26 Jun 2015 Charge
Charge created — Standard Chartered Bank (₹88.00 L)
18 Nov 2014 Charge
Charge satisfied — ICICI BANK LIMITED
31 Oct 2014 Charge
Charge created — TATA CAPITAL HOUSING FINANCE L... (₹1.59 Cr)
23 Apr 2011 Charge
Charge created — ICICI BANK LIMITED (₹94.69 L)
07 Mar 2011 Charge
Charge created — STANDARD CHARTERED BANK (₹1.00 Cr)
24 Jan 2005 Incorporation
Company incorporated as Company

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