VISA HOLDINGS PVT LTD

OVERVIEW - VISA HOLDINGS PVT LTD

Visa Holdings Pvt Ltd was an unlisted private company incorporated on 20 January, 1984. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.22 lac.

The current status of Visa Holdings Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Visa Holdings Pvt Ltd, per our records, was held on 20 September, 2014.

The Corporate Identification Number (CIN) of Visa Holdings Pvt Ltd is U67120MH1984PTC031890. The registered office of Visa Holdings Pvt Ltd was at 401 A NAVBHARAT ESTZAKARIA BUNDER RD SEWRI WEST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VISA HOLDINGS PVT LTD

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Directors - VISA HOLDINGS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Shailaja Uday Merchant and Uday Chaturbhuj Merchant who were appointed on 20 January, 1984. They have been on the board for more than 40 years. The most recently appointed director is Kunal Uday Merchant, who was appointed on 13 August, 2009.

Uday Chaturbhuj Merchant has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAILAJA UDAY MERCHANT	Director	20 January, 1984	Other directorships - LUCID TECHNOLOGIES PRIVATE LIMITED,  TWINING TRADING AND FINANCE P LTD,  SHALOMI PROPERTIES PRIVATE LIMITED,  LUCID COLLOIDS LIMITED,
UDAY CHATURBHUJ MERCHANT	Director	20 January, 1984	Other directorships - LUCID TECHNOLOGIES PRIVATE LIMITED,  TWINING TRADING AND FINANCE P LTD,  LUCID AGRO PRIVATE LIMITED,  SHALOMI PROPERTIES PRIVATE LIMITED,  LUCID AGRO PRIVATE LIMITED,  LUCID COLLOIDS LIMITED,
KUNAL UDAY MERCHANT	Director	13 August, 2009	Other directorships - TWINING TRADING AND FINANCE P LTD,  KUM DESIGN PRIVATE LIMITED,  LUCID AGRO PRIVATE LIMITED,  SHALOMI PROPERTIES PRIVATE LIMITED,  LUCID AGRO PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHAILAJA UDAY MERCHANT	Director	20 January, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUCID TECHNOLOGIES PRIVATE LIMITED Director 23 May, 1996 Research and Development TWINING TRADING AND FINANCE P LTD Director 26 November, 1993 Trading SHALOMI PROPERTIES PRIVATE LIMITED Director 11 November, 1994 Community, Personal and Social Services LUCID COLLOIDS LIMITED Director 01 April, 2014 Manufacturing (Chemicals and chemical products)
UDAY CHATURBHUJ MERCHANT	Director	20 January, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUCID TECHNOLOGIES PRIVATE LIMITED Director 23 May, 1996 Research and Development TWINING TRADING AND FINANCE P LTD Director 26 November, 1993 Trading LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities SHALOMI PROPERTIES PRIVATE LIMITED Director 11 November, 1994 Community, Personal and Social Services LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities LUCID COLLOIDS LIMITED Director 23 May, 1996 Manufacturing (Chemicals and chemical products)
KUNAL UDAY MERCHANT	Director	13 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TWINING TRADING AND FINANCE P LTD Director 13 August, 2009 Trading KUM DESIGN PRIVATE LIMITED Director 07 September, 2007 Manufacturing (Food products and beverages) LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities SHALOMI PROPERTIES PRIVATE LIMITED Director 13 August, 2009 Community, Personal and Social Services LUCID AGRO PRIVATE LIMITED Director 05 October, 2006 Agriculture and Allied Activities