VISION BOX INDIA PRIVATE LIMITED

OVERVIEW - VISION BOX INDIA PRIVATE LIMITED

Vision Box India Private Limited is an unlisted private company incorporated on 24 October, 2018. It is classified as a private subsidiary of a foreign company and is located in Bangalore, Karnataka. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 20.00 lac.

The current status of Vision Box India Private Limited is - Active.

Details of the last annual general meeting of Vision Box India Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Vision Box India Private Limited has five directors - Saurav Upadhyay, Saurav Upadhyay, and others.

The Corporate Identification Number (CIN) of Vision Box India Private Limited is U72900KA2018FTC117903. The registered office of Vision Box India Private Limited is at Ikeva, Level 8, Umiya Business Bay Tower 1, Cessna Business Bay, Marathahal, BENGALURU, Bangalore, Karnataka.

REGISTERED DETAILS - VISION BOX INDIA PRIVATE LIMITED

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Directors - VISION BOX INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Bento Antonio Brazio Correia, Miguel Guilherme Leitmann and Saurabh Kumar who were appointed on 24 October, 2018. They have been on the board for more than 5 years. The most recently appointed directors are Saurav Upadhyay and Saurav Upadhyay, who were appointed on 01 September, 2020.

Saurav Upadhyay has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAURAV UPADHYAY	Director	01 September, 2020	Other directorships - CROFCLOUD ONSALE LANDING PRIVATE LIMITED,  TRIJAL DIGITAL MEDIA PRIVATE LIMITED,  FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED,  OSEL DEVICES PRIVATE LIMITED,  NORTH EASTERN CARRYING CORPORATION LIMITED,
SAURAV UPADHYAY	Director	01 September, 2020	Other directorships - CROFCLOUD ONSALE LANDING PRIVATE LIMITED,  TRIJAL DIGITAL MEDIA PRIVATE LIMITED,  FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED,  OSEL DEVICES PRIVATE LIMITED,  NORTH EASTERN CARRYING CORPORATION LIMITED,
BENTO ANTONIO BRAZIO CORREIA	Director	24 October, 2018	No other directorships
MIGUEL GUILHERME LEITMANN	Director	24 October, 2018	No other directorships
SAURABH KUMAR	Director	24 October, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAURAV UPADHYAY	Director	01 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CROFCLOUD ONSALE LANDING PRIVATE LIMITED Director 01 April, 2022 Other service activites TRIJAL DIGITAL MEDIA PRIVATE LIMITED Director 15 June, 2020 Post and Telecommunications FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED Director 31 January, 2019 Manufacturing (Machinery & Equipments) OSEL DEVICES PRIVATE LIMITED Director 16 January, 2024 Computer Related Services NORTH EASTERN CARRYING CORPORATION LIMITED Director 14 February, 2023 Trading
SAURAV UPADHYAY	Director	01 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CROFCLOUD ONSALE LANDING PRIVATE LIMITED Director 01 April, 2022 Other service activites TRIJAL DIGITAL MEDIA PRIVATE LIMITED Director 15 June, 2020 Post and Telecommunications FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED Director 31 January, 2019 Manufacturing (Machinery & Equipments) OSEL DEVICES PRIVATE LIMITED Director 16 January, 2024 Computer Related Services NORTH EASTERN CARRYING CORPORATION LIMITED Director 14 February, 2023 Trading
BENTO ANTONIO BRAZIO CORREIA	Director	24 October, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MIGUEL GUILHERME LEITMANN	Director	24 October, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAURABH KUMAR	Director	24 October, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY