Company Information

CIN
U74210KA2004PTC033638
Status
Date of Incorporation
26 March 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Rachana Shetty
Rachana Shetty
Whole Time Director
for over 20 years
Vachan Shetty
Vachan Shetty
Director/Designated Partner
for about 16 years
Vedavathi Jayasheela Shetty
Vedavathi Jayasheela Shetty
Whole Time Director
for over 1 year
Kammaje Jayasheela Shetty
Kammaje Jayasheela Shetty
Managing Director
for over 20 years

Past Directors

Anil Kumar Kalmahally Vijaya Raju
Anil Kumar Kalmahally Vijaya Raju
Whole Time Director
over 3 years ago

Charges

2 Crore
31 December 2018
Vijaya Bank
2 Crore
11 December 2013
Vijaya Bank
35 Lak
23 November 2004
Vijaya Bank
7 Crore
29 March 2011
Vijaya Bank
4 Lak
24 April 2023
Indian Overseas Bank
0
31 December 2018
Vijaya Bank
0
11 December 2013
Vijaya Bank
0
23 November 2004
Vijaya Bank
0
29 March 2011
Vijaya Bank
0
24 April 2023
Indian Overseas Bank
0
31 December 2018
Vijaya Bank
0
11 December 2013
Vijaya Bank
0
23 November 2004
Vijaya Bank
0
29 March 2011
Vijaya Bank
0
24 April 2023
Indian Overseas Bank
0
31 December 2018
Vijaya Bank
0
11 December 2013
Vijaya Bank
0
23 November 2004
Vijaya Bank
0
29 March 2011
Vijaya Bank
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-27072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208

Frequently Asked Questions

What is the date on which the Vachan electricals private limited incorporated?

Vachan electricals private limited was incorporated on 26 March 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Vachan electricals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vachan electricals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Vachan electricals private limited?

5 of directors are associated with the company.