Company Information

CIN
U65999TN2014PLC097714
Status
Date of Incorporation
16 October 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Dwarakanathan Valagam Raghunathan
Dwarakanathan Valagam Raghunathan
Director/Designated Partner
for about 10 years
Vijayalakshmiraghunathan .
Vijayalakshmiraghunathan .
Director/Designated Partner
for about 10 years
Sukumar Lakshmiraghavan
Sukumar Lakshmiraghavan
Director/Designated Partner
for about 10 years
Sucharitha Parthasarathy
Sucharitha Parthasarathy
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-12082021-signed
-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(1)-21032020
-21032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Valagam investments and holdings limited incorporation?

Incorporation date of the company is 16 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Valagam investments and holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sukumar lakshmiraghavan
  • Vijayalakshmiraghunathan .
  • Sucharitha parthasarathy
  • Dwarakanathan valagam raghunathan