Company Information

CIN
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Additional Director
for about 1 year
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
for about 26 years
Ratan Babulal Lath
Ratan Babulal Lath
Director
for over 17 years
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
for almost 2 years

Past Directors

Anitha Shantharam
Anitha Shantharam
Additional Director
over 5 years ago
Prabhakara Rao
Prabhakara Rao
Director
over 18 years ago

Charges

160 Crore
29 August 2018
Catalyst Trusteeship Limited
50 Crore
23 March 2018
Axis Finance Limited
60 Crore
21 September 2016
Jm Financial Credit Solutions Limited
48 Crore
22 July 2010
Bank Of Baroda
25 Crore
14 July 2007
Uti Bank Limited - Now Known As Axis Bank Ltd
20 Crore
26 March 2020
Xander Finance Private Limited
50 Crore
21 September 2016
Others
0
23 March 2018
Others
0
29 August 2018
Others
0
26 March 2020
Others
0
14 July 2007
Uti Bank Limited - Now Known As Axis Bank Ltd
0
22 July 2010
Bank Of Baroda
0
21 September 2016
Others
0
23 March 2018
Others
0
29 August 2018
Others
0
26 March 2020
Others
0
14 July 2007
Uti Bank Limited - Now Known As Axis Bank Ltd
0
22 July 2010
Bank Of Baroda
0

Documents

Form DIR-12-04092020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form INC-22-12062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copy of board resolution authorizing giving of notice-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-15052019_signed
Interest in other entities;-15052019
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Frequently Asked Questions

When was the Valdel holdings (india ) private limited incorporated?

The Valdel holdings (india ) private limited was incorporated with ROC on 09 December 1998 as .

Where has the Valdel holdings (india ) private limited been incorporated?

The company was incorporated in Bangalore with registration number 024500.

What is the E-filing status of the company?

The status of Valdel holdings (india ) private limited is Active.

Number of Key Management personnel of the Valdel holdings (india ) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Valdel holdings (india ) private limited?

The appointed directors in the company are:

  • Mathikere jayaram shantharam
  • Mathikere ramaiah jayaram
  • Ratan babulal lath
  • Anitha shantharam
  • Prabhakara rao
  • Shankar pradeepkumar