Company Information

CIN
Status
Date of Incorporation
02 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
150,000,000

Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Additional Director
for about 1 year
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
for almost 14 years
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Beneficial Owner
for almost 2 years

Past Directors

Anitha Shantharam
Anitha Shantharam
Director
almost 14 years ago
Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
almost 14 years ago

Charges

0
13 June 2018
L&t Housing Finance Limited
73 Crore
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-24112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form PAS-3-24102020_signed
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
List of share holders, debenture holders;-03092020
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Declaration under section 90-23092019

Frequently Asked Questions

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

The Valdel infra (india) private limited was incorporated with ROC on 02 March 2011 as .

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

The company was incorporated in Bangalore with registration number 057323.

What is the E-filing status of the company?

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

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Mathikere jayaram shantharam
  • Subramanya channapatna ramanarasiah
  • Mathikere ramaiah jayaram
  • Anitha shantharam
  • Shankar pradeepkumar