Company Information

CIN
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director/Designated Partner
for over 1 year
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
for over 1 year
Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
for over 1 year

Past Directors

Prabhakara Rao
Prabhakara Rao
Director
about 15 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
over 20 years ago

Documents

Form ADT-1-06092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
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
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Directors report as per section 134(3)-10032020
Form DIR-12-10032020_signed
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Interest in other entities;-31012019
Notice of resignation;-31012019
Form MGT-7-10122018_signed

Frequently Asked Questions

When was the Valdel management services private limited incorporated?

The Valdel management services private limited was incorporated with ROC on 23 September 2004 as .

Where has the Valdel management services private limited been incorporated?

The company was incorporated in Bangalore with registration number 034742.

What is the E-filing status of the company?

The status of Valdel management services private limited is Active.

Number of Key Management personnel of the Valdel management services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Valdel management services private limited?

The appointed directors in the company are:

  • Mathikere jayaram shantharam
  • Mathikere ramaiah jayaram
  • Arunachalam sairam
  • Prabhakara rao
  • Balaji srikanthan chakravarthy