Company Information

CIN
U72200KA2000PTC026220
Status
Date of Incorporation
13 January 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,144,512
Authorised Capital
80,000,000

Directors

Douglas Land
Douglas Land
Director
for about 20 years
Shivakumar Nanjundappa Mallapanahalli
Shivakumar Nanjundappa Mallapanahalli
Director/Designated Partner
for about 5 years

Past Directors

Revanna Premakumar Praveen
Revanna Premakumar Praveen
Additional Director
over 5 years ago
Tomas Nores
Tomas Nores
Director
about 11 years ago
Sujatha Balakrishnan
Sujatha Balakrishnan
Managing Director
over 11 years ago
Kiran Kumar Cheluvamurthy
Kiran Kumar Cheluvamurthy
Additional Director
almost 12 years ago
Amit Mahendra Sheth
Amit Mahendra Sheth
Additional Director
about 12 years ago
Shilpa Shenoy
Shilpa Shenoy
Additional Director
almost 15 years ago
Francis Jonathan Poole
Francis Jonathan Poole
Director
over 15 years ago
Rajesh Chunilal Makhija
Rajesh Chunilal Makhija
Director
over 17 years ago
Olivier Bernard Alain Cavrel
Olivier Bernard Alain Cavrel
Director
about 20 years ago

Charges

0
01 September 2004
Axis Bank Limited
2 Crore
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0
01 September 2004
Axis Bank Limited
0

Documents

Form MGT-7-08012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form DPT-3-23112020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Form DIR-12-19062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Optional Attachment-(3)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17112019_signed

Frequently Asked Questions

What is the date of Valtech india systems private limited incorporation?

Incorporation date of the company is 13 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Valtech india systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Tomas nores
  • Kiran kumar cheluvamurthy
  • Amit mahendra sheth
  • Douglas land
  • Rajesh chunilal makhija
  • Francis jonathan poole
  • Olivier bernard alain cavrel
  • Sujatha balakrishnan
  • Shilpa shenoy
  • Revanna premakumar praveen
  • Shivakumar nanjundappa mallapanahalli