Company Information

CIN
U30007KA1996PTC020289
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,672,408
Authorised Capital
25,000,000

Directors

Satpreet Singh
Satpreet Singh
Director/Designated Partner
for about 1 year
Vinod Sethumadhavan Nair
Vinod Sethumadhavan Nair
Director/Designated Partner
for over 1 year
Javali Sudhir Pai
Javali Sudhir Pai
Director
for about 6 years
Atul Radhayshyam Ahuja
Atul Radhayshyam Ahuja
Director/Designated Partner
for about 1 year
Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Whole Time Director
for almost 2 years
Sampath Kumar Ramaswamy Iyengar Hulikal
Sampath Kumar Ramaswamy Iyengar Hulikal
Whole Time Director
for over 28 years

Past Directors

Herve Tessler
Herve Tessler
Additional Director
almost 2 years ago
Phaneesh Murthy
Phaneesh Murthy
Additional Director
almost 6 years ago

Charges

70 Crore
15 March 2019
Kotak Mahindra Bank Limited
10 Crore
27 September 2017
Axis Bank Limited
60 Crore
05 September 2017
Yes Bank Limited
13 Crore
06 September 2006
Corporation Bank
1 Crore
08 September 2008
Corporation Bank
23 Crore
18 March 2015
Corporation Bank
17 Lak
22 October 2012
Corporation Bank
6 Lak
24 September 2011
Corporation Bank
13 Lak
29 November 2006
Icici Bank Limited
60 Lak
27 September 2017
Axis Bank Limited
0
15 March 2019
Others
0
05 September 2017
Yes Bank Limited
0
24 September 2011
Corporation Bank
0
08 September 2008
Others
0
18 March 2015
Corporation Bank
0
06 September 2006
Corporation Bank
0
29 November 2006
Icici Bank Limited
0
22 October 2012
Corporation Bank
0
27 September 2017
Axis Bank Limited
0
15 March 2019
Others
0
05 September 2017
Yes Bank Limited
0
24 September 2011
Corporation Bank
0
08 September 2008
Others
0
18 March 2015
Corporation Bank
0
06 September 2006
Corporation Bank
0
29 November 2006
Icici Bank Limited
0
22 October 2012
Corporation Bank
0

Documents

Form ADT-1-17022021_signed
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Optional Attachment-(1)-01122020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Form DPT-3-17082020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-30072020
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Notice of resignation filed with the company-18052020
Acknowledgement received from company-18052020
Form DIR-11-18052020_signed
Proof of dispatch-18052020

Frequently Asked Questions

When was the Value point systems private limited incorporated?

The Value point systems private limited was incorporated with ROC on 15 April 1996 as .

Where has the Value point systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 020289.

What is the E-filing status of the company?

The status of Value point systems private limited is Active.

Number of Key Management personnel of the Value point systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Value point systems private limited?

The appointed directors in the company are:

  • Sampath kumar ramaswamy iyengar hulikal
  • Ramachandra sridhar shanbhag
  • Phaneesh murthy
  • Javali sudhir pai
  • Atul radhayshyam ahuja
  • Vinod sethumadhavan nair
  • Satpreet singh
  • Herve tessler