Company Information

CIN
U45202KA2010PTC055014
Status
Date of Incorporation
31 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,086,770
Authorised Capital
1,500,000

Directors

Elizabeth Rebekah Susan Varghese
Elizabeth Rebekah Susan Varghese
Director/Designated Partner
for almost 4 years
Nina Susanna Varghese
Nina Susanna Varghese
Director
for 12 months
Koshy Varghese
Koshy Varghese
Director
for about 14 years

Past Directors

Anjana Anna Kovoor
Anjana Anna Kovoor
Director
almost 4 years ago
Rajesh Nanjappa Saligram
Rajesh Nanjappa Saligram
Director
about 14 years ago

Charges

25 Crore
28 February 2015
India Resurgence Arc Private Limited
25 Crore
09 April 2014
Housing Development Finance Corporation Limited
10 Crore
12 March 2013
Housing Development Finance Corporation Limited
20 Crore
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-01012021_signed
Form MGT-7-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4-28122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Instrument(s) of creation or modification of charge;-19122019

Frequently Asked Questions

When was the Vdb whitefield development private limited incorporated?

The Vdb whitefield development private limited was incorporated with ROC on 31 August 2010 as .

Where has the Vdb whitefield development private limited been incorporated?

The company was incorporated in Bangalore with registration number 055014.

What is the E-filing status of the company?

The status of Vdb whitefield development private limited is Active.

Number of Key Management personnel of the Vdb whitefield development private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vdb whitefield development private limited?

The appointed directors in the company are:

  • Rajesh nanjappa saligram
  • Koshy varghese
  • Nina susanna varghese
  • Anjana anna kovoor
  • Elizabeth rebekah susan varghese