Company Information

CIN
U65924KA2006PTC041038
Status
Date of Incorporation
24 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director
for almost 18 years
Chandra Kantha Obalappa
Chandra Kantha Obalappa
Director/Designated Partner
for about 6 years
Nagaraj Hariharasubramony
Nagaraj Hariharasubramony
Director/Designated Partner
for almost 2 years

Past Directors

Anuradha Sreenivasan
Anuradha Sreenivasan
Director
about 9 years ago
Anita Shah
Anita Shah
Additional Director
about 11 years ago
Chandrappa Reddy Hanumantha
Chandrappa Reddy Hanumantha
Additional Director
about 11 years ago
Ramesh Ramanathan
Ramesh Ramanathan
Whole Time Director
over 15 years ago
Somenahalli Konappa Ramakrishnaiah
Somenahalli Konappa Ramakrishnaiah
Director
about 16 years ago
Hemchandra Gurunath Javeri
Hemchandra Gurunath Javeri
Additional Director
almost 17 years ago

Charges

0
16 February 2016
Indusind Bank Ltd.
26 Crore
30 May 2015
Il & Fs Trust Company Limited
315 Crore
16 February 2016
Others
0
30 May 2015
Il & Fs Trust Company Limited
0
16 February 2016
Others
0
30 May 2015
Il & Fs Trust Company Limited
0

Documents

Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-16102018_signed
Form MGT-14-23042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018

Frequently Asked Questions

What is the incorporation date of the Velankani holdings private limited?

Incorporation date of the company is 24 November 2006 .

What is the state of the Velankani holdings private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Velankani holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Velankani holdings private limited?

Velankani holdings private limited has appointed 9 of directors.

Who are the appointed Directors in Velankani holdings private limited?

The appointed directors in the company are:

  • Kiron dhirajlal shah
  • Hemchandra gurunath javeri
  • Somenahalli konappa ramakrishnaiah
  • Ramesh ramanathan
  • Chandrappa reddy hanumantha
  • Anita shah
  • Nagaraj hariharasubramony
  • Anuradha sreenivasan
  • Chandra kantha obalappa