Company Information

CIN
Status
Date of Incorporation
15 December 2003
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gurdeep Singh
Gurdeep Singh
Director
for over 1 year
Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Shankar Iyer
Shankar Iyer
Additional Director
over 12 years ago

Charges

3 Crore
07 August 2018
Lakshmi Bank Limited
1 Crore
21 October 2015
Kotak Mahindra Bank Limited
1 Crore
30 September 2015
Lakshmi Vilas Bank Limited
80 Lak
07 August 2018
Others
0
30 September 2015
Lakshmi Vilas Bank Limited
0
21 October 2015
Others
0
07 August 2018
Others
0
30 September 2015
Lakshmi Vilas Bank Limited
0
21 October 2015
Others
0
07 August 2018
Others
0
30 September 2015
Lakshmi Vilas Bank Limited
0
21 October 2015
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-25062019-signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-29102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181029

Frequently Asked Questions

What is the date on which the Velankani software private limited incorporated?

Velankani software private limited was incorporated on 15 December 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Velankani software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Velankani software private limited?

3 of directors are associated with the company.

What is the number of directors associated with Velankani software private limited?

3 of directors are associated with the company.