Company Information

CIN
U40107KA2006PTC038890
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
510,130,000
Authorised Capital
720,000,000

Directors

Harokoppa Siddegowda Madhu
Harokoppa Siddegowda Madhu
Director/Designated Partner
for about 1 year
Jean Luc Marie Rivoire
Jean Luc Marie Rivoire
Director/Designated Partner
for almost 4 years
Ramapura Lakshminarayana Setty Nagaraja Setty
Ramapura Lakshminarayana Setty Nagaraja Setty
Director/Designated Partner
for about 1 year
Benoit Serge Maurice Laborie
Benoit Serge Maurice Laborie
Director/Designated Partner
for 10 months

Past Directors

Noraishah Binte Mohamed Sulaimi
Noraishah Binte Mohamed Sulaimi
Additional Director
over 8 years ago
Nigel Timothy Hartridge
Nigel Timothy Hartridge
Director
about 15 years ago
Chandrasekaran Ananthanarayanan
Chandrasekaran Ananthanarayanan
Additional Director
over 17 years ago
Cyril Jean Dominique Thoumyre
Cyril Jean Dominique Thoumyre
Director
almost 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Interest in other entities;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form INC-28-26112019-signed
Form AOC-4(XBRL)-18112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Optional Attachment-(3)-12112019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019

Frequently Asked Questions

What is the date of Velcan renewable energy private limited incorporation?

Incorporation date of the company is 31 March 2006 .

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 8.

Velcan renewable energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrasekaran ananthanarayanan
  • Cyril jean dominique thoumyre
  • Benoit serge maurice laborie
  • Nigel timothy hartridge
  • Ramapura lakshminarayana setty nagaraja setty
  • Jean luc marie rivoire
  • Noraishah binte mohamed sulaimi
  • Harokoppa siddegowda madhu