Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Velcan Energy (Label) Velcan Renewable Energy

[Class : 42] Consulting Advisory Services In Power Sector

Velcan Energy (Label) Velcan Renewable Energy

[Class : 42] Consulting Advisory Services In Power Sector

Velcan Energy The Carbon Free... Velcan Renewable Energy

[Class : 42] Consulting Advisory Services In Power Sector
View +2 more Brands for Velcan Renewable Energy Private Limited.

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
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-06012020
Optional Attachment-(1)-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
Optional Attachment-(3)-12112019
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed