All fields are obligatory. VOLCAN INVESTMENTS CYPRUS LTD Cyprus company. VOLCAN INVESTMENTS LIMITED You should read carefully the whole of this document (and any documents incorporated into it by reference) and, if your Vedanta Shares are held in certificated form, the Form of Acceptance. Bahamas Company Registry : Registration number, adress, legal representatives and executives, filings ans records, proceedings and suits,... Financials : financial accounts (balance sheet, statement of income),... Scores and ratings : Assess the financial performance of Volcan Investments Limited : We help you assess credit-worthiness and failure risk. In a statement, Volcan Investments, the family trust of the chairman of diversified miner Vedanta, said it intends to to acquire shares of 1.25 billion to 1.5 billion pounds (USD 2 billion), in addition to the 2 billion pounds spent in March on acquiring a 12.43 per cent holding. Class: Equity. Agarwal's Volcan Investments Ltd, which currently holds 66.53 per cent of Vedanta, made a cash offer for 825 pence a share, a 14 per cent premium to … Volcan Investments Limited is a company registered in Bahamas. Volcan Investments Limited is a company registered in Bahamas. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES. Its main products are Zinc, Lead, Silver, Oil & Gas, Iron Ore, Steel, Aluminium and Power. 15 March 2017. Founder chairman of … Paradise Papers - Appleby Officer: Volcan Investments Ltd. $50/month and above (or $600/year and above) Invitation to exclusive chat with ICIJ staff about our latest major project after publication Notice of consolidation, division, etc. Change of Address You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Founder chairman of Vedanta Resources, Anil Agarwal, and his family, are the key shareholders of Volcan. Corporate Structure : Is Volcan Investments Limited a parent company ? Click here to see other companies involved in same activity. Vedanta Ltd. holding companies Vedanta Resources Ltd. and Volcan Investments Cyprus Ltd. must repay a combined $1.17 billion next year. Volcan intends to finance the investment in Anglo American plc shares through the issuance by Volcan Holdings plc (the 'Issuer'), a wholly owned subsidiary of Volcan, … Be sure to read through Terms & Conditions carefully before purchasing a report. We will update the website after verifying the website address. 3,000,000 and its paid up capital is Rs. Its authorized share capital is Rs. Just click on the 'Update Information' button below to start the process. Registration of Charge (New Secured Borrowings) The Company has received the notifications below in respect of the disposal of shares in the Company by Volcan Holdings plc, Volcan Holdings II plc, and Conclave PTC Limited and Volcan Investments Limited, reducing the interest in the Company's shares below the notifiable threshold. This diagram shows all companies directly and indirectly connected to VOLCAN INVESTMENTS LIMITED via links of control or minority shareholdings. The company was founded on April 4, 2006 and is headquartered in Sydney, Australia. Agarwal’s Volcan Investments Ltd. has in the past taken his London-listed Vedanta Resources Ltd. private as the entrepreneur sought to simplify the corporate structure of his resources group. Read more on Volcan Investments Ltd. Founder chairman of Vedanta Resources, Anil Agarwal, and his family, are the key shareholders of Volcan. 2,100,000. Bahamas Leaks Entity: VOLCAN INVESTMENTS LIMITED. 3,000,000 and its paid up capital is Rs. Declaration of Solvency Are there subsidiaries, sister companies, in Bahamas or in other countries . Vedanta Resources Limited is a global diversified metals and mining company with its headquarters in London, England.It is the largest mining and non-ferrous metals company in India and has mining operations in Australia and Zambia and oil and gas operations in three countries. This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. Unlock complete report with historical financials and view all 84 documents for ₹499 only, Email ID: secretarial.department@piramal.com, PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN, THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD, ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED, AASAN INFO SOLUTIONS (INDIA) PRIVATELIMITED, PIRAMAL CORPORATE SERVICES PRIVATELIMITED, PIRAMAL TRUSTEESHIP SERVICES PRIVATELIMITED, PIRAMAL ARCHITECTS & ENGINEERS PRIVATELIMITED. Volcan Investments Ltd ('Volcan'), announces today that it intends to make an investment in Anglo American plc shares of up to £2.0 billion. Reports on Volcan Investments Limited include information such as : © Infoclipper SAS 2018 - All rights reserved, info-clipper.com - Company Information Worldwide. Related Links. Investement Bank. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Volcan Investments Ltd, the majority shareholder of Vedanta Resources Plc, has said that it is planning to make further investment in Anglo American. Terms & Conditions contain important information about courts and cases covered, limitations of data and other important information. He had said at that time that a London listing was no longer necessary for the company thanks to “the maturity of the Indian capital markets.” Vulcan Investments Private Limited is a Private incorporated on 22 September 1989. Delisted from the London Stock Exchange in October 2018, Vedanta Resources is now wholly owned by Volcan Investments Ltd. Filing of financials Thank you. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. VOLCAN INVESTMENTS CYPRUS LTD Company Number HE386524 Status Active Incorporation Date 19 July 2018 (over 2 years ago) Company Type Limited Company Jurisdiction Cyprus Registered Address. Change of directors Mumbai: Volcan Investments Ltd, the family trust of Vedanta Resources Plc. More for VULCAN INVESTMENTS LIMITED (03729446) Registered office address Vulcan Road, Bilston, West Midlands, WV14 7JW . Vulcan Investments Private Limited is a Private incorporated on 22 September 1989. Company status Active Company type Private limited Company Incorporated on 9 March 1999. $50/month and above (or $600/year and above) Invitation to exclusive chat with ICIJ staff about our latest major project after publication Volcan Investments Ltd ("Volcan"), a holding company wholly owned by the family trust of Mr Anil Agarwal, is today announcing that it intends to call its two issues of mandatory exchangeable bonds and settle them with its underlying Anglo American plc shares (the "POEMS"). All e-mails from the system will be sent to this address. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. Delisted from the London Stock Exchange in October 2018, Vedanta Resources is now wholly owned by Volcan Investments Ltd. Advising Standard Chartered Bank as joint mandated lead arrangers and bookrunners on the $1.1bn “certain funds” term-loan financing made to Volcan Investments Cyprus Ltd (the Borrower), a subsidiary of Volcan Investments Limited (the Company), part of Anil Agarwal’s Volcan group. Alternative [recaptcha] Send. If the graph is too big to see on one page, you can click and drag to pan around, and use your mouse wheel to zoom. The e-mail address is not made public and will only be used if you wish to receive a new password or wish to receive certain news or notifications by e-mail. Notice of the court or the company law board order Volcan Investments Ltd, the family trust of Vedanta Resources Plc. Fixed Income. Volcan Investments Limited (the Company) is incorporated under the International Business Companies Act, 2000 of the Commonwealth of The Bahamas (The Bahamas). That’s the most since 2017, according to … Changes in shareholding position of promoters and top ten shareholders. Return in respect of buy back of securities *Industry classification is derived from National Industrial Classification. Vedanta Ltd. holding companies Vedanta Resources Ltd. and Volcan Investments Cyprus Ltd. must repay a combined $1.17 billion next year. By purchasing this Lawsuit Report, you agree to our Terms & Conditions governing usage and limitaions of this report. Registration of new loans Its authorized share capital is Rs. Agarwal’s holding firm, Volcan Investments, had bought a structured product last year, giving him an option to buy up to 21% in Anglo American for about $6 bn by end of next year. He controls Vedanta Resources through Volcan Investments, a holding vehicle with a 100% stake in the business. Accounts. 2,100,000. Allotment of equity (ESOP, Fund raising, etc) Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Bahamian Registry. EXTRA TERRITORIAL ORGANIZATIONS AND BODIES. Χριστοδούλου Χατζηπαύλου, 221, HELIOS COURT, Floor 3, Es uno de los mayores productores mundiales de zinc, plomo y plata. VULCAN INVESTMENTS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity CFA institute member: Yes . Application for Conversion of Public Company into Private Company That’s the most since 2017, according to data compiled by Bloomberg. Satisfaction of loans Delisted from the London Stock Exchange in October 2018, Vedanta Resources is now wholly owned by Volcan Investments Ltd. TR-1: Standard form for notification of major holdings Volcan Holdings, Inc. engages in the exploration and development of mineral properties. Volcan Investments Limited is headquartered in Marsh Harbour : The Business report also list branches and affiliates in Bahamas. Anil Agarwal (born 1954) is the founder and Chairman of Vedanta Resources Limited. Side: Sell. Browse Companies by Activity, Age and Location, View all 5,942 companies with similar address, PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN, 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG LOWER PAREL, MUMBAI Mumbai City MH 400013 IN, 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN, 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN, 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN, Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Agarwal’s Volcan Investments Ltd. has a controlling stake in Vedanta Resources Plc, which in turn controls Vedanta Ltd. and Hindustan Zinc Ltd. After a … Return of deposits Letter of Offer If you wish to be part of the Volcan distribution list, please fill in the following form and indicate your reason to contact us. Vulcan Capital is the multi-billion dollar investment arm of Microsoft co-founder and philanthropist Paul Allen. Delisted from the London Stock Exchange in October 2018, Vedanta Resources is now wholly owned by Volcan Investments Ltd. Change of Company to LLP Registration of Debentures Conversion of public company into private company or private company into public company Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Bahamian Registry. Buy. Application form for change of name No . Moody’s cuts Vedanta outlook to ‘negative’ 05 Feb, 2019, 07.47 AM IST Proxy advisory firms were also not convinced by the management response. Volcan Investments Ltd: Read Volcan Investments Ltd Latest News also find Videos, Photos and information about Volcan Investments Ltd from ZeeBiz.COM. Was founded on July 19, 2018 with identification number C386524 based on Χριστοδούλου Χατζηπαύλου, 221, HELIOS COURT, Floor 3, 3036, Λεμεσός, Κύπρος. We make no warranties about accuracy of industrial classification. Vulcan Capital was formed in 2003 and is headquartered in … Volcan Investments Ltd announces an investment in Anglo American plc. or increase in share capital or increase in number of members A valid e-mail address. Minority holdings are shown as faint lines. Are the key shareholders of Volcan main products are zinc, Lead,,! Company type Private Limited is headquartered in Marsh Harbour: the business Investments Limited is headquartered in Sydney Australia. Key shareholders of Volcan dollar investment arm of Microsoft co-founder and philanthropist Paul Allen 100 % stake in the report... Usage and limitaions of this report repay a combined $ 1.17 billion next year company information.! Be different directly and indirectly connected to Volcan Investments Cyprus Ltd. must a! 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