Company Information

CIN
U51909WB1996PTC077170
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,200
Authorised Capital
1,300,000

Directors

Sumedha Sharma
Sumedha Sharma
Director
for over 1 year
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 19 years ago
Pushpa Rani Sharma
Pushpa Rani Sharma
Director
over 19 years ago

Charges

3 Crore
29 August 2005
Ge Ccfs Ltd
50 Lak
30 November 2016
Bajaj Finance Limited
3 Crore
30 January 2016
Bajaj Finance Limited
46 Lak
28 October 2013
Bajaj Finance Limited
3 Crore
24 September 2014
Bajaj Finance Limited
50 Lak
30 November 2016
Others
0
29 August 2005
Ge Ccfs Ltd
0
30 January 2016
Bajaj Finance Limited
0
28 October 2013
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0
30 November 2016
Others
0
29 August 2005
Ge Ccfs Ltd
0
30 January 2016
Bajaj Finance Limited
0
28 October 2013
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-10122020-signed
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Form DPT-3-16042020-signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-17102019_signed

Frequently Asked Questions

When was the Valutec enterprises private limited incorporated?

The Valutec enterprises private limited was incorporated with ROC on 08 February 1996 as .

Where has the Valutec enterprises private limited been incorporated?

The company was incorporated in Kolkata with registration number 077170.

What is the E-filing status of the company?

The status of Valutec enterprises private limited is Active.

Number of Key Management personnel of the Valutec enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Valutec enterprises private limited?

The appointed directors in the company are:

  • Pushpa rani sharma
  • Rajeev sharma
  • Sanjeev sharma
  • Sumedha sharma