Company Information

CIN
U74899DL1993PTC054002
Status
Date of Incorporation
10 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,431,670
Authorised Capital
32,500,000

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
for over 1 year
Ashita Rathi
Ashita Rathi
Director
for over 14 years
Vikas Jangid
Vikas Jangid
Director/Designated Partner
for over 1 year
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Raghavan Sasidharan Nair
Raghavan Sasidharan Nair
Additional Director
over 9 years ago
Gaurav Rathi
Gaurav Rathi
Additional Director
about 10 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Director
over 16 years ago

Documents

Form BEN - 2-20102020_signed
Declaration under section 90-12102020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form DIR-12-26102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12062019_signed
Form DIR-12-06062019
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019

Frequently Asked Questions

When was the Valencia credits private limited incorporated?

The Valencia credits private limited was incorporated with ROC on 10 June 1993 as .

Where has the Valencia credits private limited been incorporated?

The company was incorporated in Delhi with registration number 054002.

What is the E-filing status of the company?

The status of Valencia credits private limited is Active.

Number of Key Management personnel of the Valencia credits private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Valencia credits private limited?

The appointed directors in the company are:

  • Bakshi ram aggarwal
  • Raghavan sasidharan nair
  • Gaurav rathi
  • Kala rathi
  • Ashita rathi
  • Rajeev ranjan tiwari
  • Vikas jangid