Company Information

CIN
U26942WB2004PTC097929
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,300,000
Authorised Capital
16,300,000

Directors

Kanahiyalal Ramchand Dewani
Kanahiyalal Ramchand Dewani
Beneficial Owner
for over 1 year
Paras Mal Lodha
Paras Mal Lodha
Director
for over 15 years
Dhaval Jawaharmal Jawaharmal Chandan
Dhaval Jawaharmal Jawaharmal Chandan
Director
for about 14 years
Ashish Burman
Ashish Burman
Director
for over 15 years
Mukesh Kumar Malkani
Mukesh Kumar Malkani
Director/Designated Partner
for over 3 years
Rohan Menghani Thakur
Rohan Menghani Thakur
Director/Designated Partner
for about 8 years

Past Directors

Vinay Kanahiyalal Dewani
Vinay Kanahiyalal Dewani
Director
about 11 years ago
Thakur Hotchand Menghani
Thakur Hotchand Menghani
Additional Director
over 12 years ago
Gagan Surendra Singh
Gagan Surendra Singh
Director
over 12 years ago
Krishnamurthy Murlidhar Kaujalgi
Krishnamurthy Murlidhar Kaujalgi
Director
about 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 14 years ago
Sudhir Budhraja
Sudhir Budhraja
Director
over 15 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 15 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago

Charges

0
16 February 2017
Standard Chartered Bank
92 Lak
16 February 2017
Standard Chartered Bank
0
16 February 2017
Standard Chartered Bank
0
16 February 2017
Standard Chartered Bank
0

Documents

Form DPT-3-22062020-signed
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Optional Attachment-(1)-20062020
Copy of board resolution authorizing giving of notice-20062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date of Valaka engineering private limited incorporation?

Incorporation date of the company is 25 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Valaka engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish burman
  • Pramod kumar sharma
  • Kanahiyalal ramchand dewani
  • Krishnamurthy murlidhar kaujalgi
  • Gagan surendra singh
  • Paras mal lodha
  • Naw ratan bachhawat
  • Thakur hotchand menghani
  • Vinay kanahiyalal dewani
  • Neeraj kedia
  • Dhaval jawaharmal jawaharmal chandan
  • Sudhir budhraja
  • Rohan menghani thakur
  • Mukesh kumar malkani