Company Information

CIN
U67120MH1994PTC081741
Status
Date of Incorporation
04 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 July 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupali Ravindra Dharamshi
Rupali Ravindra Dharamshi
Director
for almost 21 years
Harsha Hemang Dharamshi
Harsha Hemang Dharamshi
Director
for over 21 years
Raichand Hansraj Dharamshi
Raichand Hansraj Dharamshi
Director
for about 15 years

Past Directors

Ravindra Raichand Dharamshi
Ravindra Raichand Dharamshi
Director
over 21 years ago

Documents

FormFTE-300313.PDF
Optional Attachment 2-300313.PDF
Optional Attachment 1-300313.PDF
Indemnity bond -to be given individually or collectively by director-s--300313.PDF
Copy of Board resolution showing authorisation given for filing this application-300313.PDF
Copy of application duly signed by the director- managing director- manager or secretary-300313.PDF
Affidavit -to be given individually by director-s---300313.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300313.PDF
Form 23B for period 010412 to 310313-221012.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-240812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300712.OCT
Form 18-020612.OCT
Form 23B for period 010411 to 310312-010811.OCT
Form23AC-160811 for the FY ending on-310311.OCT
FormSchV-160811 for the FY ending on-310311.OCT
Form23AC-201010 for the FY ending on-310310.OCT
FormSchV-191010 for the FY ending on-310310.OCT
Form 23B-211010.OCT
Evidence of cessation-121209.PDF

Frequently Asked Questions

What is the date on which the Valama mercantile private limited incorporated?

Valama mercantile private limited was incorporated on 04 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Valama mercantile private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Valama mercantile private limited?

4 of directors are associated with the company.

What is the number of directors associated with Valama mercantile private limited?

4 of directors are associated with the company.