Company Information

CIN
Status
Date of Incorporation
09 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
382,573,000
Authorised Capital
440,000,000

Directors

Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
for over 5 years
Shridhar Venkatesh
Shridhar Venkatesh
Director
for over 8 years
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
for about 2 years
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for almost 2 years
Yogesh Manik
Yogesh Manik
Director/Designated Partner
for about 9 years

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Additional Director
almost 5 years ago
Dharmesh Ramesh Patadia
Dharmesh Ramesh Patadia
Director
almost 22 years ago

Charges

0
20 February 2008
Bank Of India
5 Crore
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-11082020-signed
Form MGT-14-03082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-14-26062020_signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form BEN - 2-21052020_signed
Optional Attachment-(1)-19052020
Declaration under section 90-19052020
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020

Frequently Asked Questions

What is the incorporation date of the Valation finance and marketing private limited?

Incorporation date of the company is 09 September 1993 .

What is the state of the Valation finance and marketing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valation finance and marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valation finance and marketing private limited?

Valation finance and marketing private limited has appointed 7 of directors.

Who are the appointed Directors in Valation finance and marketing private limited?

The appointed directors in the company are:

  • Nakul arun jagjivan
  • Yogesh manik
  • Shridhar venkatesh
  • Nayan arun jagjivan
  • Paresh muljibhai patel
  • Parag solanki arvind
  • Dharmesh ramesh patadia