Company Information

CIN
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premji Shivji Shah
Premji Shivji Shah
Director
for over 1 year
Dipti Sanjay Shah
Dipti Sanjay Shah
Director
for about 1 year
Sanjay Premji Shah
Sanjay Premji Shah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-12092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Company CSR policy as per section 135(4)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017

Frequently Asked Questions

What is the date of Valbros financial consultancy services private limited incorporation?

Incorporation date of the company is 01 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Valbros financial consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay premji shah
  • Premji shivji shah
  • Dipti sanjay shah