Company Information

CIN
U74999CH1988PLC007968
Status
Date of Incorporation
15 February 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,720,830
Authorised Capital
35,000,000

Directors

Vasu Bhasin
Vasu Bhasin
Director/Designated Partner
for over 3 years
Atul Agrawal
Atul Agrawal
Director
for almost 10 years
Rachna Gupta
Rachna Gupta
Director/Designated Partner
for almost 30 years
Roshni Gupta
Roshni Gupta
Director/Designated Partner
for about 31 years
Monica Gupta
Monica Gupta
Director/Designated Partner
for over 1 year
Suman Gupta
Suman Gupta
Director/Designated Partner
for almost 30 years
Ajay Gupta
Ajay Gupta
Beneficial Owner
for almost 37 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
for over 1 year
Desh Deepak Khanna
Desh Deepak Khanna
Director/Designated Partner
for almost 10 years

Past Directors

Charges

21 Crore
21 January 2019
Axis Bank Limited
1 Crore
21 January 2019
Axis Bank Limited
18 Lak
10 July 2014
Hdfc Bank Limited
20 Crore
07 February 2008
Member Sectretary
30 Lak
07 March 1998
State Bank Of India
7 Lak
10 May 1994
State Bank Of India
25 Lak
12 March 1998
State Bank Of India
1 Crore
13 April 2004
State Bank Of India
17 Crore
24 June 1997
Delhi Financial Corporation
2 Crore
30 September 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
21 January 2019
Axis Bank Limited
0
21 January 2019
Axis Bank Limited
0
13 April 2004
State Bank Of India
0
07 February 2008
Member Sectretary
0
24 June 1997
Delhi Financial Corporation
0
07 March 1998
State Bank Of India
0
12 March 1998
State Bank Of India
0
10 May 1994
State Bank Of India
0
30 September 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
21 January 2019
Axis Bank Limited
0
21 January 2019
Axis Bank Limited
0
13 April 2004
State Bank Of India
0
07 February 2008
Member Sectretary
0
24 June 1997
Delhi Financial Corporation
0
07 March 1998
State Bank Of India
0
12 March 1998
State Bank Of India
0
10 May 1994
State Bank Of India
0

Documents

Form PAS-6-23032021_signed
Form PAS-6-05012021_signed
Form PAS-6-31122020
Form DPT-3-25022020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form INC-28-23102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the incorporation date of the Valco industries limited?

Incorporation date of the company is 15 February 1988 .

What is the state of the Valco industries limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Valco industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valco industries limited?

Valco industries limited has appointed 10 of directors.

Who are the appointed Directors in Valco industries limited?

The appointed directors in the company are:

  • Atul agrawal
  • Ashwani kumar gupta
  • Vijay kumar gupta
  • Ajay gupta
  • Roshni gupta
  • Monica gupta
  • Suman gupta
  • Rachna gupta
  • Desh deepak khanna
  • Vasu bhasin