Company Information

CIN
U74899DL2005PTC141625
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
327,439,540
Authorised Capital
350,000,000

Directors

Mauricio Assad Neder
Mauricio Assad Neder
Director/Designated Partner
for about 1 year
Neeta Guglani
Neeta Guglani
Director/Designated Partner
for over 1 year
Sameer Kumar Mishra
Sameer Kumar Mishra
Director/Designated Partner
for about 1 year

Past Directors

Eduardo Moreira Luz
Eduardo Moreira Luz
Additional Director
over 3 years ago
Paulo Bergman Sergio
Paulo Bergman Sergio
Managing Director
about 6 years ago
Ajay Sonthalia .
Ajay Sonthalia .
Whole Time Director
over 9 years ago
Vishal Arora
Vishal Arora
Company Secretary
over 12 years ago
Binod Kumar Singh
Binod Kumar Singh
Managing Director
about 13 years ago
Marcelo Muniz Soares De Matos
Marcelo Muniz Soares De Matos
Director
about 13 years ago

Documents

Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form DIR-12-13052020_signed
Form MR-1-12052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06052020
Copy of shareholders resolution-06052020
Optional Attachment-(1)-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Vale india private limited incorporation?

Incorporation date of the company is 10 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Vale india private limited has appointed how many directors?

The appointed directors in the company are:

  • Marcelo muniz soares de matos
  • Binod kumar singh
  • Neeta guglani
  • Sameer kumar mishra
  • Vishal arora
  • Paulo bergman sergio
  • Ajay sonthalia .
  • Eduardo moreira luz
  • Mauricio assad neder