Company Information

CIN
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,155,100
Authorised Capital
10,000,000

Directors

Shrinivas Bhausaheb Hake
Shrinivas Bhausaheb Hake
Director/Designated Partner
for almost 11 years
Anup Bhimashankar Devnikar
Anup Bhimashankar Devnikar
Director
for over 1 year
Manish Ramnivas Somani
Manish Ramnivas Somani
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form DPT-3-20112019-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form PAS-3-01022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019
Copy of Board or Shareholders? resolution-01022019
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-30112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Valence chemicals private limited incorporation?

Incorporation date of the company is 30 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Valence chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish ramnivas somani
  • Shrinivas bhausaheb hake
  • Anup bhimashankar devnikar