Company Information

CIN
U31909MH2003PTC224885
Status
Date of Incorporation
12 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,083,000
Authorised Capital
2,500,000

Directors

Nimish Jayant Vakil
Nimish Jayant Vakil
Director/Designated Partner
for over 1 year
Sarita Jayesh Ahuja
Sarita Jayesh Ahuja
Director/Designated Partner
for about 3 years
Nikesh Kundanmal Jain
Nikesh Kundanmal Jain
Director/Designated Partner
for over 1 year
Anuj Atul Bhagwati
Anuj Atul Bhagwati
Director
for over 15 years

Past Directors

Rajendra Dhundiraj Halbe
Rajendra Dhundiraj Halbe
Director
over 15 years ago
Kalpathy Lakshmanan Viswanathan
Kalpathy Lakshmanan Viswanathan
Director
about 16 years ago
Ashok Sethuram
Ashok Sethuram
Director
over 21 years ago

Charges

50 Lak
11 February 2013
Kotak Mahindra Bank Limited
50 Lak
11 February 2013
Kotak Mahindra Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DPT-3-09112020-signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form DPT-3-11062020-signed
Form MSME FORM I-30102019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-13092019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form AOC-4-23082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019

Frequently Asked Questions

What is the incorporation date of the Valence electrons private limited?

Incorporation date of the company is 12 June 2003 .

What is the state of the Valence electrons private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valence electrons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valence electrons private limited?

Valence electrons private limited has appointed 7 of directors.

Who are the appointed Directors in Valence electrons private limited?

The appointed directors in the company are:

  • Anuj atul bhagwati
  • Nikesh kundanmal jain
  • Sarita jayesh ahuja
  • Nimish jayant vakil
  • Rajendra dhundiraj halbe
  • Ashok sethuram
  • Kalpathy lakshmanan viswanathan