Company Information

CIN
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director/Designated Partner
for over 5 years
Omprakash Agarwal
Omprakash Agarwal
Beneficial Owner
for almost 2 years
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Beneficial Owner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
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 - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Valencia leasing and infotech private limited incorporated?

The Valencia leasing and infotech private limited was incorporated with ROC on 10 March 2003 as .

Where has the Valencia leasing and infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 139521.

What is the E-filing status of the company?

The status of Valencia leasing and infotech private limited is Active.

Number of Key Management personnel of the Valencia leasing and infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Valencia leasing and infotech private limited?

The appointed directors in the company are:

  • Narendra kumar agarwal
  • Omprakash agarwal
  • Suresh kumar agarwal
  • Bishwanath agarwal