Company Information

CIN
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,450,000
Authorised Capital
10,000,000

Directors

Vaibhav Choudhary
Vaibhav Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Navneet Choudhary
Navneet Choudhary
Additional Director
about 8 years ago
Dinesh Kumar Sanghvi
Dinesh Kumar Sanghvi
Director
over 11 years ago
Haresh Patel
Haresh Patel
Director
over 11 years ago

Charges

2,214 Crore
02 August 2019
Pnb Investment Services Limited
2,214 Crore
27 October 2021
Indian Bank
50 Crore
27 October 2021
Indian Bank
0
02 August 2019
Others
0
27 October 2021
Indian Bank
0
02 August 2019
Others
0
27 October 2021
Indian Bank
0
02 August 2019
Others
0
27 October 2021
Indian Bank
0
02 August 2019
Others
0

Documents

Form MGT-7-29122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020
Form AOC-4-26122020_signed
Form DPT-3-11122020_signed
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Particulars of all joint charge holders;-26102020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026

Frequently Asked Questions

When was the Valencia leisure private limited incorporated?

The Valencia leisure private limited was incorporated with ROC on 01 May 2013 as .

Where has the Valencia leisure private limited been incorporated?

The company was incorporated in Jaipur with registration number 042352.

What is the E-filing status of the company?

The status of Valencia leisure private limited is Active.

Number of Key Management personnel of the Valencia leisure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Valencia leisure private limited?

The appointed directors in the company are:

  • Navneet choudhary
  • Haresh patel
  • Vaibhav choudhary
  • Dinesh kumar sanghvi