Company Information

CIN
U60231MH2012PTC230126
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Subodh Kumar
Subodh Kumar
Additional Director
for about 1 year
Meena Bhartiya
Meena Bhartiya
Director
for over 6 years
Nand Lal Bhartiya
Nand Lal Bhartiya
Director/Designated Partner
for almost 2 years

Past Directors

Anupam Kumar
Anupam Kumar
Director
over 11 years ago
Sandeep Kumar Bhartiya
Sandeep Kumar Bhartiya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-08082018
Proof of dispatch-08082018
Acknowledgement received from company-08082018
Notice of resignation;-06082018
Evidence of cessation;-06082018

Frequently Asked Questions

What is the date on which the Valencia logistics private limited incorporated?

Valencia logistics private limited was incorporated on 23 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Valencia logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Valencia logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Valencia logistics private limited?

5 of directors are associated with the company.