Company Information

CIN
U72300DL2014PTC264942
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anish Kumar Kadyan
Anish Kumar Kadyan
Additional Director
for over 5 years
Vishal Ahuja
Vishal Ahuja
Director/Designated Partner
for almost 3 years
Latika Chawla
Latika Chawla
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Deswal
Priyanka Deswal
Director
almost 11 years ago
Deepa .
Deepa .
Director
almost 11 years ago

Documents

Form DIR-12-21122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

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

Valencia wines private limited was incorporated on 17 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Valencia wines 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 wines private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.