Company Information

CIN
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director
for almost 13 years
Prafulla Shankarrao Shirke
Prafulla Shankarrao Shirke
Director
for about 6 years
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director/Designated Partner
for almost 2 years
Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Director
for over 1 year
Ketan Krishna Belsare
Ketan Krishna Belsare
Director/Designated Partner
for over 1 year
Bhavesh Sureshchandra Lokhandwala
Bhavesh Sureshchandra Lokhandwala
Director/Designated Partner
for about 6 years

Past Directors

Tejash Devendrakumar Shah
Tejash Devendrakumar Shah
Director
over 12 years ago

Documents

Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019

Frequently Asked Questions

What is the date on which the Valens consultancy services private limited incorporated?

Valens consultancy services private limited was incorporated on 20 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Valens consultancy services private limited compliant?

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

What is the number of directors associated with Valens consultancy services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Valens consultancy services private limited?

7 of directors are associated with the company.