Company Information

CIN
Status
Date of Incorporation
23 November 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Zainab Sudip Putatunda
Zainab Sudip Putatunda
Director/Designated Partner
for almost 4 years

Past Directors

Dhananjay Ajay Talgeri
Dhananjay Ajay Talgeri
Additional Director
almost 5 years ago
Sudip Dipten Putatunda
Sudip Dipten Putatunda
Additional Director
almost 13 years ago
Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Director
about 17 years ago
Bharat Bhalchandra Thosar
Bharat Bhalchandra Thosar
Director
about 18 years ago

Charges

0
21 December 2011
Hdfc Bank Limited
4 Crore
21 September 1990
Bank Of Baroda
50 Thousand
21 September 1990
Bank Of Baroda
2 Lak
26 April 1984
Bank Of Baroda
75 Thousand
26 April 1984
Bank Of Baroda
2 Lak
21 August 1980
The Maharashtra State Financial Corporation
7 Lak
17 November 2008
State Bank Of India
5 Crore
08 September 1998
The United Western Bank Limited
47 Lak
21 December 2011
Hdfc Bank Limited
0
26 April 1984
Bank Of Baroda
0
21 August 1980
The Maharashtra State Financial Corporation
0
08 September 1998
The United Western Bank Limited
0
26 April 1984
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
17 November 2008
State Bank Of India
0
21 September 1990
Bank Of Baroda
0
21 December 2011
Hdfc Bank Limited
0
26 April 1984
Bank Of Baroda
0
21 August 1980
The Maharashtra State Financial Corporation
0
08 September 1998
The United Western Bank Limited
0
26 April 1984
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
17 November 2008
State Bank Of India
0
21 September 1990
Bank Of Baroda
0

Documents

Form DPT-3-17092020-signed
Form MSME FORM I-05092020_signed
Declaration by first director-09032020
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form CHG-4-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102

Frequently Asked Questions

When was the Valentine india private limited incorporated?

The Valentine india private limited was incorporated with ROC on 23 November 1978 as .

Where has the Valentine india private limited been incorporated?

The company was incorporated in Mumbai with registration number 205970.

What is the E-filing status of the company?

The status of Valentine india private limited is Active.

Number of Key Management personnel of the Valentine india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Valentine india private limited?

The appointed directors in the company are:

  • Dipten sailendranath putatunda
  • Sudip dipten putatunda
  • Bharat bhalchandra thosar
  • Dhananjay ajay talgeri
  • Zainab sudip putatunda