Company Information

CIN
Status
Date of Incorporation
14 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Francis Adhav
Francis Adhav
Director/Designated Partner
for almost 2 years
Karthikeyan Shanmugam
Karthikeyan Shanmugam
Director/Designated Partner
for about 2 years
Mohanrao Chandappa Suvarna
Mohanrao Chandappa Suvarna
Director
for over 6 years

Past Directors

Prajnaparamita Sarkar
Prajnaparamita Sarkar
Additional Director
about 3 years ago
Jean Philippe Giorgis
Jean Philippe Giorgis
Additional Director
about 7 years ago
Chidambaram Krishnan
Chidambaram Krishnan
Additional Director
about 9 years ago
Ollivier Rigaud
Ollivier Rigaud
Director
about 9 years ago
Vivien Paul Amoravain
Vivien Paul Amoravain
Director
about 11 years ago
Serge Ernest Michel Sabrier
Serge Ernest Michel Sabrier
Director
about 12 years ago
Thierry Patrick Lambert
Thierry Patrick Lambert
Director
about 12 years ago
Delphine Carole Gieux
Delphine Carole Gieux
Additional Director
almost 13 years ago
Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Director
about 17 years ago
Bharat Bhalchandra Thosar
Bharat Bhalchandra Thosar
Director
almost 20 years ago
Sudip Dipten Putatunda
Sudip Dipten Putatunda
Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Form AOC-4-20112020_signed
Form AOC-5-24052020-signed
-15052020
Copy of board resolution-15052020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-10102019_signed

Frequently Asked Questions

When was the Valentine foods private limited incorporated?

The Valentine foods private limited was incorporated with ROC on 14 February 2005 as .

Where has the Valentine foods private limited been incorporated?

The company was incorporated in Mumbai with registration number 151263.

What is the E-filing status of the company?

The status of Valentine foods private limited is Active.

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

The company has 14 key management personnel in the company.

Who are the directors of the Valentine foods private limited?

The appointed directors in the company are:

  • Mohanrao chandappa suvarna
  • Dipten sailendranath putatunda
  • Sudip dipten putatunda
  • Thierry patrick lambert
  • Serge ernest michel sabrier
  • Vivien paul amoravain
  • Bharat bhalchandra thosar
  • Ollivier rigaud
  • Chidambaram krishnan
  • Delphine carole gieux
  • Jean philippe giorgis
  • Prajnaparamita sarkar
  • Karthikeyan shanmugam
  • Francis adhav