Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
90,000,000
Authorised Capital
120,000,000

Directors

Priti Suri
Priti Suri
Director
for almost 13 years
Nipendar Kochhar
Nipendar Kochhar
Director
for over 12 years
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director
for about 11 years
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
for almost 5 years
Matthews Peter Roger .
Matthews Peter Roger .
Director/Designated Partner
for about 5 years
Viswanathan Sriram
Viswanathan Sriram
Managing Director
for over 1 year

Past Directors

Jean Baptiste Francois Pellefigues
Jean Baptiste Francois Pellefigues
Director
about 8 years ago
Maya Chaudhari
Maya Chaudhari
Director
about 8 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 10 years ago
Deepak Chopra
Deepak Chopra
Alternate Director
over 12 years ago
Sachin Satyakam Puri
Sachin Satyakam Puri
Director
over 12 years ago
Robert Alfred Raoul Bouthillon De La Serve
Robert Alfred Raoul Bouthillon De La Serve
Director
over 12 years ago

Documents

Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-01072020
Form MSME FORM I-03052020_signed
Form MGT-14-30042020_signed
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Interest in other entities;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Form DIR-12-27042020_signed
Form GNL-2-05042020-signed
Optional Attachment-(3)-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(4)-26032020
Optional Attachment-(1)-19022020
Notice of resignation;-19022020

Frequently Asked Questions

What is the incorporation date of the Valeo service india auto parts private limited?

Incorporation date of the company is 18 January 2012 .

What is the state of the Valeo service india auto parts private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Valeo service india auto parts private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Valeo service india auto parts private limited?

Valeo service india auto parts private limited has appointed 12 of directors.

Who are the appointed Directors in Valeo service india auto parts private limited?

The appointed directors in the company are:

  • Nipendar kochhar
  • Deepak chopra
  • Ashok kumar belani
  • Mahendra kumar goyal
  • Robert alfred raoul bouthillon de la serve
  • Sachin satyakam puri
  • Viswanathan sriram
  • Priti suri
  • Jayakumar govindan
  • Maya chaudhari
  • Jean baptiste francois pellefigues
  • Matthews peter roger .