Company Information

CIN
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

. Ashutosh
. Ashutosh
Director/Designated Partner
for over 1 year
Sahil Sohal
Sahil Sohal
Director/Designated Partner
for over 1 year
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for over 1 year
Shakti Singh
Shakti Singh
Director/Designated Partner
for almost 4 years
Akhilesh Singh
Akhilesh Singh
Director/Designated Partner
for over 2 years

Past Directors

Anuj Kumar
Anuj Kumar
Director
about 4 years ago
Jeewan Singh Dhek
Jeewan Singh Dhek
Additional Director
almost 9 years ago
Anuradha .
Anuradha .
Director
almost 9 years ago
Amritashwa .
Amritashwa .
Director
about 13 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
about 13 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the date on which the Valero corporation private limited incorporated?

Valero corporation private limited was incorporated on 16 November 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Valero corporation private limited compliant?

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

What is the number of directors associated with Valero corporation private limited?

10 of directors are associated with the company.

What is the number of directors associated with Valero corporation private limited?

10 of directors are associated with the company.