Company Information

CIN
U51900MH1985PTC037040
Status
Date of Incorporation
05 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Juhi Bhavesh Valia
Juhi Bhavesh Valia
Director/Designated Partner
for about 12 years
Karishma Bhavesh Valia
Karishma Bhavesh Valia
Director/Designated Partner
for about 15 years
Leena Balkrishi Valia
Leena Balkrishi Valia
Director/Designated Partner
for over 23 years
Bhavesh Balkrishna Valia
Bhavesh Balkrishna Valia
Director/Designated Partner
for over 37 years

Past Directors

Charges

0
29 March 2000
State Bank Of Saurashtra
24 Crore
29 March 2012
Future Capital Holdings Limited
8 Crore
20 March 2005
Vijaya Bank
150 Crore
29 March 2012
Future Capital Holdings Limited
0
29 March 2000
State Bank Of Saurashtra
0
20 March 2005
Vijaya Bank
0
29 March 2012
Future Capital Holdings Limited
0
29 March 2000
State Bank Of Saurashtra
0
20 March 2005
Vijaya Bank
0
29 March 2012
Future Capital Holdings Limited
0
29 March 2000
State Bank Of Saurashtra
0
20 March 2005
Vijaya Bank
0

Documents

XBRL document in respect of balance sheet 26-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 14-231015.OCT
Form CHG-4-250715-ChargeId-90219130.OCT
Memorandum of satisfaction of Charge-240715.PDF
Letter of the charge holder-240715.PDF
Form MGT-14-090715.OCT
Copy of resolution-070715.PDF
Form CHG-4-020715.OCT
Memorandum of satisfaction of Charge-300615.PDF
Letter of the charge holder-300615.PDF
Form 67 -Addendum--131114 in respect of Form GNL.2-091014.PDF
Challan evidencing deposit of amount-131114.PDF
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-221014-201014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF

Frequently Asked Questions

When was the Valia impex pvt ltd incorporated?

The Valia impex pvt ltd was incorporated with ROC on 05 August 1985 as .

Where has the Valia impex pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037040.

What is the E-filing status of the company?

The status of Valia impex pvt ltd is Converted to LLP.

Number of Key Management personnel of the Valia impex pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Valia impex pvt ltd?

The appointed directors in the company are:

  • Bhavesh balkrishna valia
  • Leena balkrishi valia
  • Karishma bhavesh valia
  • Juhi bhavesh valia