Company Information

CIN
U45400MH2012PTC231904
Status
Date of Incorporation
06 June 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hema Sanjay Valia
Hema Sanjay Valia
Director/Designated Partner
for over 12 years
Sanjay Gulabrai Valia
Sanjay Gulabrai Valia
Director/Designated Partner
for about 1 year

Past Directors

Charges

48 Lak
11 July 2017
Punjab National Bank
40 Lak
04 June 2020
Punjab National Bank
7 Lak
04 June 2020
Others
0
11 July 2017
Others
0
04 June 2020
Others
0
11 July 2017
Others
0
04 June 2020
Others
0
11 July 2017
Others
0

Documents

Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018

Frequently Asked Questions

What is the incorporation date of the Valia infracon private limited?

Incorporation date of the company is 06 June 2012 .

What is the state of the Valia infracon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valia infracon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valia infracon private limited?

Valia infracon private limited has appointed 2 of directors.

Who are the appointed Directors in Valia infracon private limited?

The appointed directors in the company are:

  • Sanjay gulabrai valia
  • Hema sanjay valia