Company Information

CIN
U52399MH2011PTC213507
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Bharat Valia
Varun Bharat Valia
Director
for over 2 years
Sadhana Bharat Valia
Sadhana Bharat Valia
Additional Director
for over 6 years

Past Directors

Srinivas Pradeep Shinde
Srinivas Pradeep Shinde
Director
over 10 years ago
Anasha Yash Shah
Anasha Yash Shah
Additional Director
over 13 years ago
Bharat Pranjivan Valia
Bharat Pranjivan Valia
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-18042019_signed
-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Company CSR policy as per section 135(4)-15042019
Directors report as per section 134(3)-15042019
Secretarial Audit Report-15042019
Details of other Entity(s)-15042019
Form AOC-4-15042019_signed
List of share holders, debenture holders;-12042019

Frequently Asked Questions

When was the Valia retail private limited incorporated?

The Valia retail private limited was incorporated with ROC on 14 February 2011 as .

Where has the Valia retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 213507.

What is the E-filing status of the company?

The status of Valia retail private limited is Active.

Number of Key Management personnel of the Valia retail private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Valia retail private limited?

The appointed directors in the company are:

  • Srinivas pradeep shinde
  • Varun bharat valia
  • Anasha yash shah
  • Bharat pranjivan valia
  • Sadhana bharat valia