Company Information

CIN
U45201GJ2004PTC043548
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
102,000

Directors

Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Director
for about 2 years
Devanshubhai Laxmanbhai Gandhi
Devanshubhai Laxmanbhai Gandhi
Director
for almost 21 years
Virendrabhai Ramchandra Gandhi
Virendrabhai Ramchandra Gandhi
Director
for almost 21 years
Rajeshbhai Ramchandrabhai Gandhi
Rajeshbhai Ramchandrabhai Gandhi
Director
for almost 21 years

Past Directors

Ketulkumar Himmatlal Modi
Ketulkumar Himmatlal Modi
Director
over 6 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Additional Director
over 6 years ago
Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Additional Director
over 10 years ago
Bharatkumar Parmanand Parikh
Bharatkumar Parmanand Parikh
Additional Director
over 10 years ago

Documents

Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Interest in other entities;-21012020
Optional Attachment-(2)-21012020
Notice of resignation;-21012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20092018_signed
Optional Attachment-(1)-13092018
Form AOC-4-11092018_signed

Frequently Asked Questions

When was the Valiant constructions private limited incorporated?

The Valiant constructions private limited was incorporated with ROC on 04 February 2004 as .

Where has the Valiant constructions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043548.

What is the E-filing status of the company?

The status of Valiant constructions private limited is Active.

Number of Key Management personnel of the Valiant constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Valiant constructions private limited?

The appointed directors in the company are:

  • Rajesh kantilal pandya
  • Virendrabhai ramchandra gandhi
  • Bharatkumar parmanand parikh
  • Sunny rameshbhai varma
  • Rajeshbhai ramchandrabhai gandhi
  • Devanshubhai laxmanbhai gandhi
  • Ketulkumar himmatlal modi
  • Ranjanben bharatkumar parikh