Company Information

CIN
U03150MP1989PTC005331
Status
Date of Incorporation
27 June 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,448,000
Authorised Capital
2,450,000

Directors

Ila Bansal
Ila Bansal
Director/Designated Partner
for over 17 years
Akshat Goyal
Akshat Goyal
Director/Designated Partner
for over 1 year
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
for over 35 years

Past Directors

Charges

0
16 December 1997
Bank Of Baroda
50 Lak
06 July 2005
Bank Of Baroda
5 Lak
21 March 2006
Bank Of Baroda
20 Lak
06 July 2005
Bank Of Baroda
0
21 March 2006
Bank Of Baroda
0
16 December 1997
Bank Of Baroda
0
06 July 2005
Bank Of Baroda
0
21 March 2006
Bank Of Baroda
0
16 December 1997
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-22092020-signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Valiant electricals pvt ltd. incorporated?

The Valiant electricals pvt ltd. was incorporated with ROC on 27 June 1989 as .

Where has the Valiant electricals pvt ltd. been incorporated?

The company was incorporated in Gwalior with registration number 005331.

What is the E-filing status of the company?

The status of Valiant electricals pvt ltd. is Active.

Number of Key Management personnel of the Valiant electricals pvt ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Valiant electricals pvt ltd.?

The appointed directors in the company are:

  • Ashok kumar goyal
  • Akshat goyal
  • Ila bansal