Company Information

CIN
Status
Date of Incorporation
26 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,384,400
Authorised Capital
90,000,000

Directors

Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
for about 1 year
Priya Radhika Shah
Priya Radhika Shah
Director/Designated Partner
for over 1 year
Neelakantan Iyer
Neelakantan Iyer
Director/Designated Partner
for over 1 year
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Cheruveetil Gopinath Nair
Cheruveetil Gopinath Nair
Director
about 19 years ago

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-15012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019

Frequently Asked Questions

When was the Valiant investments and traders pvt ltd incorporated?

The Valiant investments and traders pvt ltd was incorporated with ROC on 26 February 1982 as .

Where has the Valiant investments and traders pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 026492.

What is the E-filing status of the company?

The status of Valiant investments and traders pvt ltd is Active.

Number of Key Management personnel of the Valiant investments and traders pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Valiant investments and traders pvt ltd?

The appointed directors in the company are:

  • Neelakantan iyer
  • Cheruveetil gopinath nair
  • Bipinchandra natwarlal mehta
  • Rajesh viren shah
  • Priya radhika shah