Company Information

CIN
Status
Date of Incorporation
13 March 1990
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,504,000
Authorised Capital
1,510,000

Directors

Satish Oswal
Satish Oswal
Director/Designated Partner
for almost 35 years
Raj Paul Oswal
Raj Paul Oswal
Director/Designated Partner
for almost 35 years

Past Directors

Anubhav Oswal
Anubhav Oswal
Director
about 18 years ago

Documents

Form MGT-7-01072020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-30012020_signed
Form AOC-4-29012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Frequently Asked Questions

When was the Vallabh trading and mercantile company private limited incorporated?

The Vallabh trading and mercantile company private limited was incorporated with ROC on 13 March 1990 as .

Where has the Vallabh trading and mercantile company private limited been incorporated?

The company was incorporated in Chandigarh with registration number 010179.

What is the E-filing status of the company?

The status of Vallabh trading and mercantile company private limited is Active.

Number of Key Management personnel of the Vallabh trading and mercantile company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vallabh trading and mercantile company private limited?

The appointed directors in the company are:

  • Satish oswal
  • Anubhav oswal
  • Raj paul oswal