Company Information

CIN
Status
Date of Incorporation
05 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Ishan Agarwal
Ishan Agarwal
Director/Designated Partner
for over 1 year
Nidhi Agarwal
Nidhi Agarwal
Individual Promoter
for over 3 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for almost 2 years
Satish Kumar Bhargava
Satish Kumar Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Form SH-7-26122022-signed
Form MGT-14-15122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Copy of the resolution for alteration of capital;-15122022
Optional Attachment-(1)-15122022
Altered memorandum of association-15122022
Altered memorandum of assciation;-15122022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form MGT-7A-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form AOC-4-22112022
Copy of written consent given by auditor-29102022

Frequently Asked Questions

What is the date of Vallabhi capital private limited incorporation?

Incorporation date of the company is 05 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vallabhi capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar bhargava
  • Rajiv agarwal
  • Nidhi agarwal
  • Ishan agarwal