Company Information

CIN
U15142HP1997PTC019704
Status
Date of Incorporation
03 April 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,626,340
Authorised Capital
20,000,000

Directors

Madan Lal Thakur
Madan Lal Thakur
Director/Designated Partner
for almost 17 years
Tejinder Singh
Tejinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

67 Lak
20 July 1999
Punjab National Bank
7 Lak
16 March 1998
H.p. Finanical Corporation
45 Lak
16 March 1998
H.p. Finanical Corporation
15 Lak
20 July 1999
Punjab National Bank
0
16 March 1998
H.p. Finanical Corporation
0
16 March 1998
H.p. Finanical Corporation
0
20 July 1999
Punjab National Bank
0
16 March 1998
H.p. Finanical Corporation
0
16 March 1998
H.p. Finanical Corporation
0
20 July 1999
Punjab National Bank
0
16 March 1998
H.p. Finanical Corporation
0
16 March 1998
H.p. Finanical Corporation
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-22122018
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed

Frequently Asked Questions

What is the date on which the Valley extractions private limited incorporated?

Valley extractions private limited was incorporated on 03 April 1997 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Valley extractions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Valley extractions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Valley extractions private limited?

2 of directors are associated with the company.