Company Information

CIN
U74899DL1995PLC070874
Status
Date of Incorporation
17 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,909,870
Authorised Capital
200,000,000

Directors

Anuj Kumar Giri
Anuj Kumar Giri
Director/Designated Partner
for almost 10 years
Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
for over 16 years
Hari Dwar Rai
Hari Dwar Rai
Director/Designated Partner
for about 10 years
Joginder Kumar Chowdhery
Joginder Kumar Chowdhery
Director/Designated Partner
for over 1 year
Rupam Jha
Rupam Jha
Director/Designated Partner
for about 2 years
Rakesh Bindal
Rakesh Bindal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Cfo(kmp)
about 10 years ago
Deepak Kumar Jena
Deepak Kumar Jena
Company Secretary
over 14 years ago

Charges

1,649 Crore
10 October 2014
Idbi Trusteeship Services Limited
586 Crore
05 November 2013
Punjab & Sind Bank
5 Crore
25 September 2013
Indian Overseas Bank
70 Crore
31 May 2013
Assets Care & Reconstruction Enterprise Limited
14 Crore
31 May 2013
Assets Care & Reconstruction Enterprise Limited
3 Crore
31 May 2013
Assets Care & Reconstruction Enterprise Limited
2 Crore
31 May 2013
Assets Care & Reconstruction Enterprise Limited
3 Crore
14 July 2012
Allahabad Bank (consortium)
364 Crore
16 June 2012
Assets Care & Reconstruction Enterprise Limited
14 Crore
19 March 2012
United Bank Of India
25 Crore
28 December 2011
The Saraswat Co-operative Bank Ltd.
10 Crore
12 December 2011
Indian Overseas Bank
10 Crore
15 October 2011
Canara Bank
30 Crore
11 July 2011
Syndicate Bank
37 Crore
29 June 2011
Punjab & Sind Bank
5 Crore
03 June 2011
Corporation Bank
70 Crore
19 May 2011
Punjab & Sind Bank
30 Crore
08 April 2011
Indian Overseas Bank
3 Crore
18 December 2010
Allahabad Bank
55 Crore
30 March 2006
Allahabad Bank ( Consortium )
14 Crore
30 March 2006
Allahabad Bank (consortium)
364 Crore
27 August 2011
Deg-deutsche Investitions- Und Entwicklungsgesellschaft Mbh
60 Crore
21 February 2011
Bank Of India
50 Crore
30 December 2014
Bank Of India
7 Crore
19 January 2010
Bank Of India ( Leader Of Boi Consortium)
103 Crore
04 August 2011
Oriental Bank Of Commerce
30 Crore
22 November 2010
State Bank Of Mysore
15 Crore
16 November 2010
Punjab & Sind Bank
4 Crore
04 May 2009
Indian Overseas Bank
1 Crore
25 August 2009
Oriental Bank Of Commerce
25 Crore
26 August 2009
The Saraswat Co-operative Bank Ltd.
13 Crore
26 September 2009
Idbi Bank Limited(idbi Bank)
16 Crore
28 December 2009
Indian Overseas Bank
21 Crore
30 June 2009
United Bank Of India
15 Crore
25 August 2009
Bank Of India
26 Crore
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
26 September 2008
Allahabad Bank
10 Crore
13 April 2007
Indian Overseas Bank
1 Crore
28 February 2004
Punjab & Sind Bank
80 Lak
02 August 2003
Punjab & Sind Bank
4 Crore
24 March 2004
United Bank Of India
4 Crore
17 September 2004
State Bank Of India
0
11 July 2011
Syndicate Bank
0
03 June 2011
Corporation Bank
0
15 October 2011
Canara Bank
0
16 June 2012
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
22 November 2010
State Bank Of Mysore
0
16 November 2010
Punjab & Sind Bank
0
18 December 2010
Allahabad Bank
0
08 April 2011
Indian Overseas Bank
0
19 January 2010
Bank Of India ( Leader Of Boi Consortium)
0
28 December 2009
Indian Overseas Bank
0
25 August 2009
Bank Of India
0
30 June 2009
United Bank Of India
0
04 May 2009
Indian Overseas Bank
0
26 September 2008
Allahabad Bank
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Indian Overseas Bank
0
30 March 2006
Allahabad Bank (consortium)
0
02 August 2003
Punjab & Sind Bank
0
30 December 2014
Bank Of India
0
05 November 2013
Punjab & Sind Bank
0
25 September 2013
Indian Overseas Bank
0
19 March 2012
United Bank Of India
0
12 December 2011
Indian Overseas Bank
0
28 December 2011
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
Oriental Bank Of Commerce
0
27 August 2011
Deg-deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
29 June 2011
Punjab & Sind Bank
0
26 September 2009
Idbi Bank Limited(idbi Bank)
0
14 July 2012
Allahabad Bank (consortium)
0
26 August 2009
The Saraswat Co-operative Bank Ltd.
0
10 October 2014
Idbi Trusteeship Services Limited
0
24 March 2004
United Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
25 August 2009
Oriental Bank Of Commerce
0
30 March 2006
Allahabad Bank ( Consortium )
0
21 February 2011
Bank Of India
0
17 September 2004
State Bank Of India
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2004
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
03 June 2011
Corporation Bank
0
15 October 2011
Canara Bank
0
16 June 2012
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
22 November 2010
State Bank Of Mysore
0
16 November 2010
Punjab & Sind Bank
0
18 December 2010
Allahabad Bank
0
08 April 2011
Indian Overseas Bank
0
19 January 2010
Bank Of India ( Leader Of Boi Consortium)
0
28 December 2009
Indian Overseas Bank
0
25 August 2009
Bank Of India
0
30 June 2009
United Bank Of India
0
04 May 2009
Indian Overseas Bank
0
26 September 2008
Allahabad Bank
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Indian Overseas Bank
0
30 March 2006
Allahabad Bank (consortium)
0
02 August 2003
Punjab & Sind Bank
0
30 December 2014
Bank Of India
0
05 November 2013
Punjab & Sind Bank
0
25 September 2013
Indian Overseas Bank
0
19 March 2012
United Bank Of India
0
12 December 2011
Indian Overseas Bank
0
28 December 2011
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
Oriental Bank Of Commerce
0
27 August 2011
Deg-deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
29 June 2011
Punjab & Sind Bank
0
26 September 2009
Idbi Bank Limited(idbi Bank)
0
14 July 2012
Allahabad Bank (consortium)
0
26 August 2009
The Saraswat Co-operative Bank Ltd.
0
10 October 2014
Idbi Trusteeship Services Limited
0
24 March 2004
United Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
25 August 2009
Oriental Bank Of Commerce
0
30 March 2006
Allahabad Bank ( Consortium )
0
21 February 2011
Bank Of India
0
17 September 2004
State Bank Of India
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2004
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
03 June 2011
Corporation Bank
0
15 October 2011
Canara Bank
0
16 June 2012
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
22 November 2010
State Bank Of Mysore
0
16 November 2010
Punjab & Sind Bank
0
18 December 2010
Allahabad Bank
0
08 April 2011
Indian Overseas Bank
0
19 January 2010
Bank Of India ( Leader Of Boi Consortium)
0
28 December 2009
Indian Overseas Bank
0
25 August 2009
Bank Of India
0
30 June 2009
United Bank Of India
0
04 May 2009
Indian Overseas Bank
0
26 September 2008
Allahabad Bank
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Indian Overseas Bank
0
30 March 2006
Allahabad Bank (consortium)
0
02 August 2003
Punjab & Sind Bank
0
30 December 2014
Bank Of India
0
05 November 2013
Punjab & Sind Bank
0
25 September 2013
Indian Overseas Bank
0
19 March 2012
United Bank Of India
0
12 December 2011
Indian Overseas Bank
0
28 December 2011
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
Oriental Bank Of Commerce
0
27 August 2011
Deg-deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
29 June 2011
Punjab & Sind Bank
0
26 September 2009
Idbi Bank Limited(idbi Bank)
0
14 July 2012
Allahabad Bank (consortium)
0
26 August 2009
The Saraswat Co-operative Bank Ltd.
0
10 October 2014
Idbi Trusteeship Services Limited
0
24 March 2004
United Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
25 August 2009
Oriental Bank Of Commerce
0
30 March 2006
Allahabad Bank ( Consortium )
0
21 February 2011
Bank Of India
0
17 September 2004
State Bank Of India
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2004
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
03 June 2011
Corporation Bank
0
15 October 2011
Canara Bank
0
16 June 2012
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
22 November 2010
State Bank Of Mysore
0
16 November 2010
Punjab & Sind Bank
0
18 December 2010
Allahabad Bank
0
08 April 2011
Indian Overseas Bank
0
19 January 2010
Bank Of India ( Leader Of Boi Consortium)
0
28 December 2009
Indian Overseas Bank
0
25 August 2009
Bank Of India
0
30 June 2009
United Bank Of India
0
04 May 2009
Indian Overseas Bank
0
26 September 2008
Allahabad Bank
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Indian Overseas Bank
0
30 March 2006
Allahabad Bank (consortium)
0
02 August 2003
Punjab & Sind Bank
0
30 December 2014
Bank Of India
0
05 November 2013
Punjab & Sind Bank
0
25 September 2013
Indian Overseas Bank
0
19 March 2012
United Bank Of India
0
12 December 2011
Indian Overseas Bank
0
28 December 2011
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
Oriental Bank Of Commerce
0
27 August 2011
Deg-deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
29 June 2011
Punjab & Sind Bank
0
26 September 2009
Idbi Bank Limited(idbi Bank)
0
14 July 2012
Allahabad Bank (consortium)
0
26 August 2009
The Saraswat Co-operative Bank Ltd.
0
10 October 2014
Idbi Trusteeship Services Limited
0
24 March 2004
United Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
25 August 2009
Oriental Bank Of Commerce
0
30 March 2006
Allahabad Bank ( Consortium )
0
21 February 2011
Bank Of India
0
17 September 2004
State Bank Of India
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2004
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
03 June 2011
Corporation Bank
0
15 October 2011
Canara Bank
0
16 June 2012
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
31 May 2013
Others
0
22 November 2010
State Bank Of Mysore
0
16 November 2010
Punjab & Sind Bank
0
18 December 2010
Allahabad Bank
0
08 April 2011
Indian Overseas Bank
0
19 January 2010
Bank Of India ( Leader Of Boi Consortium)
0
28 December 2009
Indian Overseas Bank
0
25 August 2009
Bank Of India
0
30 June 2009
United Bank Of India
0
04 May 2009
Indian Overseas Bank
0
26 September 2008
Allahabad Bank
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Indian Overseas Bank
0
30 March 2006
Allahabad Bank (consortium)
0
02 August 2003
Punjab & Sind Bank
0
30 December 2014
Bank Of India
0
05 November 2013
Punjab & Sind Bank
0
25 September 2013
Indian Overseas Bank
0
19 March 2012
United Bank Of India
0
12 December 2011
Indian Overseas Bank
0
28 December 2011
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
Oriental Bank Of Commerce
0
27 August 2011
Deg-deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
29 June 2011
Punjab & Sind Bank
0
26 September 2009
Idbi Bank Limited(idbi Bank)
0
14 July 2012
Allahabad Bank (consortium)
0
26 August 2009
The Saraswat Co-operative Bank Ltd.
0
10 October 2014
Idbi Trusteeship Services Limited
0
24 March 2004
United Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
25 August 2009
Oriental Bank Of Commerce
0
30 March 2006
Allahabad Bank ( Consortium )
0
21 February 2011
Bank Of India
0
17 September 2004
State Bank Of India
0
30 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2004
Punjab & Sind Bank
0

Documents

Form DPT-3-14102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Form AOC-4(XBRL)-15062020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-19082019
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-28062019
Form AOC-4(XBRL)-19012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Valley iron & steel co. limited incorporated?

The Valley iron & steel co. limited was incorporated with ROC on 17 July 1995 as .

Where has the Valley iron & steel co. limited been incorporated?

The company was incorporated in Delhi with registration number 070874.

What is the E-filing status of the company?

The status of Valley iron & steel co. limited is Active.

Number of Key Management personnel of the Valley iron & steel co. limited?

The company has 8 key management personnel in the company.

Who are the directors of the Valley iron & steel co. limited?

The appointed directors in the company are:

  • Rakesh bindal
  • Naveen agarwal
  • Hari dwar rai
  • Anuj kumar giri
  • Joginder kumar chowdhery
  • Rupam jha
  • Ashok kumar agarwal
  • Deepak kumar jena