Company Information

CIN
L23109WB1988PLC045491
Status
Date of Incorporation
03 November 1988
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,000,000

Directors

Gaurang Agarwalla
Gaurang Agarwalla
Director/Designated Partner
for over 1 year
Mohan Himatsingka
Mohan Himatsingka
Director
for almost 28 years
Sudha Agarwalla
Sudha Agarwalla
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director
about 5 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 10 years ago
Pratap Ram Ganguly
Pratap Ram Ganguly
Additional Director
over 10 years ago
Sandeep Kumar Pareek
Sandeep Kumar Pareek
Additional Director
about 14 years ago
Uttam Banerjee
Uttam Banerjee
Additional Director
about 14 years ago
Astha Loyalka
Astha Loyalka
Additional Director
over 16 years ago

Charges

0
27 September 2003
Dhanverdhi Exports Limited
1 Crore
02 December 1996
Oriental Bank Of Commerce
3 Crore
26 December 1988
Oriental Bank Of Commerce
58 Lak
18 August 1993
Oriental Bank Of Commerce
1 Crore
18 August 1993
Oriental Bank Of Commerce
0
26 December 1988
Oriental Bank Of Commerce
0
02 December 1996
Oriental Bank Of Commerce
0
27 September 2003
Dhanverdhi Exports Limited
0
18 August 1993
Oriental Bank Of Commerce
0
26 December 1988
Oriental Bank Of Commerce
0
02 December 1996
Oriental Bank Of Commerce
0
27 September 2003
Dhanverdhi Exports Limited
0

Documents

Form MGT-7-05032021_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-15-13102020_signed
Form MR-1-08092020_signed
Optional Attachment-(1)-08092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Frequently Asked Questions

What is the date of Valley magnesite company ltd incorporation?

Incorporation date of the company is 03 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Valley magnesite company ltd has appointed how many directors?

The appointed directors in the company are:

  • Pratap ram ganguly
  • Mohan himatsingka
  • Shambhu nath modi
  • Arun kumar agarwalla
  • Uttam banerjee
  • Sudha agarwalla
  • Sandeep kumar pareek
  • Astha loyalka
  • Gaurang agarwalla