Company Information

CIN
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Shilpa Khanna Thakkar
Shilpa Khanna Thakkar
Director/Designated Partner
for about 14 years
Shobhna Khanna
Shobhna Khanna
Director/Designated Partner
for almost 2 years
Satish Khanna
Satish Khanna
Director/Designated Partner
for over 19 years

Past Directors

Varun Khanna
Varun Khanna
Additional Director
about 16 years ago

Charges

2 Crore
28 September 2017
Icici Bank Limited
2 Crore
27 January 2016
Daimler Financial Services India Private Limited
45 Lak
25 April 2023
Others
0
28 September 2017
Others
0
27 January 2016
Others
0
25 April 2023
Others
0
28 September 2017
Others
0
27 January 2016
Others
0
25 April 2023
Others
0
28 September 2017
Others
0
27 January 2016
Others
0

Documents

Form MGT-14-18012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Altered articles of association-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(1)-13012021
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form MGT-7-31122020
Form DPT-3-28122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019

Frequently Asked Questions

What is the date of Valmax corporate services private limited incorporation?

Incorporation date of the company is 27 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Valmax corporate services private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish khanna
  • Varun khanna
  • Shobhna khanna
  • Shilpa khanna thakkar