Company Information

CIN
Status
Date of Incorporation
09 July 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pushpa Valmiki
Pushpa Valmiki
Director/Designated Partner
for over 1 year
Raj Kumar Valmiki
Raj Kumar Valmiki
Director/Designated Partner
for over 22 years
Suryaganesh Valmiki
Suryaganesh Valmiki
Director/Designated Partner
for over 22 years

Past Directors

Charges

04 May 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 September 2021
Others
0
04 May 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 September 2021
Others
0
04 May 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 September 2021
Others
0

Documents

Form DPT-3-20022021-signed
Form DPT-3-07012021_signed
Form DPT-3-15122020_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Valmiki consultants private limited incorporation?

Incorporation date of the company is 09 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 3.

Valmiki consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Suryaganesh valmiki
  • Raj kumar valmiki
  • Pushpa valmiki