Company Information

CIN
Status
Date of Incorporation
17 March 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
2,500,000

Directors

Vivan Francis Pinto
Vivan Francis Pinto
Director/Designated Partner
for over 1 year
Dev Francis Pinto
Dev Francis Pinto
Additional Director
for over 1 year
Chantal Pinto
Chantal Pinto
Director
for over 1 year
Francis Pinto
Francis Pinto
Director
for over 1 year

Past Directors

Naresh Natrajan
Naresh Natrajan
Whole Time Director
almost 17 years ago
Francisco Antonio Jose Do Carmo Fernandes
Francisco Antonio Jose Do Carmo Fernandes
Director
almost 24 years ago

Charges

4 Lak
21 January 2009
Central Bank Of India
4 Lak
21 January 2009
Central Bank Of India
0
21 January 2009
Central Bank Of India
0
21 January 2009
Central Bank Of India
0

Documents

Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-22072019_signed
Form DPT-3-02072019-signed
Form MGT-14-29062019_signed
Form ADT-1-29062019_signed
Copy of board resolution authorizing giving of notice-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019

Frequently Asked Questions

What is the date of Valpoi valley botanicals private limited incorporation?

Incorporation date of the company is 17 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 6.

Valpoi valley botanicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Dev francis pinto
  • Francis pinto
  • Francisco antonio jose do carmo fernandes
  • Naresh natrajan
  • Chantal pinto
  • Vivan francis pinto