Company Information

CIN
U65993WB1988PTC044931
Status
Date of Incorporation
04 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
500,000

Directors

Aman Tiwari
Aman Tiwari
Director/Designated Partner
for about 8 years

Past Directors

Aarav Khanna
Aarav Khanna
Additional Director
about 9 years ago
Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
almost 21 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 21 years ago

Charges

2 Crore
19 April 2008
Punjab National Bank
2 Crore
28 December 2004
United Bank Of India
1 Crore
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0

Documents

Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Valsa investment pvt ltd incorporation?

Incorporation date of the company is 04 August 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 4.

Valsa investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh khanna
  • Chandra prakash tiwari
  • Aarav khanna
  • Aman tiwari