Company Information

CIN
U74899DL1993PTC052553
Status
Date of Incorporation
12 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashok Joyal
Ashok Joyal
Director/Designated Partner
for 10 months
Sangeeta Rajeev Gupta
Sangeeta Rajeev Gupta
Director
for about 13 years
Dhruv Gupta
Dhruv Gupta
Director
for about 13 years
Gouri Shankar Hui
Gouri Shankar Hui
Director/Designated Partner
for 10 months
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
for over 31 years
Manish Saraf
Manish Saraf
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Gupta
Rajeev Gupta
Beneficial Owner
almost 5 years ago
Bhushan Aggarwal
Bhushan Aggarwal
Director
over 31 years ago

Charges

0
11 April 2015
Indiabulls Housing Finance Limited
8 Crore
11 April 2015
Indiabulls Housing Finance Limited
0
11 April 2015
Indiabulls Housing Finance Limited
0
11 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-01042021-signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form DPT-3-09092020-signed
Form ADT-3-03092020_signed
Resignation letter-02092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed

Frequently Asked Questions

When was the Valuable exports private limited incorporated?

The Valuable exports private limited was incorporated with ROC on 12 March 1993 as .

Where has the Valuable exports private limited been incorporated?

The company was incorporated in Delhi with registration number 052553.

What is the E-filing status of the company?

The status of Valuable exports private limited is Active.

Number of Key Management personnel of the Valuable exports private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Valuable exports private limited?

The appointed directors in the company are:

  • Gouri shankar hui
  • Rajeev gupta
  • Sangeeta rajeev gupta
  • Bhushan aggarwal
  • Pradeep gupta
  • Manish saraf
  • Dhruv gupta
  • Ashok joyal