Company Information

CIN
U67190PN2010PTC137233
Status
Date of Incorporation
27 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Niraj Rathi
Ritu Niraj Rathi
Director
for over 12 years
Niraj Dhanraj Rathi
Niraj Dhanraj Rathi
Director
for over 2 years

Past Directors

Parimal Sadashivrao Ade
Parimal Sadashivrao Ade
Director
about 14 years ago

Charges

70 Lak
11 May 2021
Hdfc Bank Limited
70 Lak
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-23102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form INC-22-18122019_signed
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Value ethics private limited incorporated?

The Value ethics private limited was incorporated with ROC on 27 August 2010 as .

Where has the Value ethics private limited been incorporated?

The company was incorporated in Pune with registration number 137233.

What is the E-filing status of the company?

The status of Value ethics private limited is Active.

Number of Key Management personnel of the Value ethics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Value ethics private limited?

The appointed directors in the company are:

  • Niraj dhanraj rathi
  • Ritu niraj rathi
  • Parimal sadashivrao ade