Company Information

CIN
Status
Date of Incorporation
06 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Prajesh Manojbhai Shah
Prajesh Manojbhai Shah
Director
for about 14 years
Hasmukh Tarachand Sheth
Hasmukh Tarachand Sheth
Director/Designated Partner
for about 5 years
Vishal Hasmukh Sheth
Vishal Hasmukh Sheth
Director/Designated Partner
for almost 2 years

Past Directors

Vilesh Prafulchandra Sheth
Vilesh Prafulchandra Sheth
Director
almost 21 years ago

Charges

30 Lak
26 May 1998
Union Bank Of India
30 Lak
26 May 1998
Union Bank Of India
0
26 May 1998
Union Bank Of India
0
26 May 1998
Union Bank Of India
0

Documents

Form DIR-12-16122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Form MGT-7-15122018_signed

Frequently Asked Questions

When was the Valukko industries private limited incorporated?

The Valukko industries private limited was incorporated with ROC on 06 April 1998 as .

Where has the Valukko industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 114382.

What is the E-filing status of the company?

The status of Valukko industries private limited is Active.

Number of Key Management personnel of the Valukko industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Valukko industries private limited?

The appointed directors in the company are:

  • Vishal hasmukh sheth
  • Hasmukh tarachand sheth
  • Vilesh prafulchandra sheth
  • Prajesh manojbhai shah