Company Information

CIN
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Noormohammed Suleman Balwa
Noormohammed Suleman Balwa
Director/Designated Partner
for over 1 year
Sufiya Suleman Balwa
Sufiya Suleman Balwa
Director/Designated Partner
for over 24 years

Past Directors

Imrana Samad Balwa
Imrana Samad Balwa
Additional Director
about 9 years ago
Samad Suleman Balwa
Samad Suleman Balwa
Director
over 24 years ago
Suleman Abdulkarim Balwa
Suleman Abdulkarim Balwa
Director
over 27 years ago

Charges

5 Crore
27 April 2017
Siemens Financial Services Private Limited
13 Lak
25 August 2007
Syndicate Bank
20 Lak
28 August 2003
Syndicate Bank
95 Lak
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
12 Lak
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
75 Lak
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
15 Lak
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
25 Lak
06 December 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
0
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
0
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
0
25 August 2007
Syndicate Bank
0
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
0
28 August 2003
Syndicate Bank
0
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
0
27 April 2017
Others
0
06 December 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
0
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
0
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
0
25 August 2007
Syndicate Bank
0
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
0
28 August 2003
Syndicate Bank
0
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
0
27 April 2017
Others
0
06 December 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
0
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
0
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
0
25 August 2007
Syndicate Bank
0
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
0
28 August 2003
Syndicate Bank
0
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
0
27 April 2017
Others
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed

Frequently Asked Questions

What is the incorporation date of the Valvematics engineering private limited?

Incorporation date of the company is 26 August 1997 .

What is the state of the Valvematics engineering private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valvematics engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valvematics engineering private limited?

Valvematics engineering private limited has appointed 5 of directors.

Who are the appointed Directors in Valvematics engineering private limited?

The appointed directors in the company are:

  • Suleman abdulkarim balwa
  • Samad suleman balwa
  • Sufiya suleman balwa
  • Noormohammed suleman balwa
  • Imrana samad balwa