Company Information

CIN
U29268MH2010PTC201623
Status
Date of Incorporation
03 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,500,000
Authorised Capital
100,000,000

Directors

Nafisa Valiullah Shariff
Nafisa Valiullah Shariff
Director
for almost 2 years
Naved Valiullah Shariff
Naved Valiullah Shariff
Director
for over 1 year
Valiullah Rehman Shariff
Valiullah Rehman Shariff
Beneficial Owner
for over 1 year
Juned Valiullah Shariff
Juned Valiullah Shariff
Director
for over 1 year

Past Directors

Charges

7 Crore
07 November 2012
Axis Bank Limited
7 Crore
15 November 2022
Hdfc Bank Limited
18 Lak
11 November 2022
Axis Bank Limited
20 Lak
15 November 2022
Hdfc Bank Limited
0
11 November 2022
Axis Bank Limited
0
07 November 2012
Axis Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
11 November 2022
Axis Bank Limited
0
07 November 2012
Axis Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
11 November 2022
Axis Bank Limited
0
07 November 2012
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(2)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form MSME FORM I-13102020_signed
Form DPT-3-20082020-signed
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form MSME FORM I-04012020_signed
Form MSME FORM I-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020

Frequently Asked Questions

What is the date of Valvinox s.r.l. india private limited incorporation?

Incorporation date of the company is 03 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Valvinox s.r.l. india private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiullah rehman shariff
  • Nafisa valiullah shariff
  • Juned valiullah shariff
  • Naved valiullah shariff