CIN |
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Company Name |
VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
167936 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 February 2007 |
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Age of Company |
17 years, 2 month, 8 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HARE KRISHNA, JVPD SCHEME N.S. ROAD NO. 8, VILE PARLE (W) MUMBAI Mumbai City MH 400049 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01053785 |
Director |
17 February 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01744402 |
Additional Director |
22 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40106MH2019PTC331453 |
AMARSAR RENEWABLE HYBRID PARK PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W, MUMBAI Mumbai City MH 400049 IN |
U40106MH2020PTC336008 |
VAAYU RENEWABLES (KANARPATTI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W, MUMBAI Mumbai City MH 400049 IN |
U40109MH2020PTC336003 |
VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W, MUMBAI Mumbai City MH 400049 IN |
U40106MH2019PTC331485 |
BHUDHA RENEWABLE ENERGY PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W, MUMBAI Mumbai City MH 400049 IN |
U40106MH2020PTC336002 |
VAAYU RENEWABLE ENERGY (MUTHAMALPURAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W, MUMBAI Mumbai City MH 400049 IN |
U36912MH2014PTC252404 |
ESSENTIALS DESIGN PRIVATE LIMITED | HARE KRISHNA N S ROAD NO 8 JVPD SCHEME VILE PARLE WEST MUMBAI Mumbai City MH 400049 IN |
U52399MH2011PTC213507 |
VALIA RETAIL PRIVATE LIMITED | VISHVAM PLOT NO 15 N S ROAD NO 8 JVPD SCHEME VILE PARLE(W) MUMBAI Mumbai City MH 400049 IN |
U40106MH2022PTC394602 |
VIVIID CLEAN ENERGY PRIVATE LIMITED | 201, Harekrishna, Plot No. 14, N S Road No. 8, JVPD Scheme, Vile Parle (W) Mumbai Mumbai City MH 400049 IN |
U74999MH2016PTC279946 |
INSTADO TECH PRIVATE LIMITED | 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) MUMBAI Mumbai City MH 400049 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250