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VALONA HOLDINGS INDIA PRIVATE LIMITED




Valona Holdings India Private Limited is a Private incorporated on 01 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of other chemical products

Valona Holdings India Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Valona Holdings India Private Limited are Raj Peter, Naresh Kapoor, Anoop Chaudhary and .

Valona Holdings India Private Limited's Corporate Identification Number is (CIN) U24239DL2004PTC125556 and its registration number is 125556.Its Email address is naresh@valona.com and its registered address is 43,2ND FLOOR,DSIDC SCHEME-III, PHASE-II,OKHLA INDUSTRIAL AREA NEW DELHI DL 110020 IN , - , .

Current status of Valona Holdings India Private Limited is - Active.

Company Details

CIN

U24239DL2004PTC125556

Company Name

VALONA HOLDINGS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

125556

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 2004

Age of Company

15 years, 2 month, 23 days

Activity

Manufacture of other chemical products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: naresh@valona.com

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Address:

43,2ND FLOOR,DSIDC SCHEME-III, PHASE-II,OKHLA INDUSTRIAL AREA NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00865190

RAJ PETER

Director

04 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

PETER ENERGY PRIVATE LIMITED

Director

04 December 2008

URANUS COMMODITIES PRIVATE LIMITED

Director

08 November 2004

URANUS INFRASTRUCTURE AND PROMOTERSPRIVATE LIMITED

Director

14 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00046554

NARESH KAPOOR

Director

01 April 2004

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CompanyDesignationAppointment Date

PERPETUAL BPO SOLUTIONS AND SERVICES PRIVATE LIMITED

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01 April 2004

DATAMINI TECHNOLOGIES (INDIA) LIMITED

Director

22 April 1993

WORLD CERTIFICATION INSTITUTE INDIAPRIVATE LIMITED

Director

01 April 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03138191

ANOOP CHAUDHARY

Director

10 September 2015

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CompanyDesignationAppointment Date

ORBIT SUPPORT SERVICES PRIVATE LIMITED

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04 October 2010

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19 January 2017

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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