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About
Basic Data Updated:
4 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1985PTC037040 |
| Company No. | 037040 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Aug 1985 |
| Date of AGM | 25 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Valia Impex Pvt Ltd
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Corporate Structure
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People in Valia Impex Pvt Ltd
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Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Future Capital Holdings Limited Creation Date: 29 Mar 2012 | ₹8.00 Cr | Satisfied |
Vijaya Bank Creation Date: 20 Mar 2005 | ₹150.00 Cr | Satisfied |
State Bank Of Saurashtra Creation Date: 29 Mar 2000 | ₹24.00 Cr | Satisfied |
Deals i
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Rating
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Related Corporates (Common Directorship)
8 years 11 months Recent activity within the organization
Charges
A charge registered on 29 Mar 2000 via Charge ID 90219130 with State Bank Of Saurashtra was fully satisfied on 17 Jul 2015.
17 Jul 2015Charges
A charge registered on 29 Mar 2012 via Charge ID 10356684 with Future Capital Holdings Limited was fully satisfied on 23 Jun 2015.
23 Jun 2015Annual General Meeting
Valia Impex Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
25 Sep 2014Balance Sheet
Valia Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
31 Mar 2014Charges
A charge registered on 20 Mar 2005 via Charge ID 90238096 with Vijaya Bank was fully satisfied on 28 Feb 2013.
28 Feb 2013
Frequently asked questions
What is the Incorporation or founding date of Valia Impex Pvt Ltd?
