Valley International Pvt. Ltd.
About Valley International Pvt. Ltd.
Data last updated:
Valley International Pvt. Ltd. was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 10 April 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC017903.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.67 Lakh. It was led by directors Ashok Gupta and Rajender Prasad Pant.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 1 Wazirpur Industrial Area, Delhi, India – 110052.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Valley International Pvt. Ltd.'s registered office is in Delhi, Delhi.
- Registered AddressA – 1 Wazirpur Industrial Area, Delhi, India – 110052
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Valley International Pvt. Ltd.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valley International Pvt. Ltd., buy the company report.
Board of directors of Valley International Pvt. Ltd.
Valley International has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta Also directs: Shri Karshni Alloys Private Limited | Director | 16 Feb 1999 | 27 Years 8 Months | As last reported |
| Rajender Prasad Pant | Director | 24 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
Valley International Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (R.C.C.) | Filed against the company by Maharashtra Pollution Control Board | Disposed |
To see the full case history of Valley International Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valley International Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valley International Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valley International Pvt. Ltd. has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Rajender Prasad Pant ceased to be Additional Director on 30 Aug 2007.
Frequently asked questions
Valley International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valley International was a private limited company based in Delhi, India. It was incorporated on 10 April 1984 and is registered under CIN U74899DL1984PTC017903. The company has been struck off by the Registrar of Companies and is no longer operational.
Valley International had 2 directors:
- Ashok Gupta - Director
- Rajender Prasad Pant - Director
The CIN (Corporate Identification Number) of Valley International is U74899DL1984PTC017903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Valley International is at A – 1 Wazirpur Industrial Area, Delhi, India – 110052.
Valley International was incorporated on 10 April 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Valley International on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Valley International has 1 court case on record: 1 filed against it.
Rajender Prasad Pant ceased to be Additional Director on 30 Aug 2007. Naveen Agarwal ceased to be Director on 24 Feb 2006. Rajender Prasad Pant was appointed as Director on 24 Feb 2006. Valley International has 4 board changes on record in total.
Valley International can be reached at its registered office: A – 1 Wazirpur Industrial Area, Delhi, India – 110052.
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