It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveValentine Impex Private Limited, a active private limited company, was established on 27 March 1991 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1991PTC060975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Jyoti Mukesh Shah (Director), Mukesh Natwarlal Shah (Director). It holds ₹2.10 M open charges and no settled loans. Its latest AGM occurred on 17 September 2011, with the balance sheet filed on 31 March 2011. It is based at E-48, Bina Apartment Sir M. V. Road, Andheri (East),, Mumbai, Maharashtra, 400069.
U51900MH1991PTC060975
060975
27 March 1991
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jyoti Mukesh Shah | Director | 27 Mar 1991 | Current |
| Mukesh Natwarlal Shah | Director | 27 Mar 1991 | Current |
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₹2,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 1994 | Bank Of Baroda | ₹2.10 M | Open |
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Progress on Valentine Impex Private Limited last Annual general meeting of members was held on 17 Sep 2011 as per latest MCA records. was documented.
The activity Valentine Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Progress on A charge with Bank Of Baroda amounted to Rs. 2.10 M with Charge ID 90186147 was registered on 06 Dec 1994. was documented.
Progress on Jyoti Mukesh Shah was appointed as a Director was appointed as a Director on 27 Mar 1991 & has been associated with this company since 34 years 8 months . was documented.
Progress on Mukesh Natwarlal Shah was appointed as a Director was appointed as a Director on 27 Mar 1991 & has been associated with this company since 34 years 8 months . was documented.
Progress on Valentine Impex Private Limited was registered on 27 Mar 1991 with Roc Mumbai & aged 34 years 8 months as per MCA records. was documented.
The CIN of Valentine Impex Private Limited is U51900MH1991PTC060975.
Valentine Impex Private Limited is headquartered at E-48, Bina Apartment Sir M. V. Road, Andheri (East),, Mumbai, Maharashtra, 400069.
Valentine Impex Private Limited was incorporated on 27 March 1991.
The current directors of Valentine Impex Private Limited are
The primary industry of Valentine Impex Private Limited is Trading.
Valentine Impex Private Limited is unlisted.
The authorized capital of Valentine Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Valentine Impex Private Limited is Active Non-Compliant.
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