Valy Impex Private Limited

Financials

Updated 3 months ago

Directors

Thomas Thomas Valy
Thomas Thomas Valy
Whole Time Director
Jose Valy Thomas
Jose Valy Thomas
Whole Time Director
George Valy Thomas
George Valy Thomas
Managing Director
Maria George Vally
Maria George Vally
Director/Designated Partner

Company Information

CIN U51909KL1998PTC012290
Company Status Active
Registration Number 012290
Date of Incorporation 05 June 1998
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,000,000
Paid Up Capital 750,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Thomas George Valy
Thomas George Valy
Additional Director
Bob James Valy
Bob James Valy
Additional Director
Valy Jose Thomas
Valy Jose Thomas
Additional Director

Charges

0 PENDING
Name Status Amount
The South Indian Bank Limited
17 December 2015
4 LAC
The South Indian Bank Limited
17 December 2015
0
The South Indian Bank Limited
17 December 2015
0
The South Indian Bank Limited
17 December 2015
0

Frequently Asked Questions

When was the Valy impex private limited incorporated?

The Valy impex private limited was incorporated with ROC on 05 June 1998 as .

Where has the Valy impex private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012290.

What is the E-filing status of the company?

The status of Valy impex private limited is Active.

Number of Key Management personnel of the Valy impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Valy impex private limited?

The appointed directors in the company are:

  • Thomas thomas valy
  • Jose valy thomas
  • George valy thomas
  • Maria george vally
  • Thomas george valy
  • Bob james valy
  • Valy jose thomas

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