Company · U65999UP2018PLC106804
Valini Mutual Benefit Nidhi Limited
Valini Mutual Benefit Nidhi Limited is an active company, incorporated in 2018, registered in Ballia. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajiv Kumar Singh | Individual Promoter | 2018 | Serving | 08195663 |
| Shashi Shekhar Singh | Director | 2018 | Serving | 08195664 |
| Sunil Kumar Verma | Individual Promoter | 2018 | Serving | 08195665 |
| Santosh Kumar Thakur | Director | 2018 | Serving | 08221433 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- H.No.-9/4, Badi Mathiya, Near Sudha Medical Store, AmtritpaliNa, BalliaBallia, Uttar Pradesh, 277001
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 106804
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.