Company Information

CIN
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
60,000,000

Directors

Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
for almost 2 years

Past Directors

Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Additional Director
almost 5 years ago
Lalna Bharat Takekar
Lalna Bharat Takekar
Additional Director
about 8 years ago
Umesh Hariram Valecha
Umesh Hariram Valecha
Director
over 15 years ago
Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
Director
almost 30 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Director
almost 30 years ago

Charges

150 Crore
12 February 2015
Yes Bank Limited
50 Crore
12 February 2015
Yes Bank Limited
100 Crore
12 February 2015
Others
0
12 February 2015
Others
0
12 February 2015
Others
0
12 February 2015
Others
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
XBRL document in respect Consolidated financial statement-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020
Form MGT-7-08122020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Frequently Asked Questions

What is the incorporation date of the Valecha infrastructure limited?

Incorporation date of the company is 06 January 1995 .

What is the state of the Valecha infrastructure limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valecha infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valecha infrastructure limited?

Valecha infrastructure limited has appointed 6 of directors.

Who are the appointed Directors in Valecha infrastructure limited?

The appointed directors in the company are:

  • Dinesh hariram valecha
  • Umesh hariram valecha
  • Jagdish kishinchand valecha
  • Vijaykumar himatlal modi
  • Anil sakharam korpe
  • Lalna bharat takekar