Company Information

CIN
U74900MH2010PTC202289
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
for about 9 years
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
for about 12 years
Aditya Suresh Kumar Aggarwal
Aditya Suresh Kumar Aggarwal
Director
for about 12 years
Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
for over 6 years

Past Directors

Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Additional Director
almost 8 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
almost 8 years ago
Ketan Harshadrai Gandhi
Ketan Harshadrai Gandhi
Additional Director
almost 8 years ago
Sadashiv Narayan Kavi
Sadashiv Narayan Kavi
Director
about 9 years ago
Premjit Singh
Premjit Singh
Director
almost 11 years ago
Pramod Kumar Akhramka
Pramod Kumar Akhramka
Additional Director
about 12 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
almost 14 years ago
Malateshappa Devendrappa Pattar
Malateshappa Devendrappa Pattar
Director
over 14 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Director
over 14 years ago

Charges

221 Crore
08 April 2011
Axis Trustee Services Limited
221 Crore
08 April 2011
Axis Trustee Services Limited
0
08 April 2011
Axis Trustee Services Limited
0

Documents

Form GNL-2-03022021-signed
Optional Attachment-(1)-31122020
Form INC-28-28122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Optional Attachment-(1)-16122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form MGT-7-22012020_signed
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Form AOC-4(XBRL)-23122019_signed
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4(XBRL)-21012019_signed

Frequently Asked Questions

What is the date of Valecha lm toll private limited incorporation?

Incorporation date of the company is 22 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Valecha lm toll private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh shrikrishna gupta
  • Ramachandran gopalkrishnan .
  • Dinesh roopchand jain
  • Sadashiv narayan kavi
  • Dinesh hariram valecha
  • Aditya suresh kumar aggarwal
  • Ketan harshadrai gandhi
  • Pramod kumar akhramka
  • Malateshappa devendrappa pattar
  • Premjit singh
  • Santosh kumar patro
  • Sandesh manaji dalvi
  • Vishwas somnath gondhale