Company Information

CIN
Status
Date of Incorporation
01 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 29 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for about 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for about 20 years
Venkatesh Muthu Mudaliyar
Venkatesh Muthu Mudaliyar
Director/Designated Partner
for about 5 years

Past Directors

Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
about 9 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
about 9 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
about 14 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 29 years ago

Documents

Optional Attachment-(4)-01112019
Notice of resignation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(3)-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(5)-01112019
Form ADT-3-03052019_signed
Resignation letter-03052019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the date on which the Valencia builders private limited incorporated?

Valencia builders private limited was incorporated on 01 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Valencia builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Valencia builders private limited?

9 of directors are associated with the company.

What is the number of directors associated with Valencia builders private limited?

9 of directors are associated with the company.