Company Information

CIN
U70100MH1995PTC089073
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 almost 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for almost 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
Director
about 13 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-(3)-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(4)-04112019
Optional Attachment-(2)-04112019
Form ADT-3-03052019_signed
Resignation letter-03052019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed

Frequently Asked Questions

When was the Valencia developers private limited incorporated?

The Valencia developers private limited was incorporated with ROC on 01 June 1995 as .

Where has the Valencia developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 089073.

What is the E-filing status of the company?

The status of Valencia developers private limited is Active.

Number of Key Management personnel of the Valencia developers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Valencia developers private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Mehul anil bavishi
  • Balvinder singh sarup singh malhotra
  • Vijay bhagwandas raheja
  • Vijay shankar tambe
  • Krishna gangaram ambekar
  • Avani vijay raheja
  • Venkatesh muthu mudaliyar