Company Information

CIN
U55200MH1996PTC102098
Status
Date of Incorporation
23 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
600,000

Directors

Hussain Shoukat Lalani
Hussain Shoukat Lalani
Director
for about 1 year
Laila Shoukat Lalani
Laila Shoukat Lalani
Director
for over 28 years
Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director
for over 1 year

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
over 17 years ago

Documents

Form DPT-3-06102020-signed
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-13062018_signed
Evidence of cessation;-11062018

Frequently Asked Questions

What is the incorporation date of the Valentine club and resorts private limited?

Incorporation date of the company is 23 August 1996 .

What is the state of the Valentine club and resorts private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valentine club and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valentine club and resorts private limited?

Valentine club and resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Valentine club and resorts private limited?

The appointed directors in the company are:

  • Shoukat gulamhussain lalani
  • Laila shoukat lalani
  • Hussain shoukat lalani
  • Shamsuddin shoukat lalani