Company Information

CIN
U70100MH2010PTC203040
Status
Date of Incorporation
12 May 2010
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
100,000
Authorised Capital
100,000

Directors

Past Directors

Karan Jitendra Bafna
Karan Jitendra Bafna
Additional Director
about 4 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Additional Director
about 8 years ago
Hitenkumar Chandulal Sheth
Hitenkumar Chandulal Sheth
Director
about 9 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 14 years ago

Charges

175 Crore
16 July 2016
Icici Bank Limited
175 Crore
23 September 2015
Icici Home Finance Company Limited
80 Crore
16 May 2011
3i Infotech Trusteeship Services Limited
200 Crore
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0
16 July 2016
Others
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
23 September 2015
Icici Home Finance Company Limited
0

Documents

Form DPT-3-22102020-signed
Form DIR-12-19092020_signed
Form ADT-1-16092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-29102018

Frequently Asked Questions

What is the date of Vallari realties private limited incorporation?

Incorporation date of the company is 12 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vallari realties private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh kanaiyalal thakar
  • Hitenkumar chandulal sheth
  • Suraj jairambhai harsola
  • Karan jitendra bafna