Company Information

CIN
U45201MH2007PTC170177
Status
Date of Incorporation
20 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,899,900
Authorised Capital
25,000,000

Directors

Narendra Narayan Hete
Narendra Narayan Hete
Director
for over 17 years
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
for over 17 years
Subhash Govindjee Rathi
Subhash Govindjee Rathi
Director/Designated Partner
for 12 months
Thamer Saleh Habib Mohamed Ali Ghaith
Thamer Saleh Habib Mohamed Ali Ghaith
Director/Designated Partner
for over 6 years
Arrel Herald Furtado
Arrel Herald Furtado
Director/Designated Partner
for about 1 year

Past Directors

Yusuf Aqeel Yusuf Mahmood Alansari
Yusuf Aqeel Yusuf Mahmood Alansari
Additional Director
over 6 years ago
Mazin Abdulrahim Alghareeb
Mazin Abdulrahim Alghareeb
Director
about 7 years ago
Balaji Mani
Balaji Mani
Additional Director
over 8 years ago
Kirti Dhanpal Bhawsar
Kirti Dhanpal Bhawsar
Additional Director
over 9 years ago
Ashish Rameshchandra Deshmukh
Ashish Rameshchandra Deshmukh
Director
over 9 years ago
Hazem Abdulkarim
Hazem Abdulkarim
Director
about 12 years ago
Mohamed Ameen Ahmed Ali Hasan
Mohamed Ameen Ahmed Ali Hasan
Director
about 12 years ago
Mahran Jamsheer Merza Husain Merza Ali
Mahran Jamsheer Merza Husain Merza Ali
Director
over 15 years ago
Esam Yusuf Abdulla Abdulkarim Janahi
Esam Yusuf Abdulla Abdulkarim Janahi
Director
about 16 years ago

Documents

Form DPT-3-28112020_signed
Form DIR-12-29102020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-25102020
List of share holders, debenture holders;-25102020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Form DPT-3-17082020-signed
Debentureholderslist_H85684249_CHIRAGSHAH_20191012155428.xlsx
ShareholdersList_H85684249_CHIRAGSHAH_20191012155420.xlsx
Form MGT-7-03092019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the incorporation date of the Valuable build-tech private limited?

Incorporation date of the company is 20 April 2007 .

What is the state of the Valuable build-tech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valuable build-tech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Valuable build-tech private limited?

Valuable build-tech private limited has appointed 14 of directors.

Who are the appointed Directors in Valuable build-tech private limited?

The appointed directors in the company are:

  • Narendra narayan hete
  • Sanjay shankar gaikwad
  • Mohamed ameen ahmed ali hasan
  • Hazem abdulkarim
  • Ashish rameshchandra deshmukh
  • Kirti dhanpal bhawsar
  • Esam yusuf abdulla abdulkarim janahi
  • Mahran jamsheer merza husain merza ali
  • Balaji mani
  • Arrel herald furtado
  • Yusuf aqeel yusuf mahmood alansari
  • Mazin abdulrahim alghareeb
  • Thamer saleh habib mohamed ali ghaith
  • Subhash govindjee rathi