Company Information

CIN
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 about 1 year
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 over 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
over 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
Hazem Abdulkarim
Hazem Abdulkarim
Director
over 12 years ago
Mohamed Ameen Ahmed Ali Hasan
Mohamed Ameen Ahmed Ali Hasan
Director
over 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DPT-3-17082020-signed
ShareholdersList_H85360055_CHIRAGSHAH_20191012155316.xlsx
Debentureholderslist_H85360055_CHIRAGSHAH_20191012155331.xlsx
Form MGT-7-28082019_signed
Form AOC-4-26082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date of Valuable builders & construction co. private limited incorporation?

Incorporation date of the company is 20 April 2007 .

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 13.

Valuable builders & construction co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra narayan hete
  • Sanjay shankar gaikwad
  • Mohamed ameen ahmed ali hasan
  • Hazem abdulkarim
  • 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