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
26 September 2023
Paid Up Capital
45,542,010
Authorised Capital
50,000,000

Directors

Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director/Designated Partner
for almost 4 years
Gautam Shantilal Adani
Gautam Shantilal Adani
Director/Designated Partner
for almost 4 years
Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
for over 1 year
Salah Abdulla Sharif
Salah Abdulla Sharif
Director
for over 6 years
Narendra Narayan Hete
Narendra Narayan Hete
Managing Director
for over 17 years
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
for over 17 years
Jackbastian Kaitan Nazareth
Jackbastian Kaitan Nazareth
Director/Designated Partner
for over 1 year
Sunil Sharma
Sunil Sharma
Director/Designated Partner
for over 9 years

Past Directors

Rakesh Nalini Patnaik
Rakesh Nalini Patnaik
Director
over 5 years ago
Hasan Ghulam Husain Abdali
Hasan Ghulam Husain Abdali
Additional Director
over 7 years ago
Fatema Ahmed Abdulla Abdulrahman Kamal
Fatema Ahmed Abdulla Abdulrahman Kamal
Additional Director
over 8 years ago
Yusuf Aqeel Yusuf Mahmood Alansari
Yusuf Aqeel Yusuf Mahmood Alansari
Additional Director
over 8 years ago
Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 9 years ago
Mohamed Ameen Ahmed Ali Hasan
Mohamed Ameen Ahmed Ali Hasan
Director
over 12 years ago
Hazem Abdulkarim
Hazem Abdulkarim
Additional Director
over 12 years ago
Mazin Abdulrahim Alghareeb
Mazin Abdulrahim Alghareeb
Additional Director
over 14 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 MGT-7-22122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-16122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122020
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-04112020_signed
Form DPT-3-17092020-signed
Form DIR-12-17032020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date of Valuable properties 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 18.

Valuable properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra narayan hete
  • Rakesh nalini patnaik
  • Gautam shantilal adani
  • Rajesh shantilal adani
  • Pranav vinod adani
  • Sunil sharma
  • Sanjay shankar gaikwad
  • Mohamed ameen ahmed ali hasan
  • Hazem abdulkarim
  • Pankaj vinodray modi
  • Esam yusuf abdulla abdulkarim janahi
  • Mahran jamsheer merza husain merza ali
  • Yusuf aqeel yusuf mahmood alansari
  • Fatema ahmed abdulla abdulrahman kamal
  • Mazin abdulrahim alghareeb
  • Jackbastian kaitan nazareth
  • Hasan ghulam husain abdali
  • Salah abdulla sharif