Company Information

CIN
U99999MH1991PLC062501
Status
Date of Incorporation
15 July 1991
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
486,108,000
Authorised Capital
500,000,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Girish Shantilal Damania
Girish Shantilal Damania
Director/Designated Partner
for 11 months
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
for almost 2 years
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
for almost 16 years
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
for almost 2 years

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 16 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
about 26 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 32 years ago

Charges

118 Crore
10 August 2019
Reliance Home Finance Limited
118 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form DPT-3-24112020-signed
Form PAS-6-28092020_signed
Form DIR-12-14122019_signed
Form MR-1-25112019_signed
Copy of shareholders resolution-25112019
Copy of board resolution-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-7-24092019_signed
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019

Frequently Asked Questions

When was the Valuecorp securities and finance limited incorporated?

The Valuecorp securities and finance limited was incorporated with ROC on 15 July 1991 as .

Where has the Valuecorp securities and finance limited been incorporated?

The company was incorporated in Mumbai with registration number 062501.

What is the E-filing status of the company?

The status of Valuecorp securities and finance limited is Active.

Number of Key Management personnel of the Valuecorp securities and finance limited?

The company has 9 key management personnel in the company.

Who are the directors of the Valuecorp securities and finance limited?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Pradip ratilal shroff
  • Manoj thakorlal shroff
  • Shashank shripad vijayakar
  • Antoo kochappan kallan
  • Bankim varjivandas shah
  • Samir ramjibhai dedhia
  • Girish shantilal damania
  • Smita amit maheshwari