VALECHA INVESTMENTS PRIVATE LIMITED
VALECHA INVESTMENTS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.KARAN JAGDISH VALECHA, SUMAN KISHANCHAND AGGARWAL, KAPIL JAGDISH VALECHA .
VALECHA INVESTMENTS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.12,50,00,000 and its paid up capital is Rs.7,68,85,000. Its balance sheet was last filed on 31-03-2021. VALECHA INVESTMENTS PRIVATE LIMITED Corporate Identification Number (CIN) is U65990MH1982PTC028361 and its registration number is 028361.
Contact Details & Insights
You can contact them by emailing at vijay.modi@valecha.in. The companies registered address is 70, 3rd Floor, Diamond Mansion BuildingDr. Veigas Street, Kalbadevi Road, Mumbai Mumbai MH 400002 IN.
Other Details & Information
VALECHA INVESTMENTS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65990MH1982PTC028361 |
| Company Name | VALECHA INVESTMENTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 028361 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 12,50,00,000 |
| Paid up Capital(Rs) | 7,68,85,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-10-1982 |
| Registered Address | 70, 3rd Floor, Diamond Mansion BuildingDr. Veigas Street, Kalbadevi Road, Mumbai Mumbai MH 400002 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | vijay.modi@valecha.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 01-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01534231 | KARAN JAGDISH VALECHA | 01-04-2012 |
| 02792366 | SUMAN KISHANCHAND AGGARWAL | 22-02-2019 |
| 07842439 | KAPIL JAGDISH VALECHA | 22-02-2019 |
VALECHA INVESTMENTS PRIVATE LIMITED FAQ's
