Company · U65990MH1982PTC028361
Valecha Investments Private Limited
Valecha Investments Private Limited is an active company, incorporated in 1982, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1982
- Paid-up capital
- ₹7 cr
- Authorised
- ₹12.5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Karan Jagdish Valecha | Director | 2012 | Serving | 01534231 |
| Kapil Jagdish Valecha | Director | 2019 | Serving | 07842439 |
| Suman Kishanchand Aggarwal | Director | 2019 | Serving | 02792366 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 70, 3rd Floor, Diamond Mansion BuildingDr. Veigas Street, Kalbadevi Road, MumbaiKalbadevi, MumbaiMumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 028361
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.