Valecha Investments Private Limited

Financials

Updated 5 months ago

Directors

Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
Suman Kishanchand Aggarwal
Suman Kishanchand Aggarwal
Director/Designated Partner
Kapil Jagdish Valecha
Kapil Jagdish Valecha
Director/Designated Partner

Company Information

CIN U65990MH1982PTC028361
Company Status Active
Registration Number 028361
Date of Incorporation 01 October 1982
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 125,000,000
Paid Up Capital 70,015,200
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Charges

536 CR PENDING
Name Status Amount
Sbicap Trustee Company Limited
02 December 2015
536 CR
Yes Bank Limited
12 February 2015
50 CR
Yes Bank Limited
12 February 2015
100 CR
Yes Bank Limited
12 February 2015
0
Sbicap Trustee Company Limited
02 December 2015
0
Yes Bank Limited
12 February 2015
0
Yes Bank Limited
12 February 2015
0
Sbicap Trustee Company Limited
02 December 2015
0
Yes Bank Limited
12 February 2015
0

Frequently Asked Questions

What is the date on which the Valecha investments private limited incorporated?

Valecha investments private limited was incorporated on 01 October 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Valecha investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Valecha investments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Valecha investments private limited?

6 of directors are associated with the company.

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