Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
45,542,010
Authorised Capital
50,000,000
Directors
Jackbastian Kaitan Nazareth
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Vinod Adani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Shantilal Adani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gautam Shantilal Adani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Salah Abdulla Sharif
Director
over 7 years ago
over 7 years ago
Sunil Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Shankar Gaikwad
Director
over 18 years ago
over 18 years ago
Narendra Narayan Hete
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Rakesh Nalini Patnaik
Director
about 6 years ago
about 6 years ago
Hasan Ghulam Husain Abdali
Additional Director
over 8 years ago
over 8 years ago
Fatema Ahmed Abdulla Abdulrahman Kamal
Additional Director
over 9 years ago
over 9 years ago
Yusuf Aqeel Yusuf Mahmood Alansari
Additional Director
over 9 years ago
over 9 years ago
Pankaj Vinodray Modi
Director
about 10 years ago
about 10 years ago
Mohamed Ameen Ahmed Ali Hasan
Director
over 13 years ago
over 13 years ago
Hazem Abdulkarim
Additional Director
over 13 years ago
over 13 years ago
Mazin Abdulrahim Alghareeb
Additional Director
over 15 years ago
over 15 years ago
Mahran Jamsheer Merza Husain Merza Ali
Director
over 16 years ago
over 16 years ago
Esam Yusuf Abdulla Abdulkarim Janahi
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 16] Printed Material, Brochures, Letter Heads, Pamphlets, Tickets, Visiting Cards, Posters, Banners
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Creative Venture, Billing Functions, Public Relation Business Management Business Consultancy, Personal Management Consultancy, Office Function Business Administration Marketing Research Publicity Agency.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Development Zone, Building Construction Repair Commercial Retail Property Development Services Restoration Of Retail Premises Retail Property Shop Premises Installation Services, Builders And Developers Construction Interior Decoration
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Valuable Properties Private Limited.
Documents
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-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
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-27062019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
