Dinesh Hariram Valecha, . Designation Director at VALECHA INVESTMENTS PRIVATE LIMITED.
Umesh Hariram Valecha, . Designation Director at VALECHA INVESTMENTS PRIVATE LIMITED.
Padma Kishinchand Valecha, . Designation Director at VALECHA INVESTMENTS PRIVATE LIMITED.
Karan Jagdish Valecha, . Designation Director at VALECHA INVESTMENTS PRIVATE LIMITED.
Suman Kishanchand Aggarwal, . Designation Director at VALECHA INVESTMENTS PRIVATE LIMITED.
Kapil Jagdish Valecha, . Designation Director at VALECHA INVESTMENTS PRIVATE LIMITED.
Located at 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai, Mumbai, Maharashtra. .

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VALECHA INVESTMENTS PRIVATE LIMITED

About Valecha Investments Private Limited
Valecha Investments Private Limited was registered at Registrar of Companies ROC Mumbai on 01 October, 1982 and is categorised as Company limited by shares and an Non-government company.
Valecha Investments Private Limited's Corporate Identification Number (CIN) is U65990MH1982PTC028361 and Registeration Number is 028361.

Valecha Investments Private Limited registered address on file is 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai, Mumbai - 400053, Maharashtra, India.

Valecha Investments Private Limited currently have 3 Active Directors / Partners: Karan Jagdish Valecha, Suman Kishanchand Aggarwal, Kapil Jagdish Valecha, and there are no other Active Directors / Partners in the company except these 3 officials.

Valecha Investments Private Limited is involved in Activity and currently company is in Active Status.

Company Name VALECHA INVESTMENTS PRIVATE LIMITED
CIN U65990MH1982PTC028361
Registration Date 01 October, 1982
Registeration No. 028361
RoC ROC Mumbai
State Maharashtra
Registered Address 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai, Mumbai - 400053, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 125000000 INR
PaidUp Capital Rs 70015200 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Karan Jagdish Valecha
Suman Kishanchand Aggarwal
Kapil Jagdish Valecha
Resigned Directors
Director Name
Dinesh Hariram Valecha
Umesh Hariram Valecha
Padma Kishinchand Valecha
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 500000000 INR 12 February, 2015 - Closed
Rs 1000000000 INR 12 February, 2015 - Closed
Rs 5368000000 INR 02 December, 2015 - Open

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