It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | AmalgamatedValeta Properties Private Limited, a amalgamated private limited company, was established on 17 August 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45400WB2012PTC184779. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Its leadership includes Sourav Bansal (Director), Shruti Agarwala (Director). Past directors included Piyush Agarwala, Sadashiv Ramchandra Bhilare. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at P-12, New Howrah Bridge Approach Road, 1St Floor, Room No. 111, Kolkata, West Bengal, 700001.
U45400WB2012PTC184779
184779
17 August 2012
₹0.60 M
₹0.60 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sourav Bansal | Director | 17 Aug 2012 | Current |
| Shruti Agarwala | Director | 28 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2015 | Past |
| Pramod Abcsdd | Director | 28 Mar 2018 | Past |
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Valeta Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Valeta Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Tata Capital Housing Finance Limited | ₹3.00 Cr | Satisfied |
| 28 Mar 2015 | Axis Bank Limited | ₹4.00 Cr | Satisfied |
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Valeta Properties Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Valeta Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.
The activity A charge registered on 31 Mar 2018 via Charge ID 100172577 with Tata Capital Housing Finance Limited was fully satisfied on 18 Feb 2019. was completed.
Progress on A charge registered on 28 Mar 2015 via Charge ID 10568859 with Axis Bank Limited was fully satisfied on 22 May 2018. was documented.
A charge with Tata Capital Housing Finance Limited amounted to Rs. 30.00 M with Charge ID 100172577 was registered on 31 Mar 2018. was recorded as a recent event.
Shruti Agarwala was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
The CIN of Valeta Properties Private Limited is U45400WB2012PTC184779.
Valeta Properties Private Limited is headquartered at P-12, New Howrah Bridge Approach Road, 1St Floor, Room No. 111, Kolkata, West Bengal, 700001.
Valeta Properties Private Limited was incorporated on 17 August 2012.
The current directors of Valeta Properties Private Limited are
The primary industry of Valeta Properties Private Limited is Real Estate.
Valeta Properties Private Limited is unlisted.
The authorized capital of Valeta Properties Private Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.
The compliance status of Valeta Properties Private Limited is Compliant.
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