VEEBEEGEE INVESTMENT CO PVT LTD ( CIN No: U67120MH1974PTC017345 ) Company Information

VEEBEEGEE INVESTMENT CO PVT LTD is a Private Company that was incorporated on 29 March 1974 with the Corporate Identification Number (CIN) U67120MH1974PTC017345. It has been in operation for 50 Years , 8 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. VEEBEEGEE INVESTMENT CO PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of VEEBEEGEE INVESTMENT CO PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 017345 .Its Email address is [email protected] and its registered address is where Company is actual registered : CHANDER, MUKHI, NARIMAN, POINT, MUMBAI, Mumbai City MH IN 400021. For any Query You can reach this company by email address or Postal address.

VEEBEEGEE INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of VEEBEEGEE INVESTMENT CO PVT LTD : Maneesha Shatul Shah, Aditya Ashok Garware, Ashok Bhalchandra Garware, Sushma Ashok Garware, Rajinder Mohan Bhatia, Pradip Shantilal Shah, Ashesh Chandrakant Chandarana
Current status of VEEBEEGEE INVESTMENT CO PVT LTD is - Amalgamate.

Company Details of VEEBEEGEE INVESTMENT CO PVT LTD

  • Company Name :

    VEEBEEGEE INVESTMENT CO PVT LTD

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017345

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    50 Years , 8 Months , 24 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in VEEBEEGEE INVESTMENT CO PVT LTD :

    Login to Get information related to Number of employees in VEEBEEGEE INVESTMENT CO PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2010

  • Date of Latest Balance Sheet :

    31 March 2010

Director Details :
DIN Director Name Designation Date Of Appointment
00019794 Maneesha Shatul Shah Director 09 July 1997 View other directorships
00019816 Aditya Ashok Garware Director 09 July 1997 View other directorships
00019871 Ashok Bhalchandra Garware Director 06 September 1981 View other directorships
00046240 Sushma Ashok Garware Director 06 September 1981 View other directorships
01744937 Rajinder Mohan Bhatia Director 15 September 2004 View other directorships
00146755 Pradip Shantilal Shah Director 01 January 2011 View other directorships
00146514 Ashesh Chandrakant Chandarana Director 01 January 2011 View other directorships
Contact Details

Past Director Details of VEEBEEGEE INVESTMENT CO PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of VEEBEEGEE INVESTMENT CO PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of VEEBEEGEE INVESTMENT CO PVT LTD


Financial Report of VEEBEEGEE INVESTMENT CO PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
VEEBEEGEE INVESTMENT CO PVT LTD MH 400021 CHANDER, MUKHI, NARIMAN, POINT, MUMBAI, Mumbai