VENEER INVESTMENT AND FINANCE P. LTD.
is a Private Company that was incorporated on 25 October 1993 with the Corporate Identification Number (CIN) U99999MH1993PTC074716. It has been in operation for 31 Years , 1 Month , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
VENEER INVESTMENT AND FINANCE P. LTD. is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 150000 and a paid-up capital of Rs. 150000.
The main activity of VENEER INVESTMENT AND FINANCE P. LTD. is in the .
The registration number of this company is 074716 .Its Email address is [email protected] and its registered address is where Company is actual registered : 394-C,LAMINGTON, CHAMBERS,LAMINGTON, ROAD,LDG,ARTHUR, MUMBAI-400, 004. MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.
VENEER INVESTMENT AND FINANCE P. LTD.'s Annual General Meeting (AGM) was last held on 28 August 2008 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.
Directors of VENEER INVESTMENT AND FINANCE P. LTD. :
Current status of VENEER INVESTMENT AND FINANCE P. LTD. is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
074716
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 October 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 1 Month , 29 Days
Business Activity Code :
99
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 150000
Paid up capital :
₹ 150000
Number of Employees in VENEER INVESTMENT AND FINANCE P. LTD. :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
28 August 2008
Date of Latest Balance Sheet :
31 March 2008
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
394-C,LAMINGTON, CHAMBERS,LAMINGTON, ROAD,LDG,ARTHUR, MUMBAI-400, 004. MUMBAI MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VENEER INVESTMENT AND FINANCE P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of VENEER INVESTMENT AND FINANCE P. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U65920MH1995PTC094480 | KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED | 394, C, Lamington, Chambers, Lamington, Road, Mumbai, Mumbai |
| U65923MH1996PTC101733 | KAPARDI FINVEST PRIVATE LIMITED | 394, C, Lamington, Chambers, Lamington, Road, Mumbai, Mumbai |
| U15500MH2005PTC153854 | OFFICER'S CHOICE SPIRITS PRIVATE LIMITED | 394, C, Lamington, Chambers, Lamington, Road, Mumbai, Mumbai |
| U45400MH2007PTC175702 | BHUNESHWARI PROPERTIES PRIVATE LIMITED | 394, C, Lamington, Chambers, Lamington, Road, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VENEER INVESTMENT AND FINANCE P. LTD. | MH | 0 | 394-C,LAMINGTON, CHAMBERS,LAMINGTON, ROAD,LDG,ARTHUR, MUMBAI-400, 004. |