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VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED

CIN : U70101MH1962PTC012312
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-03-2023
CINU70101MH1962PTC012312
Company NameVEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number012312
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,43,19,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1962
Registered Address101718, Dalamal Tower, 10th Floor, 211, Nariman Point, MUMBAI Mumbai City MH 400021 IN
Email Idho@vklalco.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00271677HARESH K NANWANI12-10-1973
02068858ANITA H NANWANI01-10-2007
VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1962. Its Corporate Identification Number (CIN) is U70101MH1962PTC012312, and it carries the registration number 012312. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,43,19,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 101718, Dalamal Tower, 10th Floor, 211, Nariman Point, MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, ho@vklalco.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED?
    101718, Dalamal Tower, 10th Floor, 211, Nariman Point, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED?
    • HARESH K NANWANI
    • ANITA H NANWANI
  • How can I contact VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED?
  • When was VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED established?
    It was founded on 29-03-1962 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.