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VENEER INVESTMENT AND FINANCE P.LTD.

CIN : U99999MH1993PTC074716
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 26-02-2023
CINU99999MH1993PTC074716
Company NameVENEER INVESTMENT AND FINANCE P.LTD.
ROC CodeRoC-Mumbai
Registration Number074716
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-1993
Registered Address394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD,LDG,ARTHUR MUMBAI-400 004. MUMBAI MH 000000 IN
Email Idprpandya@abdindia.com
Whether Listed or notUnlisted
Date of Last AGM28-08-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

VENEER INVESTMENT AND FINANCE P.LTD. 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 25-10-1993. Its Corporate Identification Number (CIN) is U99999MH1993PTC074716, and it carries the registration number 074716. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, VENEER INVESTMENT AND FINANCE P.LTD. has an authorised share capital of ₹1,50,000 and paid-up capital of ₹1,00,000. 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 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD,LDG,ARTHUR MUMBAI-400 004. MUMBAI MH 000000 IN. Correspondence or inquiries may be sent to the official email address, prpandya@abdindia.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 VENEER INVESTMENT AND FINANCE P.LTD.?
    394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD,LDG,ARTHUR MUMBAI-400 004. MUMBAI MH 000000 IN
  • Who are the owners / directors of VENEER INVESTMENT AND FINANCE P.LTD.?
    • VALIYAVEETIL RAMAN BALAKRISHNAN
    • SUNIL MOHANDAS KRIPALANI
    • SHIB SHANKAR SANYAL
    • KISHORE RAJARAM CHHABRIA
  • How can I contact VENEER INVESTMENT AND FINANCE P.LTD.?
  • When was VENEER INVESTMENT AND FINANCE P.LTD. established?
    It was founded on 25-10-1993 as per MCA records.
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