DONGRE INVESTMENTS P. LTD.

OVERVIEW - DONGRE INVESTMENTS P. LTD.

Dongre Investments P. Ltd. was an unlisted private company incorporated on 07 August, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Dongre Investments P. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dongre Investments P. Ltd., per our records, was held on 25 August, 2008.

The Corporate Identification Number (CIN) of Dongre Investments P. Ltd. is U99999MH1989PTC052920. The registered office of Dongre Investments P. Ltd. was at 394, C, LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DONGRE INVESTMENTS P. LTD.

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Directors - DONGRE INVESTMENTS P. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Shib Shankar Sanyal who was appointed on 12 December, 1991. Shib Shankar Sanyal has been on the board for more than 32 years. The most recently appointed director is Valiyaveetil Raman Balakrishnan, who was appointed on 06 August, 1992.

Valiyaveetil Raman Balakrishnan has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	06 August, 1992	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,  BDA SPIRITS PRIVATE LIMITED,
SHIB SHANKAR SANYAL	Director	12 December, 1991	Other directorships - HILTON RESORTS P LTD,  VENEER INVESTMENT AND FINANCE P.LTD.,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  NARANDAS HOLDINGS PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	06 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services JAGRUTI INVESTMENTS PRIVATE LIMITED Director 11 October, 2001 Community, Personal and Social Services MARENGO PROPERTIES PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 23 November, 1990 Manufacturing (Food products and beverages) STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 12 February, 2003 Manufacturing (Food products and beverages) GEMINI BREWERIES PVT LTD. Director 14 July, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 November, 2005 Community, Personal and Social Services YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading SHREE SIDDHI VINAYAK TRADING P LTD Director 27 December, 1991 Trading SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 12 December, 1991 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages)
SHIB SHANKAR SANYAL	Director	12 December, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 09 April, 1992 Hotels and Restaurants VENEER INVESTMENT AND FINANCE P.LTD. Director 26 July, 1996 Community, Personal and Social Services GEMINI BREWERIES PVT LTD. Director 16 October, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 04 February, 1992 Finance SHREE SIDDHI VINAYAK TRADING P LTD Director 31 March, 1992 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 12 December, 1991 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 27 December, 1991 Community, Personal and Social Services ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 26 July, 1996 Finance MOZZART TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading HERITAGE OVERSEAS PVT LTD Director 03 September, 2001 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 06 March, 1991 Community, Personal and Social Services