VEEKAM FINVEST PRIVATE LIMITED

OVERVIEW - VEEKAM FINVEST PRIVATE LIMITED

Veekam Finvest Private Limited was an unlisted private company incorporated on 16 July, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 1.45 cr.

The current status of Veekam Finvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Veekam Finvest Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Veekam Finvest Private Limited is U67190MH1993PTC072942. The registered office of Veekam Finvest Private Limited was at MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VEEKAM FINVEST PRIVATE LIMITED

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Directors - VEEKAM FINVEST PRIVATE LIMITED

The company is no longer active.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 John Paul Fernandes who was appointed on 18 February, 1994. John Paul Fernandes has been on the board for more than 30 years. The most recently appointed director is Noshir Rustom Dastur, who was appointed on 27 June, 2006.

John Paul Fernandes has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOHN PAUL FERNANDES	Director	18 February, 1994	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  AZRAEL INVESTMENTS PRIVATE LIMITED,  PORT INVESTMENT CO PVT LTD,  LEXICON INVESTMENTS PRIVATE LIMITED,  MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D,  SIBYL FINVEST PRIVATE LIMITED,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  KAMET INVESTMENT COMPANY PRIVATE LIMITED,
NOSHIR RUSTOM DASTUR	Director	27 June, 2006	Other directorships - NAMAN ESTATES PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  LEXICON INVESTMENTS PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD,  GRAVITY REALTY PRIVATE LIMITED,  KOTAK MAHINDRA PENSION FUND LIMITED,  KOTAK SECURITIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JOHN PAUL FERNANDES	Director	18 February, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 25 July, 2003 Hotels and Restaurants RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 27 August, 1992 Finance ELATION INVESTMENTS P LTD Director 01 December, 1993 Finance PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance AZRAEL INVESTMENTS PRIVATE LIMITED Director 30 March, 1994 Finance PORT INVESTMENT CO PVT LTD Director 27 August, 1992 Finance LEXICON INVESTMENTS PRIVATE LIMITED Director 01 December, 1993 Finance MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D Director 27 August, 1992 Finance SIBYL FINVEST PRIVATE LIMITED Director 18 February, 1994 Finance ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 27 August, 1992 Finance KAMET INVESTMENT COMPANY PRIVATE LIMITED Director 27 August, 1992 Finance
NOSHIR RUSTOM DASTUR	Director	27 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAMAN ESTATES PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting GLORIOUS REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting SAWRAJYA REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting LEXICON INVESTMENTS PRIVATE LIMITED Director 27 June, 2006 Finance VASTUMANGAL REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD Director 27 November, 2023 Insurance GRAVITY REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting KOTAK MAHINDRA PENSION FUND LIMITED Director 23 October, 2020 Finance KOTAK SECURITIES LIMITED Director 26 March, 2015 Community, Personal and Social Services