VENEER INVESTMENT AND FINANCE P.LTD.

OVERVIEW - VENEER INVESTMENT AND FINANCE P.LTD.

Veneer Investment And Finance P.Ltd. was an unlisted private company incorporated on 25 October, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 lac and the total paid-up capital was INR 1.00 lac.

The current status of Veneer Investment And Finance P.Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Veneer Investment And Finance P.Ltd., per our records, was held on 28 August, 2008.

The Corporate Identification Number (CIN) of Veneer Investment And Finance P.Ltd. is U99999MH1993PTC074716. The registered office of Veneer Investment And Finance P.Ltd. was at 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD,LDG,ARTHUR MUMBAI-400 004. MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VENEER INVESTMENT AND FINANCE P.LTD.

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Directors - VENEER INVESTMENT AND FINANCE P.LTD.

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kishore Rajaram Chhabria who was appointed on 13 December, 1993. Kishore Rajaram Chhabria has been on the board for more than 30 years. The most recently appointed directors are Valiyaveetil Raman Balakrishnan and Sunil Mohandas Kripalani, who were appointed on 16 June, 2004.

Sunil Mohandas Kripalani has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 66 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	16 June, 2004	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  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.,  DONGRE INVESTMENTS P. LTD.,  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,
SUNIL MOHANDAS KRIPALANI	Director	16 June, 2004	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  HILTON RESORTS P LTD,  KEDARESHWAR PROPERTIES PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  OFFICER'S CHOICE SPIRITS PRIVATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,  BDA SPIRITS PRIVATE LIMITED,
SHIB SHANKAR SANYAL	Director	26 July, 1996	Other directorships - HILTON RESORTS P LTD,  DONGRE INVESTMENTS 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,
KISHORE RAJARAM CHHABRIA	Director	13 December, 1993	Other directorships - RAYONYARNS IMPORT COMPANY PRIVATE LIMITED,  STARVOICE PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  MANOHARLAL REALTORS PRIVATE LIMITED,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  BENCO PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  BDA PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	16 June, 2004	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 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) DONGRE INVESTMENTS P. LTD. Director 06 August, 1992 Community, Personal and Social Services 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)
SUNIL MOHANDAS KRIPALANI	Director	16 June, 2004	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 HILTON RESORTS P LTD Director 12 February, 2003 Hotels and Restaurants KEDARESHWAR PROPERTIES PRIVATE LIMITED Director 10 September, 2008 Construction MATANGI REALTORS PRIVATE LIMITED Director 06 November, 2009 Construction BKC ENTERPRISES PRIVATE LIMITED Director 15 July, 2009 Construction S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance MARENGO PROPERTIES PRIVATE LIMITED Director 23 August, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting SOMESWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction MADHVI PROPERTIES PRIVATE LIMITED Director 04 November, 2009 Construction 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 CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 12 February, 2003 Finance OFFICER'S CHOICE SPIRITS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Food products and beverages) ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting 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) SURESHWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading LALITA PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction LAJWANTI PROPERTIES PRIVATE LIMITED Director 17 November, 2017 Real Estate and Renting SHREE SIDDHI VINAYAK TRADING P LTD Director 12 February, 2003 Trading TRIPURESHWARI PROPERTIES PRIVATE LIMITED Director 27 August, 2015 Real Estate and Renting BINA CHHABRIA ENTERPRISES PRIVATE LIMITED Director 16 July, 2009 Construction MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 29 December, 2009 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED Director 26 February, 2015 Manufacturing (Food products and beverages) 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 MARLESHWAR PROPERTIES PRIVATE LIMITED Director 11 September, 2008 Construction MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) LUMINARY PROPERTIES PRIVATE LIMITED Director 05 November, 2009 Construction ORIENTAL RADIOS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Machinery & Equipments) 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	26 July, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 09 April, 1992 Hotels and Restaurants DONGRE INVESTMENTS P. LTD. Director 12 December, 1991 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
KISHORE RAJARAM CHHABRIA	Director	13 December, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAYONYARNS IMPORT COMPANY PRIVATE LIMITED Director 10 April, 1995 Manufacture of textiles STARVOICE PROPERTIES PRIVATE LIMITED Director 17 October, 2002 Real Estate and Renting BKC ENTERPRISES PRIVATE LIMITED Director 23 March, 2017 Construction MANOHARLAL REALTORS PRIVATE LIMITED Director 21 November, 2017 Real Estate and Renting STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 11 April, 1992 Manufacturing (Food products and beverages) GEMINI BREWERIES PVT LTD. Director 18 September, 1992 Health and Social Work ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services ASHOKA LIQUORS PVT LTD Director 06 February, 2007 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction BENCO PROPERTIES PRIVATE LIMITED Director 12 June, 1995 Construction BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting BDA PRIVATE LIMITED Director 09 March, 1992 Manufacturing (Food products and beverages) TRACSTAR DISTILLERIES PRIVATE LIMITED Director 13 August, 2019 Manufacturing (Food products and beverages) ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 26 April, 2007 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 13 December, 1993 Finance MOZZART TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 14 December, 2007 Manufacturing (Food products and beverages) GALAN FINVEST PVT LTD Director 10 December, 1993 Finance BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction ALLIED BLENDERS AND DISTILLERS LIMITED Director 18 March, 2010 Manufacturing (Food products and beverages) NETRAVATHI ESTATES PRIVATE LIMITED Director 20 March, 2018 Real Estate and Renting