Veekay Distilleries Private Limited

Financials

Updated 4 months ago

Directors

Sunny Dharmu Budhwani
Sunny Dharmu Budhwani
 Director/Designated Partner
Rahul Dharmu Budhwani
Rahul Dharmu Budhwani
 Director/Designated Partner
Deepak Dharmu Budhwani
Deepak Dharmu Budhwani
 Director/Designated Partner
Dharmu Pinjomal Budhwani
Dharmu Pinjomal Budhwani
 Beneficial Owner
Anju Dharmu Budhwani
Anju Dharmu Budhwani
 Director/Designated Partner

Company Information

CIN U15511MH1997PTC164633
Company Status Active
Registration Number 164633
Date of Incorporation 11 March 1997
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

29 CR PENDING
Name Status Amount
Axis Bank Limited
31 March 2018 		50 LAC
Axis Bank Limited
26 September 2017 		10 CR
The Kalyan Janata Sahakari Bank Ltd
21 February 2014 		10 CR
The Kalyan Janata Sahakari Bank Ltd
20 March 2013 		5 CR
The Kalyan Janata Sahakari Bank Ltd.
19 March 2013 		50 LAC
The Kalyan Janata Sahakari Bank Ltd.
06 February 2013 		1 CR
Corporation Bank Ltd
10 November 2006 		36 LAC
Axis Bank Limited
27 August 2020 		1 CR
Axis Bank Limited
31 March 2018 		0
Axis Bank Limited
26 September 2017 		0
The Kalyan Janata Sahakari Bank Ltd
20 March 2013 		0
Axis Bank Limited
27 August 2020 		0
The Kalyan Janata Sahakari Bank Ltd
21 February 2014 		0
The Kalyan Janata Sahakari Bank Ltd.
19 March 2013 		0
The Kalyan Janata Sahakari Bank Ltd.
06 February 2013 		0
Corporation Bank Ltd
10 November 2006 		0
Axis Bank Limited
31 March 2018 		0
Axis Bank Limited
26 September 2017 		0
The Kalyan Janata Sahakari Bank Ltd
20 March 2013 		0
Axis Bank Limited
27 August 2020 		0
The Kalyan Janata Sahakari Bank Ltd
21 February 2014 		0
The Kalyan Janata Sahakari Bank Ltd.
19 March 2013 		0
The Kalyan Janata Sahakari Bank Ltd.
06 February 2013 		0
Corporation Bank Ltd
10 November 2006 		0
Axis Bank Limited
31 March 2018 		0
Axis Bank Limited
26 September 2017 		0
The Kalyan Janata Sahakari Bank Ltd
20 March 2013 		0
Axis Bank Limited
27 August 2020 		0
The Kalyan Janata Sahakari Bank Ltd
21 February 2014 		0
The Kalyan Janata Sahakari Bank Ltd.
19 March 2013 		0
The Kalyan Janata Sahakari Bank Ltd.
06 February 2013 		0
Corporation Bank Ltd
10 November 2006 		0

Frequently Asked Questions

What is the date on which the Veekay distilleries private limited incorporated?

Veekay distilleries private limited was incorporated on 11 March 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Veekay distilleries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veekay distilleries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Veekay distilleries private limited?

5 of directors are associated with the company.

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