Company Information

CIN
U65990MH1993PTC072542
Status
Date of Incorporation
22 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hemal Raju Shete
Hemal Raju Shete
Director
for over 31 years
Raju Shete
Raju Shete
Director
for almost 23 years

Past Directors

Charges

63 Crore
25 September 2019
Icici Bank Limited
20 Crore
21 June 2018
Yes Bank Limited
33 Crore
11 August 2008
Thane Bharat Sahakari Bank Ltd.
5 Crore
28 April 2005
Icici Bank Ltd
8 Crore
07 December 2020
Bank Of Maharashtra
9 Crore
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
11 August 2008
Thane Bharat Sahakari Bank Ltd.
0
28 April 2005
Icici Bank Ltd
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
11 August 2008
Thane Bharat Sahakari Bank Ltd.
0
28 April 2005
Icici Bank Ltd
0

Documents

Form DPT-3-03112020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
Particulars of all joint charge holders;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form BEN - 2-02082019_signed
Declaration under section 90-02082019

Frequently Asked Questions

What is the incorporation date of the Cardigen investment and trading private limited?

Incorporation date of the company is 22 June 1993 .

What is the state of the Cardigen investment and trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cardigen investment and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cardigen investment and trading private limited?

Cardigen investment and trading private limited has appointed 2 of directors.

Who are the appointed Directors in Cardigen investment and trading private limited?

The appointed directors in the company are:

  • Raju shete
  • Hemal raju shete