Company Information

CIN
U65990MH1996PTC097333
Status
Date of Incorporation
15 February 1996
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Mangesh Narayan Jadhav
Mangesh Narayan Jadhav
Director/Designated Partner
for about 1 year
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director
for about 20 years
Kishor Amichand Shah
Kishor Amichand Shah
Director
for about 20 years
Narayanan Ananthakrishnan Iyer
Narayanan Ananthakrishnan Iyer
Director/Designated Partner
for over 1 year

Past Directors

Tapan Kumar Dey
Tapan Kumar Dey
Director
over 11 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Notice of resignation;-31012017
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed

Frequently Asked Questions

What is the date of Molem investments and finance private limited incorporation?

Incorporation date of the company is 15 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Molem investments and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor amichand shah
  • Jyoti kishor kumar shah
  • Narayanan ananthakrishnan iyer
  • Tapan kumar dey
  • Mangesh narayan jadhav