Company Overview
Summary of details
- CIN
- U65990MH1993PTC072542
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 72542
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 22/06/1993
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹1,000,000.00
- Paid up Capital
- ₹500,000.00
Contact details
- compliance@planetventures.com
GSTIN
- MH
- 27AAACC1793K1ZH
CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is a 31 years old company, incorporated on 22/06/1993. It is classified as Private Non-govt company. Its authorized share capital is ₹1,000,000.00 (₹10.00 Lakhs). Its paid up capital is ₹500,000.00 (₹5.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH1993PTC072542 and its registration number is 72542. It is registered at RoC-Mumbai. The company is registered with email address compliance@planetventures.com. The company is incorporated with the address Plot No 23 A Gala No1,1st Floor,Jyoti Wire House Office Veera Desai Road Andheri(west) Mumbai Mumbai City MH 400058 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| RAJU SHETE | 00371439 | Director | 01/02/2002 | View other directorships |
| HEMAL RAJU SHETE | 00371497 | Director | 28/06/1993 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/09/2018 | Form MGT-7-25092018_signed | ? |
| 25/09/2018 | Form AOC-4-25092018_signed | ? |
| 29/09/2017 | Form MGT-7-29092017_signed | ? |
| 22/09/2017 | Form AOC-4-22092017_signed | ? |
| 09/12/2016 | CIPL_Shareholders-MGT_7_P26082842_CSPARTNERS_20161209162640.xlsm | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| HSBC SECURITIES INDIA PRIVATE LIMITED | U65990MH1993PTC075136 | 3RD FLOOR,UNION BANK BLDG.,DALAL STREET,FORT BOMBAY -1. MH 000000 IN |
| MEGHGANGA FINVEST PRIVATE LIMITED | U65990MH1993PTC073476 | F P 145RAM MANDIR ROAD VILE PARLE EAST MUMBAI MH 400057 IN |
| Rangoon investments pvt ltd | U65990MH1993PTC072532 | PREMISES NO. 5 3RD FLOOR READY MONEY TERRACE; DR.; A.B.ROAD WORLI; MUMBAI; Mumbai City; Maharashtra; 400018; India |
| KONDIVITTA LEASING AND FINANCE PVT.LTD. | U65990MH1993PTC072468 | OPP NEW EMPIRE INDL.ESTATE,KONDIVITTA ANDHERI EAST BOMBAY -59. MUMBAI MH 000000 IN |
| Rajanila investments and finance private limited | U65990MH1993PTC072455 | BANDOOKWALA BUILDINGBRITISH HOTEL LANE; GROUND FLOOR FORT; MUMBAI; Maharashtra; 400001; India |
FAQ
The current board member of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED are:
- RAJU SHETE
- HEMAL RAJU SHETE