Company Overview
Summary of details
- CIN
- U65990MH1995PTC089484
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 89484
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 13/06/1995
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹500,000.00
- Paid up Capital
- ₹500,000.00
Contact details
- ferariinvestmentsandtradingco@gmail.com
FERARI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is a 29 years old company, incorporated on 13/06/1995. It is classified as Private Non-govt company. Its authorized share capital is ₹500,000.00 (₹5.00 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 U65990MH1995PTC089484 and its registration number is 89484. It is registered at RoC-Mumbai. The company is registered with email address ferariinvestmentsandtradingco@gmail.com. The company is incorporated with the address FLOOR G, PLOT 156,RAJA BAHADUR MOTILAL MILLS COMPOUND,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI Mumbai City MH 400034 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| ABDUL USMAN AZIZ KHATRI | 00046025 | Director | 26/06/2007 | View other directorships |
| TARIQUE KHALID ANSARI | 00101820 | Director | 04/10/1999 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/10/2018 | Form AOC-4-05102018_signed | ? |
| 05/10/2018 | Form MGT-7-05102018_signed | ? |
| 02/11/2017 | Form MGT-7-02112017_signed | ? |
| 26/10/2017 | Form AOC-4-26102017_signed | ? |
| 11/11/2016 | Form MGT-7-11112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| GIST FININVEST PRIVATE LIMITED | U65990MH1995PTC095454 | 22 ASHOKA APARTMENTS,GANDHIGRAM ROAD,JUHU WEST, MUMBAI 400 049 MH 000000 IN |
| FARGO FINVEST PRIVATE LIMITED | U65990MH1995PTC094516 | 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, NAGPUR MH 440010 IN |
| ESSEN CONSULTANTS PRIVATE LIMITED | U65990MH1995PTC092954 | SUNDER BHUVAN 3RD FLOOR28/38 PERIN NARIMAN STREET BAZAR GATE MUMBAI MH 400001 IN |
| MEGAPOWER FINVEST PRIVATE LIMITED | U65990MH1995PTC092696 | 11/850 M H B COLONY,GORAI ROAD,BORIVALI WEST, MUMBAI 400 091 MH 000000 IN |
| PRIORITY FINANCE PRIVATE LIMITED | U65990MH1995PTC092626 | 308 SONA CHAMBERS;507/509 CHIRA BAZAR; MUMBAI 400 002; Maharashtra; 000000; India |
FAQ
The current board member of FERARI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are:
- ABDUL USMAN AZIZ KHATRI
- TARIQUE KHALID ANSARI