Indian Company Master Data Made Simple

27+ lakh companies in our registry

Molem investments and finance private limited

407;4TH FLR APOLLO COMPLEX; R K SINGH RD; ANDHERI EAST; MUMBAI; Mumbai City; Maharashtra; 400069; India

Company Overview

Summary of details

CIN
U65990MH1996PTC097333
Company Status
Active
RoC
Registration Number
97333
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
15/02/1996
Activity
Financial Intermediation; Except Insurance And Pension Funding

Share capital

Authorized Capital
₹150,000.00
Paid up Capital
₹100,000.00

Molem investments and finance private limited is a 28 years old company, incorporated on 15/02/1996. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹150,000.00 (₹1.50 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).

As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65990MH1996PTC097333 and its registration number is 97333. The company is incorporated with the address 407;4TH FLR APOLLO COMPLEX; R K SINGH RD; ANDHERI EAST; MUMBAI; Mumbai City; Maharashtra; 400069; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
TAPAN KUMAR DEY03363185Director01/04/2013View other directorships
NARAYANAN ANANTHAKRISHNAN IYER03470438Director01/04/2013View other directorships

Latest Documents

Category:
DateTitleSize
21/01/2017Form AOC-4-21012017_signed ?
21/01/2017Form MGT-7-21012017_signed ?
31/10/2015Form AOC-4-311015.OCT ?
30/10/2015Form MGT-7-311015.OCT ?
16/10/2015Form23AC-161015 for the FY ending on-310314.OCT ?

Similar Companies

CompanyCINAddress
ZORIN FINANCE AND TRADING PRIVATE LIMITEDU65990MH1996PTC10477841-A,DEVINE SHERATON PLAZA,JESAL PARK BHAYANDER EAST, DIST THANE. MH 000000 IN
YOG SUGAR MILLS PRIVATE LIMITEDU65990MH1996PTC104264AT 10 SHRINIKETAN COLONYJALNA RD AURANGABAD 1 AURANGABAD Aurangabad MH 400001 IN
BALAJI FINHOLD PRIVATE LIMITEDU65990MH1996PTC1042131203, TOWER -4, CHALLENGERS, THAKUR VILLAGE, KANDIVALI (EAST), MUMBAI Mumbai City MH 400101 IN
Nilu finance and leasing private limitedU65990MH1996PTC103720104; B;SILVER PARK;MIRA RD;THANE; ; Maharashtra; 000000; India
NUMERO LEASING AND FINVEST PRIVATE LIMITEDU65990MH1996PTC097045503, Ashadeep Building Near Azad Road, Andheri (E) Mumbai Mumbai City MH 400069 IN
More similar companies

FAQ

What is the incorporation date of Molem investments and finance private limited?
The incorporation date of Molem investments and finance private limited is 15/02/1996
What is the authorized share capital and paid-up capital of Molem investments and finance private limited?
The authorized share capital of Molem investments and finance private limited is ₹150,000.00. The paid-up capital is ₹100,000.00.
Who are the current board members & directors of Molem investments and finance private limited?

The current board member of Molem investments and finance private limited are:

  • TAPAN KUMAR DEY
  • NARAYANAN ANANTHAKRISHNAN IYER
What is the registered address of Molem investments and finance private limited?
The registered address of Molem investments and finance private limited is 407;4TH FLR APOLLO COMPLEX; R K SINGH RD; ANDHERI EAST; MUMBAI; Mumbai City; Maharashtra; 400069; India.
What is the corporate identification number (CIN) of Molem investments and finance private limited?
The corporate identification number (CIN) of Molem investments and finance private limited is U65990MH1996PTC097333.