CIN |
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Company Name |
MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
97333 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 February 1996 |
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Age of Company |
28 years, 2 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
407,4TH FLR APOLLO COMPLEX, R K SINGH RD, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
03363185 |
Director |
01 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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03470438 |
Director |
01 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2008PTC187711 |
MIDEAST WINDFARMS PRIVATE LIMITED | 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN |
U74140MH1993PTC073571 |
MIDEAST HEALTHCARE PRIVATE LIMITED | 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN |
U24100MH2008PTC184135 |
PANAVI PETROCHEM PRIVATE LIMITED | 407, APOLLO COMPLEX , R. K. SINGH MARG OFF PARSI PANCHAYAT ROAD , ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U74140MH1993PTC070684 |
ANMOL CONSULTANCY SERVICES PVT LTD | 306, APOLLO COMPLEX, R. K. SINGH MARG, OFF. PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN |
U74999MH2022PTC389266 |
LANCURA SOLUTIONS PRIVATE LIMITED | 403, 4th Floor, Apollo CHSL, R K Singh Marg, Behind Sona Udyog Andheri East Mumbai Mumbai City MH 400069 IN |
U99999MH1996PLC100295 |
APT LEAFINE AND CAPITAL LIMITED | 407 APOLLO COMPLEX,R.K.SINGH MARG, OFF.PARASI PANCHAYAT ROAD,ANDHERI (EAST), MUMBAI MH 400069 IN |
U45200MH2005PTC156486 |
MAN MOTI DEVELOPERS PRIVATE LIMITED | 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT RD, NEAR SONA UDYOG, ANDHERI EAST MUMBAI MH 400069 IN |
U29253MH2012PTC231091 |
NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED | 304, APOLLO ARCADE R. K. SINGH MARG, MOGRA, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U74990MH2008PTC189057 |
OCEANICC PRINT SCREEN PRIVATE LIMITED | 307, APOLLO ARCADE, 3RD FLOOR R. K. SINGH MARG, ANDHERI (E) MUMBAI Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250