Company · U65990MH1995PTC089484
Ferari Investments And Trading Company Private Limited
Ferari Investments And Trading Company Private Limited is an active company, incorporated in 1995, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tarique Khalid Ansari | Director | 1999 | Serving | 00101820 |
| Abdul Usman Aziz Khatri | Director | 2007 | Serving | 00046025 |
| Rukya Ansari | Beneficial Owner | 2019 | Serving | 00045922 |
| Khalid Abdul Hamid Ansari | Beneficial Owner | 2019 | Serving | 00101492 |
| Sharique Khalid Ansari | Director | 2024 | Serving | 00130197 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 156-D, J. Dadajee Road, Tardeo,Mumbai, Maharashtra, 400034
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 089484
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.