C.i.finlease Limited registered address on file is 182 ZONE -IM.P. NAGAR BHOPAL, MP 000000 IN, - , Madhya Pradesh, India.
C.i.finlease Limited currently have 6 Active Directors / Partners: Rakesh Malik, Anju Malik, Varun Malik, Rahul Malik, Rajiv Mohindra, Akash Malik, and there are no other Active Directors / Partners in the company except these 6 officials.
C.i.finlease Limited is involved in Finance Activity and currently company is in Active Status.
Company Name | C.I.FINLEASE LIMITED |
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Company Activity | Finance |
CIN | U65921MP1996PLC010930 |
Registration Date | 01 January, 1970 |
Registeration No. | 010930 |
RoC | Gwalior |
State | Madhya Pradesh |
Registered Address | 182 ZONE -IM.P. NAGAR BHOPAL, MP 000000 IN, Madhya Pradesh, India |
Category | Company limited by Shares |
Sub Category | Non-govt company |
Authorised Capital | Rs 30000000.0 INR |
PaidUp Capital | Rs 25050000.0 INR |
Company Class | Public |
Last Annual General Meeting Date | 30 September, 2016 |
Date of Balance Sheet | 31 March, 2016 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Rakesh Malik | |
Anju Malik | |
Varun Malik | |
Rahul Malik | |
Rajiv Mohindra | |
Akash Malik |
Resigned Directors | |
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Director Name | |
Record not found |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Immovable property or any interest therein Book debts |
Rs 1100000 INR | 07 September, 2006 | - | Open |
Rs 1500000 INR | 06 September, 2000 | 07 September, 2006 | Open | |
Rs 2000000 INR | 06 September, 2000 | 27 December, 2002 | Open | |
Movable property (not being pledge) | Rs 2898000 INR | 31 July, 2014 | - | Open |
Rs 3275000 INR | 13 August, 2005 | 07 September, 2006 | Open | |
Motor Vehicle (Hypothecation) Floating charge personal guaranttes of directors |
Rs 6995000 INR | 13 October, 2015 | - | Open |
Movable property (not being pledge) | Rs 13582000 INR | 27 June, 2014 | - | Open |
Immovable property or any interest therein Floating charge |
Rs 28300000 INR | 18 May, 2016 | - | Open |
Rs 50000000 INR | 02 September, 2009 | - | Closed | |
Immovable property or any interest therein Floating charge |
Rs 50000000 INR | 25 September, 2014 | - | Open |
Immovable property or any interest therein Book debts |
Rs 100000000 INR | 27 February, 2015 | - | Open |
Immovable property or any interest therein Floating charge Movable property (not being pledge) |
Rs 175000000 INR | 21 August, 2015 | - | Open |
Immovable property or any interest therein Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 03 September, 2005 | 11 July, 2016 | Open |