Company · U50100MP1996PTC010930
C.I.Finlease Private Limited
C.I.Finlease Private Limited is an active company, incorporated in 1996, registered in Na. 6 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹7.51 cr
- Authorised
- ₹8 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rakesh Malik . | Director | 1999 | Serving | 00423991 |
| Rajiv Mohindra | Director | 2005 | Serving | 01415920 |
| Anju Malik | Director | 2009 | Serving | 00424095 |
| Varun Malik | Director | 2009 | Serving | 01251087 |
| Rahul Malik | Director | 2009 | Serving | 01251127 |
| Akash Malik | Director | 2009 | Serving | 03015889 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 182 Zone -Im.P. Nagar Bhopal,Na, Madhya Pradesh, 000000
- Registrar
- ROC Gwalior
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 010930
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.