Company Information

CIN
U67120MH1992PTC065017
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
47,505,090
Authorised Capital
50,000,000

Directors

Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director/Designated Partner
for over 1 year

Past Directors

Anjali Sameer Kocharekar
Anjali Sameer Kocharekar
Additional Director
almost 10 years ago
Rahul Liladhar Kushte
Rahul Liladhar Kushte
Additional Director
almost 11 years ago
Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Additional Director
over 12 years ago
Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Director
about 13 years ago
Nurani Ananthasubramanian Ramakrishnan
Nurani Ananthasubramanian Ramakrishnan
Director
about 14 years ago
Tulsidas Gopal Alai
Tulsidas Gopal Alai
Additional Director
almost 15 years ago
Ashok Raghunath Angane
Ashok Raghunath Angane
Director
over 23 years ago
Seshadri Vaidyanathan Kannimangalam
Seshadri Vaidyanathan Kannimangalam
Director
almost 30 years ago

Charges

1 Crore
06 July 1991
State Bank Of Hyderabad
1 Crore
06 March 1997
State Bank Of India
176 Crore
30 March 1994
State Bank Of India
63 Crore
21 August 1998
The Industrial Finance Corporation Of India Ltd.
24 Crore
30 March 1994
State Bank Of India
0
06 July 1991
State Bank Of Hyderabad
0
21 August 1998
The Industrial Finance Corporation Of India Ltd.
0
06 March 1997
State Bank Of India
0
30 March 1994
State Bank Of India
0
06 July 1991
State Bank Of Hyderabad
0
21 August 1998
The Industrial Finance Corporation Of India Ltd.
0
06 March 1997
State Bank Of India
0

Documents

Form INC-28-27072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Form MGT-14-27062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Supplementary or Test audit report under section 143-07032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032017
Form AOC - 4 CFS-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Statement of Subsidiaries as per section 129 - Form AOC-1-16022017
Directors report as per section 134(3)-16022017
Form AOC-4-16022017_signed
Form ADT-1-18012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Form ADT-3-19122016-signed
List of share holders, debenture holders;-13122016
Form DIR-12-13122016_signed
Form MGT-7-13122016_signed
Resignation letter-07122016

Frequently Asked Questions

What is the incorporation date of the Lenient finvest private limited?

Incorporation date of the company is 23 January 1992 .

What is the state of the Lenient finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lenient finvest private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Lenient finvest private limited?

Lenient finvest private limited has appointed 9 of directors.

Who are the appointed Directors in Lenient finvest private limited?

The appointed directors in the company are:

  • Tulsidas gopal alai
  • Essaji goolam vahanvati
  • Anjali sameer kocharekar
  • Rahul liladhar kushte
  • Kasturi vidhyadhar pandit
  • Seshadri vaidyanathan kannimangalam
  • Ashok raghunath angane
  • Sunil dnyaneshwar hinge
  • Nurani ananthasubramanian ramakrishnan