CIN |
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Company Name |
CLEONE FINANCE PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
302553 |
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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 |
07 December 2017 |
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Age of Company |
6 years, 4 month, 10 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
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Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹2,000,000 |
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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 2019 |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of CLEONE FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01445730 |
Director |
07 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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03481102 |
Director |
07 December 2017 |
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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 |
|---|---|---|
L74120MH1985PLC035243 |
ABANS ENTERPRISES LIMITED | 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U72900MH2019PTC318940 |
ZICURO TECHNOLOGIES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U85300MH2019NPL329646 |
ABANS FOUNDATION | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U24304MH2018PTC307496 |
LIFESURGE BIOSCIENCES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U67100MH2019PTC319613 |
ABANS CAPITAL PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U36999MH2020PTC339419 |
ABANS CREATIONS PRIVATE LIMITED | 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74110MH2017PTC302553 |
CLEONE FINANCE PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U64990MH2015PTC267779 |
ABANS FINTRADE PRIVATE LIMITED | 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City MH 400021 IN |
U66000MH2019PTC323695 |
ABANS INSURANCE BROKING PRIVATE LIMITED | 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point MUMBAI Mumbai City MH 400021 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
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