CINELINE INDIA LIMITED



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Company name
CINELINE INDIA LIMITED
Cin
L92142MH2002PLC135964
Status
Active
Registered_office_address
2nd Floor, A & B wing, Vilco Centre, Subhash Road,Opp Garware, Vile Parle (E), Mumbai,Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057
Date of registration
05/22/2002
Roc
ROC Mumbai
Authorized capital
402500000
Paidup capital
157832170
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400057

Director

DINNAMEDATE_JOINDESIGNATION
06640459NAUSHAD ALIMOHMED PANJWANI2019-09-26Director
00295097SHANTILAL VERSHI HARIA2019-09-26Director
VIPUL NAVINCHANDRA PAREKH2018-10-12CFO
RASHMI JATIN SHAH2020-11-11Company Secretary
RASHMI JATIN SHAH2020-12-11Nodal Officer
00015908HIMANSHU KANAKIA2006-05-01Managing Director
00015908HIMANSHU KANAKIA2021-10-20Beneficial Owner
00015924HIRAL HIMANSHU KANAKIA2015-09-10Whole-time director
03084831ANAND SHAILESH BATHIYA2015-09-10Director
00015857RASESH BABUBHAI KANAKIA2021-10-19Director/Designated Partner
00015857RASESH KANAKIA2021-10-19Beneficial Owner
00015857RASESH KANAKIA2007-08-01Whole-time director
00015908HIMANSHU BABUBHAI KANAKIA2006-05-01Director/Designated Partner
03084831ANAND BATHIYA2015-09-10Director/Designated Partner
00015924HIRAL HIMANSHU KANAKIA2015-09-10Director/Designated Partner
06640459NAUSHAD ALIMOHMED PANJWANI2019-09-26Director/Designated Partner
00503487SIVARAMAKRISHNAN SRINIVASAN IYER2013-09-19Director
00503487SIVARAMAKRISHNAN SRINIVASAN IYER2013-01-31Additional Director
00015857RASESH KANAKIA2006-05-01Managing Director
00015857RASESH KANAKIA2002-05-22Managing Director
00015857RASESH KANAKIA2021-10-19Beneficial Owner
00015857RASESH KANAKIA2007-08-01Whole-time director
00015908HIMANSHU KANAKIA2006-05-01Managing Director
00015908HIMANSHU KANAKIA2021-10-20Beneficial Owner
00081012UTPAL HEMENDRA SHETH2010-10-29Additional Director
00081012UTPAL HEMENDRA SHETH2010-07-28Additional Director
00081012UTPAL HEMENDRA SHETH2013-09-19Director
05184252AMIT DHIRENDRA SHAH2006-01-23Company Secretary
00295097SHANTILAL VERSHI HARIA2019-08-14Additional Director
00295097SHANTILAL VERSHI HARIA2019-09-26Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100844598TOURISM FINANCE CORPORATION OF INDIA LIMITED12/26/2023
100748606Axis Bank Limited07/06/2023
100546115ADITYA BIRLA FINANCE LIMITED01/18/2022
10620710CENTRAL BANK OF INDIA01/21/201603/11/2016
100450059ADITYA BIRLA FINANCE LIMITED05/18/2021
100200104IDBI TRUSTEESHIP SERVICES LIMITED07/18/2018
100200110IDBI TRUSTEESHIP SERVICES LIMITED08/24/2018
90145817JAMMU AND KASHMIR BANK LIMITED12/10/200502/03/2009
10232133KOTAK MAHINDRA BANK LIMITED06/30/201005/06/2011
10330619Axis Trustee Services Limited12/03/201103/15/2012
10179104TATA CAPITAL LIMITED08/25/2009
10155523STATE BANK OF INDIA03/12/2009
80011300HDFC LIMITED06/14/2005
10452717Axis Trustee Services Limited09/19/2013
10151453JAMMU AND KASHMIR BANK LIMITED02/03/200910/13/2011
80047062BANK OF INDIA02/25/2006
80045668FLAWLESS FINVEST PRIVATE LIMITED03/23/200402/11/2006
10588171Axis Trustee Services Limited08/11/2015
10403320ADITYA BIRLA FINANCE LIMITED01/31/2013
10330766Axis Trustee Services Limited12/03/201111/05/2012
10269785ICICI BANK LIMITED02/28/2006
10093156Standard Chartered Bank03/27/2008
10015244STATE BANK OF INDIA08/02/200606/02/2010
10180118The Saraswat Cooperative Bank Ltd09/14/200910/03/2011

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