The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.
Sl. No. |
Name of the Company |
Registered Office address of the Company |
CoR No |
Date of issue of CoR |
Date of Cancellation of CoR |
1 |
Banhem Securities Private Limited |
312, Veena Chambers, 21 Dalal Street, Fort, Mumbai-400001 |
13.00830 |
May 26, 1998 |
August 01, 2018 |
2 |
Esquire Engineering Ltd. |
2 Prabhat Udyog Nagar, Patel Estate, Jogeshwari, Mumbai-400102 |
13.00294 |
March 06, 1998 |
August 01, 2018 |
3 |
J.V. Gokal Finance And Investments Private Limited |
15 Western India House, 2nd Floor, 17 Sir P M Road, Fort, Mumbai-400001 |
13.00395 |
March 23, 1998 |
August 01, 2018 |
4 |
Kosha Investments Limited |
206, A-Wing, Pranik Chambers, 2nd Floor, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072 |
13.00963 |
August 05, 1998 |
August 01, 2018 |
5 |
Kalyani Financial Services Ltd. |
S. NO. 49, Industrial House, Opp. Kalyani Steels Ltd., Mundhwa, Pune-411 036 |
B-13.01127 |
December 07, 1998 |
August 01, 2018 |
6 |
MKM Share & Stock Brokers Limited |
112-A, Embassy Centre, Nariman Point, Mumbai-400021 |
13.00727 |
April 20, 1998 |
August 01, 2018 |
7 |
Oudh Finance And Investments Private Limited |
Room No.5, Ground Floor, Heera Mahal Bldg., 250, Kalbadevi Road, Mumbai-400002 |
13.00245 |
March 06, 1998 |
August 01, 2018 |
8 |
Remaking of Mumbai Housing Infrastructure & Finance Limited |
Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (E), Mumbai-400059 |
B-13.00948 |
August 05, 1998 |
August 01, 2018 |
9 |
Gold Rock Agro-Tech Limited |
507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai-400009 |
13.01250 |
March 02, 1998 |
August 01, 2018 |
10 |
Gold Rock Metals Limited |
507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai-400009 |
13.01245 |
March 02, 1998 |
August 01, 2018 |
11 |
Kartikchandra Finance Bombay Pvt. Ltd. |
C-13, Nanda-Dham Industrial Estate, Marol Maroshi Road, Andheri (East), Mumbai-400 059 |
13.00484 |
March 24, 1998 |
August 01, 2018 |
12 |
Laxmi Capital Services Pvt. Ltd. |
Chandermukhi Building, Basement, Nariman Point, Mumbai-400021 |
13.00264 |
March 06, 1998 |
August 01, 2018 |
13 |
Olive Finance & Investments Pvt. Ltd. |
21, Mittal Chambers, 228, Nariman Point, Mumbai-400 021 |
13.00163 |
March 02, 1998 |
August 01, 2018 |
14 |
Sensex Infotech Private Limited |
7A, Bentinck Street, 2nd Floor, Suite-201, Kolkata-700 001, West Bengal |
05.01250 |
May 16, 1998 |
June 30, 2018 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934. Ajit Prasad Assistant Adviser Press Release : 2018-2019/685 |