Rhino Finance Private Limited


Rhino Finance Private Limited incorporated with MCA on 29 February 1996. The Rhino Finance Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC).

The company has 3 directors/key management personal Mahendra Kumar Kothari, Monisha Chaudhary, and Abhishek Kumar.

CIN U67120AS1996PTC004705
Company Status Active
Registration Number 004705
Date of Incorporation 29 February 1996
Registration State Shillong
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020
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Rhino Finance Private Limited

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Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Mahendra Kumar Kothari

is associated with 1 other companies

Monisha Chaudhary

is associated with 1 other companies

Abhishek Kumar

is associated with no other company

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Documents

2020

Other eForms
Form BEN - 2-27102020_signed27 October 2020
Other Attachments
Declaration under section 90-2610202026 October 2020
Other eForms
Form AOC-5-30072020-signed30 July 2020
Other Attachments
Copy of board resolution-2407202024 July 2020
Other eForms
Form AOC-5-22062020-signed22 June 2020
Other Attachments
Copy of board resolution-2006202020 June 2020
Other eForms
Form AOC-5-19052020-signed19 May 2020
Other Attachments
Copy of board resolution-1305202013 May 2020
Copy of Board or Shareholders? resolution-2404202024 April 2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-2404202024 April 2020
Other eForms
Form PAS-3-24042020_signed24 April 2020
Form MGT-14-11032020_signed11 March 2020
Form PAS-3-11032020_signed11 March 2020
Other Attachments
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0703202007 March 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0703202007 March 2020
Copy of Board or Shareholders? resolution-0703202007 March 2020
Annual Returns and Balance Sheet
Form AOC-4-18022020_signed18 February 2020
Other Attachments
Directors report as per section 134(3)-1702202017 February 2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1702202017 February 2020
Change in Directors
Form DIR-12-13022020_signed13 February 2020
Optional Attachment-(1)-1202202012 February 2020
Other eForms
Form SH-7-11022020-signed11 February 2020
Form MGT-14-11022020-signed11 February 2020
Form ADT-1-10022020_signed10 February 2020
Other Attachments
Optional Attachment-(1)-0702202007 February 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0702202007 February 2020
Altered memorandum of association-0702202007 February 2020
Altered articles of association-0702202007 February 2020
Copy of resolution passed by the company-0402202004 February 2020
Copy of the intimation sent by company-0402202004 February 2020
Copy of written consent given by auditor-0402202004 February 2020
Altered memorandum of assciation;-3101202031 January 2020
Optional Attachment-(1)-3101202031 January 2020
Optional Attachment-(2)-3101202031 January 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3101202031 January 2020
Altered articles of association;-3101202031 January 2020
Altered memorandum of association-3101202031 January 2020
Altered articles of association-3101202031 January 2020
Copy of the resolution for alteration of capital;-3101202031 January 2020
Annual Returns and Balance Sheet
Form MGT-7-31012020_signed31 January 2020
Other Attachments
List of share holders, debenture holders;-3001202030 January 2020
Optional Attachment-(1)-1801202018 January 2020
Altered memorandum of assciation;-1801202018 January 2020
Altered articles of association;-1801202018 January 2020
Copy of the resolution for alteration of capital;-1801202018 January 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1801202018 January 2020
Altered memorandum of association-1801202018 January 2020
Altered articles of association-1801202018 January 2020
Altered articles of association;-1401202014 January 2020
Altered memorandum of assciation;-1401202014 January 2020
Copy of the resolution for alteration of capital;-1401202014 January 2020

2019

Other eForms
Form AOC-5-11092019-signed11 September 2019
Other Attachments
Copy of board resolution-1608201916 August 2019
-1608201916 August 2019
Change in Directors
Optional Attachment-(1)-0208201902 August 2019
Form DIR-12-02082019_signed02 August 2019
Optional Attachment-(2)-0208201902 August 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0208201902 August 2019
Interest in other entities;-0208201902 August 2019
Other Attachments
Optional Attachment-(1)-3007201930 July 2019
Declaration under section 90-3007201930 July 2019
Other eForms
Form BEN - 2-30072019_signed30 July 2019
Other Attachments
Copy of resolution passed by the company-2405201924 May 2019
Copy of written consent given by auditor-2405201924 May 2019
Copy of the intimation sent by company-2405201924 May 2019
Other eForms
Form ADT-1-24052019_signed24 May 2019
Other Attachments
List of share holders, debenture holders;-2001201920 January 2019
Annual Returns and Balance Sheet
Form MGT-7-20012019_signed20 January 2019
Other Attachments
Directors report as per section 134(3)-1901201919 January 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1901201919 January 2019
Annual Returns and Balance Sheet
Form AOC-4-19012019_signed19 January 2019

2017

Other Attachments
Copy of Board or Shareholders? resolution-1411201714 November 2017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-1411201714 November 2017
Other eForms
Form PAS-3-14112017_signed14 November 2017
Form SH-7-13112017-signed13 November 2017
Other Attachments
List of share holders, debenture holders;-1111201711 November 2017
Annual Returns and Balance Sheet
Form MGT-7-11112017_signed11 November 2017
Other Attachments
Altered memorandum of association-0411201704 November 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0411201704 November 2017
Altered memorandum of assciation;-0411201704 November 2017
Altered articles of association;-0411201704 November 2017
Copy of the resolution for alteration of capital;-0411201704 November 2017
Other eForms
Form MGT-14-04112017_signed04 November 2017
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2810201728 October 2017
Directors report as per section 134(3)-2810201728 October 2017
Annual Returns and Balance Sheet
Form AOC-4-28102017_signed28 October 2017
Other Attachments
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0604201706 April 2017
Copy of Board or Shareholders? resolution-0604201706 April 2017
Other eForms
Form PAS-3-06042017_signed06 April 2017

2016

Other Attachments
List of share holders, debenture holders;-1811201618 November 2016
Annual Returns and Balance Sheet
Form MGT-7-18112016_signed18 November 2016
Form AOC-4-09112016-signed09 November 2016
Other Attachments
Optional Attachment-(1)-0711201607 November 2016
Directors report as per section 134(3)-0711201607 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0711201607 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0311201603 November 2016
Directors report as per section 134(3)-0311201603 November 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201627 October 2016
Directors report as per section 134(3)-2710201627 October 2016
Other eForms
Form PAS-3-03092016_signed03 September 2016
Other Attachments
Copy of Board or Shareholders? resolution-0309201603 September 2016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0309201603 September 2016
Other eForms
Form PAS-3-14052016_signed14 May 2016
Other Attachments
Copy of Board or Shareholders? resolution-1405201614 May 2016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-1405201614 May 2016
Altered memorandum of assciation;-2804201628 April 2016
Copy of the resolution for alteration of capital;-2804201628 April 2016
Altered articles of association;-2804201628 April 2016
Other eForms
Form MGT-14-25042016_signed25 April 2016
Other Attachments
Form MGT-14-25042016_signed25 April 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2504201625 April 2016
Altered memorandum of association-2504201625 April 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-301115.OCT29 November 2015
Form AOC-4-061115.OCT05 November 2015

2014

Other eForms
Form GNL.2-291114.OCT29 November 2014
Annual Returns and Balance Sheet
Form23AC-151114 for the FY ending on-310314.OCT16 November 2014
FormSchV-151114 for the FY ending on-310314.OCT16 November 2014
Form66-191014 for the FY ending on-310314.OCT20 October 2014
Other Attachments
Optional Attachment 1-151014.PDF15 October 2014
Other eForms
Form MGT-14-121014.OCT12 October 2014
Other Attachments
Copy of resolution-280914.PDF28 September 2014
Copy of resolution-080714.PDF08 July 2014
Other eForms
Form MGT-14-080714.PDF08 July 2014

2013

Annual Returns and Balance Sheet
Form23AC-211113 for the FY ending on-310313.OCT21 November 2013
FormSchV-211113 for the FY ending on-310313.OCT21 November 2013
Other eForms
Form 23B for period 010413 to 310314-031013.OCT01 November 2013
Annual Returns and Balance Sheet
Form66-281013 for the FY ending on-310313.OCT30 October 2013

2012

Other eForms
Form 23B for period 010412 to 310313-031012.OCT11 December 2012
Annual Returns and Balance Sheet
FormSchV-231112 for the FY ending on-310312.OCT06 December 2012
Form23AC-181112 for the FY ending on-310312.OCT18 November 2012
Form66-281012 for the FY ending on-310312.OCT28 October 2012
Other eForms
Form 23B for period 010411 to 310312-031011.OCT13 July 2012
Annual Returns and Balance Sheet
Form23AC-100212 for the FY ending on-310311.OCT15 February 2012
Form66-100212 for the FY ending on-310311.OCT10 February 2012
FormSchV-100212 for the FY ending on-310311.OCT10 February 2012

2011

Balance sheet and Associated schedules-280711.PDF28 July 2011
Balance sheet and Associated schedules-280611.PDF28 June 2011

2010

Form23AC-291110 for the FY ending on-310310.OCT29 November 2010
FormSchV-291110 for the FY ending on-310310.OCT29 November 2010
Form66-301010 for the FY ending on-310310.OCT31 October 2010

2009

Form66-041209 for the FY ending on-310309.OCT08 December 2009
FormSchV-041209 for the FY ending on-310309.OCT08 December 2009
Form23AC-041209 for the FY ending on-310309.OCT08 December 2009
Other eForms
Form 23B-251109.OCT25 November 2009

2008

Annual Returns and Balance Sheet
Form 20B-151108.OCT15 November 2008
Form 23AC-131108.OCT13 November 2008
Other eForms
Form 23B-121108.PDF12 November 2008
Other Attachments
Copy of intimation received-121108.PDF12 November 2008
Annual Returns and Balance Sheet
Form 66-051108.OCT05 November 2008
Other eForms
Form 23B-301008.PDF30 October 2008
Other Attachments
Copy of intimation received-301008.PDF30 October 2008
Other eForms
Form 23B-271008.PDF27 October 2008
Other Attachments
Copy of intimation received-271008.PDF27 October 2008
Other eForms
Form 23B-261008.PDF26 October 2008
Other Attachments
Copy of intimation received-261008.PDF26 October 2008

2007

Annual Returns and Balance Sheet
Form 66-051207.OCT04 December 2007
Form 23AC-051207.OCT04 December 2007
Form 20B-011207.OCT01 December 2007

2006

Other eForms
Form 62-160906.PDF25 September 2006
Annual Returns and Balance Sheet
Form 20B-160906.PDF25 September 2006
Other Attachments
Others-170906.PDF17 September 2006
Annual return as per schedule V of the Companies Act-1956-170906.PDF17 September 2006
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-170906.PDF17 September 2006
Annual Returns and Balance Sheet
Balance sheet and Associated schedules-170906.PDF17 September 2006
Other eForms
Compliance Certificate Form-160906.PDF16 September 2006
Annual Returns and Balance Sheet
Details of shareholders-160906.PDF16 September 2006
Annual Return.PDF02 July 2006
Other Attachments
AOA.PDF02 May 2006
MOA.PDF02 May 2006
Certificates
Certificate of Incorporation.PDF02 May 2006
Incorporation Documents
Certificate of Incorporation.PDF02 May 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF02 May 2006
Balance Sheet 2003_2004.PDF02 May 2006

Events

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FAQs

What is the date on which the Rhino finance private limited incorporated?

Rhino finance private limited was incorporated on 29 February 1996 .

What is the official Registered address of the Rhino finance private limited?

Official registered address of the company is R dutta market second floora t road guwahati assam as 781001 in.

In which state has the company been incorporated?

The company is based in Shillong.

What is classification of the registered company?

The Rhino finance private limited registered with RoC is classified as Private company.

Is the Rhino finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Rhino finance private limited?

3 of directors are associated with the company.

Who are the listed directors of the Rhino finance private limited?

The appointed directors in the company are:

  • Mahendra kumar kothari
  • Monisha chaudhary
  • Abhishek kumar

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Shillong.


Company
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Third

Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

4 CR

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0