MSK FINANCE LIMITED

OVERVIEW - MSK FINANCE LIMITED

Msk Finance Limited was an unlisted public company incorporated on 20 May, 1988. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 87.18 lac.

The current status of Msk Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Msk Finance Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Msk Finance Limited is U65911GJ1988PLC010723. The registered office of Msk Finance Limited was at 1 VIKRAM SOCGOTRI ROAD BARODA Vadodara , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MSK FINANCE LIMITED

---

---

---

---

Directors - MSK FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Rajendrasinh Kishorsinh Rana, Vasudev Shyamdas Talreja and Ravindran Shankaran Choran who were appointed on 12 December, 2003. They have been on the board for more than 20 years. The most recently appointed directors are Manju Ashok Khurana, Bindiya Ashok Khurana and Kirankumar Madhukarbhai Kelkar, who were appointed on 11 April, 2012.

Manju Ashok Khurana has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANJU ASHOK KHURANA	Director	11 April, 2012	Other directorships - MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED,  MSK PROJECTS (INDIA)(JV)LIMITED,  MANSHA TEXTILES PVT LTD,  MSK HIGHWAYS LIMITED,  BARODA SLIM EASY PRIVATE LIMITED,
RAJENDRASINH KISHORSINH RANA	Director	12 December, 2003	Other directorships - MANSHA TEXTILES PVT LTD,
VASUDEV SHYAMDAS TALREJA	Director	12 December, 2003	No other directorships
RAVINDRAN SHANKARAN CHORAN	Director	12 December, 2003	No other directorships
BINDIYA ASHOK KHURANA	Director	11 April, 2012	Other directorships - MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED,  AAHELI CONSTRUCTION PRIVATE LIMITED,  MANSHA TEXTILES PVT LTD,
KIRANKUMAR MADHUKARBHAI KELKAR	Director	11 April, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANJU ASHOK KHURANA	Director	11 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED Director 07 May, 2002 Construction MSK PROJECTS (INDIA)(JV)LIMITED Director 30 December, 1998 Construction MANSHA TEXTILES PVT LTD Director 07 September, 1988 Manufacture of textiles MSK HIGHWAYS LIMITED Director 22 March, 2003 Supporting and auxiliary transport activities, activities of travel agencies BARODA SLIM EASY PRIVATE LIMITED Director 08 July, 2010 Other service activites
RAJENDRASINH KISHORSINH RANA	Director	12 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANSHA TEXTILES PVT LTD Director 20 March, 2006 Manufacture of textiles
VASUDEV SHYAMDAS TALREJA	Director	12 December, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAVINDRAN SHANKARAN CHORAN	Director	12 December, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BINDIYA ASHOK KHURANA	Director	11 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED Director 25 May, 2013 Hotels and Restaurants AAHELI CONSTRUCTION PRIVATE LIMITED Director 31 December, 2009 Construction MANSHA TEXTILES PVT LTD Director 12 June, 2002 Manufacture of textiles
KIRANKUMAR MADHUKARBHAI KELKAR	Director	11 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY