Action Alert on Vanxim Mortgage!

In view of several queries received on the issue of Vanxim Mortgage posted on blog asking as to what is to be done. Basically three connected authories needs to be intimated on the manipulative racket put in swing by Capital India Finance Limited (CIFL) as below:

1. Ministry of Corporate Affairs where CIFL is registered as below:

http://www.mca.gov.in/mcafoportal/checkCompanyName.do

LLPIN/CIN/Form INC-1 Ref No: L74899DL1994PLC128577

Company / LLP Name: CAPITAL INDIA FINANCE LIMITED

State: Delhi

Incorporation Date: 16/11/1994

Company Name Status: Allocated

http://www.mca.gov.in/MinistryV2/headquarter.html

list of Officials and their phone numbers, Fax and email ids at the Ministry of Corporate Affairs

http://www.mca.gov.in/mcafoportal/userComplaintDetails.do

Online complaint may be filed from there directly from above link

http://www.mca.gov.in/MinistryV2/regionaldirectors.html

Above links contains Contacts of the Regional Directors of Ministry of Corporate Affairs

http://www.mca.gov.in/MinistryV2/registrarofcompanies.html

Above links have contacts of Registrar of Companies in India

   2. Reserve Bank of India that has approved CIFL management

https://m.rbi.org.in/Regionalbranch/Mumbai/depts.aspx

Reserve Bank of India Mumbai office contacts

Financial Inclusion and Development Department: Shri R K Mahana, General Manager, 022-22620521, Email: rkmahana@rbi.org.in

Banking Department: Shri A. J. Parikh, General Manager, 022-22618288 Email: ajparikh@rbi.org.in

Financial Inclusion and Development Department: Shri M C Jadhav, General manager, 022-22610807, Email: mcjadhav@rbi.org.in

Consumer Education and Protection Cell: Ms S V Nadkarni, Human Resource Management Department, Reserve Bank of India, Mumbai Regional Office, P.B. No. 901, Shahid Bhagat Singh Road, Mumbai 400001, General Manager, 022-22705724, svnadkarni@rbi.org.in

https://m.rbi.org.in/regionalbranch/newdelhi/Depts.aspx#C23

Reserve Bank of India, Delhi contacts

https://m.rbi.org.in/regionalbranch/newdelhi/NewDelhi.aspx

6, Sansad Marg,
New Delhi - 110 001, India.
Tel: +91-11-23711333
Fax: +91-11-23711250

https://www.scribd.com/document/45976303/Rbi-Email-ID

helpprd@rbi.org.in

https://rbi.org.in/Scripts/AboutUsDisplay.aspx?pg=Central.htm

Above Links details board of directors of Reserve banks of India

Address:

Address:
C/o CGM and Secretary
Secretary's Department
Reserve Bank of India
16th floor, Central Office Building
Shahid Bhagat Singh Marg
Mumbai - 400 001

1.	Dr. Urjit R. Patel Governor	@10.	Shri Bharat Narotam Doshi
2.	Shri N. S. Vishwanathan Deputy Governor	@11.	Shri Sudhir Mankad
3.	Dr. Viral V. Acharya Deputy Governor	@12.	Dr. Ashok Gulati
4.	Shri B.P. Kanungo Deputy Governor	@13.	Shri Manish Sabharwal
5.	Shri Mahesh Kumar Jain Deputy Governor	@14.	Shri Satish Kashinath Marathe
*6.	Dr. Nachiket M. Mor	@15.	Shri Swaminathan Gurumurthy
*7.	Dr. Prasanna Kumar Mohanty	#16.	Shri Subhash Chandra Garg
*8.	Shri Dilip S. Shanghvi	#17.	Shri Rajiv Kumar
@9.	Shri Natarajan Chandrasekaran

* Directors nominated under Section 8 (1) (b) of the RBI Act, 1934.
@ Directors nominated under Section 8 (1) (c) of the RBI Act, 1934. 
# Directors nominated under Section 8 (1) (d) of the RBI Act, 1934 (as amended).
Dated: August 29, 2018

3. Bombay Stock Exchange from funds are raised from shareholders

https://www.bseindia.com/static/about/contact_us.aspx?expandable=5

Above links details contacts of Bombay Stock Exchange. Several email contacts and mobile numbers are available at above links. They can be contacted.

Corporate Office

BSE Limited 

Phiroze Jeejeebhoy Towers 
Dalal Street
Mumbai- 400001
Phones : 91-22-22721233/4, 91-22-66545695 (Hunting)
Fax : 91-22-22721919
CIN: L67120MH2005PLC155188

Email: corp.comm@bseindia.com

Complaints can be addressed to the Manager, BSE.

BSE Investor Service Centre
Flat No. 205, 2nd Floor, 
A Wing, Rizvi Towers, Caculo Circle, 
St Inez, Panaji,
GOA – 403001, 

GOA Mr. Jason Dias   91 68 465838     jason.dias@bseindia.com