Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABZA PROPERTIES PRIVATE LIMITED
CIN: U70101MH1989PTC051190 As on: 2026-07-13
ABZA PROPERTIES PRIVATE LIMITED (CIN: U70101MH1989PTC051190) is a Private company incorporated on 29 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 280000.00.
ABZA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABZA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ABZA PROPERTIES PRIVATE LIMITED are BHANWARLAL CHANDANMAL JAIN, MURTUZA FAKHRUDDIN BAKER, BASANTKUMAR PARASMAL MEHTA, MAHENDRA KUMAR JAIN, and RAJENDRA KISHORILAL VERMA.
ABZA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1989PTC051190 and its registration number is 51190. Users may contact ABZA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABZA PROPERTIES PRIVATE LIMITED is 35 DR BABASAHEB AMBEDKARMARG GR FLOOR BYCULLA , MUMBAI, Maharashtra, India - 400027.
Current status of ABZA PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABZA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABZA PROPERTIES
Purchase full report of ABZA PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABZA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ABZA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109921 | BHANWARLAL CHANDANMAL JAIN | Director | 1999-09-10 |
| 01963444 | MURTUZA FAKHRUDDIN BAKER | Director | 2011-08-11 |
| 08148624 | BASANTKUMAR PARASMAL MEHTA | Director | 2018-09-29 |
| 08148626 | MAHENDRA KUMAR JAIN | Director | 2018-09-29 |
| 08148627 | RAJENDRA KISHORILAL VERMA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ABZA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060877 | FAKHRUDDIN ASGERALY BAKER | Director | - | 2011-03-11 |
| 00114447 | VIVEK GUL ASRANI | Director | - | 2012-06-08 |
| 00119604 | SUKANRAJ HIMATMAL JAIN | Director | - | 2018-03-31 |
| 01963444 | MURTUZA FAKHRUDDIN BAKER | Director appointed in casual vacancy | - | 2011-08-11 |
| 08148624 | BASANTKUMAR PARASMAL MEHTA | Additional Director | - | 2018-09-29 |
| 00119785 | VINODKUMAR RATANCHAND JAIN | Director | - | 2018-03-31 |
| 02145619 | HASTIMAL KESHRIMAL JAIN | Director | - | 2017-07-07 |
| 08148626 | MAHENDRA KUMAR JAIN | Additional Director | - | 2018-09-29 |
| 08148627 | RAJENDRA KISHORILAL VERMA | Additional Director | - | 2018-09-29 |
Other Directorships of FAKHRUDDIN ASGERALY BAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHANWARLAL CHANDANMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK GUL ASRANI
Other Directorships of SUKANRAJ HIMATMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURTUZA FAKHRUDDIN BAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTROWOOD FLOORS LLP | ABC-7251 | Designated Partner | 2022-10-12 | Ongoing |
| MANAS GREEN PROJECTS PRIVATE LIMITED | U45200MH2008PTC180415 | Director | - | 2010-03-25 |
Other Directorships of BASANTKUMAR PARASMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINODKUMAR RATANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HASTIMAL KESHRIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KISHORILAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH1989PTC052272 | NEOCLARITY EYE AND DENTAL CARE PRIVATE LIMITED | Abza tower, Office no. 1 & 2, Ground floor, 35 Dr. Babasaheb Ambedkar road, Byculla (Ea st) , Mumbai, Maharashtra, India - 400027 |
| ABA-5943 | 3F VENTURE PARTNERS II LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| AAZ-3240 | 3F VENTURES INVESTMENT MANAGER LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| ACV-8712 | METAMORPH ADVISORS LLP | 502, Floor-5, Plot-2-708, Raheja Xion Bldg,, Dr. Babasaheb Ambedkar Road, Jetha Compound, Byculla East,,Mumbai,Mumbai,Maharashtra,India-400027 |
| U18100MH2022PTC376259 | CHORUS LIFESTYLE PRIVATE LIMITED | 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027 |
| U63030MH2020PTC348133 | MK GLOBAL SPACES & LOGISTICS PRIVATE LIMITED | 302, Floor 3, Plot 2- 708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74110MH2013PTC247200 | ANKUR FINCON MANAGEMENT PRIVATE LIMITED | Shed no. 5, Ground Floor, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (Ea st), , Mumbai, Maharashtra, India - 400027 |
| U99999MH1972PTC015851 | ASSOCIATED CHEMO PHARMA PRIVATE LIMITED | Flat No. 20, 2nd floor, Alexandra terrace Dr. Babasaheb Ambedkar road Byculla (E) , mumbai, Maharashtra, India - 400027 |
| U74999MH2018PTC307118 | UGAOO AGRITECH PRIVATE LIMITED | 20/21,Floor-2,Plot 163,Sawta Mali Bhavan Dr. Babasaheb Ambedkar Road, Byculla (W) , MUMBAI, Maharashtra, India - 400027 |
| U18101MH2006PTC161771 | CHANAKYA FASHION PRIVATE LIMITED | 402, 4th Floor, Plot 2 , 708, Raheja Xion, Dr. Babasaheb Ambedkar Marg, Jetha Compound, Byculla East , Mumbai, Maharashtra, India - 400027 |
| ACH-4709 | AHURA KHANA KHAZANA LLP | 2ND FLOOR, BLOCK NO 11, BYCULLA 51 DR.AMBEDKAR ROAD,,,NEW CONTRACTOR BUILDING, VEER JIJAMATA BHOSLE UDYAN MUMBAI-400027,Mumbai,Mumbai,Maharashtra,India-400027 |
| AAD-5182 | JETHA ENTERPRISES LLP | Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAW-1975 | KAIN AIR & SEA LOGISTICS LLP | C 23, FLR 1, PLOT 289, C BLOCK, BAI JERBAI BAUG, DR. BABASAHEB AMBEDKAR RD, BYCULLA BRIDGE, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| U74120MH2015PTC267288 | PERSIA DARBAR PRIVATE LIMITED | 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U35105MH2024PTC426870 | PUNDARIK NEO ENERGY PRIVATE LIMITED | 90, Grd Flr, Ram Ngr,,DR Babasaheb Rd, Byculla E,Mumbai,Mumbai,Maharashtra,400027-India |
| ACI-7123 | BRAHMKAMAL TRADE LLP | 90, Grd Flr, Plt-114, C, Ram Nagar,Dr. Babasaheb Ambedkar Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACK-5435 | MERCH ARTS LLP | 5, GROUND FLOOR, DR SEQUIREA COMPOUND, SANT SAVTA MARG,CHANDI BAZAR, BYCULLA EAST,Mumbai,Mumbai,Maharashtra,India-400027 |
| U85300MH2022NPL382281 | RATANSHIS MANJUSHANTI FOUNDATION | 004 GROUND FLOOR ZAINAB MAHAL PLOT NO 175 DR AMBEDKAR ROAD BYCULLA (E),MUMBAI,Mumbai City,Maharashtra,400027-India |
| AAA-9433 | ANKUR ADVISORY SERVICES LLP | Unit 5, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| U74999MH2002PTC137088 | JAK LITHOGRAPHS PRIVATE LIMITED | JAK CINOIYBD DADOJI KONDDEOCROSS LANE OFF DR BABASAHEB AMBEKDAR MARG BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| U45200MH1993PTC074968 | JYOTINDRA REALTORS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45208MH2011PTC222240 | OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED | 302, 3rd Floor, Raheja Xion Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45202MH2008PTC181462 | MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45400MH2007PTC171484 | OMSHANTI UNIVERSAL PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U70109MH2016PTC287981 | AJBJ INFRA PRIVATE LIMITED | Shop No. 11, Bai Jerbai Baug, Dr. Babasaheb Ambedkar Road, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| U70100MH2004PTC144942 | SHANTI SAGAR REAL ESTATE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74900MH2002PTC138273 | OSP MANAGEMENT SERVICES PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH1997PTC260023 | OM SHANTI HOMES REALTY PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.