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ALPARGATAS INDIA FASHIONS PRIVATE LIMITED

CIN: U74999MH2018FTC309940 As on: 2026-07-13

ALPARGATAS INDIA FASHIONS PRIVATE LIMITED (CIN: U74999MH2018FTC309940) is a Private company incorporated on 25 May 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 673815000.00 and its paid up capital is Rs. 257652680.00.

ALPARGATAS INDIA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ALPARGATAS INDIA FASHIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ALPARGATAS INDIA FASHIONS PRIVATE LIMITED are JOSE ROBERTO MARTINEZ DANIELLO, RAMESH DUNGARMAL TAINWALA, AYUSH RAMESH TAINWALA, and ANDRE CORREA NATAL.

ALPARGATAS INDIA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018FTC309940 and its registration number is 309940. Users may contact ALPARGATAS INDIA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPARGATAS INDIA FASHIONS PRIVATE LIMITED is 403, 4th Floor, Ackruti Star, Opp.Ackruti CentrePoint Seepz,Andheri(E) , MUMBAI, Maharashtra, India - 400093.

Current status of ALPARGATAS INDIA FASHIONS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ALPARGATAS INDIA FASHIONS 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.

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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 ALPARGATAS INDIA FASHIONS 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 ALPARGATAS INDIA FASHIONS
DIN Director Name Designation Appointment Date
10311348 JOSE ROBERTO MARTINEZ DANIELLO Additional Director 2023-12-27
00234109 RAMESH DUNGARMAL TAINWALA Director 2018-05-25
06430346 AYUSH RAMESH TAINWALA Director 2019-09-30
10147357 ANDRE CORREA NATAL Director 2023-06-12
Past Directors & Key Managerial Personnel of ALPARGATAS INDIA FASHIONS
DIN Director Name Designation Appointment Date Cessation
09817373 PABLO SANDE GARCIA . Additional Director - 2023-06-22
09817373 PABLO SANDE GARCIA . Director - 2023-09-22
06430346 AYUSH RAMESH TAINWALA Additional Director - 2019-09-30
08028259 MARCIO LUIZ SIMOES UTSCH Director - 2019-04-30
08321186 JULIAN GARRIDO DEL VAL NETO Additional Director - 2019-09-30
08321186 JULIAN GARRIDO DEL VAL NETO Director - 2023-05-01
10147357 ANDRE CORREA NATAL Additional Director - 2023-06-22
00302868 SANDEEP KESHAVKUMAR GOENKA Director - 2019-06-01
08028232 CARLA SCHMITZBERGER Director - 2019-09-30
08028256 FABIO LEITE DE SOUZA Director - 2019-03-19
08437968 ROBERTO FUNARI Additional Director - 2019-09-30
08437968 ROBERTO FUNARI Director - 2021-04-30
08633929 GUILLAUME PROU Additional Director - 2020-08-27
08633929 GUILLAUME PROU Director - 2023-05-01
09158313 FREDERIC DAVID ROBERT LEVY Additional Director - 2021-06-10
09158313 FREDERIC DAVID ROBERT LEVY Director - 2022-12-22
Other Directorships of PABLO SANDE GARCIA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE ROBERTO MARTINEZ DANIELLO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH DUNGARMAL TAINWALA
Company Name CIN Designation Appointment Date Cessation
PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Partner 2017-05-19 Ongoing
SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
PLANET RETAIL ACCESSORIES LLP AAO-4624 Designated Partner 2019-03-08 Ongoing
PERIWINKLE FARM AND FOOD LLP AAO-4942 Partner 2019-03-11 Ongoing
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Additional Director - 2022-08-09
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director - 2008-04-30
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Managing Director 2022-08-09 Ongoing
BASANT AGRO TECH (INDIA) LIMITED L24120MH1990PLC058560 Director - 2013-12-11
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Director - 2013-12-11
ABHISHRI TECHNO PLAST PRIVATE LIMITED U01111MH2007PTC167349 Director - 2011-04-14
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director - 2019-06-28
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Alternate Director - 2014-03-31
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Director 2019-06-28 Ongoing
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Director - 2010-09-25
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2014-02-06
ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2008-05-02
KATYAYAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049046 Director - 2017-10-11
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2013-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Alternate Director - 2013-03-26
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2013-09-30 Ongoing
WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Additional Director - 2016-06-23
WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Director 2016-06-23 Ongoing
WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Director - 2016-04-23
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 1987-03-04 Ongoing
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director 1991-03-29 Ongoing
CONCEPT REALITY AND SECURITIES PRIVATE LIMITED U70102MH1995PTC087967 Director - 2024-01-29
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director 2024-06-13 Ongoing
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2008-02-06
EERGIC FOUNDATION U85200PN2020NPL196470 Additional Director - 2022-09-30
EERGIC FOUNDATION U85200PN2020NPL196470 Director 2022-03-15 Ongoing
Other Directorships of AYUSH RAMESH TAINWALA
Company Name CIN Designation Appointment Date Cessation
SHOEZONE LIFESTYLE LLP AAL-7342 Designated Partner 2018-01-17 Ongoing
PLANET RETAIL ACCESSORIES LLP AAO-4624 Designated Partner 2019-03-08 Ongoing
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Additional Director - 2022-10-28
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director - 2024-06-07
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Additional Director - 2014-09-30
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director - 2019-06-28
SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Director - 2023-12-13
SAMTAIN SALES PRIVATE LIMITED U51900MH1997PTC105387 Director 2016-09-15 Ongoing
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2013-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2013-09-30 Ongoing
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Additional Director - 2014-09-30
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 2014-09-30 Ongoing
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Additional Director - 2014-09-30
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director - 2024-06-07
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2014-09-30
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2024-06-07
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Additional Director - 2021-11-29
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2021-11-29 Ongoing
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
Other Directorships of MARCIO LUIZ SIMOES UTSCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JULIAN GARRIDO DEL VAL NETO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDRE CORREA NATAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KESHAVKUMAR GOENKA
Other Directorships of CARLA SCHMITZBERGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FABIO LEITE DE SOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERTO FUNARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUILLAUME PROU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FREDERIC DAVID ROBERT LEVY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACL-5205 PRAWIL IMTREX LLP 403, 4th Floor, Ackruti Star Building,,Central Road, MIDC, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093
U29150MH1985PLC036263 CITY LIFTS (INDIA) LIMITED 11TH FLOOR,UNIT 1102,ACKRUTI STAR BLDG,MIDC ROAD CENTRAL ROAD, OPP. ACKRUTI TRADE CENTRE ,ANDHERI E , MUMBAI, Maharashtra, India - 400093
U85500MH2023PTC414608 VAIDIQ LUMINA PRIVATE LIMITED Innov8 Ackruti Star,3rd Floor, 301, Ackruti Star,Central Road, Marol MIDC, Near Marol Telephone Exchange, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India
U72900MH2022PTC384511 CAPPS INFOSOLUTIONS PRIVATE LIMITED 2nd Floor, 202, Ackruti Star, Marol MIDC Central Road, Opp MTNL Office, Andheri E,Mumbai,Mumbai City,Maharashtra,400093-India
L72100MH1998PLC117495 META INFOTECH LIMITED 118/119, first floor, Ackruti Star, Opposite Ackruti Centre Point, MIDC, And,heri (E),mumbai,Mumbai City,Maharashtra,400093-India
AAJ-4510 PARIKRAMA LOGISTICS AND HOLDINGS LLP 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai, Maharashtra, India - 400093
AAO-4624 PLANET RETAIL ACCESSORIES LLP 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
AAO-4942 PERIWINKLE FARM AND FOOD LLP 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U52190MH1999PTC258831 PLANET RETAIL HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U52322MH2015FTC263616 WACOAL INDIA PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U65990MH1982PTC027073 TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U67120MH1991PTC060867 TAINWALA HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74994MH2004PTC144846 PERIWINKLE FASHIONS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
U52290MH2026PTC464634 VECTUSKART PRIVATE LIMITED Innov8 3rd Floor, Ackruti,Star,Kondivita, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India
U62099MH2023PTC398762 THINKM TECHNOLOGIES PRIVATE LIMITED 2nd Floor, 202, Ackruti Star, Marol MIDC,Central Road, Opp MTNL Office, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
AAM-3027 SATYA BUILDMART LLP 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U70109MH2011PTC266487 SATYA BUILDMART PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U51900MH1997PTC105387 SAMTAIN SALES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74994MH2008PTC188558 BAGZONE LIFESTYLES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74994MH2008PTC281505 NEWCON INTERIORS PRIVATE LIMITED 401, 4th Floor, Ackruti Star Building, MIDC, Central Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
U70102MH2004PTC147130 DHARATI HOME DEVELOPERS PRIVATE LIMITED Office No. 121, 1st Floor, Ackruti Star Central Road, MIDC, Andheri (E) , Mumbai, Maharashtra, India - 400093
AAD-8194 FIRSTCAPITAL REAL ESTATE INVESTMENT MANA GERS LLP Off. No 117, 1st Floor,Ackruti Star, Central Road, MIDC PKT 5, Chakala, MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093
U74999MH2016PTC280888 RELIABLE CONCEPT MARKETING PRIVATE LIMITED OFF NO 102, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC PKT 5 NR MAROL TELEPHONE EXCHANGE, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
AAJ-8259 VIVAAN PRIME PROPERTIES LLP 505, Ackruti Star,Opp.Ackruti Centre Point MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
AAL-7342 SHOEZONE LIFESTYLE LLP 401, ACKRUTI STAR,OPP.ACKRUTI CENTRE POINT BLDG MIDC ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U74999MH2018PTC306829 VIVAAN FARMICULTURE PRIVATE LIMITED 505, Ackruti Star,Opp.Ackruti Centre point MIDC Andheri East , MUMBAI, Maharashtra, India - 400093
U19115MH2011PTC221101 SHOEZONE LIFESTYLE PRIVATE LIMITED 401, ACKRUTI STAR,OPP.ACKRUTI CENTRE POINT BLDG. MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U51505MH1997PTC111129 META INFORMATION SYSTEMS PRIVATE LIMITED 118/119, first floor, Ackruti Star Near Ackruti Centre Point, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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

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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

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