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
ASHNI LOGISTICS PRIVATE LIMITED
CIN: U36912MH1993PTC073539 As on: 2026-07-13
ASHNI LOGISTICS PRIVATE LIMITED (CIN: U36912MH1993PTC073539) is a Private company incorporated on 19 Aug 1993. 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. 500000.00.
ASHNI LOGISTICS 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.ASHNI LOGISTICS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ASHNI LOGISTICS PRIVATE LIMITED are NARESH GHANSHYAMDAS WADHWA, and RENU NARESH WADHWA.
ASHNI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1993PTC073539 and its registration number is 73539. Users may contact ASHNI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHNI LOGISTICS PRIVATE LIMITED is 1501A, UNIVERSAL MAJESTIC, P. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CH EMBUR WEST , MUMBAI, Maharashtra, India - 400043.
Current status of ASHNI LOGISTICS 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 ASHNI LOGISTICS 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 ASHNI LOGISTICS
Purchase full report of ASHNI LOGISTICS
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 ASHNI LOGISTICS 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 ASHNI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333097 | NARESH GHANSHYAMDAS WADHWA | Additional Director | 2023-10-03 |
| 00333292 | RENU NARESH WADHWA | Additional Director | 2023-10-03 |
Past Directors & Key Managerial Personnel of ASHNI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00333219 | SHYAM PREMKRISHAN KAPOOR | Director | - | 2023-09-07 |
| 00302976 | MAYA PARIHAR MALHOTRA | Director | - | 2023-09-07 |
Other Directorships of NARESH GHANSHYAMDAS WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPPERSMITH ENERGIES AND PROJECT PRIVATE LIMITED | U45200MH2005PTC156407 | Additional Director | 2023-10-03 | Ongoing |
| PERCY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U63020MH2005PTC156255 | Director | 2005-09-22 | Ongoing |
Other Directorships of SHYAM PREMKRISHAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPPERSMITH ENERGIES AND PROJECT PRIVATE LIMITED | U45200MH2005PTC156407 | Director | - | 2023-09-07 |
| HORNBILL INFRASTRUCTURE SERVICES PRIVATE LIMITED | U74999MH2017PTC296863 | Additional Director | 2023-10-03 | Ongoing |
| IORA ENERGIES PRIVATE LIMITED | U74999MH2021PTC357832 | Additional Director | 2023-10-04 | Ongoing |
Other Directorships of RENU NARESH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPPERSMITH ENERGIES AND PROJECT PRIVATE LIMITED | U45200MH2005PTC156407 | Director | 2005-09-28 | Ongoing |
| PERCY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U63020MH2005PTC156255 | Additional Director | 2023-10-03 | Ongoing |
| HORNBILL INFRASTRUCTURE SERVICES PRIVATE LIMITED | U74999MH2017PTC296863 | Director | - | 2023-09-07 |
| IORA ENERGIES PRIVATE LIMITED | U74999MH2021PTC357832 | Director | - | 2023-09-07 |
Other Directorships of MAYA PARIHAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2022-03-28 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | 2021-11-30 | Ongoing |
| INDUS PETROCHEM LIMITED | U23200MH1995PLC094942 | Director | 1995-12-01 | Ongoing |
| SAIVENK SHIPPING AND AGENCIES LIMITED | U63090MH1996PLC100022 | Director | - | 2017-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63020MH2005PTC156255 | PERCY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | 1501A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CH EMBUR , MUMBAI, Maharashtra, India - 400043 |
| U45200MH2005PTC156407 | COPPERSMITH ENERGIES AND PROJECT PRIVATE LIMITED | 1501A, UNIVERSAL MAJESTIC, P. LOKHANDE MARG BEHIND R B K INTERNATIONAL SCHOOL, CHEMB UR , MUMBAI, Maharashtra, India - 400043 |
| L99999MH1986PLC041612 | SUNSHIELD CHEMICALS LIMITED | 1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chem bur West , Mumbai, Maharashtra, India - 400043 |
| U23200MH1995PLC094942 | INDUS PETROCHEM LIMITED | 1501 A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R B K INTERNATIONAL ACADEMY, CHEM BUR , MUMBAI, Maharashtra, India - 400043 |
| U29253MH2009PTC192285 | B.D. INDUSTRIES (INDIA) PRIVATE LIMITED | 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch ool , Govandi West Mumbai, Maharashtra, India - 400043 |
| L25203MH2010PLC202092 | B. D. INDUSTRIES (PUNE) LIMITED | 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch,ool,Govandi West Mumbai,Mumbai City,Maharashtra,400043-India |
| ACH-1789 | NARENDRA CLEARING & FORWARDING LLP | 1502, B-2, 15th Floor, Universal Majestic,P L Lokhande Marg, Near RBK International School, Chembur West,Mumbai,Mumbai,Maharashtra,India-400043 |
| U63090MH2011PTC212566 | D.THAKKAR SHIPPING SERVICES PRIVATE LIMITED | 1105/1106, Universal Majestic, Behind RBK International School, P L Lokhande Marg, Chembur W , Mumbai, Maharashtra, India - 400043 |
| U74120MH2015PTC261657 | PING DIGITAL MEDIA PRIVATE LIMITED | 14th Floor, Universal Majestic, P.L. Lokhande Marg Behind RBK International School, Govandi (W) , Mumbai, Maharashtra, India - 400043 |
| U74999MH2021PTC373636 | INSTA GLOBAL SHIPPING INDIA PRIVATE LIMITED | 1202, 12TH FLOOR, UNIVERSAL MAJESTIC, P.L LOKHANDE MARG, NEAR RBK INTERNATIONAL SCHOOL, GML R, CHEMBUR , MUMBAI, Maharashtra, India - 400043 |
| ACI-2229 | AQUATIC DIAGNOSTIC LLP | 1208-1211, Cabin B, 12th floor, universal Majestic, CTS 4A/8/1,CTS 4A/8/1, P L Lokhande Marg, Village Borla, Chembur west, mumbai 400043 IN,Mumbai,Mumbai,Maharashtra,India-400043 |
| U72900MH2018PLC315204 | B.D. INNO VENTURES LIMITED | 15th Floor, 1501-B, Universal Majestic,P L Lokhande Marg, G M Link Road, Govandi West,Mumbai,Mumbai,Maharashtra,400043-India |
| AAG-1348 | 7S LIFE SCIENCES LLP | 1011-MIGHTY - UNIVERSAL MAJESTIC, OPP. R.B.K. INTERNATIONAL ACADEMY, CHAMBUR - WEST MUMBAI, Maharashtra, India - 400043 |
| U45400MH2009PTC195675 | VNS DEVELOPERS PRIVATE LIMITED | 1502 B-2, 15th Floor, Universal Majestic, P L Lokhande Marg, Chembur (West), , Mumbai, Maharashtra, India - 400043 |
| U63090MH1988PTC048394 | NARENDRA FORWARDERS PRIVATE LIMITED | 1502, B2, 15TH FLOOR, UNIVERSAL MAJESTIC, P L LOKHANDE MARG, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400043 |
| U93000MH2016PTC288571 | STERLING & WILSON - WAAREE PRIVATE LIMITED | 9th Floor,Universal Majestic, P. L. Lokhande Marg, Chembur (West), Mumbai- 400043 , MUMBAI, Maharashtra, India - 400043 |
| ABA-9286 | MAGNERGY TECHNOLOGY LLP | 9th Floor, Universal Majestic,P L Lokhande Marg, Chembur West,Mumbai,Mumbai,Maharashtra,India-400043 |
| U46909MH2023PTC400755 | AQUENT INTERTRADE PRIVATE LIMITED | OFFICE NO. 607, 6TH FLOOR, UNIVERSAL MAJESTIC,,OFF. EASTERN EXPRESS HIGHWAY, P.L. LOKHANDE MARG, CHEMBUR WEST,Mumbai,Mumbai,Maharashtra,400043-India |
| L74999MH2017PLC292281 | STERLING AND WILSON RENEWABLE ENERGY LIMITED | 9TH FLR, UNIVERSAL MAJESTIC, P L LOKHANDE MARG, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400043 |
| U45200MH1994PTC081493 | STERLING AND WILSON SERVICES PRIVATE LIMITED | 9th floor, Universal Majestic, P. L. Lokhande Marg Chembur (West), , Mumbai, Maharashtra, India - 400043 |
| U29300MH1992PTC065843 | DELSYS INFOTECH PRIVATE LIMITED | 9th Floor, Universal Majestic, P.L. Lokhande Marg, Chembur -West , Mumbai, Maharashtra, India - 400043 |
| U51395MH1991PTC060681 | TRANSTEL UTILITIES PRIVATE LIMITED | 9TH FLOOR, UNIVERSAL MAJESTIC P .L.LOKHANDE MARG, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2017PTC289472 | SASHWAT ENERGY PRIVATE LIMITED | 10TH FLOOR, UNIVERSAL MAJESTIC P L LOKHANDE MARG, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2018PTC315871 | ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED | 9th floor, Universal Majestic, P.L. Lokhande Marg, Chembur West , MUMBAI, Maharashtra, India - 400043 |
| U22219MH2021PTC355066 | TRIKON MART PRIVATE LIMITED | 1502/B1 Universal Majestic Chembur Borla Village P.L.Lokhande Marg , Mumbai, Maharashtra, India - 400043 |
| U70109MH2016PTC283519 | VIVIFY LIFESPACES PRIVATE LIMITED | 1205, UNIVERSAL MAJESTIC, 12TH FLOOR, P L LOKHANDE MARG, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400043 |
| AAA-0995 | GA DESIGN CONSULTANTS LLP | UNIVERSAL MAJESTIC, 1012, 10TH FLOOR,P.L.LOKHANDE MARG OPP. RBK INTL SCHOOL, GHATKOPAR MUMBAI, Maharashtra, India - 400043 |
| U24230MH1999PLC122956 | AQUATIC FORMULATIONS (INDIA) LIMITED | 1209,1210,1211, Cabin B, 12th Floor, Universal Majestic, P.L.Lokhande Marg, C hembur , Mumbai, Maharashtra, India - 400043 |
| U74999MH2017PTC293931 | RELIABLE PULSEMOVE INDIA PRIVATE LIMITED | 1502, B2,CTS 4/A/8-12, Universal Majestic, Borla Village, P.L.Lokhande Marg, Chembur, , Mumbai, Maharashtra, India - 400043 |
| 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.