BORELE BUILD - CON PRIVATE LIMITED
CIN: U45201MH2002PTC135022 As on: 2026-07-13
BORELE BUILD - CON PRIVATE LIMITED (CIN: U45201MH2002PTC135022) is a Private company incorporated on 27 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
BORELE BUILD - CON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORELE BUILD - CON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BORELE BUILD - CON PRIVATE LIMITED are MOHD ISRAIL HAJI MOHD HANIF SHEIKH, and MOHD IMRAN MOHD ISRAIL SHEIKH.
BORELE BUILD - CON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC135022 and its registration number is 135022. Users may contact BORELE BUILD - CON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORELE BUILD - CON PRIVATE LIMITED is 604/2, NMV LAYOUT, BYRANJI TOWN, , NAGPUR,, Maharashtra, India - 440013.
Current status of BORELE BUILD - CON 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 BORELE BUILD - CON 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 BORELE BUILD - CON
Purchase full report of BORELE BUILD - CON
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 BORELE BUILD - CON 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 BORELE BUILD - CON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01686777 | MOHD ISRAIL HAJI MOHD HANIF SHEIKH | Director | 2016-04-25 |
| 01798003 | MOHD IMRAN MOHD ISRAIL SHEIKH | Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of BORELE BUILD - CON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00295220 | NILOFAR MOHD ISRAIL SHEIKH | Director | - | 2024-03-04 |
| 01686777 | MOHD ISRAIL HAJI MOHD HANIF SHEIKH | Director | - | 2015-04-24 |
| 01798003 | MOHD IMRAN MOHD ISRAIL SHEIKH | Director | - | 2019-06-02 |
| 01974717 | AKHTAR HUSAIN SIDDIQUI | Director | - | 2010-04-22 |
| 02974813 | MOHD ARSHAD SHEIKH | Director | - | 2016-11-01 |
Other Directorships of NILOFAR MOHD ISRAIL SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSM INFRA LLP | AAG-4493 | Designated Partner | 2016-05-24 | Ongoing |
| VIBRANT ENERGY LIMITED | U40100MH2006PLC158593 | Director | 2007-12-05 | Ongoing |
| DOLLY INFRAVENTURES PRIVATE LIMITED | U45200MH2005PTC153618 | Director | 2010-03-27 | Ongoing |
| SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED | U45201MH2002PTC135885 | Director | - | 2024-03-04 |
| SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED | U45201MH2002PTC135885 | Managing Director | - | 2007-08-10 |
| ZAAA INFRASTRUCTURE PRIVATE LIMITED | U45309MH2020PTC342287 | Director | - | 2021-09-29 |
| DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC209537 | Director | 2022-05-09 | Ongoing |
| DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC209537 | Director | - | 2022-01-10 |
| ISM INFRASTRUCTURE PRIVATE LIMITED | U45500MH2020PTC342292 | Director | 2020-07-20 | Ongoing |
Other Directorships of MOHD ISRAIL HAJI MOHD HANIF SHEIKH
Other Directorships of MOHD IMRAN MOHD ISRAIL SHEIKH
Other Directorships of AKHTAR HUSAIN SIDDIQUI
Other Directorships of MOHD ARSHAD SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALIZED BULLION EXPORT PRIVATE LIMITED | U01110MH2020PTC349520 | Director | - | 2020-11-13 |
| VARUN ALUMINIUM (INDIA) PRIVATE LIMITED | U27310MH2001PTC133239 | Director | - | 2011-11-15 |
| GINGER INFRASTRUCTURE PRIVATE LIMITED | U45200MH2012PTC238967 | Director | - | 2019-11-16 |
| DOLLY BUILDCON AND ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC209537 | Whole-time director | - | 2015-10-03 |
| PDH CONSTRUCTION PRIVATE LIMITED | U45400PN2010PTC136804 | Additional Director | - | 2014-09-30 |
| PDH CONSTRUCTION PRIVATE LIMITED | U45400PN2010PTC136804 | Director | - | 2017-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2007PTC176370 | SKYLAND REALTY DEVELOPERS PRIVATE LIMITED | MOHAMMED ISRAIL SHEIKH, P/N 604/2, NI MANSION, NMV LAYOUT, JARIPATKA ROAD, BYRAMJI TOWN , , NAGPUR, Maharashtra, India - 440013 |
| U45201MH2002PTC135885 | SANGAMNER -LONI INFRASTRUCTURE PRIVATE LIMITED | 604/2, NI MENSION, NMV LAYOU, BYRAMJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| U49110MH2024PTC416546 | KARTIKAY LOGISTICS PRIVATE LIMITED | Plot no 30 Byramji Town,NMV Layout Ward no 60 Koradi road,Nagpur,Nagpur,Maharashtra,440013-India |
| U74120MH2013PTC250288 | KARTIKAY INNOVISION PRIVATE LIMITED | Plot no 30, NMV Layout Byramji Town, , Nagpur, Maharashtra, India - 440013 |
| U74999MH2011PTC219757 | S ASHOKA ENGIVENTURES PRIVATE LIMITED | B-301, Swami Sadan-2,Chitnavis Layout, Bayramji Town, Sadar, , Nagpur, Maharashtra, India - 440013 |
| ACY-5101 | FINE BRICKS PROJECTS LLP | 604-16,,B-Town,Nagpur,Nagpur,Maharashtra,India-440013 |
| U73100MH2025PTC450445 | ARKSPIRE GROWTH PRIVATE LIMITED | 604/23 Chhawani,Byramji Town,Nagpur,Nagpur,Maharashtra,440013-India |
| U85499MH2023PTC412592 | QUANT TRADR TRADING PRIVATE LIMITED | PLOT NO 6 CHITNVIS LAYOUT,BHARAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| U59113MH2023PTC415514 | TWO CUBE EIGHT FILMS PRIVATE LIMITED | F.NO.A-204 SWAMI SADAN 2,BYRAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| U62090MH2024PTC416990 | EVOLVIX INFOTECH SOLUTIONS PRIVATE LIMITED | F.No.203 Sadoday Lalbhagh,Plot No.2 Dubey Layout,Nagpur,Nagpur,Maharashtra,440013-India |
| U62011PN2026OPC250708 | LEVANTA AI AUTOMATION (OPC) PRIVATE LIMITED | FLAT NO.706, AASRA APARTMENT,,CHITNAVIS LAYOUT, BY RAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| U99999MH1997PTC110769 | BABHULGAON LIVESTOCK PRIVATE LIMITED | PLOT NO.25,N.M.V. LAYOUTBYRAMJI TOWN NAGPUR 440013 , NAGPUR, Maharashtra, India - 000000 |
| U24109MH2024PTC424785 | KARTIKAY VAYUNANDANA PRIVATE LIMITED | Plot No. 30, Ward No. 60, NMV Lay Out,,Byramji Town,Koradi Road,Nagpur,Nagpur,Maharashtra,440013-India |
| AAK-7557 | TRICONE DESIGN STUDIO LLP | ZAHRA VILLA, 607-A, CEMETRY ROAD, BYRAMJI TOWN NAGPUR, MAHARASHTRA, 440013, INDIA NAGPUR, Maharashtra, India - 440013 |
| U15500MH1996PTC097633 | WINE KING PRIVATE LIMITED | 1-AJANTACHHINDWARA ROAD BYRANJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| U74120MH2011PTC213331 | STRATUM CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO.4, CHITNAVIS LAYOUT, BYRAMJI TOWN, , NAGPUR, Maharashtra, India - 440013 |
| U01400MH2014PTC258949 | PYRAMID AGROPROCESSING (INDIA) PRIVATE LIMITED | F NO B 301 SWAMI SADAN 2 BYRAMJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| U45202MH2009PTC195038 | WADHWANI INFRA PRIVATE LIMITED | PLOT NO. 604, BYRAMJI TOWN, KRISHNA LEELA, CHHINDWADA ROAD, CHHAONI , Nagpur, Maharashtra, India - 440013 |
| U74999MH2017PTC301734 | CODIFTA LABS PRIVATE LIMITED | 5/3 CHITNAVIS LAYOUT NR SATVIK INVESTMENTS CHHAONI ROADBYRAMJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| U72300MH2013PTC244451 | EDIFIERS EDULABS (INDIA) PRIVATE LIMITED | P.No.13 Near Dalal Nursing Home, Chitnavis Layout Byramji Town , Nagpur, Maharashtra, India - 440013 |
| U72900MH2009PTC191480 | SQ SLINE INFOTECH PRIVATE LIMITED | 6,RANI KOTHI, IIND FLOOR,CHITNIS LAYOUT NEAR SK TOWER, BAYRAMJI TOWN, SADAR , NAGPUR, Maharashtra, India - 440013 |
| ACL-2110 | AJNC INFRA LLP | 1084/72/F-2, K.C. Appartment,Manjidana Colony, Katol Road, Nagpur - 440013,Nagpur,Nagpur,Maharashtra,India-440013 |
| U32100MH2022PTC381994 | TRENEX POWER INTEGRATED SOLUTIONS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.1 & 2,,TERRACE, ABOVE STATE BANK OF INDIA, KATOL ROAD, CHHAONI, NAGPUR (URBAN), (MIN. CORP),,Nagpur,Nagpur,Maharashtra,440013-India |
| U35105MH2025PTC443257 | EVERUNITY SERVICES PRIVATE LIMITED | NEAR FRIENDS COLONY, MIG 2 MHADA COLONY,KATOL ROAD NAGPUR NAGPUR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACJ-0833 | FT SAVE-AMNA LLP | PLOT NO. 8 CHAUDHARY LAYOUT,NEAR RATHOD LAYOUT,Nagpur,Nagpur,Maharashtra,India-440013 |
| U15510MH1997PLC110795 | ADVANCED DISTILLERIES LIMITED | 1, Ajanta, Chhindwara Road, Byramji Town, Nagpur. MH-440013 IN , NAGPUR, Maharashtra, India - 440013 |
| U45200MH1982PLC027558 | VIDARBHA BUILDERS LIMITED | 5, Ajanta, Chhindwara Road, Byramji Town, Nagpur. MH-440013 IN , NAGPUR, Maharashtra, India - 440013 |
| U51900MH1984PLC034758 | JAGRUTI COMMERCIAL LIMITED | 5, Ajanta, Chhindwara Road, Byramji Town, Nagpur. MH-440013 IN , NAGPUR, Maharashtra, India - 440013 |
| U64200MH2000PTC128574 | PREMIER PORT LINKS PRIVATE LIMITED | 5, Ajanta, Chhindwara Road, Byramji Town, Nagpur. MH-440013 IN , NAGPUR, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065350 | 2007-07-27 | - | 2015-07-24 | 1,400,000.00 | ING VYSYA BANK LIMITED | |
| 10071867 | 2007-10-13 | - | 2015-07-24 | 1,400,000.00 | ING VYSYA BANK LIMITED | |
| 10264564 | 2010-12-09 | 2013-03-23 | 2014-08-25 | 16,000,000.00 | STATE BANK OF INDIA | |
| 10584263 | 2015-07-27 | - | 2023-04-21 | 27,500,000.00 | THE PUSAD URBAN CO-OPERATIVE BANK LIMITED | |
| 10585432 | 2015-06-15 | - | 2017-07-28 | 19,550,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80011667 | 2005-06-24 | 2006-09-14 | 2015-07-27 | 42,700,000.00 | ING VYSYA BANK LIMITED | |
| 90143947 | 2002-06-03 | - | 2005-07-06 | 30,000,000.00 | CENTRAL BANK OF INDIA |
- 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.