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CCL USHA MARTIN STRESSING SYSTEMS LIMITED

CIN: U74210WB2006PLC108112 As on: 2026-07-13

CCL USHA MARTIN STRESSING SYSTEMS LIMITED (CIN: U74210WB2006PLC108112) is a Public company incorporated on 20 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 9464500.00.

CCL USHA MARTIN STRESSING SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CCL USHA MARTIN STRESSING SYSTEMS LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of CCL USHA MARTIN STRESSING SYSTEMS LIMITED are ASHWIN LAKHANI, ABHIJIT PAUL, and AMBARISH BASU.

CCL USHA MARTIN STRESSING SYSTEMS LIMITED's Corporate Identification Number (CIN) is U74210WB2006PLC108112 and its registration number is 108112. Users may contact CCL USHA MARTIN STRESSING SYSTEMS LIMITED on its Email address - [email protected]. Registered address of CCL USHA MARTIN STRESSING SYSTEMS LIMITED is 2A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071.

Current status of CCL USHA MARTIN STRESSING SYSTEMS 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 CCL USHA MARTIN STRESSING SYSTEMS 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 CCL USHA MARTIN STRESSING SYSTEMS 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 CCL USHA MARTIN STRESSING SYSTEMS
DIN Director Name Designation Appointment Date
08654699 ASHWIN LAKHANI Director 2020-09-03
09746192 ABHIJIT PAUL Director 2023-07-06
10476624 AMBARISH BASU Additional Director 2024-03-04
Past Directors & Key Managerial Personnel of CCL USHA MARTIN STRESSING SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00357550 ASHOK KUMAR SOMANI Additional Director - 2009-09-24
00357550 ASHOK KUMAR SOMANI Director - 2016-06-20
01528285 GUY JOSEPH NAJI TABET Director - 2018-02-01
02498037 DHRUB JYOTI BASU Additional Director - 2018-09-01
02498037 DHRUB JYOTI BASU Director - 2023-06-05
07548070 ROHIT NANDA Additional Director - 2016-08-06
07548070 ROHIT NANDA Director - 2019-04-02
08654699 ASHWIN LAKHANI Additional Director - 2020-09-03
00487834 RAHUL GUPTA Director - 2009-02-16
00765227 ANIRBAN SANYAL Additional Director - 2019-08-17
00765227 ANIRBAN SANYAL Director - 2024-04-20
02583519 PRAVIN KUMAR JAIN Additional Director - 2011-07-27
02583519 PRAVIN KUMAR JAIN Director - 2020-05-17
09746192 ABHIJIT PAUL Additional Director - 2023-07-02
00086296 PURANDAR BHATTACHARYA Director - 2011-09-03
Other Directorships of ASHOK KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 Company Secretary - 2016-06-30
U M CABLES LIMITED U26932WB1987PLC091221 Director - 2016-03-07
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Additional Director - 2010-07-08
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2016-05-02
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director - 2007-03-31
BLACKFYRE TECHNOLOGIES PRIVATE LIMITED U72300WB2015PTC207990 Additional Director - 2016-11-30
BLACKFYRE TECHNOLOGIES PRIVATE LIMITED U72300WB2015PTC207990 Director 2016-11-30 Ongoing
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2011-07-28
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2016-06-01
UM CABLES LIMITED U99999DL1987PLC028536 Director 1995-03-08 Ongoing
Other Directorships of GUY JOSEPH NAJI TABET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUB JYOTI BASU
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2020-06-06
USHA MARTIN LIMITED L31400WB1986PLC091621 Whole-time director - 2023-06-05
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2017-09-01
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2023-06-05
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2019-09-20
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2019-09-20 Ongoing
U M CABLES LIMITED U26932WB1987PLC091221 Additional Director - 2020-09-10
U M CABLES LIMITED U26932WB1987PLC091221 Director - 2023-06-05
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Additional Director - 2017-09-12
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2018-05-08
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Additional Director - 2017-09-01
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2023-06-05
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2011-07-28
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director - 2016-08-04
PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Additional Director - 2024-02-08
PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director 2024-02-14 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2023-09-29
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2016-08-08
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2023-06-05
Other Directorships of ROHIT NANDA
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 CFO(KMP) - 2019-04-09
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Additional Director - 2016-08-09
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2019-04-02
Other Directorships of ASHWIN LAKHANI
Company Name CIN Designation Appointment Date Cessation
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2020-09-03
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director 2020-09-03 Ongoing
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Additional Director - 2020-09-03
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director 2020-09-03 Ongoing
USHA GASES AND INDUSTRIES LIMITED U40200JH1972PLC001384 Additional Director - 2022-09-25
USHA GASES AND INDUSTRIES LIMITED U40200JH1972PLC001384 Director 2022-08-25 Ongoing
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2023-07-02
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director 2023-05-17 Ongoing
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2009-07-01
U M CABLES LIMITED U26932WB1987PLC091221 Director - 2009-02-16
EICL LIMITED U26939KL1963PLC002039 Director - 2012-12-31
EICL LIMITED U26939KL1963PLC002039 Whole-time director - 2012-12-31
UM CABLES LIMITED U99999DL1987PLC028536 Director 2003-08-30 Ongoing
Other Directorships of ANIRBAN SANYAL
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 CFO - 2024-05-01
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Additional Director - 2019-09-02
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2024-04-24
EFORCE INDIA PRIVATE LIMITED U51109WB1999PTC089985 Director - 2012-06-29
EAGLEFIVE SOFT BOT PRIVATE LIMITED U72900WB2004PTC099045 Director 2006-06-11 Ongoing
Other Directorships of PRAVIN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-02-05
USHA MARTIN LIMITED L31400WB1986PLC091621 Managing Director - 2020-05-17
USHA MARTIN LIMITED L31400WB1986PLC091621 Whole-time director - 2012-02-01
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2017-09-18
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2020-05-17
U M CABLES LIMITED U26932WB1987PLC091221 Additional Director - 2010-07-26
U M CABLES LIMITED U26932WB1987PLC091221 Director - 2020-05-17
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2010-01-29
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Additional Director - 2009-08-13
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2020-05-17
Other Directorships of ABHIJIT PAUL
Company Name CIN Designation Appointment Date Cessation
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2023-07-02
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director 2023-07-06 Ongoing
U M CABLES LIMITED U26932WB1987PLC091221 Additional Director - 2023-07-02
U M CABLES LIMITED U26932WB1987PLC091221 Director 2022-10-20 Ongoing
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Additional Director - 2024-07-02
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director 2024-05-13 Ongoing
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Additional Director - 2023-07-02
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director 2023-07-06 Ongoing
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2023-07-02
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director 2023-07-06 Ongoing
Other Directorships of AMBARISH BASU
Company Name CIN Designation Appointment Date Cessation
U M CABLES LIMITED U26932WB1987PLC091221 Company Secretary - 2010-09-14
Other Directorships of PURANDAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN LIMITED L31400WB1986PLC091621 Managing Director - 2011-08-04
USHA MARTIN LIMITED L31400WB1986PLC091621 Whole-time director - 2008-05-15
U M CABLES LIMITED U26932WB1987PLC091221 Director - 2011-07-29
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2006-12-23
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2011-07-27
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
UM CABLES LIMITED U99999DL1987PLC028536 Director 2001-03-29 Ongoing

CIN Company Name Company Address
U14220WB2007PLC119475 SAHARA UNIVERSAL MININGS CORPORATION LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119268 SAHARA MILESTONES ESTATES PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119271 SAHARA OCEANIA PROPERTY PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119390 SAHARA CITY DEVELOPMENT PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119391 SAHARA CONTINENTAL ESTATE PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119392 SAHARA FLAGSHIP REALESTATE PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119393 SAHARA GREEN PROPERTIES PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119394 SAHARA NEW DREAM PROPERTY PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119395 SAHARA OCEANIA HOMES PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC119396 SAHARA PRIME PROPERTIES PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70100WB2007PTC119473 SAHARA GREEN SHELTER PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70100WB2007PTC119474 SAHARA METRO ESTATES PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70100WB2007PTC119476 SAHARA PRIME REALTORS PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70100WB2007PTC119477 SAHARA PRIMEDREAM DEVELOPMENT PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70100WB2007PTC119492 SAHARA PROPERTY CONSTRUCTION PRIVATE LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70109WB1992PLC053999 SAHARA INDIA COMMERCIAL CORPORATION LIMITED SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U74999WB2019PLC230875 APNAWORLD WAVES CORPORATION LIMITED Sahara India Sadan 2A Shakespeare Sarani , KOLKATA, West Bengal, India - 700071
U85320WB1995NPL072099 SAHARA WELFARE FOUNDATION SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
ACR-0961 KSA BUILDCON LLP 2A SHAKESPEARE SARANI,UNIT NO. 2K, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700071
U13203WB2007PTC168604 BHARAT MINEX PRIVATE LIMITED 2A Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U37100WB2021PTC246164 ARIIUS ENVIROTECCH PRIVATE LIMITED 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U32201WB1995PLC069653 USHA AUDIOTEL LTD. 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45201WB1995PLC070738 USHA MARTIN INFRASRTUCTURE SERVICES LTD. 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U72200WB2008PTC127255 CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U21029WB1983PLC036326 PRAVEEN INDIA LTD . 2A SHAKESPEARE SARANI5TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
U25203WB1995PTC074220 KOTHARI ESTATES PVT.LTD. 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071
U67190WB1994PLC063701 NEPTUNE FINANCE (INDIA) LTD. 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2009PTC138129 UNIWORTH REALTOR PRIVATE LIMITED 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45309WB2020PTC240814 AEC LOGISTICS PRIVATE LIMITED 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071

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

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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
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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

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

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