DYNAMIC COMMODITIES PRIVATE LIMITED (CIN: U67190WB2003PTC096617) is a Private company incorporated on 22 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 112500000.00.
DYNAMIC COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNAMIC COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DYNAMIC COMMODITIES PRIVATE LIMITED are MEGHA BHUWALKA, and ANEETA SARAF.
DYNAMIC COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2003PTC096617 and its registration number is 96617. Users may contact DYNAMIC COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC COMMODITIES PRIVATE LIMITED is Technopolis,14thFloorPlotBP4,SectorV,SaltLake , Kolkata, West Bengal, India - 700091.
Current status of DYNAMIC COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U67190WB2003PTC096617 |
| Name | DYNAMIC COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96617 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-07-22 |
| Age of Company | 22 years, 9 months, 25 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 250,000,000.00 |
| Paid-up Share Capital | ₹ 112,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DYNAMIC COMMODITIES PRIVATE LIMITED |
| U67190WB2003PTC096617 |
All 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.
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Get a list of all litigations DYNAMIC COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DYNAMIC COMMODITIES. This report helps you understand the risk associated in dealing with DYNAMIC COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DYNAMIC COMMODITIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00706274 | MEGHA BHUWALKA | Director | 2020-12-24 |
| 01895116 | ANEETA SARAF | Director | 2020-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006239 | SHAILESH SARAF | Managing Director | - | 2020-02-06 |
| 00199666 | AMIT KUMAR AGARWAL | Director | - | 2007-09-17 |
| 00560707 | SHRIDHAR BHUWALKA | Additional Director | - | 2012-09-20 |
| 00560707 | SHRIDHAR BHUWALKA | Director | - | 2016-10-06 |
| 00560707 | SHRIDHAR BHUWALKA | Managing Director | - | 2020-02-06 |
| 00703859 | RAJEEV SOGANI . | Director | - | 2016-03-28 |
| 00706274 | MEGHA BHUWALKA | Additional Director | - | 2020-12-24 |
| 09032705 | DOLLY DHAVLE | Company Secretary | - | 2010-04-30 |
| 00618695 | ASHISH CHURIWALA | Company Secretary | - | 2018-03-31 |
| 01895116 | ANEETA SARAF | Additional Director | - | 2020-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDT SECURITIES LLP | AAK-4256 | Designated Partner | 2017-08-29 | Ongoing |
| SHAILESH REAL ESTATE PRIVATE LIMITED | U45400WB2009PTC133915 | Director | 2009-03-17 | Ongoing |
| BHUMIKA BUSINESS PRIVATE LIMITED | U51909WB2012PTC188509 | Additional Director | - | 2017-09-01 |
| BHUMIKA BUSINESS PRIVATE LIMITED | U51909WB2012PTC188509 | Director | 2017-09-01 | Ongoing |
| DYNAMIC EQUITIES (IFSC) PRIVATE LIMITED | U65999GJ2016PTC094371 | Director | 2016-11-15 | Ongoing |
| DYNAMIC EQUITIES PRIVATE LIMITED | U67190WB1999PTC090087 | Managing Director | 1999-08-16 | Ongoing |
| DYNAMIC FINEDU PRIVATE LIMITED | U72100WB2004PTC098304 | Director | 2004-08-12 | Ongoing |
| DYNAMIC FINEDU PRIVATE LIMITED | U72100WB2004PTC098304 | Director | - | 2004-08-11 |
| VALUE STOCKS TECHNOLOGY PRIVATE LIMITED | U72900WB2021PTC242613 | Director | 2021-01-18 | Ongoing |
| DIVINE SPARK PRIVATE LIMITED | U85100WB2018PTC229440 | Director | 2018-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYA METALS PRIVATE LIMITED | U27101WB2007PTC112592 | Director | - | 2019-03-30 |
| AMIT IRON PRIVATE LIMITED | U27109WB2000PTC092008 | Director | 2000-06-19 | Ongoing |
| POPULAR IRON PRIVATE LIMITED | U27310WB2007PTC116901 | Additional Director | - | 2016-09-30 |
| POPULAR IRON PRIVATE LIMITED | U27310WB2007PTC116901 | Director | 2016-09-30 | Ongoing |
| LOVEDALE VYAPAAR PRIVATE LIMITED | U51109WB2005PTC102410 | Director | 2010-03-22 | Ongoing |
| AGASTYA COMMOTRADE PVT LTA | U99999WB2006PTC109066 | Director | 2006-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWATANTRA VYAPAAR PVT LTD | U36999WB2006PTC107944 | Director | 2006-02-14 | Ongoing |
| DYNAMIC CREDIT FINANCE PRIVATE LIMITED | U51109WB1995PTC072826 | Additional Director | - | 2012-09-20 |
| DYNAMIC CREDIT FINANCE PRIVATE LIMITED | U51109WB1995PTC072826 | Director | - | 2016-03-14 |
| AUM BIMA SURAKSHA BROKING PRIVATE LIMITED | U66010WB2007PTC118079 | Director | 2019-12-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC CREDIT FINANCE PRIVATE LIMITED | U51109WB1995PTC072826 | Additional Director | - | 2016-09-30 |
| DYNAMIC CREDIT FINANCE PRIVATE LIMITED | U51109WB1995PTC072826 | Director | 2016-09-30 | Ongoing |
| DYNAMIC CREDIT FINANCE PRIVATE LIMITED | U51109WB1995PTC072826 | Director | - | 2012-03-01 |
| CHANDRA VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111297 | Director | 2006-08-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC EQUITIES PRIVATE LIMITED | U67190WB1999PTC090087 | Company Secretary | - | 2021-08-14 |
| VALUE STOCKS TECHNOLOGY PRIVATE LIMITED | U72900WB2021PTC242613 | Director | - | 2021-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASSCO STEELS LIMITED | U27104WB1990PLC048319 | Additional Director | - | 2023-09-28 |
| RASSCO STEELS LIMITED | U27104WB1990PLC048319 | Director | 2024-01-19 | Ongoing |
| MPDP REALTY PRIVATE LIMITED | U63011WB1989PTC045989 | Director | - | 2006-12-29 |
| DYNAMIC EQUITIES PRIVATE LIMITED | U67190WB1999PTC090087 | Company Secretary | - | 2010-05-01 |
| FABWORTH PROMOTERS PRIVATE LIMITED | U70109WB2006PTC165835 | Company Secretary | - | 2022-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILESH REAL ESTATE PRIVATE LIMITED | U45400WB2009PTC133915 | Director | 2009-03-17 | Ongoing |
| DYNAMIC CREDIT FINANCE PRIVATE LIMITED | U51109WB1995PTC072826 | Director | 2007-11-21 | Ongoing |
| DIVINE SPARK PRIVATE LIMITED | U85100WB2018PTC229440 | Additional Director | - | 2019-09-30 |
| DIVINE SPARK PRIVATE LIMITED | U85100WB2018PTC229440 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| U24299WB1997PTC088796 | MCPI PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091 |
| AAY-0483 | MINDAGE HEALTHCARE LLP | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE KOLKATA, West Bengal, India - 700091 |
| U19200WB2007PTC120303 | MALLCOM SAFETY PRIVATE LIMITED | EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U22100WB2005PTC106160 | PRIYADARSHI PUBLICATION PVT LTD | BP-7, Sector-V, Saltlake City , Kolkata, West Bengal, India - 700091 |
| U45209WB2005PLC103669 | ADVANTAGE BENGAL INFRASTRUCTURE LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U22222WB2010PLC146252 | HIGH MEDIA INFOTAINMENT INDIA LIMITED | ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U15495WB1978PTC031480 | BASE GROUP HOTELS PRIVATE LIMITED | PLOT NO.26,BOLCK- DN, SECTOR-V, SALTLAKE, , KOLKATA, West Bengal, India - 700091 |
| U27310WB2014PTC200893 | SHREESATYA STEEL & POWER PRIVATE LIMITED | DN-36, PRIMARC TOWER SECTOR-V , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U27109WB2005PTC105162 | SHREESATYA METAL & ALLOYS PRIVATE LIMITED | DN-36, PRIMARC TOWER SECTOR-V , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U27200WB2016PTC217058 | SHREESATYA SPONGE & POWER PRIVATE LIMITED | DN-36, PRIMARC TOWER SECTOR-V , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| AAI-6487 | MISHTECH AI VENTURES LLP | Globsyn Crystals XI-11 & 12, Block-EP, Sector-V, Saltlake KOLKATA, West Bengal, India - 700091 |
| U11202WB2023PTC259781 | RAUSHEENA RNG PRIVATE LIMITED | INFINITY THINK TANK, TOWER- II 10TH FLOOR, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| AAE-0644 | SKYLINE CORPORATE LAW HOUSE LLP | CN-8/2 UNIT No.1501 14TH FLOOR, SECTOR-V, SALTLAKE KOLKATA, West Bengal, India - 700091 |
| AAL-3789 | AXXELA ADVISORY SERVICES LLP | PS SRIJAN CORPORATE PARK, TOWER-1, 24TH FLOOR SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAQ-5890 | SUDSAR REALITY LLP | ERGO BRILLIANT, BLOCK EP & GP ROOM NO- 801, SALTLAKE CITY, SECTOR-V KOLKATA, West Bengal, India - 700091 |
| AAI-7902 | STARTUP CAFE LLP | Globsyn Crystals XI-11 & 12, Block-EP, Sector-V, Saltlake ElectronicComplex KOLKATA, West Bengal, India - 700091 |
| U15549WB1986PTC040824 | TIRUMALA SALES PVT LTD | REGUS , RDB BOULEVARD,5TH FLOOR, SECTOR-V ,SALT LAKE ,KOLKATA , Saltlake, West Bengal, India - 700091 |
| L51504WB1993PLC058881 | SAGAR INTERNATIONAL LTD | GODREJ GENESIS SALTLAKE CITY, SECTOR-V, 11TH FLOOR, UNI T NO-1107, , KOLKATA, West Bengal, India - 700091 |
| AAD-0278 | VERGES PROPERTIES LLP | MERLIN INFINITE ROOM NO.-1007, 10TH FLOOR, BLOCK-DN 51, SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U31909WB2018PTC228538 | KITFIT APPLIANCES PRIVATE LIMITED | MARTIN BURN BUSINESS PARK, 18TH FLOOR OFFICE NO-1802, SALTLAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| AAY-3780 | AUSPIN CONSULTANCY SERVICES LLP | LEVEL-8, RDB BOULEVARD, PLOT-K1, SECTOR-V, BLOCK - EP & GP, SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U31909WB2002PTC095381 | G.M. DALUI & SONS PRIVATE LIMITED | Adventz Infinity@5, 19th Floor-North Wing BN Block, Sector-V, Salt Lake, Kolkata , Saltlake, West Bengal, India - 700091 |
| U63011WB1995PTC068040 | MEDI CARRIER PVT LTD | MARTIN BURN BUSINESS PARK BP3, SALTLAKE, SECTOR-V, 10TH. FLOOR, RO OM NO 1004 , KOLKATA, West Bengal, India - 700091 |
| L31300WB1979PLC032347 | PETERHOUSE INVESTMENTS INDIA LIMITED | GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15122WB2013PLC192800 | USHA MARTIN FRESH LIMITED | GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U18101WB2004PTC097938 | KOX HOSIERY PRIVATE LIMITED | UNIT-1202B, PS SRIJAN CORPORATE PARK TOWER-1, GP-BLOCK, SECTOR-V, SALTLAKE CI TY, , KOLKATA, West Bengal, India - 700091 |
| U29253WB2013PTC193621 | MOZER PROCESS TECHNOLOGY PRIVATE LIMITED | INFINITY BENCHMARK ,11TH FLOOR, PLOT NO. G-1, BLOCK- EP& SECTOR-V, SALTLAKE ELECTRONIC S COMPLEX , KOLKATA, West Bengal, India - 700091 |
| U72900WB2002PTC094753 | GEOTECH INFORMATICS PRIVATE LIMITED | INFINITY BENCH MARK, INFINITY BUSINESS CENTRE 18TH FLOOR,PLOT NO.G-1,BLOCK-GP,SALTLAKE SECTOR-V, , KOLKATA, West Bengal, India - 700091 |
| U01111WB2018PTC228403 | ANADI RICE INDUSTRIES PRIVATE LIMITED | P S SRIJAN CORPORATE PARK, 11TH FLOOR, NO. 1101 A & B, GP-2, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030576 | 2006-12-01 | - | 2010-03-10 | 13,101,120.00 | ICICI BANK LIMITED | |
| 10032227 | 2006-12-23 | - | 2010-02-11 | 2,460,317.00 | ICICI BANK LIMITED | |
| 10123328 | 2006-08-01 | - | 2010-03-12 | 2,693,520.00 | ICICI BANK LIMITED | |
| 90371129 | 2006-03-13 | 2006-03-13 | 2015-07-17 | 5,000,000.00 | United Bank of India | |
| 100023285 | 2016-03-31 | 2020-12-11 | 2022-01-05 | 200,000,000.00 | GLOBE FINCAP LIMITED. |
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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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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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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