FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U63090WB2020PTC239239 As on: 2026-07-13
FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U63090WB2020PTC239239) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8000000.00.
FRETEX LOGISTICS SOLUTIONS 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.FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
SANDIP SINHA is the director of FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED.
FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2020PTC239239 and its registration number is 239239. Users may contact FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED is 3A Everest House 3rd Floor 46 Chowringhee Road , Kolkata, West Bengal, India - 700071.
Current status of FRETEX LOGISTICS SOLUTIONS 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 FRETEX LOGISTICS SOLUTIONS 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 FRETEX LOGISTICS SOLUTIONS
Purchase full report of FRETEX LOGISTICS SOLUTIONS
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 FRETEX LOGISTICS SOLUTIONS 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 FRETEX LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06641929 | SANDIP SINHA | Director | 2022-11-15 |
Past Directors & Key Managerial Personnel of FRETEX LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03532926 | RENU RATHI | Additional Director | - | 2024-03-15 |
| 05234023 | MADAN CHAUDHARY | Director | - | 2022-08-31 |
| 06641929 | SANDIP SINHA | Director | - | 2022-01-01 |
| 09127371 | PRADIP JHA | Director | - | 2022-01-01 |
| 00869995 | MOHAN KUMAR JHA | Director | - | 2022-05-30 |
| 00870007 | MADHUSNATA JHA | Director | - | 2022-02-01 |
| 01484666 | SANJAY KUMAR RATHI | Director | - | 2024-03-15 |
Other Directorships of RENU RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST FLIGHT AIR FREIGHT PRIVATE LIMITED | U63011DL1997PTC090535 | Director | - | 2024-05-03 |
| SAMPARK INDIA LOGISTICS LIMITED | U63090DL2012PLC245542 | Director | 2012-12-01 | Ongoing |
| SAMPARK INDIA LOGISTICS LIMITED | U63090DL2012PLC245542 | Director | - | 2024-05-16 |
| XTRA SOFT TECHNOLOGIES PRIVATE LIMITED | U72900HR2011PTC043320 | Director | - | 2014-03-31 |
Other Directorships of MADAN CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYAN PRIVATE LIMITED | U60200DL2012PTC233914 | Director | 2012-04-02 | Ongoing |
Other Directorships of SANDIP SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2013PTC196718 | Director | 2013-08-23 | Ongoing |
| INGENIOUS LOGISTICS SERVICE PRIVATE LIMITED | U63030WB2018PTC228588 | Director | - | 2022-05-05 |
Other Directorships of PRADIP JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICBOX INDIA PRIVATE LIMITED | U63000CT2016PTC007421 | Director | 2022-05-09 | Ongoing |
| INGENIOUS LOGISTICS SERVICE PRIVATE LIMITED | U63030WB2018PTC228588 | Director | - | 2022-05-05 |
Other Directorships of MOHAN KUMAR JHA
Other Directorships of MADHUSNATA JHA
Other Directorships of SANJAY KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSPT ENERGY PRIVATE LIMITED | U31109HR2019PTC083034 | Additional Director | - | 2022-09-30 |
| OSPT ENERGY PRIVATE LIMITED | U31109HR2019PTC083034 | Director | - | 2024-11-30 |
| SAMPARK LOGISTICS PRIVATE LIMITED | U60231HR2007PTC037463 | Director | - | 2017-03-31 |
| FIRST FLIGHT AIR FREIGHT PRIVATE LIMITED | U63011DL1997PTC090535 | Director | - | 2024-05-03 |
| SAMPARK INDIA LOGISTICS LIMITED | U63090DL2012PLC245542 | Director | - | 2024-05-16 |
| SAMPARK INDIA LOGISTICS LIMITED | U63090DL2012PLC245542 | Managing Director | 2012-12-01 | Ongoing |
| SAMPARK COURIERS PRIVATE LIMITED | U64120DL2004PTC124162 | Director | - | 2024-11-29 |
| AIM AYURVEDA HEALTHCARE PRIVATE LIMITED | U85100HR2015PTC056851 | Director | - | 2024-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U51909WB2012PTC183197 | FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70103WB2020PTC240334 | FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC204193 | KONSORTIA PROJECT PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183305 | GOODSHINE BUILDERS PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U74210WB1946PLC013368 | T E THOMSON & CO LIMITED | 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U63000WB2000PTC091955 | TOUCH DOWN TRAVELS PRIVATE LIMITED | EVEREST HOUSE, FLAT 14G 46C CHOWRINGHEE ROAD, 14TH FLOOR,KOLKATA,Kolkata,West Bengal,700071-India |
| AAX-0662 | YEAST COAST BREWERY LLP | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 13 TH FLOOR,FLAT NO. 13E, KOLKATA Kolkata, West Bengal, India - 700071 |
| ACB-0445 | FIGHTRIGHT LF1 LLP | 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071 |
| AAT-8674 | WHOLE9YARDS BRANDS LLP | Everest House, 10th Floor CDE46 Chowringhee Road Kolkata, West Bengal, India - 700071 |
| U51109WB2007PTC113723 | NATRAJ DEALCOMM PRIVATE LIMITED | 46C CHOWRINGHEE ROAD EVEREST HOUSE, 17 FLOOR , KOLKATA, West Bengal, India - 700071 |
| U80901WB2013PLC199259 | USMART EDUCATION LIMITED | EVEREST HOUSE, 46C, CHOWRINGHEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U92419WB1995PLC074734 | MERCURY HIMALAYAN EXPLORATIONS LTD. | Everest House, Ground Floor 46-C Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| AAH-4163 | WHOLE9YARDS ONLINE LLP | Everest House, 10th Floor, CDE ,46C Chowringhee Road Kolkata, West Bengal, India - 700071 |
| U51909WB2004PTC100619 | FAVOURITE SALES PRIVATE LIMITED | EVEREST HOUSE, 3RD FLOOR 46/C, CHOWRINGEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U21029WB1992PTC055192 | UTOPIA FLEXIPACK PVT LTD | Everest House, 5A, 5th Floor, 46C, Chowringhee Road, , Kolkata, West Bengal, India - 700071 |
| AAD-5306 | ANUPAM COMMERCIAL LLP | EVEREST HOUSE, 46C CHOWRINGHEE ROAD FLAT 14G, 14TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAH-1605 | ROSELIFE ENCLAVE LLP | Everest House, 46C Chowringhee Road 12th Floor, Flat 12D Kolkata, West Bengal, India - 700071 |
| AAS-0141 | UNITED CONSULTANTS (INDIA) LLP | EVEREST HOUSE FLAT 15G 15TH FLOOR 46/C CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071 |
| U37100WB2014PTC199636 | R & D VENTURES PRIVATE LIMITED | 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U45200WB2006PTC112080 | PRIMERA DEVELOPERS PRIVATE LIMITED | 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U52100WB2013PTC198028 | PRATHMIK MERCHANTS PRIVATE LIMITED | 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U51909WB2007PTC117873 | HARISH TIE-UP PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD, 16G, 16TH FLOOR EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51101WB2008PTC130180 | DS MERCHANTS INDIA PRIVATE LIMITED | 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U55209WB2019PTC234738 | DMI GLOBAL CAFE PRIVATE LIMITED | 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC070639 | LEXUX SHELTER PVT LTD | 9F, Everest House 46C, Chowringhee Road, 9th Floor , kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100716306 | 2023-04-24 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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.