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GARIA PROPERTIES PRIVATE LIMITED

CIN: U70109WB2007PTC119232

GARIA PROPERTIES PRIVATE LIMITED (CIN: U70109WB2007PTC119232) is a Private company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3400000.00.

GARIA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GARIA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GARIA PROPERTIES PRIVATE LIMITED are BINOD KUMAR KESAN, AMIT KUMAR JAIN, and SHANKAR LAL GUPTA.

GARIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2007PTC119232 and its registration number is 119232. Users may contact GARIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARIA PROPERTIES PRIVATE LIMITED is 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of GARIA PROPERTIES PRIVATE LIMITED is - Amalgamated.

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 GARIA PROPERTIES 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 GARIA PROPERTIES 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 GARIA PROPERTIES
DIN Director Name Designation Appointment Date
00038489 BINOD KUMAR KESAN Additional Director 2012-02-14
00038628 AMIT KUMAR JAIN Additional Director 2012-01-12
00041007 SHANKAR LAL GUPTA Director 2007-10-05
Past Directors & Key Managerial Personnel of GARIA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00038411 BIJAY KUMAR KHANDELWAL Director - 2012-02-01
Other Directorships of BINOD KUMAR KESAN
Company Name CIN Designation Appointment Date Cessation
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Additional Director - 2015-09-25
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Director 2015-09-25 Ongoing
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Additional Director - 2016-09-30
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Director 2016-09-30 Ongoing
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Director 1987-12-18 Ongoing
SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Director 2014-02-10 Ongoing
ARATI REAL ESTATES PRIVATE LIMITED U51909WB2008PTC128900 Additional Director 2012-02-14 Ongoing
TIBREAWALA RETAIL PRIVATE LIMITED U51909WB2008PTC129123 Additional Director - 2017-09-29
TIBREAWALA RETAIL PRIVATE LIMITED U51909WB2008PTC129123 Director 2017-09-29 Ongoing
KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Director 2016-09-30 Ongoing
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Additional Director - 2016-09-14
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Director 2016-09-14 Ongoing
GARIA BUILDERS PRIVATE LIMITED U70101WB2007PTC119231 Additional Director 2012-02-14 Ongoing
FANCY DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119233 Additional Director 2012-02-14 Ongoing
ARATI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119461 Additional Director 2012-02-14 Ongoing
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Additional Director - 2016-09-29
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2023-03-30
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Additional Director - 2016-09-14
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Director 2016-09-14 Ongoing
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Additional Director - 2016-09-14
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Director 2016-09-14 Ongoing
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Additional Director - 2016-09-30
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Director 2016-09-30 Ongoing
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Additional Director - 2018-09-20
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Director 2018-09-20 Ongoing
Other Directorships of AMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Additional Director - 2015-07-28
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Additional Director - 2016-09-30
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Director 2016-09-30 Ongoing
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Director 2007-07-25 Ongoing
NEW VIEW CNSTRUCTION & DEVELOPERS PRIVATE LIMITED U45201WB2003PTC096750 Director - 2007-06-26
VIBRA TECH INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC255298 Director 2021-07-21 Ongoing
ARATI MARKETING PVT LTD U51909WB1996PTC080389 Additional Director - 2017-09-28
ARATI MARKETING PVT LTD U51909WB1996PTC080389 Director 2017-09-28 Ongoing
SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Director 2014-02-10 Ongoing
CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2010-07-10 Ongoing
ARATI REAL ESTATES PRIVATE LIMITED U51909WB2008PTC128900 Additional Director 2012-01-12 Ongoing
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Additional Director - 2016-09-14
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Director 2016-09-14 Ongoing
GARIA BUILDERS PRIVATE LIMITED U70101WB2007PTC119231 Additional Director 2012-01-12 Ongoing
FANCY DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119233 Additional Director 2012-01-12 Ongoing
ARATI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119461 Director 2007-10-11 Ongoing
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Additional Director - 2016-09-29
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2023-03-30
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Additional Director - 2016-09-14
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Director 2016-09-14 Ongoing
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Additional Director - 2016-09-14
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Director 2016-09-14 Ongoing
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Additional Director - 2016-09-30
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Director 2016-09-30 Ongoing
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Additional Director - 2018-09-20
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Director 2018-09-20 Ongoing
Other Directorships of SHANKAR LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NUSCA GROWTH ADVISORS LLP ACF-8609 Designated Partner 2024-03-04 Ongoing
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Director 2001-08-03 Ongoing
B O CONSTRUCTIONS PRIVATE LIMITED U00000DL2000PTC103440 Additional Director - 2023-09-26
B O CONSTRUCTIONS PRIVATE LIMITED U00000DL2000PTC103440 Director 2023-08-17 Ongoing
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Director 2010-08-12 Ongoing
HIND POLYFABS PVT LTD U25209WB1979PTC032262 Director - 2010-10-01
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Additional Director - 2022-09-30
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Director 2022-01-20 Ongoing
KHAITAN PAPER & PACKAGING PVT LTD U36999WB1991PTC052008 Director 1991-08-11 Ongoing
SHASHANK TEXTILES PVT. LTD. U36999WB1994PTC061958 Director - 2021-05-03
VIBRA TECH INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC255298 Director 2021-07-21 Ongoing
URVASHI HOMES PRIVATE LIMITED U45400WB2008PTC129124 Director - 2010-06-30
ARATI MARKETING PVT LTD U51909WB1996PTC080389 Director 2004-12-10 Ongoing
CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2010-07-10 Ongoing
ARATI REAL ESTATES PRIVATE LIMITED U51909WB2008PTC128900 Director 2008-08-28 Ongoing
TIBREAWALA RETAIL PRIVATE LIMITED U51909WB2008PTC129123 Director - 2014-03-16
KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Director 2003-10-23 Ongoing
AYUSH FINTREX PVT.LTD. U65993WB1995PTC074184 Director 1995-09-11 Ongoing
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Director 2007-07-17 Ongoing
GARIA BUILDERS PRIVATE LIMITED U70101WB2007PTC119231 Director 2007-10-05 Ongoing
FANCY DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119233 Director 2007-10-05 Ongoing
ARATI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119461 Additional Director 2010-04-05 Ongoing
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2023-03-30
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Director 2010-07-26 Ongoing
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Director 2010-07-26 Ongoing
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Director 2010-08-12 Ongoing
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Director 2008-05-15 Ongoing
Other Directorships of BIJAY KUMAR KHANDELWAL

CIN Company Name Company Address
U32109WB2006PTC111694 JALARAM ELECTRO HARDWARE COMPANY PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC128900 ARATI REAL ESTATES PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB2007PTC119231 GARIA BUILDERS PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB2007PTC119233 FANCY DEVELOPERS PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB2007PTC119461 ARATI DEVELOPERS PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2017PTC223795 SAMARITAN MANAGEMENT SERVICES PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD , 3RD FLOOR , NEAR MADHA SIKSHA PARSAD , KOLKATA, West Bengal, India - 700016
U20101WB1998PTC130655 MAYUR PLY INDUSTRIES PRIVATE LIMITED 46c Rafi Ahmed Kidwai Road 3rd Floor , kolkata, West Bengal, India - 700016
AAU-3111 BURDWAN KRAFTBOARD LLP 53A, RAFI AHMED KIDWAI ROAD 3RD FLOOR, KOLKATA KOLKATA, West Bengal, India - 700016
AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
U45400WB2015PTC208938 SHAHNAAZ CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 51, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2011PLC165339 AMBIKA ECO-RECYCLERS LIMITED 45 RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC179135 PISTIL AGENTS PRIVATE LIMITED 46, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC179142 PISTIL VINCOM PRIVATE LIMITED 46, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U21094WB2007PTC119671 RAGHUNATH PAPER MILLS PRIVATE LIMITED 53A RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U01400WB2009PTC137956 DRISHTI EMU CULTURE PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U29299WB2007PTC116229 JEEN ENGINEERING PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 3RD FLOOR , Kolkata, West Bengal, India - 700016
U27100WB2001PTC093515 BHUPTANI STEELS PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700016
U45201WB1991PTC089715 PARAS TOWERS PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U45101WB1993PTC060395 VAIDYA PROMOTERS PVT LTD 46C RAFI AHMED KIDWAI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1996PTC078686 BHANU MERCHANTS PVT LTD 53A, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U45400WB2005PLC105345 VASUNDHARA FLORICULTURE LIMITED 46A RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U72200WB2012PTC174927 WOODSTICK INFOTECH PRIVATE LIMITED 46A, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U67120WB1998PTC087811 DEVASYA DISTRIBUTORS PRIVATE LIMITED 46A, RAFI AHMED KIDWAI ROAD 3rd Floor , Kolkata, West Bengal, India - 700016
U74140WB2004PTC097695 DRISHTI PROJECTS AND ADVISORY SERVICES PRIVATE LIMITED 46C RAFI AHMED KIDWAI ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700016
U74140WB2006PTC111295 PRECISION MANAGEMENT SERVICES PRIVATE LIMITED 46C,RAFI AHMED KIDWAI ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC174913 FOODFLASE MARKETING PRIVATE LIMITED 46A, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC174914 KAMALKANT TRADING PRIVATE LIMITED 46A, RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U24119WB1952PTC020332 AVENUE MANURES PRIVATE LIMITED 3RD FLOOR, 46A/2 RAFI AHMED KIDWAI ROAD , Kolkata, West Bengal, India - 700016
U51109WB1995PTC073229 OAK AND YOKE ENTERPRISES PRIVATE LIMITED 3RD FLOOR, 46A/2 RAFI AHMED KIDWAI ROAD , Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10300597 2011-07-18 - 2012-12-17 95,000,000.00 ALLAHABAD BANK

  • Email ID
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  • 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
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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

As on: 2026-07-13

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