Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAINES VENTURES PRIVATE LIMITED
CIN: U55100KL2019PTC057219 As on: 2026-07-13
HAINES VENTURES PRIVATE LIMITED (CIN: U55100KL2019PTC057219) is a Private company incorporated on 18 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.
HAINES VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAINES VENTURES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of HAINES VENTURES PRIVATE LIMITED are HAREEF THEKKODAN, THEKKODAN HARIS, and THEKKODEN YUSEPH.
HAINES VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100KL2019PTC057219 and its registration number is 57219. Users may contact HAINES VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAINES VENTURES PRIVATE LIMITED is ROOM NO 2/1149-A114-A, 1622, 6TH FLOOR, HEADQ HILITE BUSINESS PARK, THONDAYAD , Kozhikode, Kerala, India - 673014.
Current status of HAINES VENTURES 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 HAINES VENTURES 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 HAINES VENTURES
Purchase full report of HAINES VENTURES
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 HAINES VENTURES 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 HAINES VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08549525 | HAREEF THEKKODAN | Director | 2021-06-23 |
| 09212258 | THEKKODAN HARIS | Director | 2021-06-23 |
| 09212382 | THEKKODEN YUSEPH | Director | 2021-06-23 |
Past Directors & Key Managerial Personnel of HAINES VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02294530 | SAJEESH KODUCHULLI . | Director | - | 2021-06-25 |
| 08072078 | ANOOP NEKKUTHKOLKKATTIL . | Managing Director | - | 2021-06-25 |
Other Directorships of HAREEF THEKKODAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TC BUILDWARE LLP | AAO-7130 | Designated Partner | 2020-11-19 | Ongoing |
| TP ASPIRE BUILDING SOLUTIONS LLP | AAQ-4109 | Designated Partner | 2019-08-29 | Ongoing |
Other Directorships of THEKKODAN HARIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THEKKODEN YUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJEESH KODUCHULLI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORESPARK BUSINESS PRIVATE LIMITED | U29309KL2022PTC074989 | Director | 2022-04-12 | Ongoing |
| FUTURE CONNECT BROADBAND PRIVATE LIMITED | U64200KL2021PTC068524 | Managing Director | 2021-04-12 | Ongoing |
| KOZHIKODE CABLE COMMUNICATORS LIMITED | U64204KL2008PLC023075 | Additional Director | 2023-12-13 | Ongoing |
| KOZHIKODE CABLE COMMUNICATORS LIMITED | U64204KL2008PLC023075 | Director | - | 2019-09-26 |
| KOZHIKODE CABLE COMMUNICATORS LIMITED | U64204KL2008PLC023075 | Managing Director | - | 2013-11-13 |
Other Directorships of ANOOP NEKKUTHKOLKKATTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAMMA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC054148 | Director | 2018-07-26 | Ongoing |
| NEWS VALUE MEDIA PRIVATE LIMITED | U74999KL2018PTC055890 | Director | 2018-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8598 | BLUEWHYTE SOFTWARE SOLUTIONS LLP | Door No. 2/1149/A115, 1622, 6TH FLOOR,HILITE BUSINESS PARK, NH 66 BYPASS, THONDAYAD,Kozhikode,Kozhikode,Kerala,India-673014 |
| U70109KL2022PTC078897 | LEBAMI REALTORS PRIVATE LIMITED | 2/1149-A114-C, 1622, 6th Floor, HeadQ Hilite Business Park Kozhikode Hilite City, National Highway 66 Bypass, Thondayadu, Pantheeramkavu , Kozhikode, Kerala, India - 673014 |
| U51900KL2022PTC073761 | TOGZO INDIA PRIVATE LIMITED | UNIT NO A12 (DOOR NO 2/1149 AA12) T1 GROUND FLOOR HILITE BUSINESS PARK,THONDAYAD BYPASS,HILITE BUSINESS PARK,THONDAYAD BYPASS, , Kozhikode, Kerala, India - 673014 |
| U63040KL2022PTC076253 | V TRAVELS AND TOURS PRIVATE LIMITED | Room No. 1622, 6th floor, HeadQ Hilite business park, Thondayad bypass,Kozhikode,Kozhikode,Kerala,673014-India |
| U55101KL2024PTC088600 | LAXORIA HOSPITALITY PRIVATE LIMITED | ROOM NO. 2/1149/A104, 6TH FLOOR, HILITE BUSINESS PARK,,IRINGALLUR, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673014-India |
| ACK-7287 | ISQ MIND SCHOOL LLP | OFFICE NO. 2413, DOOR NO. 2/1149/I-158, FOURTH FLOOR,T2, HILITE BUSINESS PARK, HILITE CITY, THONDAYAD BYPASS, G A COLLEGE POST,Kozhikode,Kozhikode,Kerala,India-673014 |
| ABA-0036 | BIMMATES COMUNIDAD LLP | UNIT NO. 1603, DOOR NO. 2/1149/A118, 6th FLOOR, BUSINESS PARK, HILITE CITYNATIONAL HIGHWAY 66 BYPASS, THONDAYAD Kozhikode, Kerala, India - 673014 |
| U85100KL2022PTC076484 | VAJRDENT HEALTHCARE PRIVATE LIMITED | DOOR NO: 2/1149/A115/A115,1622,6TH FLOOR BUSINESS PARK,KOZHIKODE HILITE CITY, N H 66 BYPASS , THONDAYAD, Kerala, India - 673014 |
| U72900KL2022PTC075792 | SEEDCRUMB DIGITAL SOLUTIONS PRIVATE LIMITED | DOOR NO: 2/1149/A115 1622,6TH FLOOR,BUSINESS PARK KOZHIKODE HILITE CITY, NATIONAL HIGHWAY,THONDAYAD,Kozhikode,Kerala,673014-India |
| ACM-0299 | CREATIVE BRANDS TREK LLP | 2/1149/A29, 1214 2nd Floor, HeadQ Hilite Business Park,National Highway 66 Bypass, Thondayad,Kozhikode,Kozhikode,Kerala,India-673014 |
| U92419KL2022PTC077957 | CLOUDZ COSMOPOLITANS PRIVATE LIMITED | ROOM NO 1622, 6TH FLOOR, HEADQ HILITE BUSINESS PARK, THONDAYAD BYPASS , KOZHIKODE, Kerala, India - 673014 |
| AAY-2482 | SOUTHGLOBAL POWER TECHNOLOGY LLP | DOOR NO 2/1149/A115, 6TH FLOOR HILITE BUSINESS PARK, THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673014 |
| AAW-1146 | MAZ BIG DEALS REALTORS LLP | Room No.1407, Door No. 2/1149 A81 Fourth Floor HiLiTe Business Park, Kerala, India - 673014 |
| ACF-2692 | E-LEARNERS EDUNEX LLP | ROOM NO 2/1149/A31, HiLITE BUSINESS PARK,Second Floor, Olavanna Panchayath,Kozhikode,Kozhikode,Kerala,India-673014 |
| ACF-2684 | FERZONEX LLP | ROOM NO 2/1149/A31, HiLITE BUSINESS PARK,Second floor, T1, Olavanna Pacnhayath,Kozhikode,Kozhikode,Kerala,India-673014 |
| U85499KL2023PTC081243 | HEALGIA HEALING HUB PRIVATE LIMITED | Door No. 2/1149/A208, T1, 5th Floor,HiLite Business Park, HiLite City, Thondayad Bypass,Kozhikode,Kozhikode,Kerala,673014-India |
| ACK-2002 | BAFRAN HOLIDAYS LLP | Door No 2/1149 /A58 , 4 TH FLOOR,HILITE BUSINESS PARK ,PHASE 1 , HILITE CITY,THONDAYAD BYPASS, PALAZHI,Kozhikode,Kozhikode,Kerala,India-673014 |
| U51909KL2020PTC066101 | GOLD SACHS VENTURES PRIVATE LIMITED | 2/1149/A115 1622, 6TH FLOOR, BUSINESS PARK, KOZHIKODE HILITE CITY,NH 66, THONDAYAD , PANTHEERAMKAVU, Kerala, India - 673014 |
| ACH-9061 | RESAB TECHNOLOGIES LLP | 14,2/1149-A52N,1302,3 RD FLOOR,HEADQ PRIVATE LIMITED,HILITE BUSINESS PARK,,NATIONAL HIGHWAY 66 BYPASS,THONDAYAD,PANTHEERANKAVU,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673014 |
| U85100KL2021PTC067897 | SOLACE MEDICARE PRIVATE LIMITED | Cabin No.4, Door No. 2/1149/A115,6th floor Hilite Business Park ,Thondayad bypass , Kozhikode, Kerala, India - 673014 |
| AAZ-9820 | JOTIX OVERSEAS SOLUTIONS LLP | 1211B, Door No: 1149/A25,2nd Floor, Business Park HiLite City, NH 66, Thondayad Bypass Kozhikode, Kerala, India - 673014 |
| U45400KL2021PTC069737 | MANIPURAM DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | ROOM NO.1401, 2/1149-A73,4TH FLOOR, HiLITE BUSINESS PARK,HiLITE CITY, , THONDAYAD BYPASS, Kerala, India - 673014 |
| U10731KL2023PTC083761 | LAYAN SWEETS PRIVATE LIMITED | ROOM NO.1622, 6TH FLOOR, BUSINESS PARK,,HILITE CITY, NATIONAL HIGHWAY-66, BYPASS, THONDAYAD,,Kozhikode,Kozhikode,Kerala,673014-India |
| U31909KL2022PTC075010 | SPANIO IMPEX PRIVATE LIMITED | Door No.2/1149 A117, 6th Floor, Hi-lite Business Park, N.H. Byepass,,Kozhikode,Kozhikode,Kerala,673014-India |
| ACH-2956 | AIMSTER TAKE-OFF & ESTIMATIONS LLP | 1211B, Door No 1149/A25, 2nd Floor,Business Park, Hilite City, Thondayad Bypass, Palazhi,Kozhikode,Kozhikode,Kerala,India-673014 |
| U45209KL2020PTC061772 | ANTARTIS DEVELOPERS PRIVATE LIMITED | DOOR NO 2 /1149/ A130, 7TH FLOOR HILITE BUSINESS PARK, THONDAYAD BYPASS, OLAVANNA, KOZHIKODE , Kozhikode, Kerala, India - 673014 |
| U10790KL2025PTC093163 | FLAVORARC FOODS PRIVATE LIMITED | DOOR NO. 1302, CABIN 11, 2/1149/A 52K, 3RD FLOOR,,TOWER-1, HILITE BUSINESS PARK, NATIONAL HIGHWAY 66 BYPASS, THONDAYAD, PANTHEERAMKAVU,Kozhikode,Kozhikode,Kerala,673014-India |
| ACA-3276 | N-ME SMARTECH LLP | DOOR NO 2/1149-A120, 2/1149-A1196TH FLOOR, HILITE BUSINESS PARK, OLAVANNA PANCHAYATH Kozhikode, Kerala, India - 673014 |
| U74999KL2020PTC062275 | ELANCE LEARNING PROVIDER PRIVATE LIMITED | S NO.2428,D NO.2/1149/I173,4TH FLOOR,T2, HILITE BUSINESS PARK,HILITE CITY,THONDAYAD BYPASS , Kozhikode, Kerala, India - 673014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.