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    • 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

    MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED

    CIN: U63013MH1991PTC060176 As on: 2026-07-13
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    MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED (CIN: U63013MH1991PTC060176) is a Private company incorporated on 07 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

    MANILAL PATEL CLEARING FORWARDING 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.MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

    Directors of MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED are SUDHA BIPIN PATEL, KESHAV RAMNIKLAL TANNA, PRADEEP JOHNSON, and HEMA KESHAV TANNA.

    MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH1991PTC060176 and its registration number is 60176. Users may contact MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED is 38 CAWASJI PATEL STREET, KAMER BUILDING, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400001.

    Current status of MANILAL PATEL CLEARING FORWARDING 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for MANILAL PATEL CLEARING FORWARDING 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 MANILAL PATEL CLEARING FORWARDING 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 MANILAL PATEL CLEARING FORWARDING
    DIN Director Name Designation Appointment Date
    00076202 SUDHA BIPIN PATEL Managing Director 2011-10-25
    00112985 KESHAV RAMNIKLAL TANNA Director 2022-12-15
    03443929 PRADEEP JOHNSON Director 2017-09-30
    06565927 HEMA KESHAV TANNA Director 2013-04-24
    Past Directors & Key Managerial Personnel of MANILAL PATEL CLEARING FORWARDING
    DIN Director Name Designation Appointment Date Cessation
    00075997 JAYESH MANUBHAI MARFATIA Director - 2011-10-31
    00075997 JAYESH MANUBHAI MARFATIA Managing Director - 2011-10-25
    00076202 SUDHA BIPIN PATEL Director - 2011-10-25
    00112985 KESHAV RAMNIKLAL TANNA Additional Director - 2023-09-29
    00337542 TUKARAM MADHUKAR BANDIWDEKAR Director - 2016-10-09
    03380804 NACHIKETA BIPIN PATEL Director - 2013-03-30
    03443929 PRADEEP JOHNSON Additional Director - 2017-09-30
    02944682 DEVANSHI PATEL Director - 2011-06-25
    02944692 SHIBANI NACHIKETA PATEL Director - 2011-06-25
    Other Directorships of JAYESH MANUBHAI MARFATIA
    Company Name CIN Designation Appointment Date Cessation
    BRIHASPATI KRISHI UTPADAK PRIVATE LIMITED U01111MH2007PTC175065 Director - 2007-10-30
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Director - 2011-10-31
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Managing Director - 2011-10-28
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Director - 2011-10-31
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Managing Director - 2011-10-28
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director - 2011-07-05
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Managing Director - 2011-07-01
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Director - 2011-10-31
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Managing Director - 2011-10-28
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Director - 2011-10-31
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Managing Director - 2011-10-28
    Other Directorships of SUDHA BIPIN PATEL
    Company Name CIN Designation Appointment Date Cessation
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Director - 2011-10-28
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Managing Director 2011-10-28 Ongoing
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Director - 2011-10-28
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Managing Director 2011-10-28 Ongoing
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Additional Director - 2021-11-30
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director - 2011-07-05
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Director - 2011-10-28
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Managing Director 2011-10-28 Ongoing
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Director - 2011-10-28
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Managing Director 2011-10-28 Ongoing
    SPEDITION PRIVATE LIMITED U74300MH1939PTC003049 Director 2001-07-09 Ongoing
    Other Directorships of KESHAV RAMNIKLAL TANNA
    Company Name CIN Designation Appointment Date Cessation
    LINKS AERO TRANSPORT PRIVATE LIMITED U63000MH1996PTC099329 Director 1996-05-08 Ongoing
    GALENE SHIPPING PRIVATE LIMITED U63010MH1988PTC047942 Director 1988-07-04 Ongoing
    LINKS CARGO AGENCIES PRIVATE LIMITED U63010MH1993PTC074742 Director 1993-10-27 Ongoing
    LINKS EXPRESS CARGO P LTD U63012MH1991PTC064538 Director 1991-12-18 Ongoing
    THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Director - 2009-09-18
    LINKS FORWARDERS PVT LTD U63030MH1985PTC037663 Director 1993-10-27 Ongoing
    OCEAN LINKS SHIPPING PRIVATE LIMITED U63090MH1997PTC110957 Director 1997-09-29 Ongoing
    CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2015-01-15 Ongoing
    CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
    CARGO LINKS INSURANCE SERVICES PRIVATE LIMITED U66030MH2001PTC133233 Director 2001-08-31 Ongoing
    NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2001-02-01 Ongoing
    TWIN TOP INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC197077 Director 2009-11-16 Ongoing
    A.HARTRODT LINKS (INDIA) PRIVATE LIMITED U93092MH2007PTC166838 Director - 2010-01-29
    Other Directorships of TUKARAM MADHUKAR BANDIWDEKAR
    Company Name CIN Designation Appointment Date Cessation
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Director - 2016-10-09
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Director - 2016-10-09
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director - 2011-07-05
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Director - 2016-10-09
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Director - 2016-10-09
    Other Directorships of NACHIKETA BIPIN PATEL
    Company Name CIN Designation Appointment Date Cessation
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Director 1997-12-09 Ongoing
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Director 2001-08-09 Ongoing
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director - 2011-07-05
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Director 1993-08-20 Ongoing
    Other Directorships of PRADEEP JOHNSON
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HEMA KESHAV TANNA
    Company Name CIN Designation Appointment Date Cessation
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Additional Director - 2016-09-30
    MANILAL PATEL CLEARING FORWARDING (BANGALORE) PRIVATE LIMITED U60231KA1997PTC023126 Director 2016-09-30 Ongoing
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Additional Director - 2016-09-30
    MANILAL PATEL CLEARING FORWARDING(AHMEDABAD) PRIVATE LIMITED U62100GJ2001PTC039865 Director 2016-09-30 Ongoing
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Additional Director - 2016-09-30
    RICAL LOGISTICS PRIVATE LIMITED U63090MH1990PTC055344 Director 2016-09-30 Ongoing
    CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Additional Director - 2016-09-30
    MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED U63090TN1993PTC025645 Director 2016-09-30 Ongoing
    SPEDITION PRIVATE LIMITED U74300MH1939PTC003049 Director 2013-08-26 Ongoing
    Other Directorships of DEVANSHI PATEL
    Company Name CIN Designation Appointment Date Cessation
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director - 2011-07-01
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Managing Director 2011-07-01 Ongoing
    Other Directorships of SHIBANI NACHIKETA PATEL
    Company Name CIN Designation Appointment Date Cessation
    MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED U63000MH1989PTC054195 Director 2011-07-01 Ongoing

    CIN Company Name Company Address
    U52100MH2015PTC265259 TRIFLI VENTURES PRIVATE LIMITED KAMER BUILDING, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U63090MH1990PTC055344 RICAL LOGISTICS PRIVATE LIMITED KAMER BLDG, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U72200MH1986PTC039935 RAIJI CONSULTANCY SERVICES PRIVATE LIMITED 34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
    U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
    ABB-4163 Top Star Ventures LLP 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001
    U27300MH1984PTC033475 EMMESSAR TECHNOLOGIES PRIVATE LIMITED 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
    U29294MH1979PTC021305 INDALS (AGENCIES) PRIVATE LIMITED KAMER BUILDING38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
    U67120MH1983PTC030746 HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED KAMER BUILDING 38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
    U15549MH2016PTC287510 ARPM FOODS PRIVATE LIMITED 30, KAMER BUILDING, 4TH FLOOR 38, CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001
    U67120MH1997PTC110642 PRARUP SHARES AND STOCK BROKERS PRIVATE LIMITED 30 KAMER BUILDG 4TH FLOOR38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
    U24100MH2013PTC240542 RUDRA SPECIALITY CHEM PRIVATE LIMITED 62 WADIA BUILDING, 3RD FLOOR, 9/B, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
    U51909MH2008PTC179507 SAI SIDDHI GILTS TRADING PRIVATE LIMITED 30-E, PUSHPAM BUILDING, 3RD FLOOR,OFFICE NO.10, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
    AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
    ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
    AAG-9872 EMGEE GREENS LLP 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
    AAG-7198 EMGEE AFFORDABLE HOUSES LLP 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
    ACK-3388 EMMESSAR GLOBAL PARTNERS LLP 29, Kamer Building, 38,Cawasji Patel road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
    ACO-7609 TIRUPATI GLOBAL EXPORTS LLP FL 02, 216 KAMER BUILDING,38 CAWASJI PATEL STREET,Mumbai,Mumbai,Maharashtra,India-400001
    U63000MH1995PTC094098 VINAYAKA HOUSE ON WHEELS PRIVATE LIMITED 19 KAMER BLDG.,38 CAWASJI PATEL STREET, FORT , MUMBAI-400001, Maharashtra, India - 000000
    ACA-5579 ANS Corporate Consultancy LLP 34, KAMAR BUILDING, 5th FLOOR, 38 CAWASJI PATEL ROAD,FORT, MUMBAI Mumbai, Maharashtra, India - 400001
    ACC-8499 PIONEER AUTO SOLUTIONS LLP 24,FLOOR-3,PLOT-38,,KAMAR BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001
    ACH-3689 J.M. PATHADE LEGAL SERVICES LLP SHOP NO 215-216 KAMAR BUILDING PLOT NO 38 HORNIMAN,CIRCLE CAWASJI PATEL STREET OPP VARDHAMAN CHEMBER FORT,Mumbai,Mumbai,Maharashtra,India-400001
    ACB-4293 KNW CONSULTANCY SERVICES LLP 24 3rd Floor Kamer bldgCawasji patel street Mumbai, Maharashtra, India - 400001
    U74992MH2000PTC130205 PROFESSIONAL INSURANCE BROKERS PRIVATE LIMITED 30 KAMER BLDG 38CAWASJI PATEL STREET FORT, , MUMBAI, Maharashtra, India - 400001
    U26940MH1982PTC027978 GOLDEN LINE CEMENT INDUSTRIES PVT LTD 4TH FLOOR KAMER BLDG 38CAWAJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
    U99999MH1981PTC025106 BAFNA TEXTILE COMPANY PRIVATE LIMITED KAMER BLDG (1ST FLOOR),38CAWASJI PATEL ST, FORT, , MUMBAI, Maharashtra, India - 400001
    AAU-7775 ZYAX CHEM LLP 24, FLOOR-3, PLOT-38, KAMAR BUILDING, CAWASJI PATEL ROADHORNIMAN CIRCLE, FORT Mumbai, Maharashtra, India - 400001
    U51900MH2000PTC128414 OPM INTERNATIONAL PRIVATE LIMITED 30-D WADIA BUILDING1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
    U51496MH2002PTC137268 AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED 62 WADIA BUILDING3RD FLOOR 9/B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
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    90152557 2000-05-04 2000-05-04 2009-01-13 8,000,000.00 THE C.K.P. CO-OP. BANK LTD.
    90152778 1991-07-02 - - 1,100,000.00 CO -OPERATIVE BANK OF AHMEDABAD LIMITED
    90154878 2003-08-16 - - 10,200,000.00 STANDARD CHARTERED BANK
    100865546 2024-02-01 - - 5,000,000.00 Standard Chartered Bank

    • 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

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