MODERN MALLEABLES LTD
CIN: L27101WB1982PLC035371
MODERN MALLEABLES LTD (CIN: L27101WB1982PLC035371) is a Public company incorporated on 16 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 116525000.00.
MODERN MALLEABLES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN MALLEABLES LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MODERN MALLEABLES LTD are ATANU SEN SARMA, PRADIP KUMAR GHOSH, MINA ROY, SIDDHISHREE JHUNJHUNWALA, BISWANATH JHUNJHUNWALA, and MRINAL KUMAR CHOWDHURY.
MODERN MALLEABLES LTD's Corporate Identification Number (CIN) is L27101WB1982PLC035371 and its registration number is 35371. Users may contact MODERN MALLEABLES LTD on its Email address - [email protected]. Registered address of MODERN MALLEABLES LTD is 53B, MIRZA GHALIB STREET, , KOLKATA, West Bengal, India - 700016.
Current status of MODERN MALLEABLES LTD 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 CINs
ZaubaCorp's company report for MODERN MALLEABLES 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.
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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 MODERN MALLEABLES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERN MALLEABLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347353 | ATANU SEN SARMA | Additional Director | 2024-06-29 |
| 07083871 | PRADIP KUMAR GHOSH | Director | 2022-08-10 |
| 07161164 | MINA ROY | Director | 2015-09-28 |
| 08884963 | SIDDHISHREE JHUNJHUNWALA | Director | 2021-09-29 |
| 00331168 | BISWANATH JHUNJHUNWALA | Managing Director | 1982-10-16 |
| 00477522 | MRINAL KUMAR CHOWDHURY | Director | 2000-03-24 |
Past Directors & Key Managerial Personnel of MODERN MALLEABLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228620 | PRABHAKAR LAXMAN NENE | Director | - | 2011-02-14 |
| 00331221 | ALOKE NATH CHOUDHURY | Director | - | 2016-02-11 |
| 07083871 | PRADIP KUMAR GHOSH | Additional Director | - | 2022-09-29 |
| 07161164 | MINA ROY | Additional Director | - | 2015-09-28 |
| 08884963 | SIDDHISHREE JHUNJHUNWALA | Additional Director | - | 2021-09-29 |
| 08884963 | SIDDHISHREE JHUNJHUNWALA | Director | - | 2023-09-28 |
| 00494603 | MOHAN LALL | Nominee Director | - | 2010-03-25 |
| 02801005 | ABHIJIT BISWAS | Nominee Director | - | 2015-09-28 |
| 08298519 | VINAY KUMAR JHA | Company Secretary | - | 2022-04-04 |
Other Directorships of PRABHAKAR LAXMAN NENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Director | - | 2011-03-24 |
| SHAKTI PUMPS (INDIA) LIMITED | L29120MP1995PLC009327 | Director | - | 2012-01-18 |
| ENTEGRA LIMITED | L31101MH1995PLC085471 | Additional Director | - | 2007-09-27 |
| ENTEGRA LIMITED | L31101MH1995PLC085471 | Director | - | 2015-08-14 |
| MONNET POWER COMPANY LIMITED | U01403CT2007PLC020179 | Director | - | 2011-03-24 |
| JYOTSNA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U31200MH1994PTC081059 | Director | 1994-09-13 | Ongoing |
| SKG POWER VENTURES PRIVATE LIMITED | U40100MH1996PTC096137 | Director | 2007-04-17 | Ongoing |
| SOM POWER LIMITED | U40108MP1996PLC010567 | Director | - | 2014-11-29 |
| EXTRAAN REALTY (INDIA) PRIVATE LIMITED | U70102MH2011PTC212186 | Director | - | 2013-05-01 |
Other Directorships of ALOKE NATH CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURZYA ENGINEERING AND POWER SYSTEM PRIVATE LIMITED | U93000WB2015PTC208900 | Director | 2015-12-17 | Ongoing |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | - | 2009-09-16 |
Other Directorships of ATANU SEN SARMA
Other Directorships of PRADIP KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHURNI VINIMAY PRIVATE LIMITED. | U51101WB2009PTC132510 | Director | 2015-02-02 | Ongoing |
| KAPISH SALES PRIVATE LIMITED | U51101WB2009PTC132684 | Additional Director | 2021-08-05 | Ongoing |
| PROTEK MERCHANDISE PVT. LTD. | U51909WB1995PTC073428 | Additional Director | - | 2022-11-10 |
| DAKSHA COMMOSALES PRIVATE LIMITED | U74120WB2010PTC149321 | Director | 2015-02-25 | Ongoing |
Other Directorships of MINA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN FINANCIAL SERVICES LTD. | L24139WB1983PLC035932 | Additional Director | - | 2015-09-30 |
| MODERN FINANCIAL SERVICES LTD. | L24139WB1983PLC035932 | Director | 2015-09-30 | Ongoing |
Other Directorships of SIDDHISHREE JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISWANATH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMAL POWER SOLUTIONS LIMITED | U40101WB2004PLC100647 | Director | 2004-12-09 | Ongoing |
| POWERTEL TECHNOLOGY LIMITED | U40101WB2004PLC100648 | Director | 2004-12-09 | Ongoing |
| B J POWERTEL SOLUTIONS LIMITED | U40101WB2004PLC100649 | Director | 2004-12-09 | Ongoing |
| ADEA POWERQUIPS PRIVATE LIMITED | U40104WB2010PTC154698 | Additional Director | - | 2019-09-16 |
| ADEA POWERQUIPS PRIVATE LIMITED | U40104WB2010PTC154698 | Director | 2019-09-16 | Ongoing |
| STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024993 | Additional Director | - | 2023-09-29 |
| STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024993 | Director | 2020-12-24 | Ongoing |
| C. AND J. PROPERTIES PRIVATE LIMITED | U70109WB1982PTC035128 | Additional Director | - | 2023-09-29 |
| C. AND J. PROPERTIES PRIVATE LIMITED | U70109WB1982PTC035128 | Director | 2020-12-21 | Ongoing |
| VIDHI SERVICES PVT LTD | U73100WB1987PTC042102 | Additional Director | - | 2017-09-29 |
| VIDHI SERVICES PVT LTD | U73100WB1987PTC042102 | Director | 2017-09-29 | Ongoing |
Other Directorships of MRINAL KUMAR CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMUNA POWER AND INFRASTRUCTURE LIMITED | U40200HR1973PLC006515 | Director | - | 2010-08-14 |
| YGC PROJECTS LIMITED | U65921CH1993PLC013410 | Director | - | 2010-08-19 |
| NARMADEY E-BEAMED POLYMER PRODUCTS PRIVATE LIMITED | U74899DL1983PTC015349 | Director | - | 2009-08-04 |
Other Directorships of MOHAN LALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAFATLAL INDUSTRIES LIMITED | L17110GJ1913PLC000035 | Nominee Director | - | 2010-03-30 |
| DUNLOP INDIA LTD | L25191WB1926PLC008539 | Additional Director | - | 2009-07-25 |
| DUNLOP INDIA LTD | L25191WB1926PLC008539 | Director | - | 2014-07-26 |
| DUNLOP INDIA LTD | L25191WB1926PLC008539 | Nominee Director | - | 2008-07-30 |
| JESSOP AND CO LTD | L51909WB1932PLC007491 | Additional Director | - | 2009-07-07 |
| JESSOP AND CO LTD | L51909WB1932PLC007491 | Director | - | 2014-05-05 |
| ALUMINIUM INDUSTRIES LTD | U27203KL1946PLC000057 | Director | - | 2010-04-16 |
| INSTRUMENTATION LIMITED | U29299RJ1964GOI001174 | Director | - | 2015-04-12 |
Other Directorships of ABHIJIT BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAL BOX INDIA LIMITED (WEST BENGAL TO DELHI) | U14106DL1933PLC102722 | Nominee Director | - | 2014-09-27 |
Other Directorships of VINAY KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHA COMMERCIAL LLP | AAK-6689 | Designated Partner | 2023-04-21 | Ongoing |
| ADEA POWERQUIPS PRIVATE LIMITED | U40104WB2010PTC154698 | Additional Director | - | 2019-09-16 |
| ADEA POWERQUIPS PRIVATE LIMITED | U40104WB2010PTC154698 | Director | - | 2021-02-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2010PTC147437 | JUGANTAR AGRO PRODUCTS PRIVATE LIMITED | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U31300WB1990PTC048209 | MMCW CABLE & CONDUCTORS PVT LTD | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U40101WB2004PLC100649 | B J POWERTEL SOLUTIONS LIMITED | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U61100WB2005PTC105113 | PHAROS SHIPPING & OVERSEAS SERVICES PRIVATE LIMITED | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1993PTC059244 | TRIBENI BARTERS PVT. LTD. | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U63090WB1992PTC054040 | PENNON SHIPPING PVT LTD | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U65999WB1990PTC049340 | ANUJA HOLDINGS PVT LTD | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U73100WB1987PTC042102 | VIDHI SERVICES PVT LTD | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U27201WB1987PTC041760 | LINE ACCESSORIES PVT LTD | 53B MIRZA GHALIB STREET BASEMENT , KOLKATA, West Bengal, India - 700016 |
| U15201WB2000PLC092018 | BENGAL DAIRY LIMITED | 53B MIRZA GHALIB STREETPARK STREET , KOLKATA, West Bengal, India - 700016 |
| U26993WB1991PTC052397 | RAMPAL GRANITES PVT LTD | 53B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| L28999WB1957PLC023503 | ERI-TECH LIMITED | 53B MIRZA GHALIB STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45200WB1986PTC041075 | CONS RAMPAL PVT LTD | 53B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U40104WB2010PTC154698 | ADEA POWERQUIPS PRIVATE LIMITED | 53B Mirza Ghalib Street, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U51109WB1995PTC072513 | YOKE TRADING PVT.LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC072567 | SKUNK COMMERCIAL PVT. LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1974PTC029517 | TECHNO-EXPORTS & SERVICES (EAST) PVT LTD | 53B MIRZA GHALIB STREET 6th Floor , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC073428 | PROTEK MERCHANDISE PVT. LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U70200WB1981PTC034168 | DEBJANI ESTATES PVT. LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U65929WB1986PTC040174 | RSPL INSURANCE BROKING PRIVATE LIMITED | 53B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB1981PTC034005 | CHAITALI ESTATES PVT LTD | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U62099WB2024PTC269678 | LORDEYES DATA DIGITIZATION PRIVATE LIMITED | 55/B MIRZA GHALIB STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U27209WB1983PLC036780 | AMAR TRADES LTD | 27 MIRZA GHALIB STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U70109WB1988PTC043806 | SARLA PROPERTIES PVT LTD | 27 MIRZA GHALIB STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U45400WB2015PTC205027 | RYFS HEIGHTS REALTORS PRIVATE LIMITED | 15 F MIRZA GHALIB STREET (FREE SCHOOL STREET) , KOLKATA, West Bengal, India - 700016 |
| U65999WB1990PTC049805 | LMC FINANCE & PROPERTIES PVT LTD | 53/C MIRZA GHALIB STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U65993WB1995PTC074660 | SHIV SHANKAR SECURITIES PVT LTD | 53A MIRZA GHALIB STREET4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACW-2320 | ALLIPPO INTERNATIONAL LLP | 5 MIRZA GHALIB STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U36000WB2025NPL283579 | PURE PATH FOUNDATION | 45, MIRZA GHALIB STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U56100WB2025PTC282709 | RIDA'S KITCHEN PRIVATE LIMITED | 45, MIRZA GHALIB STREET,Kolkata,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80019140 | 1995-09-27 | - | 2007-08-21 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80019472 | 1997-07-14 | 2001-11-10 | 2007-02-05 | 87,279,000.00 | GLOBAL TRUST BANK LIMITED | |
| 80025692 | 1988-03-14 | 1993-03-02 | 2015-01-06 | 281,500,000.00 | STATE BANK OF HYDERABAD | |
| 80025693 | 1995-03-14 | - | 2015-01-06 | 641,000,000.00 | STATE BANK OF HYDERABAD | |
| 80025694 | 1988-03-14 | - | 2015-01-06 | 11,000,000.00 | STATE BANK OF HYDERABAD | |
| 80025695 | 1994-01-06 | - | 2015-01-06 | 181,500,000.00 | STATE BANK OF HYDERABAD | |
| 80025946 | 1993-11-26 | - | - | 109,500,000.00 | UNITED BANK OF INDIA | |
| 80026661 | 1993-12-21 | - | 2007-06-19 | 73,500,000.00 | state bank of india | |
| 100181896 | 2018-05-28 | - | 2022-03-23 | 120,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100531873 | 2021-11-12 | - | 2022-07-18 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100585444 | 2022-05-09 | 2023-05-11 | - | 300,000,000.00 | ICICI BANK LIMITED |
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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.
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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.