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
MOREX COMPOSITES PRIVATE LIMITED
CIN: U24290MH1996PTC097097 As on: 2026-07-13
MOREX COMPOSITES PRIVATE LIMITED (CIN: U24290MH1996PTC097097) is a Private company incorporated on 09 Feb 1996. 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. 2847400.00.
MOREX COMPOSITES 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.MOREX COMPOSITES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of MOREX COMPOSITES PRIVATE LIMITED are SANTOSH KUMAR ANANDILAL MORE, and BIJOY KUMAR ANANDILAL MORE.
MOREX COMPOSITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290MH1996PTC097097 and its registration number is 97097. Users may contact MOREX COMPOSITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOREX COMPOSITES PRIVATE LIMITED is Unit No 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali East , Mumbai, Maharashtra, India - 400101.
Current status of MOREX COMPOSITES 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 MOREX COMPOSITES 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 MOREX COMPOSITES
Purchase full report of MOREX COMPOSITES
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 MOREX COMPOSITES 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 MOREX COMPOSITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114021 | SANTOSH KUMAR ANANDILAL MORE | Director | 1996-02-12 |
| 00114760 | BIJOY KUMAR ANANDILAL MORE | Director | 2013-04-18 |
Past Directors & Key Managerial Personnel of MOREX COMPOSITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157873 | PRITI RAHUL JITANI | Director | - | 2009-04-29 |
| 00318057 | AJAY KUMAR ANANDILAL MORE | Additional Director | - | 2009-09-30 |
| 00318057 | AJAY KUMAR ANANDILAL MORE | Director | - | 2013-04-18 |
Other Directorships of SANTOSH KUMAR ANANDILAL MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Additional Director | - | 2012-09-29 |
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Director | - | 2019-05-30 |
| ANIRUDH RESINS PRIVATE LIMITED | U24139RJ1999PTC015581 | Director | 2013-08-22 | Ongoing |
| SHARON REALCAP PRIVATE LIMITED | U45100GJ2005PTC045270 | Director | - | 2011-05-13 |
| MOREX INDUSTRIES PRIVATE LIMITED | U99999MH1991PTC064189 | Director | 2021-05-17 | Ongoing |
| MOREX INDUSTRIES PRIVATE LIMITED | U99999MH1991PTC064189 | Director | - | 2021-05-10 |
Other Directorships of BIJOY KUMAR ANANDILAL MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODHA CHEMICALS PVT LTD | U24231RJ1990PTC005666 | Director | 2009-04-01 | Ongoing |
| MOREX INDUSTRIES PRIVATE LIMITED | U99999MH1991PTC064189 | Director | - | 2009-04-29 |
Other Directorships of PRITI RAHUL JITANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADEX COMPOSITES PRIVATE LIMITED | U51900MH1998PTC115548 | Director | - | 2008-05-16 |
Other Directorships of AJAY KUMAR ANANDILAL MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Additional Director | - | 2019-05-30 |
| ADEX COMPOSITES PRIVATE LIMITED | U51900MH1998PTC115548 | Additional Director | - | 2023-09-29 |
| ADEX COMPOSITES PRIVATE LIMITED | U51900MH1998PTC115548 | Director | 2023-08-17 | Ongoing |
| MORE & MORE BRANDS PRIVATE LIMITED | U74110MH2013PTC247432 | Additional Director | 2024-08-09 | Ongoing |
| MOREX INDUSTRIES PRIVATE LIMITED | U99999MH1991PTC064189 | Director | 2021-05-10 | Ongoing |
| MOREX INDUSTRIES PRIVATE LIMITED | U99999MH1991PTC064189 | Director | - | 2021-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1991PTC064189 | MOREX INDUSTRIES PRIVATE LIMITED | Unit No. 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U23109MH2013PTC243341 | UNITED FUEL SUPPLY (INDIA) PRIVATE LIMITED | UNIT NO 601, 6TH FLOOR,RUBY CRESCENT ASHOK CHAKRAVARTI ROAD,ASHOK NAGAR,KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACP-4987 | TRIFORM LIFESPACES LLP | Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72200MH2011PTC217266 | PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 801, RUBY CRESCENT, BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, ASHOK NAGAR KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2014PTC257271 | MYWEB MARKETING AND SERVICES PRIVATE LIMITED | 304, 3rd Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC313884 | TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED | 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| U46909MH2012PTC232704 | THINKSYNERGY BUSINESS SOLUTIONS PRIVATE LIMITED | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46909MH2014PTC258719 | PAPERPINK CONSULTANTS PRIVATE LIMITED | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACJ-3702 | BIZNEY PARTNERS LLP | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-WEST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-6213 | HARMONY INSTITUTE OF EDUCATION SOLUTIONS LLP | Unit-1004, Ruby Crescent,,Business Boulevard Ashok Chakrawarty Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45209MH2014PTC257332 | KCD DEVELOPERS PRIVATE LIMITED | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U36109MH2005PTC363529 | J M D DESIGN DESK PRIVATE LIMITED | 402,RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51109MH2005PTC356265 | SPREAD COMMERCIAL PRIVATE LIMITED | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-9058 | JASMINE HILLROCK INFRA LLP | UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U70109MH2018PTC312763 | ZILLION REALTORS PRIVATE LIMITED | 703,Ruby Crescent,Business Boulevard, Ashok Chakrawarty Rd ,Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| ACM-9587 | NATURAMINERALS MILLING LLP | Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U01400MH2011PTC213670 | KIEON AGROTECH PRIVATE LIMITED | 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2010PTC207193 | KDL INFRASTRUCTURE PRIVATE LIMITED | 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101 |
| U24219MH2010PLC199656 | ARBUDA AGROCHEMICALS LIMITED | OFFICE NO.1104, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAWARTHY ROAD, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101 |
| U24219MH2010PTC199656 | ARBUDA AGROCHEMICALS PRIVATE LIMITED | OFFICE NO.1104, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAWARTHY ROAD, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101 |
| U51109MH2008PTC188974 | SALIENT IMPEX PRIVATE LIMITED | C-114, 1st Floor,Jai Bonanza Industrial Premises Ashok Chakravarty Road,Ashok Nagar,Kandi vali(East) , Mumbai, Maharashtra, India - 400101 |
| U51101MH2013PTC249442 | HIGH RANGE NETWORKS PRIVATE LIMITED | C WING, BLOCK NO.1, GROUND FLOOR, RAJGIRI APT. ASHOK NAGAR, ASHOK NAGAR RD, KANDIVALI ( EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACY-2806 | MERIDIAN IMPORTS INDIA LLP | 1004RubyCrescentBusiness,BoulevardAshokChakrawarty,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-6070 | WEALTHMINE TRANSACTION ADVISORY LLP | Unit-304 Ruby Crescent,Ashok Chakrawarty Rd,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-0862 | NAVKAR PAPERS LLP | 1103, Ruby Crescent, Business Boulevard,,Ashok Chakrawarti Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAE-4349 | KCD TRUARC CONCEPT LLP | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-4606 | SATTVIC HOSPITALITY LLP | 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45203MH2010PTC211643 | SY ENTREPRENEURS PRIVATE LIMITED | 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45203MH2014PTC256235 | KCD & SHREE SWAMI REALCON INFRA PRIVATE LIMITED | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10434302 | 2013-06-10 | - | 2016-02-29 | 10,000,000.00 | Oriental Bank of Commerce | |
| 10624852 | 2016-03-05 | - | 2017-08-04 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100117759 | 2017-07-27 | 2023-10-18 | - | 20,000,000.00 | Axis Bank Limited | |
| 100468086 | 2021-08-05 | - | - | 2,040,000.00 | Axis 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.