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ONEWORLD LOGISTICS PRIVATE LIMITED

CIN: U63090MH2010PTC198688 As on: 2026-07-13

ONEWORLD LOGISTICS PRIVATE LIMITED (CIN: U63090MH2010PTC198688) is a Private company incorporated on 08 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 129789060.00.

ONEWORLD LOGISTICS 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.ONEWORLD LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of ONEWORLD LOGISTICS PRIVATE LIMITED are SANJIV ARVIND POTNIS, MAKARAND PRABHAKAR PRADHAN, SHRIKANT DAMODAR NIBANDHE, and LEENA PRASHANT SALVI.

ONEWORLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2010PTC198688 and its registration number is 198688. Users may contact ONEWORLD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEWORLD LOGISTICS PRIVATE LIMITED is 701-705 T-SQUARE OPP CHANDIVALI PETROL PUMP, SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072.

Current status of ONEWORLD LOGISTICS 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 CINs

ZaubaCorp's company report for ONEWORLD LOGISTICS 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 ONEWORLD LOGISTICS 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 ONEWORLD LOGISTICS
DIN Director Name Designation Appointment Date
00102090 SANJIV ARVIND POTNIS Director 2010-01-08
00102413 MAKARAND PRABHAKAR PRADHAN Director 2010-01-08
01029115 SHRIKANT DAMODAR NIBANDHE Director 2010-01-08
07784529 LEENA PRASHANT SALVI Director 2018-09-17
Past Directors & Key Managerial Personnel of ONEWORLD LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00022580 ASHWIN ANAND DIDWANIA Director - 2016-01-02
00022601 ANUJ ANAND DIDWANIA Director - 2016-01-02
00102473 PRASHANT RAMKRISHNA SALVI Director - 2010-01-21
07784529 LEENA PRASHANT SALVI Additional Director - 2018-09-17
Other Directorships of ASHWIN ANAND DIDWANIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-19
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner - 2022-02-21
PRIORITY FREIGHT LLP AAB-4524 - 2023-06-01
NEUTRAL CONSOLIDATION SERVICES LLP AAF-6438 Designated Partner 2016-02-05 Ongoing
SECRET SUPPER PROJECT PRIVATE LIMITED U15439MH2016PTC284106 Additional Director - 2020-03-01
N. L. LOGISTICS PRIVATE LIMITED U63000MH2008PTC189073 Director - 2011-03-25
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2009-03-09 Ongoing
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1996-06-01 Ongoing
PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-01-13 Ongoing
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2009-08-26
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-10-16
DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Director - 2016-11-29
Other Directorships of ANUJ ANAND DIDWANIA
Company Name CIN Designation Appointment Date Cessation
NEW GLOBE LOGISTIK LLP AAB-4523 Designated Partner 2013-04-09 Ongoing
PRIORITY FREIGHT LLP AAB-4524 Designated Partner 2013-04-09 Ongoing
DUPLEX IMPEX LLP AAH-9193 Designated Partner 2020-09-30 Ongoing
BAKED FILMS LLP AAN-1619 Partner - 2023-08-14
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2016-09-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director - 2020-10-21
MINERAL WEALTH OF INDIA PRIVATE LIMITED. U14100MH1953PTC009140 Director 1995-08-01 Ongoing
DESIGNER HOME ACCESSORIES INDIA PRIVATE LIMITED U29265MH2003PTC138796 Director 2014-07-01 Ongoing
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Additional Director - 2015-09-30
NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED U63000MH2009PTC190808 Director 2015-09-30 Ongoing
GLOBE EXPRESS SERVICES PRIVATE LIMITED U63010MH2005PTC152764 Director - 2008-05-12
NEW GLOBE LOGISTIK PRIVATE LIMITED U63030MH1982PTC026101 Whole-time director 1995-08-01 Ongoing
NEW GLOBE SHIPPING SERVICE PRIVATE LIMITED U63090MH1950PTC008179 Director - 2022-02-18
PRIORITY FREIGHT PRIVATE LIMITED U63090MH2005PTC150610 Director 2005-07-01 Ongoing
KIMAYA COMMODITIES PRIVATE LIMITED U65100MH2011PTC217858 Additional Director - 2022-08-05
REDART CAPITAL ADVISORS PRIVATE LIMITED U65923MH2011PTC222521 Director 2011-09-29 Ongoing
DHAN LAXMI HOLDINGS PRIVATE LIMITED U67120MH1982PTC027695 Director - 2021-06-15
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director - 2009-06-26
DUPLEX IMPEX PRIVATE LIMITED U70100MH1981PTC025848 Additional Director - 2016-11-29
Other Directorships of SANJIV ARVIND POTNIS
Other Directorships of MAKARAND PRABHAKAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Additional Director - 2019-07-26
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 CEO(KMP) - 2019-05-22
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Director - 2017-03-22
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Managing Director 2019-07-26 Ongoing
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Managing Director - 2018-02-06
ARTEMIS TRANSLOG PRIVATE LIMITED U60231MH2011PTC218153 Director - 2016-10-01
WSA SHIPPING (BOMBAY) PRIVATE LIMITED U61100MH1998PTC115461 Director 1998-06-23 Ongoing
AT TERMINAL LOGISTICS PRIVATE LIMITED U63000MH2010PTC210437 Director 2010-11-30 Ongoing
ARR MARITIME INTERNATIONAL TERMINALS (INDIA) PRIVATE LIMITED U63030MH2012PTC237990 Director - 2016-07-26
MIRACLE SHIPPING AGENCIES PRIVATE LIMITED U63090MH2000PTC126808 Director 2000-05-29 Ongoing
GREENWICH MERIDIAN LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135892 Director - 2012-04-02
CP WORLD LOGISTICS INDIA PRIVATE LIMITED U63090MH2008PTC202404 Additional Director - 2009-09-30
CP WORLD LOGISTICS INDIA PRIVATE LIMITED U63090MH2008PTC202404 Director 2009-09-30 Ongoing
R N FREIGHT FORWARDERS PRIVATE LIMITED U63090MH2010PTC207563 Additional Director - 2023-09-29
R N FREIGHT FORWARDERS PRIVATE LIMITED U63090MH2010PTC207563 Director 2022-04-13 Ongoing
JAG SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2011PTC219840 Director 2011-07-15 Ongoing
ARR MARITIME & ALLIED SERVICES PRIVATE LIMITED U74140MH2008PTC188835 Additional Director - 2016-05-18
CLA EXPRESS PRIVATE LIMITED U74999MH2017PTC294033 Director 2017-04-19 Ongoing
SEEDEER (INDIA) E-COMMERCE PRIVATE LIMITED U74999MH2018FTC318691 Director 2018-12-21 Ongoing
SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
GOLDEN TICKET FILMS PRIVATE LIMITED U92120MH2007PTC169884 Director - 2008-08-11
Other Directorships of PRASHANT RAMKRISHNA SALVI
Other Directorships of SHRIKANT DAMODAR NIBANDHE
Other Directorships of LEENA PRASHANT SALVI
Company Name CIN Designation Appointment Date Cessation
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Additional Director - 2017-04-07
TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Director 2017-04-07 Ongoing
WSA SHIPPING (BOMBAY) PRIVATE LIMITED U61100MH1998PTC115461 Additional Director - 2018-09-17
WSA SHIPPING (BOMBAY) PRIVATE LIMITED U61100MH1998PTC115461 Director 2018-09-17 Ongoing
CP WORLD LOGISTICS INDIA PRIVATE LIMITED U63090MH2008PTC202404 Additional Director - 2017-09-01
CP WORLD LOGISTICS INDIA PRIVATE LIMITED U63090MH2008PTC202404 Director 2017-09-01 Ongoing

CIN Company Name Company Address
U61100MH1998PTC115461 WSA SHIPPING (BOMBAY) PRIVATE LIMITED 701-705 T-SQUARE OPP CHANDIVALI PETROL PUMP, SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U63090MH2008PTC202404 CP WORLD LOGISTICS INDIA PRIVATE LIMITED 701-705 T-SQUARE OPP CHANDIVALI PETROL PUMP, SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC294033 CLA EXPRESS PRIVATE LIMITED 701 705 T SQUARE SAKI VIHAR ROAD SAKINAKA, OPP CHANDIVALI PETROL PUMP , ANDHERI-EAST, Maharashtra, India - 400072
L63090MH1995PLC091063 TOTAL TRANSPORT SYSTEMS LIMITED 7th floor T-SQUARE OPP CHANDIVALI PETROL PUMP, SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U63090MH2010PTC207563 R N FREIGHT FORWARDERS PRIVATE LIMITED 7th floor T-SQUARE OPP CHANDIVALI PETROL PUMP, SAKINAKA ANDHERI (EAST) , Mumbai, Maharashtra, India - 400072
U72900MH2018PTC307793 EYVO SOFTWARES INDIA PRIVATE LIMITED 501, T- SQUARE, CHANDIVALI, OPP. PETROL PUMP, SAKIVIHAR RD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U72900MH2019PTC332464 CLOUDFRONTS TECHNOLOGIES PRIVATE LIMITED Office No 503, T-Square Building, Opp Petrol Pump, Saki Vihar Road, Chandivali, Andheri Eas t , Mumbai, Maharashtra, India - 400072
U63090MH2014PTC254112 CHANTING LINES (INDIA) PRIVATE LIMITED 403, 4th Floor, T Square, Saki Vihar Road Opp. Chandivali Petrol Pump, Marol, Andh eri (East) , Mumbai, Maharashtra, India - 400072
ABC-1046 GLOBAL WINGZ CAREERS LLP A 804 8TH FLOOR PRANIK CHAMBERS A WINGSAKI VIHAR RD SAKINAKA OPP HP PETROL PUMP ANDHERI EAST Mumbai, Maharashtra, India - 400072
U72300MH2015PTC269027 VPHRASE ANALYTICS SOLUTIONS PRIVATE LIMITED 301,Floor No3,T SQUARE,Block Sector,Chandivali Saki Vihar Road,Opp chandivali petrolPum p,Tungaona , Mumbai, Maharashtra, India - 400072
U67120MH1976PTC019085 BHARATKUMAR COMMERCIALS PRIVATE LIMITED Gala No.2, A H Compound, Opp. Gupta Petrol Pump, Safed Pool, Andheri Kurla Road, Sakinaka ,Andheri E , Mumbai, Maharashtra, India - 400072
U32900MH2021PTC355645 MEDHA TEXTILE AND EXPORTS PRIVATE LIMITED 1109, 11TH FLOOR, 72 CORP, SAKIVIHAR ROAD,,SAKINAKA JUNCTION, NEAR PETROL PUMP, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U46690MH2025PTC454972 GREEN BIN DISPOSAL PRIVATE LIMITED 508, 5TH FLOOR, CRESCENT BUSINESS SQUARE,OPP. GUNDECHA ENCLAVE, KHAIRANI ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U46909MH2023PTC412151 SPODS FABRICATION INDIA PRIVATE LIMITED PRANIK CHAMBERS 915 B WINGS SAKI VIHAR,ROAD SAKINAKA JUNCTION OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India
U31009MH2024PTC417189 SPODS IMPEX PRIVATE LIMITED PRANIK CHAMBERS 915 B WINGS , SAKI VIHAR ROAD SAKINAKA,JUNCTION . OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India
U14201MH2023PTC400327 WERT FASHION INTERNATIONAL PRIVATE LIMITED A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2019PTC320413 AVOHA WINGS PRIVATE LIMITED OFFICE NO 705, 7TH FLOOR, THE CRESCENT BUSINESS PARK ANDHERI KURLA RD SAKINAKA , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U63030MH2016PTC283601 GOCARGO FORWARDING PRIVATE LIMITED 309,CRESCENT BUSINESS SQUARE,OPP GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U32200MH1995PTC088807 SWAN SOLUTIONS AND SERVICES PRIVATE LIMITED 404-405, T-SQUARE, 4TH FLOOR, SAKI VIHAR ROAD CHANDIVALI JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74140MH2001PTC133427 EMQUBE CONSULTING PRIVATE LIMITED 404-405, T-SQUARE, 4TH FLOOR, SAKI VIHAR ROAD CHANDIVALI JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U04010MH1993PTC171444 INDIA THERMAL POWER PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U65990MH1992PTC067162 FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U65990MH1992PTC067165 CATALYST FINANCE PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U65990MH1992PTC067166 PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U65990MH1992PTC067732 ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U67120MH1992PTC065592 CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U67120MH1992PTC066417 LINEAGE INVESTMENTS PRIVATE LIMITED Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072
U51900MH1999PTC118681 THREE D MARKETING SERVICES PRIVATE LIMIT ED G/17 SOLARIS II PREMISES COOP SOC LTD OPP L& T GATE NO 6 SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U45100MH2019PTC324250 PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100766849 2023-05-31 - - 573,945.00 CICAGO COMMODITIES PVT. LTD.
100843079 2023-12-29 2024-02-27 - 70,000,000.00 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.

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

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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

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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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