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ORION RESOLUTION & TURNAROUND PRIVATE LIMITED

CIN: U74999MH2018PTC315489 As on: 2026-07-13

ORION RESOLUTION & TURNAROUND PRIVATE LIMITED (CIN: U74999MH2018PTC315489) is a Private company incorporated on 08 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.

ORION RESOLUTION & TURNAROUND 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.ORION RESOLUTION & TURNAROUND PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ORION RESOLUTION & TURNAROUND PRIVATE LIMITED are SANJAY MAHAJAN RAMDAS, ABHIJIT SHRIKRISHNA GOKHALE, and CHIRAG RAJENDRAKUMAR SHAH.

ORION RESOLUTION & TURNAROUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315489 and its registration number is 315489. Users may contact ORION RESOLUTION & TURNAROUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION RESOLUTION & TURNAROUND PRIVATE LIMITED is 811, Meadows Sahar Plaza Sub Plot A Bldg No, 6 AK Road Next to Kohinoor Continental , Mumbai, Maharashtra, India - 400069.

Current status of ORION RESOLUTION & TURNAROUND 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 ORION RESOLUTION & TURNAROUND 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 ORION RESOLUTION & TURNAROUND 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 ORION RESOLUTION & TURNAROUND
DIN Director Name Designation Appointment Date
00215923 SANJAY MAHAJAN RAMDAS Director 2022-06-11
08080530 ABHIJIT SHRIKRISHNA GOKHALE Director 2022-08-01
08174425 CHIRAG RAJENDRAKUMAR SHAH Director 2023-06-09
Past Directors & Key Managerial Personnel of ORION RESOLUTION & TURNAROUND
DIN Director Name Designation Appointment Date Cessation
08678417 ASHOK KUMAR GOLECHHA Additional Director - 2020-12-30
08678417 ASHOK KUMAR GOLECHHA Director - 2021-11-11
00241306 VINODKUMAR PUKHRAJ AMBAVAT Director - 2022-07-20
01686215 HITEN MUKUNDBHAI PARIKH Additional Director - 2019-09-30
01686215 HITEN MUKUNDBHAI PARIKH Director - 2024-03-28
00215923 SANJAY MAHAJAN RAMDAS Additional Director - 2022-06-11
03351442 RAJEEV GUPTA Additional Director - 2019-09-30
03351442 RAJEEV GUPTA Director - 2019-12-03
07629168 NAVIN SRICHAND KANJWANI Whole-time director - 2022-07-20
08080530 ABHIJIT SHRIKRISHNA GOKHALE Additional Director - 2022-06-11
08080530 ABHIJIT SHRIKRISHNA GOKHALE Director - 2022-08-01
08080530 ABHIJIT SHRIKRISHNA GOKHALE Whole-time director - 2024-08-15
08174425 CHIRAG RAJENDRAKUMAR SHAH Additional Director - 2023-09-29
Other Directorships of ASHOK KUMAR GOLECHHA
Company Name CIN Designation Appointment Date Cessation
VAS INFRASTRUCTURE LIMITED (CN) L65100MH1994PLC076538 IRP/RP/Liquidator 2024-04-04 Ongoing
SPARK GREEN ENERGY SATARA LIMITED U40100PN2005PLC139696 IRP/RP/Liquidator 2023-09-04 Ongoing
MEETI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161119 IRP/RP/Liquidator 2024-05-01 Ongoing
MANAV GREYS EXIM PVT LTD U51311MH1986PTC038839 IRP/RP/Liquidator 2024-06-26 Ongoing
SOVIKA AVIATION SERVICES PRIVATE LIMITED U74910MH2007PTC175582 IRP/RP/Liquidator 2024-03-27 Ongoing
Other Directorships of VINODKUMAR PUKHRAJ AMBAVAT
Company Name CIN Designation Appointment Date Cessation
OLIVE ADVISORS LLP AAA-4857 Designated Partner - 2019-12-12
OLIVE ADVISORS LLP AAA-4857 Partner - 2014-03-02
MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2019-12-12
AMBAVAT JAIN & ASSOCIATES LLP AAA-7120 Partner 2012-04-01 Ongoing
SPIRE SECURITIES LLP AAC-6462 Designated Partner - 2019-12-12
SPIRE PRIME DISTRIBUTORS LLP AAJ-4328 Designated Partner - 2019-12-12
CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED U17120MH1955PTC009550 Director - 2014-07-09
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 IRP/RP/Liquidator 2023-10-11 Ongoing
AMARSAI SHRINK PACK PRIVATE LIMITED U36993MH2010PTC201814 IRP/RP/Liquidator 2023-09-21 Ongoing
V U TRADING PRIVATE LIMITED U51909MH2005PTC154698 Director 2005-07-11 Ongoing
SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director - 2014-02-10
BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2010-02-01
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2017-05-17
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2013-06-21
EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2006-04-12 Ongoing
PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06
AMBAVAT VENTURES PRIVATE LIMITED U74997MH2016PTC287607 Director - 2019-12-12
MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED U74999MH2018PTC312574 Director 2019-07-03 Ongoing
MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED U74999MH2018PTC312574 Director - 2019-07-02
FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED U74999MH2023PTC397520 Additional Director - 2023-12-14
FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED U74999MH2023PTC397520 Director - 2024-04-01
Other Directorships of HITEN MUKUNDBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
VARVEE GLOBAL LIMITED L13121GJ1988PLC010504 Additional Director - 2024-06-28
VARVEE GLOBAL LIMITED L13121GJ1988PLC010504 Director - 2025-07-05
NORRIS MEDICINES LIMITED L24230GJ1990PLC086581 Additional Director - 2015-09-28
NORRIS MEDICINES LIMITED L24230GJ1990PLC086581 Director - 2024-03-28
ITALIA CERAMICS LIMITED U26920GJ1991PLC016852 Additional Director - 2024-05-31
ITALIA CERAMICS LIMITED U26920GJ1991PLC016852 Director 2024-04-09 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director 2026-02-05 Ongoing
INDIANIC INFOCOM LIMITED U72200GJ2005PLC046327 Director - 2009-01-24
AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2024-09-26
AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2024-08-21 Ongoing
CHANDAN STEEL LIMITED U99999MH1989PLC054206 Additional Director - 2010-08-09
CHANDAN STEEL LIMITED U99999MH1989PLC054206 Director - 2020-12-31
Other Directorships of SANJAY MAHAJAN RAMDAS
Company Name CIN Designation Appointment Date Cessation
TRIBENI FREIGHT & FORWARDERS LLP AAM-2466 - 2023-05-25
OUTLOOK ADVERTISEMENT PRIVATE LIMITED U22110MH2006PTC160460 Director 2006-03-13 Ongoing
PR CASTALLOYS PRIVATE LIMITED U29254MH2012PTC236621 IRP/RP/Liquidator 2023-11-28 Ongoing
SHALU SYNTHETIC PRIVATE LIMITED U51311MH1988PTC047112 Director 2005-09-01 Ongoing
MERCANTILE BROKING PRIVATE LIMITED U65990MH1986PTC042013 Director 2006-03-20 Ongoing
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
ATRIUM INFOCOMM PRIVATE LIMITED U32100GJ1997PTC032724 Additional Director - 2011-01-24
ATRIUM INFOCOMM PRIVATE LIMITED U32100GJ1997PTC032724 Whole-time director 2011-01-24 Ongoing
ATRIUM INFOCOMM PRIVATE LIMITED U32100GJ1997PTC032724 Whole-time director - 2013-07-18
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director 2024-04-01 Ongoing
Other Directorships of NAVIN SRICHAND KANJWANI
Company Name CIN Designation Appointment Date Cessation
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director - 2020-10-31
AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Additional Director - 2019-09-30
AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Director 2019-09-30 Ongoing
Other Directorships of ABHIJIT SHRIKRISHNA GOKHALE
Company Name CIN Designation Appointment Date Cessation
C AND M FARMING LIMITED U01110MH1980PLC022710 IRP/RP/Liquidator 2024-10-10 Ongoing
TIRUPATI FABRICATORS P LTD U27300MH1989PTC054062 IRP/RP/Liquidator 2024-10-29 Ongoing
APEX CONSUMER APPLIANCES PRIVATE LIMITED U29307MH2010PTC203766 IRP/RP/Liquidator 2025-02-17 Ongoing
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 IRP/RP/Liquidator 2023-06-17 Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 IRP/RP/Liquidator - 2024-03-28
GREEN EDGE CAPITAL SOLUTIONS PRIVATE LIMITED U74993MH2018PTC305837 Additional Director 2018-03-08 Ongoing
GREEN EDGE CAPITAL SOLUTIONS PRIVATE LIMITED U74993MH2018PTC305837 Additional Director - 2020-02-07
Other Directorships of CHIRAG RAJENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2020-12-01
MADHU ALUMINIUM PVT LTD U27203MP1995PTC009064 IRP/RP/Liquidator 2023-11-21 Ongoing
USHA INDIA LIMITED U40110UP1996PLC020887 IRP/RP/Liquidator 2023-10-12 Ongoing

CIN Company Name Company Address
ACI-6556 CSPN IMPEX LLP 903 SAHAR PLAZA, SUB PLOT-A, BLDG NO.6,,AK ROAD, KOHINOOR CONTINENTAL RESTAURANT, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U24299MH2022PTC381773 WILLIAMS PHARMA PRIVATE LIMITED 304, Sahar Plaza, Sub Plot-A, Bldg No.-6 A K Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India
F02312 TIDEWATER MARINE INTERNATIONAL INC Acme Plaza 02, Off No. 201, Commercial Bldg No. 02 32/1 to 3 Chakala CTS No. 211 and 212, A.K Road, A ndheri (East) , Mumbai, Maharashtra, India - 400069
ABZ-8538 Big Best Constructions LLP SH 408 MEADOWS BLDG NO-6SAHAR PLAZA A K ROAD J B NGR Mumbai, Maharashtra, India - 400069
U74999MH2013FTC245349 THOM INDIA PRIVATE LIMITED 709 MEADOWS SAHAR PLAZA COMPLEX, SIR M.V. ROAD, NEAR KOHINOOR CONTINENTAL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069
U45202MH2002PTC135763 MATOSHREE PROPERTIES PRIVATE LIMITED 708, Meadows, Andheri Kurla Rd, Sahar Plaza Complx Andheri East, Sahar, Next To Kohinoor Ho tel , Mumbai, Maharashtra, India - 400069
U51909MH2022PTC395429 ROYAL-BARON LOGISTICS & SERVICES INDIA PRIVATE LIMITED UNIT-117 MIDAS SAHAR PLAZA COMPOUND, BLDG-1, JB NAGAR M V ROAD, ANDHERI EAST, NEAR KOHINOOR CONTINENTAL HOTEL , Mumbai, Maharashtra, India - 400069
U16229MH2023PTC398188 DE CASA SPACE INFRA PRIVATE LIMITED OFF NO.201 COMMERCIAL BLDG NO.2 32/1 TO 3, CHAKALA CTS NO.211 & 212 A K ROAD, , Mumbai, Maharashtra, India - 400069
U51310PN2022PTC208022 A1TEXT PRIVATE LIMITED OFF NO201 COMMERCIAL BLDG NO.2 32/1 TO 3 CHAKALA CTS NO.211 & 212 A K ROAD, , MUMBAI, Maharashtra, India - 400069
U63000MH2022PTC396075 HILLYHAVEN HOSPITALITY PRIVATE LIMITED OFF NO.201 COMMERCIAL BLDG NO.2 32/1 TO 3 CHAKALA CTS NO.211 & 212 A K ROAD ACME , MUMBAI, Maharashtra, India - 400069
U24240MH1999PTC120464 NABEEL PERFUMES PRIVATE LIMITED 6A, Dhobi Compound, Sahar Road, Koldongri Road No. 3, Andheri(East) , Mumbai, Maharashtra, India - 400069
U52190MH2022PTC388703 TOP10 RETAILS PRIVATE LIMITED RM. NO. 1, SAVITA SADAN, PLOT NO. 6, A WING, SAHAR RD., ANDHERI EAST, , Mumbai, Maharashtra, India - 400069
U45202MH2008PTC181310 LUXURIA REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70109MH2009PTC197667 FLYHIGH REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70109MH2010PTC203415 ABLE REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70109MH2012PTC231754 EMERGENCE REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70102MH2009PTC197630 MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70102MH2010PTC203400 POSEIDON REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70200MH2010PTC198257 FAITH REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
AAO-9220 ARTHANYASA TRAINING & CONSULTANCY LLP 101 Bldg No E1,ETC,Vijay Nagar Sahar Rd,CTS No.36 36/1 To 72, Swami Nityanand Road, Andheri East Mumbai, Maharashtra, India - 400069
U72900MH2018PTC305068 ZURON FIN-TECH PRIVATE LIMITED 215-Atrium, 7th Floor, Unit/Office No. A-705, Plot A M.V. Road, Near Acme Plaza, Near Courtyard Marriott , Mumbai, Maharashtra, India - 400069
U72900MH2018PTC305234 JIVFIN VENTURES PRIVATE LIMITED 215-Atrium, 7th Floor, Unit/Office No. A-705, Plot A , M.V. Road, Near Acme Plaza, Near Courtyard Marriott , Mumbai, Maharashtra, India - 400069
U55101MH2023PTC416219 I-STAY HOSPITALITY PRIVATE LIMITED A-210, BLDG NO. 4,,SAHAR ROAD, KOLDONGARI,Mumbai,Mumbai,Maharashtra,400069-India
U46201MH2023PTC405510 T.M. & C.H. TRADE PRIVATE LIMITED 220, Sahar Plaza, Bldg No.1,M.V Road,,Mumbai,Mumbai,Maharashtra,400069-India
U32505MH2023FTC413162 GLUCORX HEALTHCARE PRIVATE LIMITED Office-207 D Wing, Sahar Plaza, Bldg No 3,Bhd Kohinoor Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
U45300MH2011PTC212608 INDEX CARS PRIVATE LIMITED 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India
AAL-7546 LOTUSFLARE TECHNOLOGIES LLP B-137, Mittal Industrial Estate, Bldg No. 5 A.K Road, Andheri (E) Mumbai, Maharashtra, India - 400069
U74994MH2018PTC315993 NTHPIXEL ACADEMY OF MEDIA AND ENTERTAINMENT PRIVATE LIMITED Flat 27 Chintamani CHS SOC BLDG No. 4A Sambhaji Nagar Sahar Road Andheri East , MUMBAI, Maharashtra, India - 400069
U80903MH2006PTC162945 EDUVANTAGE LEARNING SOLUTIONS PRIVATE LIMITED C/1202, Sahar Plaza Bldg No. 3, Cts - 179A, Vlg Mulgaon, Andheri {East} , Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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

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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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