OSWAL MINERALS LIMITED
CIN: L30006TN1996PLC035973
OSWAL MINERALS LIMITED (CIN: L30006TN1996PLC035973) is a Public company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 75504000.00.
OSWAL MINERALS LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL MINERALS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of OSWAL MINERALS LIMITED are DINESH KUMAR, SAPNA JAIN, SEEMA JAIN, SRIPAL KUMAR MOHANLAL, SUBHASH CHAND MOHANLAL, MOHANLAL BHARATH KUMAR JAIN, GHISULAL BHAGCHAND JAIN, MANISH KUMAR JAIN, and SARITHA DEVI.
OSWAL MINERALS LIMITED's Corporate Identification Number (CIN) is L30006TN1996PLC035973 and its registration number is 35973. Users may contact OSWAL MINERALS LIMITED on its Email address - [email protected]. Registered address of OSWAL MINERALS LIMITED is 8/11POLICE STATION ROAD, PALLAVARAM, CHENNAI-43 VARAM, CHENNAI-43 , VARAM, CHENNAI-43, Tamil Nadu, India - 600043.
Current status of OSWAL MINERALS 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 OSWAL MINERALS 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 OSWAL MINERALS 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 OSWAL MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06925996 | DINESH KUMAR | Director | 2014-09-30 |
| 00436890 | SAPNA JAIN | Director | 2004-05-07 |
| 00437290 | SEEMA JAIN | Director | 2017-09-18 |
| 01000236 | SRIPAL KUMAR MOHANLAL | Managing Director | 2014-03-27 |
| 01088346 | SUBHASH CHAND MOHANLAL | Director | 2014-09-05 |
| 01252633 | MOHANLAL BHARATH KUMAR JAIN | Whole-time director | 2014-03-27 |
| 06894213 | GHISULAL BHAGCHAND JAIN | Director | 2014-09-30 |
| 07813662 | MANISH KUMAR JAIN | Director | 2017-09-18 |
| 01261180 | SARITHA DEVI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of OSWAL MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06925996 | DINESH KUMAR | Additional Director | - | 2014-09-30 |
| 00437290 | SEEMA JAIN | Additional Director | - | 2017-09-18 |
| 01000236 | SRIPAL KUMAR MOHANLAL | Director | - | 2014-03-27 |
| 01088346 | SUBHASH CHAND MOHANLAL | Additional Director | - | 2013-09-30 |
| 01252633 | MOHANLAL BHARATH KUMAR JAIN | Director | - | 2014-03-27 |
| 02406016 | SRINIVAS ILENDRA | Director | - | 2017-05-24 |
| 06894213 | GHISULAL BHAGCHAND JAIN | Additional Director | - | 2014-09-30 |
| 07813662 | MANISH KUMAR JAIN | Additional Director | - | 2017-09-18 |
| 01088364 | VIMAL KUMAR MOHANLAL | Managing Director | - | 2012-01-16 |
| 01261180 | SARITHA DEVI | Additional Director | - | 2012-09-29 |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL ALLOYS PRIVATE LIMITED | U27101KA2005PTC035923 | Additional Director | - | 2022-09-30 |
| OSWAL ALLOYS PRIVATE LIMITED | U27101KA2005PTC035923 | Director | 2022-01-06 | Ongoing |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Director | 2011-06-10 | Ongoing |
Other Directorships of SEEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL ALLOYS PRIVATE LIMITED | U27101KA2005PTC035923 | Director | 2005-03-28 | Ongoing |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Additional Director | - | 2016-09-28 |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Director | 2016-09-28 | Ongoing |
Other Directorships of SRIPAL KUMAR MOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN ASSETS LLP | ACF-5784 | Designated Partner | 2024-02-17 | Ongoing |
| SUKHIDEVI REALTY LLP | ACG-1181 | Designated Partner | 2024-03-18 | Ongoing |
| OSWAL INFRAWORLD LLP | ACG-4803 | Designated Partner | 2024-04-07 | Ongoing |
| FOUR BROTHERS PROJECTS LLP | ACG-5779 | Designated Partner | 2024-04-10 | Ongoing |
| JAIN & SNAM ALLOYS (INDIA) LIMITED | U27107KA2007PLC044365 | Director | 2007-11-14 | Ongoing |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Director | 2008-04-28 | Ongoing |
| RATAN TIE-UP PRIVATE LIMITED | U51109WB2005PTC101807 | Director | 2005-02-21 | Ongoing |
| GANGAUR ASSETS PRIVATE LIMITED | U68200KA2024PTC187916 | Director | 2024-04-26 | Ongoing |
| GANGAUR REALTY PRIVATE LIMITED | U68200KA2024PTC188538 | Director | 2024-05-15 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2018-09-29 |
Other Directorships of SUBHASH CHAND MOHANLAL
Other Directorships of MOHANLAL BHARATH KUMAR JAIN
Other Directorships of SRINIVAS ILENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRIMATA INVESTMENTS PRIVATE LIMITED | U74110TN1998PTC095846 | Director | - | 2008-09-30 |
Other Directorships of GHISULAL BHAGCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERMAN AUTO CONCEPTS PRIVATE LIMITED | U63030KA2017PTC108782 | Additional Director | - | 2018-11-30 |
| PERMAN AUTO CONCEPTS PRIVATE LIMITED | U63030KA2017PTC108782 | Director | 2018-11-30 | Ongoing |
Other Directorships of VIMAL KUMAR MOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN & SNAM ALLOYS (INDIA) LIMITED | U27107KA2007PLC044365 | Director | - | 2017-07-11 |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Director | - | 2012-09-01 |
Other Directorships of SARITHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Additional Director | - | 2016-09-28 |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Director | 2016-09-28 | Ongoing |
| RATAN TIE-UP PRIVATE LIMITED | U51109WB2005PTC101807 | Director | 2005-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599TN1994PTC027289 | PRIYADHARSINI PETRO PRODUCTS PRIVATE LIMITED | NO.2/2,VETERAN LIINE,C .PALLAVARAM,CHENNAI-43 C .PALLAVARAM,CHENNAI-43 , C .PALLAVARAM,CHENNAI-43, Tamil Nadu, India - 600043 |
| U52334TN2003PTC052221 | GOLDMINE ELECTRONICS PRIVATE LIMITED | NO.7/15, POLICE STATION ROAD,PALLAVARAM, CHENNAI-43 , CHENNAI-43, Tamil Nadu, India - 600043 |
| U51909TN1998PTC040595 | SRI BAGYALAKSHMI INTERNATIONAL PRIVATE L IMITED | NO 49/10, PERIYAPALAYATHAMMANKOIL STREET CHENNAI-43 KOIL STREET,CHENNAI-43 , KOIL STREET,CHENNAI-43, Tamil Nadu, India - 600043 |
| U72900TN2000PTC044277 | INNOVATIVE CAD GRAFX PRIVATE LIMITED | NO.9, RAMASWAMY ST,TAMBARAM CHENNAI-43 , CHENNAI-43, Tamil Nadu, India - 600043 |
| U72900TN2000PTC045156 | PISYS INTERLINKS PRIVATE LIMITED | NO.7, IST FLOOR, 102, GST ROADPALLAVARAM CHENNAI 43 , CHENNAI 43, Tamil Nadu, India - 600043 |
| U19129TN1964PLC000749 | GWL PROPERTIES LIMITED | 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U51102TN1967PTC005527 | MILLINER AGENCIES PRIVATE LIMITED | 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U45209TN1997PLC039043 | SMN ENGINEERS LIMITED | 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74920TN2003PTC050246 | KUMARAVEL SECURITY BUREAU PRIVATE LIMITED | 4/98, CHAVADI STREETPALLAVARAM CHENNAI 43 CHENNAI 43 Chennai TN 600043 IN |
| U24294TN1990PTC019923 | TAURUS ADHESIVES AND CHEMICALS P LTD. | 14/15 OLD TRUNK ROADPALLAVARAM MADRAS-43 PALLAVARAM MADRAS-43 , PALLAVARAM MADRAS-43, Tamil Nadu, India - 600043 |
| U72300TN2000PTC044527 | AMBAAL TRANSCRIPTS PRIVATE LIMITED | 8/79A, SHANDY ROAD,PALLAVARAM, PALLAVARAM, , CHENNAI - 600 043., Tamil Nadu, India - 600043 |
| U74999TN2019PTC127714 | ASIAN ENVIRO LABS PRIVATE LIMITED | NO.273/3, 200 FEET ROAD, ZAMIN PALLAVARAM, PALLAVARAM,,CHENNAI,Chennai,Tamil Nadu,600043-India |
| U74999TN2017PTC117406 | ESWARI NEWS AGENCIES PRIVATE LIMITED | NO. 14, RAILWAY STATION ROAD PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U52512TN2022PTC153858 | MANGALYAAN RETAIL PRIVATE LIMITED | New No. 125, Old No.158 Railway Station Road, Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U80301TN2013PTC090860 | OXYGEN EDUCATION PRIVATE LIMITED | SHOP NO.1,6-8 NO.15 OLD TRUNK ROAD PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2016PTC113072 | HC INTELLECT PRIVATE LIMITED | C2, AKSHAYA STATION VIEW,OLD TRUNK ROAD SARATHY STREET,PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2017PTC117700 | BORN ENGINEERING SERVICES PRIVATE LIMITED | NO: 6/9, ANNA SAMY STREET, NEAR RAILWAY STATION ROAD, PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| AAH-8059 | READS ENGINEERING LLP | Door No. 8/114-2, Ground Floor, Thrishul Flats, Old Trunk Road, Pallavaram Chennai, Tamil Nadu, India - 600043 |
| U74999TN2016PTC113191 | DECORHOLIC INTERIORS PRIVATE LIMITED | TOWER A8, FLAT 4C, OLYMPIA GRANDE, 328, GST ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101419 | WISEMANS BUSINESS SERVICES PRIVATE LIMITED | Platinum towers , 3rd floor, No.8/11, Old trunk road ,Pallavaram , CHENNAI, Tamil Nadu, India - 600043 |
| U67110TN2019PTC127565 | AVNB CHIT FUNDS PRIVATE LIMITED | AVNB TOWERS, No.7 Dharga Road, Pallavaram,,CHENNAI,Chennai,Tamil Nadu,600043-India |
| U74999TN2017PTC118003 | AERANN INSTRUMENTS AND ENGINEERING SERVICES PRIVATE LIMITED | 63/B1/TB, P.V.Vaithiyalingam Road Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India |
| U31900TN2022PTC152054 | BAMA ELECTRIC PRIVATE LIMITED | No. 1617, TVS Emrald, Light House 200ft Radial Road, Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India |
| U36999TN1967PTC005533 | DIETRICH SCHNEBEL INDIA PRIVATE LIMITED | NO.3, G.S.T. ROAD, PALLAVARAM,MADRAS-43. , MADRAS-43., Tamil Nadu, India - 600043 |
| U74994TN2020PTC135672 | VPOWER ENGINEERS PRIVATE LIMITED | No-84, Sunderasan Street, Dharga Road Jameen Pallavaram, Chennai-600 043 , Chennai, Tamil Nadu, India - 600043 |
| U51909TN2005PTC056708 | ARASAN OOKEY ENERGISER PRIVATE LIMITED | 5, DUGA ROADZAMEEN PALLAVARAM CHENNAI 600043 , CHENNAI 600043, Tamil Nadu, India - 600043 |
| U69100TN2024OPC170273 | TYCOONS LIAISON AND REPRESENTATION SERVICES (OPC) PRIVATE LIMITED | NO 43, ANCHANEYAR KOIL ST,PALLAVARAM, CHENNAI,,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India |
| U67190TN1994PTC027921 | KAMA SECURITIES PRIVATE LIMITED | 18/E,FIRST FLOOR,INDRA GANDHIROAD,PALLAVARAM CHENNAI 43. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600043 |
| U45202TN2020PTC136885 | SHIRDI SHELTERS WHITEFIELD PRIVATE LIMITED | No. 8/114, Thrisul Flats, Old Trunk Road Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039457 | 2006-09-25 | - | 2014-08-05 | 12,000,000.00 | State Bank of India | |
| 10240420 | 2010-08-18 | - | 2014-02-03 | 235,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10368306 | 2012-06-27 | 2019-06-14 | 2023-07-25 | 520,000,000.00 | CITI BANK N.A. | |
| 10469083 | 2013-12-23 | 2019-04-09 | - | 450,000,000.00 | RBL BANK LIMITED | |
| 100125157 | 2017-09-05 | - | 2022-04-19 | 300,000,000.00 | YES BANK LIMITED | |
| 100140026 | 2017-10-27 | 2022-04-12 | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100429144 | 2021-03-13 | - | 2022-10-25 | 167,000,000.00 | RBL BANK LIMITED | |
| 100619272 | 2022-08-18 | - | - | 139,460,000.00 | HDFC BANK LIMITED | |
| 100761710 | 2023-08-18 | - | - | 991,397.00 | State Bank of India |
- 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.
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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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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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| 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.