PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U25194KA2009FTC055324 As on: 2026-07-13
PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U25194KA2009FTC055324) is a Private company incorporated on 28 Aug 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 253950000.00 and its paid up capital is Rs. 27667410.00.
PACT CLOSURE SYSTEMS (INDIA) 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.PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED are MADAN SRINIVASAN, DOUGLAS MICHAEL COHEN, PAUL DAVID WASHER, and SANTOSH KUMAR MONDAL.
PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U25194KA2009FTC055324 and its registration number is 55324. Users may contact PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED is Survey no 35 & 36, Soukya Road, Kacherkanahalli Hosakote Taluk , Bangalore, Karnataka, India - 560067.
Current status of PACT CLOSURE SYSTEMS (INDIA) 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 PACT CLOSURE SYSTEMS (INDIA) 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 PACT CLOSURE SYSTEMS (INDIA) 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 PACT CLOSURE SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02441538 | MADAN SRINIVASAN | Director | 2022-08-16 |
| 07036325 | DOUGLAS MICHAEL COHEN | Director | 2015-09-30 |
| 09659370 | PAUL DAVID WASHER | Director | 2022-08-16 |
| 08555624 | SANTOSH KUMAR MONDAL | Director | 2020-01-31 |
Past Directors & Key Managerial Personnel of PACT CLOSURE SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02463971 | SUNIL SHARMA | Additional Director | - | 2014-07-31 |
| 02463971 | SUNIL SHARMA | Alternate Director | - | 2011-12-20 |
| 02510017 | SURESH KRISHNANKUTTY NAMBIAR | Alternate Director | - | 2014-04-01 |
| 07036527 | YUNG YIN LIU | Additional Director | - | 2015-09-30 |
| 07036527 | YUNG YIN LIU | Director | - | 2016-08-02 |
| 07971703 | BIMALESH BARAL | Additional Director | - | 2017-11-14 |
| 07971703 | BIMALESH BARAL | Director | - | 2019-07-08 |
| 08068818 | RICHARD BETTS | Additional Director | - | 2018-09-28 |
| 08068818 | RICHARD BETTS | Director | - | 2021-03-31 |
| 06637819 | DHANDAPANI PALANICHAMY | Additional Director | - | 2014-09-25 |
| 06637819 | DHANDAPANI PALANICHAMY | Alternate Director | - | 2013-08-26 |
| 06637819 | DHANDAPANI PALANICHAMY | Director | - | 2018-05-31 |
| 06702798 | MARSHALL KENNETH WHITE | Additional Director | - | 2013-09-23 |
| 06702798 | MARSHALL KENNETH WHITE | Director | - | 2016-02-12 |
| 07538795 | BLAKE CHRISTOPHER HANCOCK | Additional Director | - | 2016-09-29 |
| 07538795 | BLAKE CHRISTOPHER HANCOCK | Director | - | 2018-02-15 |
| 02441538 | MADAN SRINIVASAN | Additional Director | - | 2022-09-30 |
| 06648678 | STEPHANIE ANN HENNING BLACKMAN | Additional Director | - | 2014-09-25 |
| 06648678 | STEPHANIE ANN HENNING BLACKMAN | Alternate Director | - | 2014-04-01 |
| 06648678 | STEPHANIE ANN HENNING BLACKMAN | Director | - | 2016-06-10 |
| 07036325 | DOUGLAS MICHAEL COHEN | Additional Director | - | 2015-09-30 |
| 09659370 | PAUL DAVID WASHER | Additional Director | - | 2022-09-30 |
| 02463430 | ROBERT EUGENE SMITH | Director | - | 2015-04-22 |
| 07581863 | PRADEEP RAMACHANDRA GHATAGAR | Additional Director | - | 2016-09-29 |
| 07581863 | PRADEEP RAMACHANDRA GHATAGAR | Director | - | 2017-05-10 |
| 08205516 | SHANTI RAM DHIMAL | Additional Director | - | 2018-09-28 |
| 08205516 | SHANTI RAM DHIMAL | Director | - | 2022-08-16 |
| 08295441 | GANESH SHETTY | Additional Director | - | 2019-09-05 |
| 08555624 | SANTOSH KUMAR MONDAL | Additional Director | - | 2020-01-31 |
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHENIK ASSOCIATES LLP | AAN-2316 | Designated Partner | 2018-09-03 | Ongoing |
| KABEGAMI WALL DECOR LLP | ACH-2904 | Designated Partner | 2024-05-22 | Ongoing |
Other Directorships of SURESH KRISHNANKUTTY NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUNG YIN LIU
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Other Directorships of BIMALESH BARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD BETTS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIDLEY CORPORATION (INDIA) PRIVATE LIMITED | U01400DL2018FTC339278 | Additional Director | - | 2023-09-01 |
| RIDLEY CORPORATION (INDIA) PRIVATE LIMITED | U01400DL2018FTC339278 | Director | 2023-02-17 | Ongoing |
| AMRS BUSINESS SERVICES PRIVATE LIMITED | U74999MH2018FTC311514 | Additional Director | - | 2021-03-31 |
Other Directorships of DHANDAPANI PALANICHAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARSHALL KENNETH WHITE
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Other Directorships of BLAKE CHRISTOPHER HANCOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AURA PET PRIVATE LIMITED | U25194KA2009PTC051648 | Director | 2009-11-27 | Ongoing |
| SPIRITS & BREWTEC PRIVATE LIMITED | U74999KA2017PTC105340 | Additional Director | - | 2019-09-30 |
| SPIRITS & BREWTEC PRIVATE LIMITED | U74999KA2017PTC105340 | Director | - | 2022-06-24 |
Other Directorships of STEPHANIE ANN HENNING BLACKMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOUGLAS MICHAEL COHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL DAVID WASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRS BUSINESS SERVICES PRIVATE LIMITED | U74999MH2018FTC311514 | Additional Director | - | 2023-06-04 |
| AMRS BUSINESS SERVICES PRIVATE LIMITED | U74999MH2018FTC311514 | Director | 2022-10-28 | Ongoing |
Other Directorships of ROBERT EUGENE SMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP RAMACHANDRA GHATAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KK WIND SOLUTIONS INDIA PRIVATE LIMITED | U74999KA2017FTC101593 | Additional Director | - | 2017-11-01 |
| KK WIND SOLUTIONS INDIA PRIVATE LIMITED | U74999KA2017FTC101593 | Director | - | 2018-11-28 |
| KK WIND SOLUTIONS INDIA PRIVATE LIMITED | U74999KA2017FTC101593 | Whole-time director | 2018-11-28 | Ongoing |
| KK WIND SOLUTIONS INDIA PRIVATE LIMITED | U74999KA2017FTC101593 | Whole-time director | - | 2018-11-27 |
Other Directorships of SHANTI RAM DHIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMRS BUSINESS SERVICES PRIVATE LIMITED | U74999MH2018FTC311514 | Director | 2018-12-18 | Ongoing |
Other Directorships of SANTOSH KUMAR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2019PTC129964 | CIGFIL RETAIL PRIVATE LIMITED | Survey No. 28 & 29, Soukya Road, Kacharakanahalli, Hoskote Taluk, Bangalore Rural , Bangalore, Karnataka, India - 560067 |
| U29222KA2015FTC082898 | COMER INDUSTRIES INDIA PRIVATE LIMITED | Sy No.41 and 42/3, Soukya Road Kacharkanahalli Village, Hosakote Taluk , Bangalore, Karnataka, India - 560067 |
| U71200KA2023PTC181271 | IMPACTCALIBRATION AND TESTING SOLUTIONS PRIVATE LIMITED | Sy No. 265/1, Next to Bangalore International Academy School,Soukya Road, Samethanahalli, Anugondanahalli, Bangalore 560067.,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U52100KA2020PTC133154 | SOLVELY.22 PRIVATE LIMITED | Survey No. 94/3, Koralur Village,Kasaba Hubli Post, Hosakote Taluk,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U36102KA2014PTC076537 | ADOS INTERIORS PRIVATE LIMITED | Plot No. 2A, Survey No. 198 & 199, 3rd Floor Kannamangala Village , Bidarahalli Hobli , Bangalore East Taluk , Hosakote, Karnataka, India - 560067 |
| U25209KA1998PTC023840 | INNOVA POLYPAK PRIVATE LIMITED | 28-29, Soukya Road, Kacharakanahalli, Hosakote Taluk , Bangalore, Karnataka, India - 560067 |
| U29220KA2013PTC068519 | IPUTS PANEL EQUIPMENT PRIVATE LIMITED | SVR Warehouse, Survey No. 13/1, Kanekal Village, Vagata Post, Hosakote Taluk, , Bangalore Rural Dist, Karnataka, India - 560067 |
| U26929KA2007PTC042219 | VTS VENTUS INDIA PRIVATE LIMITED | SVR Warehouse, Survey No. 13/1, Kanekal Village, Vagata Post, Hosakote Taluk, , Bangalore Rural Dist, Karnataka, India - 560067 |
| U29255KA2013PTC068480 | GTS COIL PRIVATE LIMITED | SVR Warehouse, Survey No. 13/1, Kanekal Village, Vagata Post, Hosakote Taluk, , Bangalore Rural Dist, Karnataka, India - 560067 |
| ACF-3841 | REGENMORGAN TECHNO SOLUTIONS LLP | LAND SURVEY NO. 57/3, DODDADUNNASANDRA MAIN ROAD,OPPOSITE TO SHRI KRISHNA CAR WASH , N648, DEVANAGONDI POST,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| U45202KA2019PTC122011 | NANJUNDESHWARA INFRASTRUCTURES PRIVATE LIMITED | Survey No.24/1, Shop No.5, Kodigehalli Village,Krishnarajapuram Hobli, Kurudusonnehalli Main Road,Bangalore South,Bangalore,Karnataka,560067-India |
| U01409KA2017PTC177600 | SL VEGGIES INDIA PRIVATE LIMITED | SY 92/1, KORALUR VILLAGE, NO-36 KADUUGODI POST, NADAVATHI NH 207, BANGALORE Naduvathi Hosakote Bangalore , Hosakote, Karnataka, India - 560067 |
| U55101KA2014PTC073067 | MANU HOSPITALITY INDIA PRIVATE LIMITED | Site.No.10, 11 and Survey No.38/2,New Katha.No.814 /567, Sai Colony, Human Road,Bellathur, Kadugodi , Bangalore, Karnataka, India - 560067 |
| U29192KA2005PTC036130 | VTS TF AIR SYSTEMS PRIVATE LIMITED | SVR WAREHOUSE, SURVEY NO 13/1, KANEKAL VILLAGE VAGATA POST, HOSAKOTE TALUK , BANGALORE RURAL DIST, Karnataka, India - 560067 |
| AAC-6453 | RASHI RAKHI CAPITAL MANAGEMENT LLP | Survey No. 739 Shop No.2, OPH Road, Kadugodi BANGALORE, Karnataka, India - 560067 |
| U10509KA2024PTC187535 | FRESHSTORY FOODS AND BEVERAGES PRIVATE LIMITED | Door No A-317,PURAB MANOR,SEEGEHALLI,HOSAKOTE ROAD,,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U67100KA2014PTC077786 | RASHI RAKHI CAPITAL SERVICES PRIVATE LIMITED | SURVEY NO. 739, SHOP NO. 1 GROUND FLOOR, OPH ROAD, KADUGODI , BANGALORE, Karnataka, India - 560067 |
| U74900KA2014PTC075352 | RASHI RAKHI CAPITAL CONSULTANCY PRIVATE LIMITED | SURVEY NO. 739, SHOP NO. 2, GROUND FLOOR, OPH ROAD KADUGODI , BANGALORE, Karnataka, India - 560067 |
| ABC-7161 | PRAVIDHETE TECHNOLOGIES LLP | No.103K No.1276/1186 OPH Cross Road,,New Extension,,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| U78100KA2024PTC195837 | HUDUKUVA HR SERVICES PRIVATE LIMITED | K.No.328/2, S.No.2, G Flr,Thirumalashettyhalli Road,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U74999KA2017PTC107427 | SCRIBBLERS JUNCTION PRIVATE LIMITED | United Elysium, 2 A-155, No.35/1,35/2,Channasandra Main Road, Thirumalashettihalli, Whitefi eld , Bangalore, Karnataka, India - 560067 |
| U85101KA2023PTC178995 | TALENT FARM EDUCARE PRIVATE LIMITED | Shop No 1,Sy.No 90, Canary Woods Apartment,Ground Floo, Belatur Mian Road Dommasandra Village, Hobli, East Bidarahalli,Hosakote,Bangalore Rural,Karnataka,560067-India |
| ABC-6221 | DSB KITCHENS LLP | CKR complex 2 at. survey No. 122/2,,Adjacent To Nitesh Flushing Meadows Apartments, First Floor, Shop no. F1, Seegehalli Village,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| U68200KA2025PTC199279 | KALARAM ELITE DEVELOPERS PRIVATE LIMITED | No.123/4,Koralur MainRoad,Hosakote,Bangalore South,Bangalore,Karnataka,560067-India |
| ACX-7218 | FOOD VAULT LLP | Survey No.30/2,Devalapura,Devanagundi Main Road,Bangalore South,Bangalore,Karnataka,India-560067 |
| AAB-7341 | WOODSHIRE DEVELOPERS LLP | Survey no. 131,Doddabanahalli VillageBidarahalli Hobli, Bangalore East Taluk Bangalore, Karnataka, India - 560067 |
| U01409KA2022PTC156676 | SRI CHOWDESHWARI WEAVERS PRODUCER COMPANY LIMITED | No 221,Narayanakere village,hosakote taluk bangalore rural district , Hosakote, Karnataka, India - 560067 |
| U92490KA2022NPL159967 | CADENZA CULTURAL ARTS EDUCATION & RESEARCH FOUNDATION | SURVEY NO 4/3, ABOVE AIRTEL, HOSKOTE MAIN ROAD, BELTHUR, KADUGODI POST,BANGALORE,Bangalore,Karnataka,560067-India |
| U46411KA2025PTC205445 | NOBLE FOX PRIVATE LIMITED | Flat No.1102, Sowparnika Coulmns,Soukya Road Near Thirumalashetty halli Police Station,Bangalore South,Bangalore,Karnataka,560067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100353193 | 2020-07-27 | 2023-11-16 | - | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| 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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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.