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
PEEKAY COMMODITIES TRADING LIMITED
CIN: U36911MH1997PLC109416 As on: 2026-07-13
PEEKAY COMMODITIES TRADING LIMITED (CIN: U36911MH1997PLC109416) is a Public company incorporated on 15 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
PEEKAY COMMODITIES TRADING 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.PEEKAY COMMODITIES TRADING LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of PEEKAY COMMODITIES TRADING LIMITED are MANOJ LANDAGE, KISAN LATTAR KAMAT, and RAMESHKUMAR SHANKARDAS VARMA.
PEEKAY COMMODITIES TRADING LIMITED's Corporate Identification Number (CIN) is U36911MH1997PLC109416 and its registration number is 109416. Users may contact PEEKAY COMMODITIES TRADING LIMITED on its Email address - [email protected]. Registered address of PEEKAY COMMODITIES TRADING LIMITED is Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080.
Current status of PEEKAY COMMODITIES TRADING LIMITED is - Under process of striking off.
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 PEEKAY COMMODITIES TRADING 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 PEEKAY COMMODITIES TRADING
Purchase full report of PEEKAY COMMODITIES TRADING
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 PEEKAY COMMODITIES TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PEEKAY COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08080403 | MANOJ LANDAGE | Director | 2018-08-08 |
| 08369346 | KISAN LATTAR KAMAT | Director | 2019-09-30 |
| 07693441 | RAMESHKUMAR SHANKARDAS VARMA | Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of PEEKAY COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06752474 | SUNIL JAYKANT CHOUDHARY | Director | - | 2019-02-01 |
| 08369346 | KISAN LATTAR KAMAT | Additional Director | - | 2019-09-30 |
| 05130878 | PRAKASH PRAFUL THAKKAR | Additional Director | - | 2014-09-30 |
| 05130878 | PRAKASH PRAFUL THAKKAR | Director | - | 2015-06-04 |
| 07693441 | RAMESHKUMAR SHANKARDAS VARMA | Director | - | 2018-08-08 |
| 07108684 | MANOJKUMAR RAMESH VERMA | Additional Director | - | 2015-09-30 |
| 07108684 | MANOJKUMAR RAMESH VERMA | Director | - | 2016-12-30 |
| 07956871 | BHARAT MONJI KHANT | Director | - | 2019-02-21 |
| 02644686 | ANIL VITTHAL KADAM | Director | - | 2015-06-04 |
| 03060097 | BHARAT HARILAL THAKKAR | Additional Director | - | 2011-09-23 |
| 03060097 | BHARAT HARILAL THAKKAR | Director | - | 2014-01-08 |
| 03499933 | SANJAY NARAYANDAS HAMLAI | Additional Director | - | 2011-09-23 |
| 03499933 | SANJAY NARAYANDAS HAMLAI | Director | - | 2015-06-04 |
| 07108681 | KISHORE PANDOJI TAWADE | Additional Director | - | 2015-09-30 |
| 07108681 | KISHORE PANDOJI TAWADE | Director | - | 2016-12-30 |
| 07118325 | SAROJ KISHORE TAWADE | Additional Director | - | 2015-09-30 |
| 07118325 | SAROJ KISHORE TAWADE | Director | - | 2018-08-08 |
| 00013770 | RAMGAR KALYANGAR GOSWAMI | Director | - | 2008-12-29 |
| 00013913 | RAJEN VRAJLAL SHAH | Director | - | 2007-08-09 |
| 00013982 | KAMLESH THAKURDAS AHUJA | Director | - | 2007-06-14 |
| 01676337 | PRATAPKUMAR N KOTHARI | Director | - | 2011-04-14 |
Other Directorships of SUNIL JAYKANT CHOUDHARY
Other Directorships of MANOJ LANDAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Director | 2018-08-08 | Ongoing |
| BAHOS TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076145 | Director | 2018-08-06 | Ongoing |
| KINNARI TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118311 | Director | 2018-08-06 | Ongoing |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Director | 2023-09-13 | Ongoing |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | 2022-10-31 | Ongoing |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | - | 2019-02-25 |
| QUARTET TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109437 | Director | 2022-10-31 | Ongoing |
| PURITAN TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109476 | Director | 2022-10-31 | Ongoing |
Other Directorships of KISAN LATTAR KAMAT
Other Directorships of PRAKASH PRAFUL THAKKAR
Other Directorships of RAMESHKUMAR SHANKARDAS VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBEX SHARE BROKING LLP | AAC-2199 | Partner | 2014-03-27 | Ongoing |
| PAROLE TRADING COMPANY PRIVATE LIMITED | U24239MH1995PTC087731 | Director | - | 2017-03-08 |
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Director | - | 2018-08-08 |
| BAHOS TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076145 | Director | - | 2018-08-06 |
| KINNARI TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118311 | Director | - | 2018-08-06 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Director | 2019-02-01 | Ongoing |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Director | - | 2018-08-06 |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Director | - | 2018-09-24 |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | - | 2018-08-09 |
| QUARTET TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109437 | Director | - | 2019-06-26 |
| PURITAN TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109476 | Director | - | 2019-06-26 |
Other Directorships of MANOJKUMAR RAMESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINNARI TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118311 | Additional Director | - | 2015-09-30 |
| KINNARI TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118311 | Director | - | 2017-01-03 |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Additional Director | - | 2015-09-30 |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Director | - | 2017-01-02 |
| QUARTET TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109437 | Additional Director | - | 2015-09-30 |
| QUARTET TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109437 | Director | - | 2017-01-03 |
| PURITAN TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109476 | Additional Director | - | 2015-09-30 |
| PURITAN TRADING COMPANY PRIVATE LIMITED | U74999MH1997PTC109476 | Director | - | 2017-01-03 |
Other Directorships of BHARAT MONJI KHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Director | - | 2019-02-25 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Director | - | 2019-02-25 |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Director | - | 2019-02-21 |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | - | 2019-02-25 |
Other Directorships of ANIL VITTHAL KADAM
Other Directorships of BHARAT HARILAL THAKKAR
Other Directorships of SANJAY NARAYANDAS HAMLAI
Other Directorships of KISHORE PANDOJI TAWADE
Other Directorships of SAROJ KISHORE TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAROLE TRADING COMPANY PRIVATE LIMITED | U24239MH1995PTC087731 | Director | 2017-03-08 | Ongoing |
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Additional Director | - | 2015-09-30 |
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Director | - | 2017-03-08 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Additional Director | - | 2015-09-30 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Director | - | 2017-03-08 |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Additional Director | - | 2015-09-30 |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | - | 2017-03-08 |
Other Directorships of RAMGAR KALYANGAR GOSWAMI
Other Directorships of RAJEN VRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAGNA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC084353 | Director | - | 2007-04-02 |
| DHARA TRADING COMPANY PRIVATE LIMITED | U51900GJ1995PTC056934 | Director | - | 2007-04-02 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Director | - | 2007-04-02 |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Whole-time director | - | 2007-08-09 |
| GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120GJ1993PTC056937 | Director | - | 2007-04-02 |
| GLOBEX FINANCIAL SERVICES LTD | U67190GJ1981PLC058292 | Director | - | 2007-04-05 |
| VAMAN TECHNOLOGIES (R AND D) LIMITED | U72200GJ1994PLC057732 | Director | - | 2007-04-02 |
| VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | U74110MH1996PTC103154 | Director | - | 2007-04-02 |
| GLOBEX SHARE BROKING LIMITED | U99999GJ1994PLC056944 | Director | - | 2007-04-02 |
Other Directorships of KAMLESH THAKURDAS AHUJA
Other Directorships of PRATAPKUMAR N KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH1995PTC090381 | AAYUSHYA TRADING COMPANY PRIVATE LIMITED | Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U51900MH1999PTC118311 | KINNARI TRADING AND INVESTMENT PRIVATE LIMITED | Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U51900MH1999PTC118312 | SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U65100MH1997PTC107237 | AERIAL TRADING COMPANY PRIVATE LIMITED | Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH1997PTC109437 | QUARTET TRADING COMPANY PRIVATE LIMITED | Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH1997PTC109476 | PURITAN TRADING COMPANY PRIVATE LIMITED | Hanuman Pada, Shivaji Tekadi, Mulund Colony Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U55101MH2023PTC399302 | NVA HOSPITALITY SERVICES PRIVATE LIMITED | Shop No. 2, BL No. 66/5, Malabar Hill,Road, Mulund Colony, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India |
| AAU-8262 | MS STRONG FACILITY FORCE LLP | HANUMAN PADA MULUND COLONY MUMBAI, Maharashtra, India - 400080 |
| AAF-3238 | BRAINSTOCK PICTURES LLP | 49/3, Shivaji Chowk, Mulund Colony Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAN-9562 | SCI-CONNECT CONSULTING LLP | 15, Dreamland Soc. Mulund C-olony, Jaishastri Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U51909MH2014PTC253625 | R A STEEL PRIVATE LIMITED | BLOCK NO. 17, ROOM NO.2, NEAR PANCHRATNESHWAR TEMPLE, MULUND COLONY, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAU-3275 | IHA FOODS PRODUCTS LLP | C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32111MH2026OPC467478 | CARROTS JEWELLERY (OPC) PRIVATE LIMITED | Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India |
| U63090MH1997PTC107616 | JAYSHREE CLEARING, FORWARDING AND SHIPPING AGENTS PRIVATE LIMITED | 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD, MULUND COLONY, MULUND (W) , MUMBAI, Maharashtra, India - 400082 |
| U63090MH1999PTC120450 | GREAT CIRCLE SHIPPING PRIVATE LIMITED | 23/25, NIMBKAR SOCIETY, MALABAR HILL ROAD MULUND COLONY, MULUND(W) , Mumbai, Maharashtra, India - 400082 |
| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U15130MH2004PTC145450 | KAMLESH FOODS PRIVATE LIMITED | 53 JAMNADAS IND ESTATER P ROAD OPP JAWAHAR TALKIES , MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC313181 | DEEP SQUARE SERVICES PRIVATE LIMITED | 1ST FLOOR, 153 ECSTASY BUSINESS PRK, PRAGATI CONSULTANCY, CITI OF JOY, , MULUND W, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PLC291474 | ADVANCED BIODIESEL LIMITED | Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080 |
| U46497MH2024PTC416620 | EQUILIFE TECHNOLOGIES PRIVATE LIMITED | 2/2 NETAJI CHOWK MULUND COLONY MULUND,Mumbai,Mumbai,Maharashtra,400080-India |
| ACH-8685 | SHIVKARYANI DELIGHTS LLP | 98/7 AGRA ROAD MULUND COLONY,MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACR-1521 | BRAJ NANDAN HOSPITALITY SERVICES LLP | Hotel Shilpa, LBS Road,,Mulund Checknaka,Mulund W,Mumbai,Mumbai,Maharashtra,India-400080 |
| U46491MH2025OPC440977 | COLOURFUL COSMETIC (OPC) PRIVATE LIMITED | 73/5, MADHUVAN, BACKSIDE,MULUND COLONY, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACL-1806 | INNOFLINT LLP | Block No. 105/7, Agra Road, Mulund Colony,,Mulund,Mumbai,Mumbai,Maharashtra,India-400080 |
| U52290MH2026PTC468607 | KWALITY SHIPPING SERVICES PRIVATE LIMITED | 1015,The Gateway,Goregaon,-Mulund Link Rd, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| U70200MH2025PTC439009 | SOLENTI ADVISORY SERVICES PRIVATE LIMITED | A-33,Konark Apt,Mulund(W),MulundGoregoan Link Road,,Mumbai,Mumbai,Maharashtra,400080-India |
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.