PENTA GOLD LIMITED
CIN: L51109GJ2012PLC069352 As on: 2026-07-13
PENTA GOLD LIMITED (CIN: L51109GJ2012PLC069352) is a Public company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 127250000.00.
PENTA GOLD LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PENTA GOLD LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PENTA GOLD LIMITED are DILIP RAJKUMAR PATODIA, MINAKSHI SINGH, KETAN MADHUSUDAN SHROFF, and ANAND BHAGWANJI CHATURVEDI.
PENTA GOLD LIMITED's Corporate Identification Number (CIN) is L51109GJ2012PLC069352 and its registration number is 69352. Users may contact PENTA GOLD LIMITED on its Email address - [email protected]. Registered address of PENTA GOLD LIMITED is 2224, MANEK CHOWK OPP OLD SHARE BAZAR , AHMEDABAD, Gujarat, India - 380001.
Current status of PENTA GOLD 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 PENTA GOLD 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.
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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 PENTA GOLD
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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 PENTA GOLD 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 PENTA GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01357786 | DILIP RAJKUMAR PATODIA | Director | 2017-08-14 |
| 07483620 | MINAKSHI SINGH | Director | 2021-09-30 |
| 00332988 | KETAN MADHUSUDAN SHROFF | Managing Director | 2017-06-01 |
| 01566749 | ANAND BHAGWANJI CHATURVEDI | Director | 2017-08-14 |
Past Directors & Key Managerial Personnel of PENTA GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369459 | MANISH JANARDAN RANGARI | Director | - | 2012-08-30 |
| 01357786 | DILIP RAJKUMAR PATODIA | Additional Director | - | 2017-08-14 |
| 07483620 | MINAKSHI SINGH | Additional Director | - | 2021-09-30 |
| 08403308 | SANDEEPKUMAR SURENDRA GUPTA | CFO | - | 2023-12-31 |
| 08601002 | ASHID HAMMEED SAYYED | Additional Director | - | 2020-08-23 |
| 00332988 | KETAN MADHUSUDAN SHROFF | Director | - | 2017-06-01 |
| 01566749 | ANAND BHAGWANJI CHATURVEDI | Additional Director | - | 2017-08-14 |
| 06366275 | PINAKIN MADHUSUDAN SHROFF | Director | - | 2017-05-31 |
| 07745574 | DIPTI KETAN SHROFF | Additional Director | - | 2017-08-14 |
| 07745574 | DIPTI KETAN SHROFF | Director | - | 2019-11-15 |
Other Directorships of MANISH JANARDAN RANGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE PARAMOUNT EXIM LLP | AAS-2398 | Designated Partner | - | 2020-08-06 |
| VAYUGRID RENEWABLE ENERGY TECHNOLOGIES PRIVATE LIMITED | U29212PN2008PTC132889 | Director | - | 2009-01-23 |
| METALKING VENTURES PRIVATE LIMITED | U51909PN2012PTC144021 | Director | 2012-07-13 | Ongoing |
| PUNE FINVEST LIMITED | U67120PN1982PLC021178 | Managing Director | - | 2007-10-27 |
| PSE SECURITIES LIMITED | U67120PN1999PLC014228 | Nominee Director | - | 2007-10-29 |
| VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED | U74900KA2008PTC079566 | Director | - | 2009-01-23 |
| INDIAN BULLION MARKET ASSOCIATION LIMITED | U74900MH2007PLC171717 | Additional Director | - | 2009-08-28 |
| INDIAN BULLION MARKET ASSOCIATION LIMITED | U74900MH2007PLC171717 | Director | - | 2011-12-31 |
Other Directorships of DILIP RAJKUMAR PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Additional Director | - | 2015-04-13 |
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Director | - | 2016-06-03 |
| VOLTAIRE LEASING AND FINANCE LTD | L74110MH1984PLC033920 | Managing Director | - | 2016-03-04 |
| AZAKTA TRADING PRIVATE LIMITED | U51311MH2011PTC213804 | Director | - | 2012-01-21 |
| TRINITY BIO-TECH LIMITED | U51900MH1988PLC046446 | Director | 2019-03-30 | Ongoing |
| SPARKLINE MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2003PTC141189 | Director | - | 2011-12-14 |
| MAYTAG PRODUCTION PRIVATE LIMITED | U65990MH1981PTC024566 | Director | 2019-03-30 | Ongoing |
| SIDHIVINAYAK BROKING LIMITED | U74900MH2012PLC236187 | Director | 2013-12-26 | Ongoing |
| JLR BROKING SECURITIES SERVICES PRIVATE LIMITED | U74999MH2015PTC269123 | Director | 2021-01-06 | Ongoing |
Other Directorships of MINAKSHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIHIND SYNTHETICS LTD | L17120MH1986PLC040093 | Additional Director | - | 2016-09-30 |
| JAIHIND SYNTHETICS LTD | L17120MH1986PLC040093 | Director | - | 2016-12-13 |
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Additional Director | - | 2018-09-29 |
| ARIHANT MULTI COMMERCIAL LIMITED | L51909MH1982PLC028972 | Director | 2018-09-29 | Ongoing |
| MILGREY FINANCE AND INVESTMENTS LIMITED | L67120MH1983PLC030316 | Additional Director | - | 2018-09-28 |
| MILGREY FINANCE AND INVESTMENTS LIMITED | L67120MH1983PLC030316 | Director | - | 2021-04-06 |
| WINPRO INDUSTRIES LIMITED | L92412MH1992PLC067841 | Additional Director | - | 2022-05-19 |
| WINPRO INDUSTRIES LIMITED | L92412MH1992PLC067841 | Director | 2021-06-15 | Ongoing |
| SHRENI CONSTRUCTION PRIVATE LIMITED | U45200MH2010PTC201682 | Director | - | 2018-12-27 |
| AMBE SECURITIES PRIVATE LIMITED | U67120MH1995PTC089669 | Additional Director | - | 2019-09-30 |
| AMBE SECURITIES PRIVATE LIMITED | U67120MH1995PTC089669 | Director | - | 2021-08-16 |
Other Directorships of SANDEEPKUMAR SURENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA PRECISION TECHNOLOGIES LIMITED | L29220MH1986PLC041214 | Additional Director | - | 2019-09-28 |
| BIRLA PRECISION TECHNOLOGIES LIMITED | L29220MH1986PLC041214 | Director | - | 2020-02-14 |
| BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED | L51900MH1985PLC036156 | Additional Director | - | 2023-08-17 |
| CONSTELLATION INFRASTRUCTURES PRIVATE LIMITED | U70101MH2007PTC168958 | Director | - | 2019-08-16 |
| ISHNA ADVISORS INDIA PRIVATE LIMITED | U74999MH2019PTC325368 | Director | - | 2020-11-23 |
| PB LIFESTYLE LIMITED | U92412MH2012PLC229369 | Director | - | 2020-12-20 |
Other Directorships of ASHID HAMMEED SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN MADHUSUDAN SHROFF
Other Directorships of ANAND BHAGWANJI CHATURVEDI
Other Directorships of PINAKIN MADHUSUDAN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PENTA BULLION LLP | AAB-6496 | Designated Partner | 2013-07-17 | Ongoing |
Other Directorships of DIPTI KETAN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTAX INTERNATIONAL PRIVATE LIMITED | U45202MH2019PTC324716 | Director | - | 2023-10-26 |
| PENTA INFRATECH PRIVATE LIMITED | U45202MH2019PTC326307 | Director | 2019-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6496 | PENTA BULLION LLP | 2224, MANEK CHOWK,OPP. OLD SHARE BAZAR, AHMEDABAD, Gujarat, India - 380001 |
| U23203GJ2007PTC050429 | MATRIX GAS (INDIA) BOTTLING PRIVATE LIMITED | 2224,OPP.OLD SHARE BAZARE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U51109GJ2008PTC053561 | MATRIX PETROLEUM RESOURCES PRIVATE LIMITED | 2224, SUVARNA HAVELI, OPP OLDSHARE BAZAR MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U36900GJ2019PTC110969 | SHREESAMOR BULLION PRIVATE LIMITED | 3548/A/B, S/F, T/F, CHOKSI BAZAR NR SHARE BAZAR, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| ABA-5296 | TVISA JEWELSZONE LLP | 301/TF Devnandan Complex,Opp.Bank of India, Sankdi Sheri Corner,Manek Chowk, Ahmedabad, Gujarat, India - 380001 |
| U72900GJ2014PTC080087 | IGNITECH INFOTECH PRIVATE LIMITED | SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001 |
| U52393GJ2009PTC058830 | ANMOL BULLION PRIVATE LIMITED | SHOP NO. 2448/1, C.S. NO. 3918/P, OPP. GUJARAT CHOPDA BHANDAR, NR. RANI'S HAJIRA, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U36910GJ2005PTC046588 | HEERAPANNA JEWEL EXPORTS PRIVATE LIMITED | 2224 MANIKCHOWK OPP OLDSHARE BAZAR , AHMEDABAD, Gujarat, India - 380001 |
| U01132GJ1995PTC028059 | RAJHANS TEA PRIVATE LIMITED | 820/3/2 MANEK CHOWK OPP JAINWWADI , AHMEDABAD, Gujarat, India - 380001 |
| U28112GJ2011PTC066362 | RAJRAJVI METAL PRIVATE LIMITED | SHREE METAL UDHYOG, OPP. KANSARA POLE, MANDVI'S POLE, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| L36911GJ2010PLC059127 | LAXMI GOLDORNA HOUSE LIMITED | LAXMI HOUSE, OPP. BANDHARANO KHACHO, M G HAVELI ROAD, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| AAN-6223 | BHAVSAR JEWELLERS LLP | 169/3, VIDHATRA BHUVAN, OPP. HAVELI CHAMBERS, M.G. HAVELI ROAD, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001 |
| AAP-7072 | GOLDEN PEARL INFRASPACE LLP | 265/TF/19, ZAVERI CHAMBERS OPP. DEDKA NI POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD, Gujarat, India - 380001 |
| U28931GJ2014PTC078085 | ANVI APPLIANCES PRIVATE LIMITED | 407, SHREE VIRKALA COMPLEX, OPP ABHYUDAYA CO. OP. BANK, M.G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U36900GJ2008PTC052573 | GUJARAT GOLD LABORATORY PRIVATE LIMITED | 1199/6, Dedka Ni Pole, Opp. Ganchi Ni Pole, Nr. Manek Chowk, Khadia No.3, , AHMEDABAD, Gujarat, India - 380001 |
| AAX-4107 | ETHIC DESIGNS LLP | 3770/71, RANI'S HAJIRA, MANEK CHOWK, AHMEDABAD 380001, GUJARAT AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2020PTC113715 | CLOBBERWORLD GIFTING PRIVATE LIMITED | SRN NO 787-788,10,3RD FLR,CHATRABHUJ DARSHAN CO OP H SO LTD, SANKEDI SHERI , MANEK CHOWK AHMEDABAD, Gujarat, India - 380001 |
| U32111GJ2023PTC139176 | SHREE VAGHESHWARI GOLD PRIVATE LIMITED | 56, SONI NI KHADKI,,MANEK CHOWK AHMEDABAD 380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U32111GJ2023PTC138911 | NAKODA CHAIN PRIVATE LIMITED | CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| AAK-3010 | C H SONI GOLD MFG LLP | 530/1 GANGA GHIA POLE, SAKADI SHERI MANEK CHOWK,,AHMEDABAD,Ahmedabad,Gujarat,India-380001 |
| U91200GJ1960PLC000875 | THE WEST INDIA COTTON ASSOCIATION LIMITED | MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| AAL-7439 | SAANVI COMMODITY LLP | 113, GHANCHI NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001 |
| U51398GJ1994PTC021244 | BLUE GOLD EXPORTS PRIVATE LIMITED | 2235 MAHURAT POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U51109GJ2002PTC041422 | CONTRACTOR AND SONS MARKETING PRIVATE LIMITED | 2732 LOKAND BAZAR KANDOILALMANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U60120GJ1997PTC032608 | PARI GIRISHKUMAR LAHERCHANDBHAI STOCK BROKERS PRIVATE LIMITED | 2219 / 2MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U80301GJ2022NPL128696 | KARMAGANGA FOUNDATION | 1167, BANDHARANO KHANCHO, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| U46498GJ2023PTC141158 | RENCY JEWELS PRIVATE LIMITED | 40, SAKADI SHERI NAKA, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U36910GJ2005PTC046167 | KUNDAN BULLION PRIVATE LIMITED | 2218/1 OPP OLD STOCKEXCHANGE MANEKCHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2011PTC064970 | SAANVI COMMODITY PRIVATE LIMITED | 113, GHANCHI NI POLE MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10386511 | 2012-11-09 | - | - | 80,000,000.00 | State Bank of India | |
| 10511074 | 2014-07-03 | 2016-03-30 | - | 200,000,000.00 | Axis Bank Limited | |
| 100056698 | 2016-09-27 | - | - | 100,000,000.00 | THE KARUR VYSYA BANK LTD. | |
| 100243593 | 2019-02-22 | 2019-12-17 | - | 240,000,000.00 | ICICI BANK LIMITED | |
| 100425975 | 2020-12-31 | - | - | 16,000,000.00 | 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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| 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.