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PJL IMPEX PRIVATE LIMITED

CIN: U51909DL2004PTC129935 As on: 2026-07-13

PJL IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC129935) is a Private company incorporated on 14 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2039990.00.

PJL IMPEX 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.PJL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PJL IMPEX PRIVATE LIMITED are MAHESH CHANDRA AGRAWAL, and REKHA AGRAWAL.

PJL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129935 and its registration number is 129935. Users may contact PJL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PJL IMPEX PRIVATE LIMITED is 258 G/F FIE Industrial Area PatparGanj,Samyak Motor , New Delhi, Delhi, India - 110092.

Current status of PJL IMPEX PRIVATE LIMITED is - Amalgamated.

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 PJL IMPEX 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 PJL IMPEX 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 PJL IMPEX
DIN Director Name Designation Appointment Date
00406434 MAHESH CHANDRA AGRAWAL Director 2022-03-30
00406576 REKHA AGRAWAL Director 2023-04-26
Past Directors & Key Managerial Personnel of PJL IMPEX
DIN Director Name Designation Appointment Date Cessation
00406434 MAHESH CHANDRA AGRAWAL Additional Director - 2022-09-15
00406576 REKHA AGRAWAL Additional Director - 2023-09-29
01125517 ASHISH ADITYA Additional Director - 2021-11-20
01125517 ASHISH ADITYA Director - 2022-03-30
08051426 SAMEER DAS Additional Director - 2019-09-30
08051426 SAMEER DAS Director - 2021-07-26
08310232 MOHANAN THRAYIL Additional Director - 2019-09-30
08310232 MOHANAN THRAYIL Director - 2020-12-29
00239234 GIRISH KUMAR Director - 2018-12-28
00653196 RAKESH DUBEY Director - 2019-08-16
02302828 ARUN VEER SINGH Director - 2023-03-27
Other Directorships of MAHESH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Director - 2009-05-14
BHARATPUR INVESTMENT LTD U15421RJ1975PLC001652 Director - 2010-04-27
ROYAL PAPERS INDIA PRIVATE LIMITED U21021UP1991PTC013742 Additional Director - 2010-09-30
ROYAL PAPERS INDIA PRIVATE LIMITED U21021UP1991PTC013742 Director - 2014-09-30
GHANSHYAM SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036921 Director - 2009-09-09
SHIVAM SALT AND CHEMICALS PRIVATE LIMITED U24110GJ2000PTC037347 Director - 2009-09-09
SATYAM SALT AND CHEMICALS PRIVATE LIMITED U24110GJ2000PTC037348 Director - 2009-09-09
SUNDARAM SALT AND CHEMICALS PRIVATE LIMITED U24110GJ2000PTC037349 Director - 2009-09-09
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Additional Director - 2021-11-20
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Director 2021-11-20 Ongoing
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Director - 2016-02-15
BANIA BUILDERS AND FINANCERS PRIVATE LIMITED U74899DL1994PTC060229 Additional Director - 2023-09-29
BANIA BUILDERS AND FINANCERS PRIVATE LIMITED U74899DL1994PTC060229 Director 2023-04-26 Ongoing
BANIA BUILDERS AND FINANCERS PRIVATE LIMITED U74899DL1994PTC060229 Director - 2016-02-15
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Additional Director - 2022-09-15
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director 2022-03-30 Ongoing
CLASS CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC064757 Director - 2009-04-20
VAARI SALT AND CHEMICALS PVT LTD U99999GJ1993PTC019853 Director - 2012-11-01
Other Directorships of REKHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Director 1999-08-27 Ongoing
BANIA BUILDERS AND FINANCERS PRIVATE LIMITED U74899DL1994PTC060229 Director 2003-09-02 Ongoing
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Additional Director - 2023-09-29
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director 2023-05-01 Ongoing
Other Directorships of ASHISH ADITYA
Company Name CIN Designation Appointment Date Cessation
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Additional Director - 2016-09-30
P.J. LOGISTICS PVT. LIMITED. U63090DL1999PTC101328 Director - 2021-07-26
BHARAT EXPLOSIVES LIMITED U65921UP1962PLC002895 Additional Director - 2007-09-29
BHARAT EXPLOSIVES LIMITED U65921UP1962PLC002895 Director - 2014-09-30
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Additional Director - 2021-11-20
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2022-03-30
Other Directorships of SAMEER DAS
Company Name CIN Designation Appointment Date Cessation
BHARATPUR INVESTMENT LTD U15421RJ1975PLC001652 Additional Director 2024-04-15 Ongoing
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Additional Director - 2018-09-29
DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director 2018-09-29 Ongoing
DALMIA ELECTRIC VEHICLE PRIVATE LIMITED U50400DL2022PTC405070 Director 2022-09-26 Ongoing
DALMIA BIZ TRAVEL AND HOSPITALITY PRIVATE LIMITED U52100DL2010PTC201794 Director 2021-11-25 Ongoing
DALMIABIZ RETAIL PRIVATE LIMITED U52520DL2014PTC265443 Director 2021-11-01 Ongoing
DALMIA BIZ MEDIA PRIVATE LIMITED U64200DL2021PTC378407 Director 2022-06-01 Ongoing
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Additional Director - 2021-11-29
LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Director 2021-07-15 Ongoing
CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Additional Director - 2021-11-30
CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Director 2021-11-30 Ongoing
DALMIA BIZ INSURANCE BROKERS PRIVATE LIMITED U66000DL2014PTC265510 Director 2024-01-05 Ongoing
DALMIA BIZ INSURANCE BROKERS PRIVATE LIMITED U66000DL2014PTC265510 Director - 2022-08-29
MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Additional Director - 2021-11-29
MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Director 2021-07-15 Ongoing
SIKAR INVESTMENT CO LTD U67120RJ1978PLC001817 Additional Director 2024-04-15 Ongoing
DALMIA BIZ REALTY PRIVATE LIMITED U70200DL2014PTC265828 Director 2021-11-24 Ongoing
DALMIA LIFE CARE PRIVATE LIMITED U74110DL2013PTC247936 Additional Director - 2021-11-29
DALMIA LIFE CARE PRIVATE LIMITED U74110DL2013PTC247936 Director 2021-01-25 Ongoing
DALMIA BIZ BULK PRIVATE LIMITED U74110DL2014PTC264941 Director 2021-11-25 Ongoing
DALMIA BIZ PRIVATE LIMITED U74140DL2014PTC264138 Director 2021-11-24 Ongoing
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Additional Director - 2019-09-30
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2021-07-26
DALMIA BIZ EDUCATION PRIVATE LIMITED U80903DL2014PTC265447 Director 2021-11-24 Ongoing
Other Directorships of MOHANAN THRAYIL
Company Name CIN Designation Appointment Date Cessation
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Additional Director - 2020-09-30
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Director - 2021-02-11
HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Managing Director 2021-02-11 Ongoing
LITTLE ROCK TRADE & INVESTMENT LTD L52100UP1981PLC202870 Additional Director - 2020-09-30
LITTLE ROCK TRADE & INVESTMENT LTD L52100UP1981PLC202870 Director 2020-09-30 Ongoing
HINDUSTAN COMMERCIAL COMPANY LIMITED U74110UP1984PLC099025 Additional Director - 2020-09-28
HINDUSTAN COMMERCIAL COMPANY LIMITED U74110UP1984PLC099025 Director 2020-09-28 Ongoing
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Additional Director - 2019-09-30
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2020-12-29
Other Directorships of GIRISH KUMAR
Other Directorships of RAKESH DUBEY
Company Name CIN Designation Appointment Date Cessation
SHIV KAMAL IMPEX LIMITED L52110DL1985PLC019893 Director - 2009-03-30
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2019-08-16
Other Directorships of ARUN VEER SINGH
Company Name CIN Designation Appointment Date Cessation
UNR OVERSEAS PRIVATE LIMITED. U17111DL2000PTC108393 Director 2007-11-24 Ongoing
UNR PROJECTS PRIVATE LIMITED U70109DL2017PTC320340 Director 2019-06-12 Ongoing
AVS WEBS PRIVATE LIMITED U72900DL2008PTC183717 Director 2008-09-25 Ongoing
SUBRAT HOLDINGS PRIVATE LIMITED U74899DL1994PTC061031 Director - 2023-03-27

CIN Company Name Company Address
U52100DL1994PTC061031 SUBRAT HOLDINGS PRIVATE LIMITED 258 G/F FIE Industrial Area Patpar Ganj Samyak Motor,NEW DELHI,East Delhi,Delhi,110092-India
U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
U46209DL2023PTC420083 DEVDUTT BHARAT PRIVATE LIMITED Plot No. B-4, G/F, FIE,IndustrialArea Patparganj,New Delhi,New Delhi,Delhi,110092-India
U33112DL1997PTC088646 MEDI-BED (INDIA) PRIVATE LIMITED 445, G/F, F.I.E PATPARGANJ INDUSTRIAL AREA , New Delhi, Delhi, India - 110092
U45102DL2025PTC447874 UTTAM MOTORS PRIVATE LIMITED No. 95, F.I.E. PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
U46103DL2016PTC306558 BMCP SOLUTIONS INDIA PRIVATE LIMITED Plot No-73, FIRST FLOOR F.I.E INDUSTRIAL AREA, PATPARGANJ,NEW DELHI,New Delhi,Delhi,110092-India
U45100DL2018PTC331356 SHREEKAMNA CORPORATE SERVICES PRIVATE LIMITED PLOT NO-120, FIRST FLOOR BLOCK NO-II, F.I.E PATPARGANJ INDUSTRIAL AREA DELHI-110092 , New Delhi, Delhi, India - 110092
ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
U47890DL2023PTC411870 PROGRESSIVE AUTO SPORTS PRIVATE LIMITED 82 F.I.E PATPARGANJ INDUSTRIAL,AREA NEW DELHI East Delhi Delhi 110092,Shahdara,Shahdara,Delhi,110092-India
ACM-9229 PARMAT REALTY LLP PLOT NO. 47, G/F, FIE, PATPARGANJ INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
AAT-6138 WOBH INDIA LLP 278 G/F F.I.E. PATPARGANJ INDUSTRIAL AREA DELHI, Delhi, India - 110092
U24223DL1996PTC083451 APEX COLOUR PRODUCTS PRIVATE LIMITED 20, F.I.E, PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U15137DL2006PTC153658 BASIL FOODS PRIVATE LIMITED 315, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U18101DL2010PTC199561 KALP CLOTHING PRIVATE LIMITED 183 G/F F.I.E. INDUSTRIAL AREA PATPARGANJ , DELHI, Delhi, India - 110092
U52599DL2020PTC371270 FORCETO INDIA PRIVATE LIMITED 32, F.I.E., Patparganj Industrial Area , New Delhi, Delhi, India - 110092
U72900DL2012PTC236740 ALPHAPIXEL TECHNOLOGIES PRIVATE LIMITED 119, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U65921DL1996PTC329151 SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED 20, F.I.E Patparganj Industrial Area , New Delhi, Delhi, India - 110092
U74991DL2006PTC148861 S.K. JAIN & BROTHERS HELMET (INDIA) PRIVATE LIMITED. 237, F.I.E INDUSTRIAL AREA PATPARGANJ , NEW DELHI, Delhi, India - 110092
U74999DL2010PTC203920 OPUS PROJECTS OVERSEAS PRIVATE LIMITED 20, F.I.E PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U99999DL1997PTC090329 SANA HERBALS PVT. LTD. 238 F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U29100DL2011PTC228755 UTTAM SUCROTECH INTERNATIONAL PRIVATE LIMITED No.95, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U29294DL1957PTC195041 THE STANDARD TYPE FOUNDRY PRIVATE LIMITED No.95, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC149735 ROSE DALE ESTATES PVT LTD No.95, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U25200DL2012PTC229579 EXCEL THERMOFORMINGS PRIVATE LIMITED PLOT NO. 347 F.I.E, PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U36900DL2018PTC338597 CHHABRA HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No. 321, F.I.E Patparganj Industrial Area , New Delhi, Delhi, India - 110092
U51109DL2007PTC353534 AMBIKA CREATIVE WORKS PRIVATE LIMITED 72, GROUND FLOOR, F.I.E, PATPARGANJ INDUSTRIAL AREA , New Delhi, Delhi, India - 110092
U51909DL2013PTC254064 KEY PATH INDIA PRIVATE LIMITED 143, SECOND FLOOR, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
U22122DL2010PTC207533 AT PUBLISHING & MARKETING PRIVATE LIMITED 386, 2ND FLOOR, F.I.E. PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10245502 2010-10-11 2011-10-25 2021-11-16 200,350,000.00 INDIAN OVERSEAS BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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