RAIGARH PROPERTIES PRIVATE LIMITED
CIN: U74140WB2000PTC091711
RAIGARH PROPERTIES PRIVATE LIMITED (CIN: U74140WB2000PTC091711) is a Private company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
RAIGARH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAIGARH PROPERTIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RAIGARH PROPERTIES PRIVATE LIMITED are AJAY KUMAR AGRAWAL, and PAWAN KUMAR AGARWAL.
RAIGARH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2000PTC091711 and its registration number is 91711. Users may contact RAIGARH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIGARH PROPERTIES PRIVATE LIMITED is 1 KYD STREET 2ND FLOORROOM NO 16A , KOLKATA, West Bengal, India - 700016.
Current status of RAIGARH PROPERTIES 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 RAIGARH PROPERTIES 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 RAIGARH PROPERTIES 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 RAIGARH PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07959106 | AJAY KUMAR AGRAWAL | Director | 2021-11-30 |
| 01066390 | PAWAN KUMAR AGARWAL | Director | 2000-04-19 |
Past Directors & Key Managerial Personnel of RAIGARH PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07772813 | SHIVAM AGARWAL | Additional Director | - | 2021-11-30 |
| 07772813 | SHIVAM AGARWAL | Director | - | 2022-09-02 |
| 07959106 | AJAY KUMAR AGRAWAL | Additional Director | - | 2021-11-30 |
| 00082236 | REENA BHUTORIA | Additional Director | - | 2010-09-30 |
| 00082236 | REENA BHUTORIA | Director | - | 2019-04-01 |
| 01066411 | KAVITA DEVI AGARWAL | Director | - | 2021-07-12 |
| 09346378 | AYUSH AGRAWAL | Additional Director | - | 2021-11-30 |
| 09346378 | AYUSH AGRAWAL | Director | - | 2022-09-02 |
| 03601137 | MONA BAJAJ | Additional Director | - | 2011-09-30 |
| 03601137 | MONA BAJAJ | Director | - | 2021-07-12 |
| 06382067 | MAYANK BAJAJ | Additional Director | - | 2021-10-05 |
Other Directorships of SHIVAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Additional Director | - | 2020-12-10 |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | 2020-12-10 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Whole-time director | 2020-04-01 | Ongoing |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Additional Director | - | 2020-11-30 |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Director | - | 2022-10-30 |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | 2017-04-22 | Ongoing |
Other Directorships of AJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH PROJECTS LIMITED | U17119WB1989PLC047516 | Additional Director | - | 2021-11-30 |
| RAIGARH PROJECTS LIMITED | U17119WB1989PLC047516 | Director | 2021-11-30 | Ongoing |
| ALOK ISPAT PRIVATE LIMITED | U27102CT2002PTC014935 | Director | 2021-05-31 | Ongoing |
| DEVGHAR SPONGE AND POWER PRIVATE LIMITED | U27320CT2020PTC010390 | Director | 2020-08-07 | Ongoing |
Other Directorships of REENA BHUTORIA
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | - | 2019-03-01 |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Managing Director | 2019-03-01 | Ongoing |
| RAIGARH PROJECTS LIMITED | U17119WB1989PLC047516 | Director | 1989-09-05 | Ongoing |
| CENTRAL BAG COMPANY LIMITED | U17232WB2000PLC091601 | Director | 2002-08-27 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2019-02-15 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Managing Director | 2019-02-15 | Ongoing |
| AAYUSH INTERNATIONAL LIMITED | U28110CT1989PLC005381 | Director | - | 2013-10-21 |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Director | 2008-04-30 | Ongoing |
| DEB ESTATES PVT LTD | U65910WB1986PTC040813 | Director | 2004-06-01 | Ongoing |
| PKS PROPERTIES PRIVATE LIMITED | U74909WB2011PTC157576 | Director | 2011-01-19 | Ongoing |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | - | 2017-03-07 |
Other Directorships of KAVITA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | 2015-09-30 | Ongoing |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | - | 2015-09-29 |
| CENTRAL BAG COMPANY LIMITED | U17232WB2000PLC091601 | Director | 2000-04-04 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Additional Director | - | 2013-09-30 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2019-02-15 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Whole-time director | 2019-02-15 | Ongoing |
| AAYUSH INTERNATIONAL LIMITED | U28110CT1989PLC005381 | Director | - | 2013-10-21 |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Director | 2019-07-27 | Ongoing |
| GLOBAL EXIM PRIVATE LIMITED | U51109WB2007PTC121008 | Director | - | 2023-09-29 |
| ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED | U61100WB2016PTC215837 | Director | - | 2016-06-20 |
| DEB ESTATES PVT LTD | U65910WB1986PTC040813 | Director | 2010-08-25 | Ongoing |
| PKS PROPERTIES PRIVATE LIMITED | U74909WB2011PTC157576 | Director | 2011-01-19 | Ongoing |
Other Directorships of AYUSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA INFRASTRUCTURES PRIVATE LIMITED | U70109WB2009PTC139696 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of MONA BAJAJ
Other Directorships of MAYANK BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCULUS CAPITAL ADVISORS LLP | AAJ-2946 | Partner | 2019-05-14 | Ongoing |
| ANMAY ASSOCIATES LLP | AAP-5001 | Designated Partner | 2019-06-03 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Additional Director | - | 2013-09-30 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | 2013-09-30 | Ongoing |
| KEDAR POLYMERS PRIVATE LIMITED | U36931MH2015PTC263024 | Director | 2015-09-29 | Ongoing |
| SHRI VISHNU FORTUNES PRIVATE LIMITED | U55101MH2023PTC402021 | Director | 2023-04-29 | Ongoing |
| SPACE MATRIX DRIVE PRIVATE LIMITED | U70101WB2005PTC106648 | Director | - | 2020-10-20 |
| ROCK STONE REALTOR PRIVATE LIMITED | U70109WB2011PTC162992 | Director | - | 2020-10-17 |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Additional Director | - | 2022-09-30 |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | 2022-05-05 | Ongoing |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | - | 2022-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC077581 | TURBO MERCANTILES PVT LTD | 75C PARK STREET 2ND FLOORROOM NO 2/1 P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01611WB2024PTC271604 | HASHI AGRO PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271607 | LIMERICK DISTRIBUTORS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271608 | GUNAY TRADING PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271610 | CALYTRIX TRADERS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2024PTC271606 | ESTELLA SOFTWARE PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U65921WB1988PLC045518 | SURYA CREDIT LTD | 1/1 CAMAC STREET 3RD FLOORROOM NO 3 , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U22190WB2011PTC159131 | CELL MEDIA PRIVATE LIMITED | 30, JAWAHARLAL NEHRU ROAD,CHOWRINGHEE MANSION GATE NO-1, 2ND FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC188170 | DHANSHREE ENCLAVE PRIVATE LIMITED | 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016 |
| ACG-9131 | K.C. COMBINES LLP | 75 C PARK STREET,R.NO.2/1 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U74909WB2011PTC157576 | PKS PROPERTIES PRIVATE LIMITED | 1 KYD STREET 16A PALACE COURT,KOLKATA,West Bengal,700016-India |
| U45400WB2010PTC153391 | PARK INFRA DEVELOPERS PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U45201WB1995PTC073968 | TIRUPATI MIHIKA TRADERS PRIVATE LIMITED | 1, Kyd Street Palace Court, Flat No. 3B, , kolkata, West Bengal, India - 700016 |
| U45201WB2005PTC101042 | J.M. GRAHA NIRMAN PRIVATE LIMITED | 1, WOOD STREET, 2ND FLOOR FLAT NO. 201 , KOLKATA, West Bengal, India - 700016 |
| U45201WB2005PTC103024 | J.B. GRIHA NIRMAN PRIVATE LIMITED | 1, WOOD STREET, 2ND FLOOR FLAT NO. 201 , KOLKATA, West Bengal, India - 700016 |
| U45201WB2005PTC103218 | J.B. ENCLAVE PRIVATE LIMITED | 1, WOOD STREET, 2ND FLOOR FLAT NO. 201 , KOLKATA, West Bengal, India - 700016 |
| U70101WB2005PTC101283 | M.J. ENCLAVE PRIVATE LIMITED | 1, WOOD STREET, 2ND FLOOR FLAT NO. 201 , KOLKATA, West Bengal, India - 700016 |
| U70101WB2005PTC101695 | D.S. ENCLAVE PRIVATE LIMITED | 1, WOOD STREET, 2ND FLOOR FLAT NO. 201 , KOLKATA, West Bengal, India - 700016 |
| U67120WB1980PLC033000 | MIHIKA VYAPARIK PRATISHTAN LTD | 1, Kyd Street Palace Court, Flat No. 3B, , kolkata, West Bengal, India - 700016 |
| U70109WB2009PTC134058 | SARITA HOMES PROJECT PRIVATE LIMITED | 1, WOOD STREET 2ND FLOOR, FLAT NO.- 202 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC112441 | UPWARD COMMODITIES PRIVATE LIMITED | 6,MIRZA GALIB STREET 2ND FLOOR,ROOM NO. B , KOLKATA, West Bengal, India - 700016 |
| U23101WB1999PLC090748 | SHIVAM INDIA LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U28991WB1986PTC040567 | K.C. COMBINES PVT LTD | 75C PARK STREET, R.NO.2/1 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27209WB2022PTC251124 | SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED | 3, Wood Street Govind Mahal 2nd Floor,Room No-7 , Kolkata, West Bengal, India - 700016 |
| U10101WB2008PTC129464 | SIVSAMBHU COKES PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| U45200WB2007PTC113931 | NISHA ABASAN PRIVATE LIMITED | ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016 |
| U31909WB1991PTC050700 | CHAWLA LIGHTS & APPLIANCES PVT LTD | 75C, PARK STREET, R.NO.2/1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27100WB2008PTC122981 | SHIVAM LOHH PRODUCT PRIVATE LIMITED | GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051070 | 2007-04-10 | 2010-01-21 | 2021-06-07 | 153,400,000.00 | UNION BANK OF INDIA | |
| 10051076 | 2007-04-10 | 2010-01-19 | 2021-06-07 | 128,200,000.00 | UNION BANK OF INDIA | |
| 10129002 | 2008-09-29 | 2010-01-19 | 2021-06-07 | 31,300,000.00 | UNION BANK OF INDIA | |
| 10134947 | 2008-11-10 | - | 2021-07-05 | 56,160,000.00 | DENA BANK | |
| 90244650 | 2002-10-07 | 2005-10-24 | 2021-06-07 | 106,000,000.00 | UNION 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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| 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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| 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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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.