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RAMBAL PROPERTIES PRIVATE LIMITED

CIN: U51102TN1955PTC002246 As on: 2026-07-13

RAMBAL PROPERTIES PRIVATE LIMITED (CIN: U51102TN1955PTC002246) is a Private company incorporated on 16 Jun 1955. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 60330000.00.

RAMBAL PROPERTIES 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.RAMBAL PROPERTIES PRIVATE 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 RAMBAL PROPERTIES PRIVATE LIMITED are SWAMIDHAS RAMAIAH SANGLI THEVAR, and RAMASWAMY VENKATASUBRAMANIAN.

RAMBAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN1955PTC002246 and its registration number is 2246. Users may contact RAMBAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMBAL PROPERTIES PRIVATE LIMITED is MOOKAMBIKA COMPLEX, SECOND FLOOR NO.4 LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004.

Current status of RAMBAL 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 Names

Previous CINs

ZaubaCorp's company report for RAMBAL 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 RAMBAL 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.

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 RAMBAL PROPERTIES
DIN Director Name Designation Appointment Date
05109777 SWAMIDHAS RAMAIAH SANGLI THEVAR Director 2020-09-30
00514922 RAMASWAMY VENKATASUBRAMANIAN Director 2010-09-30
Past Directors & Key Managerial Personnel of RAMBAL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
05109777 SWAMIDHAS RAMAIAH SANGLI THEVAR Additional Director - 2020-09-30
00136608 SUBRAMNAIAIYER VENKATAKRISHNAN Director - 2019-11-13
00163578 VENKATARAMAN MAHALINGAM Director - 2010-05-27
00514922 RAMASWAMY VENKATASUBRAMANIAN Additional Director - 2010-09-30
Other Directorships of SWAMIDHAS RAMAIAH SANGLI THEVAR
Company Name CIN Designation Appointment Date Cessation
SHRIPET INDUSTRIES LIMITED U25209TN1986PLC013304 Additional Director - 2011-12-31
SHRIPET INDUSTRIES LIMITED U25209TN1986PLC013304 Director 2011-12-31 Ongoing
SHRIPET CYBERTECH SYSTEMS LIMITED U25209TN1994PLC028936 Additional Director - 2012-03-29
SHRIPET CYBERTECH SYSTEMS LIMITED U25209TN1994PLC028936 Managing Director 2012-03-29 Ongoing
PAVRON SPRAYTECH PRIVATE LIMITED U29120KA1988PTC009601 Director 2016-07-25 Ongoing
STANDARD ANCILLARIES PRIVATE LIMITED U29220TN1985PTC012317 Additional Director - 2019-09-30
STANDARD ANCILLARIES PRIVATE LIMITED U29220TN1985PTC012317 Director 2019-09-30 Ongoing
IRIS MANUFACTURING PRIVATE LIMITED U30007TN1996PTC035171 Director 2015-10-07 Ongoing
HARMONY AVAKASH HOMES PRIVATE LIMITED U45201TN1997PTC038241 Additional Director - 2018-09-07
SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED U52599TN1997PTC037278 Director 2015-10-02 Ongoing
SHRIRAM CAPITAL TRUST PRIVATE LIMITED U65991TN1986PTC013160 Additional Director - 2016-09-30
SHRIRAM CAPITAL TRUST PRIVATE LIMITED U65991TN1986PTC013160 Director 2016-09-30 Ongoing
SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD U65992TN1985PLC011741 Additional Director - 2015-09-30
SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD U65992TN1985PLC011741 Director 2015-09-30 Ongoing
AVIRASOFT DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900TN2011PTC080265 Director - 2019-06-21
RICHARD STRAUSS CONSULTANTS PRIVATE LIMITED U74110TN1998PTC040627 Additional Director - 2020-09-30
RICHARD STRAUSS CONSULTANTS PRIVATE LIMITED U74110TN1998PTC040627 Director 2020-09-30 Ongoing
IRIS ENGG DESIGN PRIVATE LIMITED U74200TN2007PTC064352 Director 2015-10-07 Ongoing
NOVOCHEM LABORATORIES PVT LTD U85195TG1977PTC002137 Director 2016-04-22 Ongoing
Other Directorships of SUBRAMNAIAIYER VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2012-05-08
GALADA FINANCE LIMITED L65191TN1986PLC012826 Director - 2019-11-13
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-08-21
ALAGIRI SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111TN1980PTC008286 Additional Director - 2011-09-30
ALAGIRI SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111TN1980PTC008286 Director 2011-09-30 Ongoing
MADRAS SHOE FABRIK LIMITED U19201TN1979PLC007886 Director 1988-12-20 Ongoing
BENTLEYS PHARMACEUTICALS PRIVATE LIMITED U24231TN1986PTC012992 Director - 2019-11-13
MEDICORP PHARMACEUTICALS INDIA PRIVATE LIMITED U24231TN1993PTC025019 Director - 2019-11-13
PAVRON SPRAYTECH PRIVATE LIMITED U29120KA1988PTC009601 Director - 2016-07-25
SHRIRAM POWERGEN PRIVATE LIMITED U40107TN2007PTC062310 Director - 2009-10-21
SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2009-04-03
SHRIRAM EXPORTS PRIVATE LIMITED U52110TN1988PTC016137 Director - 2019-11-13
SAVERY TRANSPORT FINANCE LIMITED U65191TN1987PLC014076 Director - 2019-11-13
SHRIRAM OVERSEAS FINANCE LIMITED U65923TN1989PLC052341 Director 2003-06-30 Ongoing
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director - 2018-05-07
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Director - 2018-05-07
HYMAVATHI ENTERPRISES PRIVATE LIMITED U65991TN1984PTC011380 Additional Director - 2019-11-13
HYMAVATHI ENTERPRISES PRIVATE LIMITED U65991TN1984PTC011380 Director - 2009-08-31
CHARUKESI INVESTMENTS PRIVATE LIMITED U65991TN1989PTC016798 Director - 2019-11-13
SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD U65992TN1985PLC011741 Director - 2015-03-16
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2014-08-08
RANJANI ENTERPRISES PRIVATE LIMITED U65993TN1984PTC011381 Director - 2019-11-13
BILAHARI ENTERPRISES PRIVATE LIMITED U65993TN1985PTC011967 Additional Director - 2018-05-30
BILAHARI ENTERPRISES PRIVATE LIMITED U65993TN1985PTC011967 Director - 2019-11-13
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Additional Director - 2010-08-25
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Director - 2019-11-13
DESH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2002PTC137643 Director - 2019-11-13
SVL LIMITED U74900TN1986PLC013431 Director - 2019-11-13
ROAD SAFETY CLUB PRIVATE LIMITED U74999TN2001PTC046624 Director - 2014-08-10
NOVOCHEM LABORATORIES PVT LTD U85195TG1977PTC002137 Director 1994-10-01 Ongoing
Other Directorships of VENKATARAMAN MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
OMAYAL AGRO INDUSTRIES PRIVATE LIMITED U15142TN1988PTC016142 Director - 2010-05-27
SAVERY TRANSPORT FINANCE LIMITED U65191TN1987PLC014076 Director - 2010-06-14
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Company Secretary - 2007-12-21
SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED U67120TN1995PTC032082 Director - 2010-05-27
MEDISPAN LIMITED U93090TN1996PLC034522 Director - 2010-05-27
Other Directorships of RAMASWAMY VENKATASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED U29256TN1988PTC016346 Additional Director - 2012-03-29
SUPER SHOCK ABSORBERS LIMITED U34300TN1983PLC042243 Additional Director - 2012-09-28
SUPER SHOCK ABSORBERS LIMITED U34300TN1983PLC042243 Director 2012-09-28 Ongoing
RAMBAL ENGINEERING PRODUCTS PRIVATE LIMITED U35999TN1989PTC017687 Director - 2014-06-05
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Additional Director - 2011-12-23
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Director - 2018-01-31
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Whole-time director - 2017-12-23
RAMBAL ENGINEERING AND INVESTMENTS PRIVATE LIMITED U74210TN1987PTC014558 Additional Director - 2012-09-29
RAMBAL ENGINEERING AND INVESTMENTS PRIVATE LIMITED U74210TN1987PTC014558 Director 2012-09-29 Ongoing

CIN Company Name Company Address
U29256TN1988PTC016346 SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED MOOKAMBIKA COMPLEX, SECOND FLOOR NO.4 LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U29130TN1997PTC037970 CARAVAN VOYAGERS PRIVATE LIMITED MOOKAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004
U25209TN1994PLC028936 SHRIPET CYBERTECH SYSTEMS LIMITED NO.4, MOOKAMMMMBIKA COMPLEX,3RD FLOOR LADY DESIKA ROAD, MYLAPORE CHENNAI-60000 4 , MYLAPORE CHENNAI-600004, Tamil Nadu, India - 000000
U62099TN2024PTC173540 UNISAS ITBUSINESS SOLUTIONS PRIVATE LIMITED No.7/61, First Floor, Mookambika Complex, New No.7,,Old No.4(4/15-16), Sir Desika Road, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India
U45200TN2009PTC070834 SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Mookambika Complex 4th Floor NO 4 Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U45200TN2010PTC075701 SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED MOOKAMBIKA COMPLEX, 4th FLOOR NO.4 LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U30007TN1996PTC035171 IRIS MANUFACTURING PRIVATE LIMITED No.4 Lady Desika Road, 4th Floor, Mookambika Complex, Mylapore , Chennai, Tamil Nadu, India - 600004
U45300TN2010PTC075837 SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED MOOKAMBIKA COMPLEX, 4th FLOOR NO.4, LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U65191TN1988PTC016345 VEAN MANAGEMENT CONSULTANTS PRIVATE LIMITED MOOKAMBIKA COMPLEX ,4TH FLOOR, NO 4 LADY DESIKA ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74200TN2007PTC064352 IRIS ENGG DESIGN PRIVATE LIMITED No.4 Lady Desika Road, 4th Floor, Mookambika Complex Mylapore, , Chennai, Tamil Nadu, India - 600004
U55101TN1992PLC023163 DEVKAR HOTELS LIMITED No.4/7, Lady Desika Road, 7th Floor, Mookambika Complex, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India
U72900TN2020PTC134934 OSAI EBIZ INTEGRATORS PRIVATE LIMITED Mookambika Complex, Shop No.15, First Floor,New No.7,Old No.4, Sir Desika Road , , Mylapore Chennai, Tamil Nadu, India - 600004
AAG-0784 ZISTA PHARMA LLP 5th Floor, Mookambika Complex No. 4, Lady Desika Road, Mylapore Chennai, Tamil Nadu, India - 600004
U74140TN1993PTC024863 SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED Mookambika Complex, IV floor, No.4,Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
L65921TN1985PLC070358 ENNORE COKE LIMITED Mookambika Complex, 6th Floor, No. 4, Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U80220TN2011PTC081692 ENVESTOR ACADEMY OF LIFE SCIENCE AND LEADERSHIP PRIVATE LIMITED 5th Floor, No:4, Mookambika Complex, Lady Desika Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U15419TN1984PTC013772 S.S.INTERNATIONAL PRIVATE LIMITED Mookambika Complex, 2nd Floor, No.4, Lady Desika Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U35999TN1969PTC005770 CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED Mookambika Complex, 2nd Floor, No.4, Lady Desika Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U52599TN1997PTC037278 SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED MOOKAMBIKA COMPLEX 2ND FLOOR NO.4 LADY DESIKA ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U65910TN2009PLC073914 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED MOOKAMBIKA COMPLEX, 3RD FLOOR, NO.4. LADY DESIKA ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U72200TN2000PTC045670 MILLENIUM BUSINESS SOLUTIONS PRIVATE LIMITED 7th Floor, Mookambika Complex, No.4 Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U74110TN1998PTC040627 RICHARD STRAUSS CONSULTANTS PRIVATE LIMITED Mookambika Complex, 2nd Floor, No.4, Lady Desika Road, Mylapore, , Chennai, Tamil Nadu, India - 600004
U80902TN2010PTC075215 UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED MOOKAMBIKA COMPLEX , IVth FLOOR, NO:4 LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2015PTC100928 YANTHRA CONSULTANCY SERVICES PRIVATE LIMITED 5th Floor, Mookambika Complex No. 4, Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U85110TN2001PTC046616 MS HOSPITALS PRIVATE LIMITED 7th Floor, Mookambika Complex, No.4 Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U85110TN2003PTC052145 GULF MEDICAL DIAGNOSTIC SERVICES PRIVATE LIMITED 7th Floor, Mookambika Complex, No.4 Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U74140TN2008PTC067637 JESSICA CONSULTANTS PRIVATE LIMITED 5th FLOOR, MOOKAMBIKA COMPLEX, NO.4/7, LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U74999TN2015PTC100408 JESSICA TOURS & TRAVELS PRIVATE LIMITED 5th Floor, Mookambika Complex, No.4/7, Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
U93090TN1996PLC034522 MEDISPAN LIMITED NO 4 DESIKA ROAD 6TH FLOOR MOOKAMBIKA COMPLEX MYLAPORE CHENNAI-600004 , CHENNAI, Tamil Nadu, India - 600004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90303396 1965-09-08 1997-05-07 - 1,485,000.00 CANARA BANK
90305186 1998-09-01 - 2015-05-05 5,000,000.00 SHRIRAM TRANSPORT FINANCE COR. LTD.
90305566 1977-11-15 1997-05-07 - 2,500,000.00 CANARA BANK
90306154 1993-09-07 1995-06-27 - 4,000,000.00 CANARA BANK
90306311 1995-03-30 - - 1,000,000.00 CANARA BANK
90306323 1995-06-27 - - 33,398,700.00 CANARA BANK
90307321 1992-01-06 1997-05-07 - 800,000.00 CANARA BANK
90307380 1993-03-19 1997-05-07 - 600,000.00 CANARA BANK
90307548 1995-06-27 1997-05-07 - 33,398,700.00 CANARA BANK
90308507 1998-09-18 - 2015-05-05 2,500,000,000.00 SHRIRAM INVESTMENT LTD.

  • Email ID
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  • 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.

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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