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
RAPTI RESORTS PRIVATE LIMITED
CIN: U70109WB1999PTC089547 As on: 2026-07-13
RAPTI RESORTS PRIVATE LIMITED (CIN: U70109WB1999PTC089547) is a Private company incorporated on 04 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
RAPTI RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RAPTI RESORTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAPTI RESORTS PRIVATE LIMITED are MD FAKHRUDDIN ALI AHMED, MAHAMMAD SHAUKAT ALI, ABDUL HAFEEZ KHAN, MOHAMMED SHARFUDDIN ALI AHMED, PARVEZ AKHTAR KHAN, and SHOAIB AKHTAR KHAN.
RAPTI RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1999PTC089547 and its registration number is 89547. Users may contact RAPTI RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPTI RESORTS PRIVATE LIMITED is 59B, KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023.
Current status of RAPTI RESORTS PRIVATE LIMITED is - Strike 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAPTI RESORTS 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 RAPTI RESORTS
Purchase full report of RAPTI RESORTS
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 RAPTI RESORTS 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 RAPTI RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00562903 | MD FAKHRUDDIN ALI AHMED | Director | 2006-03-31 |
| 00569766 | MAHAMMAD SHAUKAT ALI | Director | 1999-06-04 |
| 00574817 | ABDUL HAFEEZ KHAN | Director | 2006-03-31 |
| 00575246 | MOHAMMED SHARFUDDIN ALI AHMED | Director | 2006-03-31 |
| 00575294 | PARVEZ AKHTAR KHAN | Director | 2006-03-31 |
| 02798635 | SHOAIB AKHTAR KHAN | Director | 2009-11-09 |
Past Directors & Key Managerial Personnel of RAPTI RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MD FAKHRUDDIN ALI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS LOGISTICS PRIVATE LIMITED | U60221WB2003PTC096019 | Director | 2003-04-04 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
Other Directorships of MAHAMMAD SHAUKAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES TOWER & CONSTRUCTIONS PVT LTD | U45202WB1992PTC057253 | Director | - | 2022-06-12 |
| SAA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC105820 | Director | 2005-10-05 | Ongoing |
| FIS LOGISTICS PRIVATE LIMITED | U60221WB2003PTC096019 | Director | - | 2023-11-22 |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | - | 2023-11-22 |
Other Directorships of ABDUL HAFEEZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | - | 2019-04-22 |
| T.KHAN LOGISTIC PRIVATE LIMITED | U63011WB2001PTC093239 | Director | - | 2013-08-03 |
Other Directorships of MOHAMMED SHARFUDDIN ALI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. KHAN REAL ESTATE PRIVATE LIMITED | U45400WB2012PTC189013 | Director | 2012-12-07 | Ongoing |
| FIS LOGISTICS PRIVATE LIMITED | U60221WB2003PTC096019 | Director | 2003-04-04 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
| I S CONTAINER HANDLING SERVICES PRIVATE LIMITED | U93000WB2013PTC199088 | Director | 2013-12-17 | Ongoing |
Other Directorships of PARVEZ AKHTAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. KHAN REAL ESTATE PRIVATE LIMITED | U45400WB2012PTC189013 | Director | 2012-12-07 | Ongoing |
| SHAFAK TRADELINKS PRIVATE LIMITED | U51101WB2010PTC152287 | Director | 2010-08-16 | Ongoing |
| S. PEE DEALTRADE PRIVATE LIMITED | U51909WB2010PTC152283 | Director | 2010-08-13 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
| T.KHAN LOGISTIC PRIVATE LIMITED | U63011WB2001PTC093239 | Director | 2001-05-29 | Ongoing |
| ZUFISHAN CONSTRUCTION PRIVATE LIMITED | U70102WB2010PTC152279 | Director | 2010-08-13 | Ongoing |
Other Directorships of SHOAIB AKHTAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAFAK TRADELINKS PRIVATE LIMITED | U51101WB2010PTC152287 | Director | 2010-08-16 | Ongoing |
| S. PEE DEALTRADE PRIVATE LIMITED | U51909WB2010PTC152283 | Director | 2010-08-13 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2009-11-10 | Ongoing |
| T.KHAN LOGISTIC PRIVATE LIMITED | U63011WB2001PTC093239 | Director | 2009-10-28 | Ongoing |
| ZUFISHAN CONSTRUCTION PRIVATE LIMITED | U70102WB2010PTC152279 | Director | 2010-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011WB2001PTC092969 | GANGES LOGISTICS PRIVATE LIMITED | 11, KAVI MD.IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U85100WB2001PTC093563 | LABBAIK MEDICAL CENTRE PRIVATE LIMITED | 40 KAVI MD IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45400WB2014PTC200036 | HALBERT CONSTRUCTION PRIVATE LIMITED | B/1/1A/H/2 KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45209WB2019PTC231768 | GMSON INFRACON PRIVATE LIMITED | 1/1A/H/1, Ground Floor Kavi Md. Iqbal Road , KOLKATA, West Bengal, India - 700023 |
| U45400WB2012PTC189013 | T. KHAN REAL ESTATE PRIVATE LIMITED | 11 KABI MD.IQBAL ROAD , KOlkata, West Bengal, India - 700023 |
| U63011WB2001PTC093239 | T.KHAN LOGISTIC PRIVATE LIMITED | 11 KABI MD.IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45400WB2012PTC189398 | WEEGA-PEAKS CONSTRUCTIONS PRIVATE LIMITED | 68, KAVI MOHAMMED IQBAL ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2011PTC166237 | AMR INFOCARE PRIVATE LIMITED | 41C, KABI MD. IQBAL ROAD RADHA NIKETAN , KOLKATA, West Bengal, India - 700023 |
| U45400WB2008PTC129275 | WK CONSTRUCTION PRIVATE LIMITED | 1/1A/H/2 KAVI MOHAMMED IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U55101WB2010PTC140672 | PORTSMITH HOSPITALITY PRIVATE LIMITED | 68, KAVI MAHAMMAD IQBAL ROAD, PS EKBALPORE, ASHUTOSH APARTMENT, 4TH FLOOR, , KOLKATA, West Bengal, India - 700023 |
| F00794 | NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED | 41C, Kavi Mahammad Iqubal Road Kolkata , WEST BENGAL, West Bengal, India - 700023 |
| ACE-6183 | FABULOUS PAPER LLP | 11/2/H/17/1, Maulana,,Md. Ali Road,,Kolkata,Kolkata,West Bengal,India-700023 |
| U88900WB2024NPL272736 | MOTHER'S WORLD SOCIAL WELFARE FOUNDATION | C/O SK ABBAS ALI,6/2 MAULANA MD ALI ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U18109WB1999PTC090736 | KOHINOOR GARMENTS PRIVATE LIMITED | 18 MOULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| AAW-8367 | RAJGIR REALTY LLP | 25/3, KABI MOHAMMED IQBAL ROAD KOLKATA, West Bengal, India - 700023 |
| U01117WB1998PTC087999 | NOORJAHAN OIL PLANT PRIVATE LIMITED | 18 MOULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| U60221WB1999PTC090735 | KOHINOOR TOURS & TRAVELS PRIVATE LIMITED | 18 MOULANA MD. ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| U65991WB1975PLC030178 | BOKARO SAVINGS & FINANCE CO LTD | 10/ , MAULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| U72900WB2021PTC244617 | OSHOPPINGSATHI TECH PRIVATE LIMITED | 14/1 MOULANA MD ALI ROAD , Kolkata, West Bengal, India - 700023 |
| AAH-5992 | APOSTLE REALTECH LLP | 11/2H/9 MOULANA MD ALI ROAD EKBALPUR KOLKATA, West Bengal, India - 700023 |
| U72900WB2019OPC234013 | EQUINOX BIZZ SOLUTIONS (OPC) PRIVATE LIMITED | 12/1/H/4/1 MOULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023 |
| ACG-5611 | RI INTERNATIONAL LLP | 2nd FLOOR, 30 PIPE ROAD,KOLKATA-700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U51109WB2006PTC110174 | ARSHA MERCHANTILES PRIVATE LIMITED | 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000 |
| U74140WB2021PTC247167 | ALAHAAN SOLUTIONS PRIVATE LIMITED | 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023 |
| ABA-9594 | KOSHI SHIPPING AND LOGISTICS LLP | 4, BHUKAILASH ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700023 |
| U28113WB1973PTC029141 | DULICHAND OILS PVT LTD | Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023 |
| U74999WB2019OPC230598 | INEXIA TRADEX (OPC) PRIVATE LIMITED | 58B DR. SUDHIR BASU ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700023-India |
| U51909WB2018PTC224563 | AMINISH EXIM PRIVATE LIMITED | 18, Dent Mission Road, Khidderpore , KOLKATA-700023, West Bengal, India - 700023 |
| U49231WB2023PTC260460 | MAMA ROADCARE INDIA PRIVATE LIMITED | PARVEEN ORBIT ASHWA BL-TR-2;9TH-FR;FL-9A,2/1 HOSSAIN SHAH ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.