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
SANJAY MINERALS PRIVATE LIMITED
CIN: U31909KA1990PTC011210 As on: 2026-07-13
SANJAY MINERALS PRIVATE LIMITED (CIN: U31909KA1990PTC011210) is a Private company incorporated on 12 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SANJAY MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANJAY MINERALS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SANJAY MINERALS PRIVATE LIMITED are MUKESH MITTAL, DEEPAK MITTAL ., PANKAJ MITTAL, and RAJESH MITTAL.
SANJAY MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA1990PTC011210 and its registration number is 11210. Users may contact SANJAY MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY MINERALS PRIVATE LIMITED is PLOT NO 30A II PHASE PEENYAINDUSTRIAL AREA BANGALORE , INDUSTRIAL AREA BANGALORE, Karnataka, India - 000000.
Current status of SANJAY MINERALS PRIVATE LIMITED is - Converted to LLP.
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 SANJAY MINERALS 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 SANJAY MINERALS
Purchase full report of SANJAY MINERALS
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 SANJAY MINERALS 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 SANJAY MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01049389 | MUKESH MITTAL | Director | 2002-05-11 |
| 01049422 | DEEPAK MITTAL . | Director | 2002-05-11 |
| 01049452 | PANKAJ MITTAL | Director | 2002-05-11 |
| 01049339 | RAJESH MITTAL | Director | 2002-05-11 |
Past Directors & Key Managerial Personnel of SANJAY MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRAVELI INVESTMENTS LLP | AAF-1704 | Designated Partner | 2015-11-16 | Ongoing |
| SANJAY MINERALS LLP | AAH-2373 | Designated Partner | 2016-08-26 | Ongoing |
| ULO TECHNOLOGIES LLP | AAM-0572 | Partner | 2018-02-20 | Ongoing |
| GROWTHGEN PRIVATE LIMITED | U17299KA2019PTC130080 | Director | 2019-11-26 | Ongoing |
| FORTUNE FRONTIERS RETAIL PRIVATE LIMITED | U52599KA2007PTC042991 | Director | 2007-06-01 | Ongoing |
| MISAKI HOLDINGS PRIVATE LIMITED | U65190KA2023PTC170089 | Director | 2023-01-09 | Ongoing |
| GAJANAND MITTAL INVESTMENTS PRIVATE LIMITED | U70100KA1992PTC013201 | Director | 1992-05-29 | Ongoing |
Other Directorships of DEEPAK MITTAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY MINERALS LLP | AAH-2373 | Designated Partner | 2016-08-26 | Ongoing |
| MISAKI HOLDINGS PRIVATE LIMITED | U65190KA2023PTC170089 | Director | 2023-01-09 | Ongoing |
| GAJANAND MITTAL INVESTMENTS PRIVATE LIMITED | U70100KA1992PTC013201 | Director | - | 2010-02-05 |
Other Directorships of PANKAJ MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY MINERALS LLP | AAH-2373 | Designated Partner | 2016-08-26 | Ongoing |
| ULO TECHNOLOGIES LLP | AAM-0572 | Partner | 2018-02-20 | Ongoing |
| GROWTHGEN PRIVATE LIMITED | U17299KA2019PTC130080 | Director | 2019-11-26 | Ongoing |
| FORTUNE FRONTIERS RETAIL PRIVATE LIMITED | U52599KA2007PTC042991 | Director | 2007-06-01 | Ongoing |
| MISAKI HOLDINGS PRIVATE LIMITED | U65190KA2023PTC170089 | Director | 2023-01-09 | Ongoing |
| GAJANAND MITTAL INVESTMENTS PRIVATE LIMITED | U70100KA1992PTC013201 | Director | - | 2020-03-04 |
| CAVA ATHLEISURE PRIVATE LIMITED | U74101KA2023PTC174815 | Director | - | 2024-05-24 |
Other Directorships of RAJESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY MINERALS LLP | AAH-2373 | Designated Partner | 2016-08-26 | Ongoing |
| GAJANAND MITTAL INVESTMENTS PRIVATE LIMITED | U70100KA1992PTC013201 | Director | 2007-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31103KA1993PTC014915 | UNIVERSAL TRANS ELECTRIC COMPANY PRIVATE LIMITED | NO.26-A,II PHASE,PEENYA,INDUSTRIAL AREA BANGALORE-560058. , RIAL AREA,BANGALORE-560058., Karnataka, India - 000000 |
| U24246KA2005PTC035678 | SABINSA LIFE SCIENCES PRIVATE LIMITED | NO.19/1,& 19/2 1ST MAIN2ND PHASE PEENYA INDUSTRIAL AREA BANGALORE. , AREA BANGALORE., Karnataka, India - 000000 |
| U82990KA2005PTC036126 | EUROFINS PEENYA RESOURCES PRIVATE LIMITED | ADMINISTRATIVE BLOCK21,22 PEENYA INDUSTRIAL AREA PHASE II, BANGALORE - 560 058. , PHASE II, BANGALORE - 560 058., Karnataka, India - 000000 |
| U02429KA1995PTC017431 | KASHYAP COATED SANDS PRIVATE LIMITED | POST BOX NO.5856,PLOT NO.477C,IV PHASE OPP:BATA INDIA, PEENYA INDUSTRIAL AREA, , BANGALORE-560 058., Karnataka, India - 000000 |
| U51909KA1969PTC001814 | KARNATAKA INSECTICIDES AND FUNGICIDES PRIVATE LIMITED | NO.27/B,II PHASE,PEENYAINDUSTRIAL AREA,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00339KA1987PTC008653 | BEACON MACHINES PRIVATE LIMITED | NO.45-B,II PHASE,PEENYA INDUSTRIAL AREA, BANGALORE-560 058. , BANGALORE, Karnataka, India - 000000 |
| U14102KA2003PTC032944 | K.M. GRANITES (INDIA) PRIVATE LIMITED | PLOT NO.G.98,JIGANI INDL.AREA,PHASE II,JIGANI,ANIKAL TALUK,BANGALORE DISTRICT. , TALUK BANGALORE DISTRICT, Karnataka, India - 000000 |
| U00500KA1992PTC013169 | KRM ESTATES AND PROPERTIES (INDIA) PRIVATE LIMITED | NO. 43, II PHASE, PEENYA INDL.AREA, BANGALORE. AREA, , BANGALORE, Karnataka, India - 000000 |
| U99999KA1990PLC011026 | PAM SYSTEMS LIMITED | 1A, PEENYA INDL. AREA,PHASE-II, BANGALORE-58. , PHASE-II, BANGALORE-58., Karnataka, India - 000000 |
| U08031KA1996PTC021453 | ADITLOK INVESTMENT PRIVATE LIMITED | PLOT NO.212, 8TH MAIN,3RD PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE-560 058, Karnataka, India - 000000 |
| U02021KA2003PTC032995 | AEKNA INTERIORS PRIVATE LIMITED | PLOT NO. 335, 9TH CROSS4TH PHASE, PEENYA INDUSTRIAL AREA , BANGALORE 560 058., Karnataka, India - 000000 |
| U27201KA1996PTC020287 | R.K.COMMUTATORS PRIVATE LIMITED | PLOT NO 358 & 359 3RD MAIN,.9TH CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 000000 |
| U00369KA1973PTC002289 | VACUUM COMPONENTS AND INSTRUMENTS PRIVAT E LIMITED | NO.17,PHASE I,PEENYAINDUSTRIAL AREA,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U34300KA2006PTC038438 | NASH METALSHEETS PRIVATE LIMITED | NO. 236/237-2,8TH MAIN,3RD PHASE,PEENYA INDUL AREA, BANGALORE. 560058. , AREA, BANGALORE. 560058., Karnataka, India - 000000 |
| U28920KA2005PTC035861 | NEWFIELD AUTOMATION PRIVATE LIMITED | PLOT NO.47 4TH PHASEBOMMASANDRA INDUSTRIAL AREA BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U99999KA1987PTC008504 | SHREE BALAJI FABRICATORS PRIVATE LIMITED | NO.153, 10TH MAIN. 3RD PHASE PEENYA INDUSTRIAL AREA, BANGALORE-58 , BANGALORE, Karnataka, India - 000000 |
| U01711KA1993PTC014063 | KLM TEXTILES PRIVATE LIMITED | PLOT NO.33A, K.I.A.D.B.INDUSTRIAL AREA HOSKOTE TALUK, BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U00339KA1988PTC008927 | HINDIVAC PUMPS PRIVATE LIMITED | SITE NO.17 PEENYA INDUSTRIALAREA PHASE-I BANGALORE-58 , AREA PHASEI BANGALORE, Karnataka, India - 000000 |
| U26921KA2005PTC038025 | STONEX GRANITES INDIA PRIVATE LIMITED | PLOT NO. 11A,ROAD, NO. 3,KIADB INDUSTRIAL AREA JIGANI, ANEKAL TALUK, , BANGALORE - 562 106., Karnataka, India - 000000 |
| U21015KA1982PTC004613 | SUBAGO PACK PRIVATE LIMITED | NO.11A, ROAD NO.3, JIGANIINDUSTRIAL AREA, JIGANI. INDUSTRIAL AREA, JIGANI. , Bangalore, Karnataka, India - 000000 |
| U17114KA1993PTC014380 | NAVDURGA EXPORTS PRIVATE LIMITED | PLOT NO. 270, 4TH PHASE PEENYAINDUSTRIAL AREA BANGALORE. , NA, Karnataka, India - 000000 |
| U31909KA1994PLC016841 | ENCLOTEK READY PANELS LIMITED | NO.40,ROAD NO.3,PHASEI, JIGANI INDUSTRIAL AREA BANGALORE-562 106. , BANGALORE-562 106., Karnataka, India - 000000 |
| U40200KA2005PTC037223 | GASTECH SOLUTIONS PRIVATE LIMITED | NO. 426,4TH PHASE, PEENYAINDUSTRIAL AREA, , BANGALORE-, Karnataka, India - 000000 |
| U29299KA1999PTC025691 | ADESWAR GRANITES PRIVATE LIMITED | PLOT NO.14 BATTIBELE INDUSTRIAL AREA ANEKAL TQ , BANGALORE, Karnataka, India - 000000 |
| U51909KA1972PTC002203 | 83.VA INDUSTRIES PRIVATE LIMITED | PLOT NO.99, III PHASE,PEENYA INDL. AREA, PEENYA POST. , BANGALORE, Karnataka, India - 000000 |
| U05190KA1984PTC033073 | KUSUM EXIM PRIVATE LIMITED | NO.289, VI MAINIV PHASE PEENYA INDUSTRIAL AREA , BANGALORE 560 058., Karnataka, India - 000000 |
| U36999KA1989PTC009892 | MICRO ADVANCE PRIVATE LIMITED | NO.42, 29TH CROSS, 8TH MAINROAD, INDUSTRIAL AREA, BANASHANKARI II STAGE, , BANGALORE, Karnataka, India - 000000 |
| U02422KA2005PTC036042 | MONARCH PAINTS (INDIA) PRIVATE LIMITED | NO. 422, 11TH CROSS 3RDMAIN IV PHASE 2ND STAGE, PEENYA INDUSTRIAL AREA , BANGALORE., Karnataka, India - 000000 |
| U00380KA1994PTC015274 | MANOCARB DIASYSTEMS PRIVATE LIMITED | NO.102,PLOT 46.B,FIRST FLOOR JAKKASANDRA INDUSTRIAL AREA, FIRST MAIN, C MAIN SARAJAPURA , ROAD KORAMANGALA bangalore, Karnataka, India - 000000 |
| 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.