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
SIPA INDIA PRIVATE LIMITED
CIN: U51900MH2009FTC216240 As on: 2026-07-13
SIPA INDIA PRIVATE LIMITED (CIN: U51900MH2009FTC216240) is a Private company incorporated on 25 Jun 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13400000.00 and its paid up capital is Rs. 13400000.00.
SIPA INDIA 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.SIPA INDIA 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 SIPA INDIA PRIVATE LIMITED are ANTONIO NARDER, and KASI VISWANATH.
SIPA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2009FTC216240 and its registration number is 216240. Users may contact SIPA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPA INDIA PRIVATE LIMITED is B-101, Mangalya, Off Marol Maroshi Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of SIPA INDIA 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
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 SIPA INDIA 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 SIPA INDIA
Purchase full report of SIPA INDIA
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 SIPA INDIA 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 SIPA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09453905 | ANTONIO NARDER | Director | 2022-01-01 |
| 02574813 | KASI VISWANATH | Managing Director | 2011-09-20 |
Past Directors & Key Managerial Personnel of SIPA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05114680 | ENRICO GRIBAUDO | Director | - | 2018-06-18 |
| 09453905 | ANTONIO NARDER | Additional Director | - | 2022-09-30 |
| 00062186 | RAVINDER NATH | Director | - | 2011-03-02 |
| 00136961 | KUMKUM SEN | Director | - | 2011-03-18 |
| 02574813 | KASI VISWANATH | Director | - | 2011-09-20 |
| 02693839 | GUIDO ANTONIAZZI | Additional Director | - | 2010-07-26 |
| 02693839 | GUIDO ANTONIAZZI | Director | - | 2022-01-10 |
Other Directorships of ENRICO GRIBAUDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONIO NARDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDER NATH
Other Directorships of KUMKUM SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSEF MARC SWISS BAKERS PRIVATE LIMITED. | U15410DL2007PTC165878 | Director | - | 2007-08-12 |
| AREVA INDIA PRIVATE LIMITED | U17291MH2008PTC206194 | Director | - | 2013-06-13 |
| REICHHOLD INDIA PRIVATE LIMITED | U24132PN2007PTC132410 | Director | - | 2008-10-30 |
| CLEAR EDGE FILTRATION INDIA PRIVATE LIMITED | U29253RJ2006PTC026548 | Director | - | 2006-12-16 |
| LI TRADING PRIVATE LIMITED | U51109MH2008FTC183557 | Director | - | 2009-03-28 |
| GLOBAL WOOL ALLIANCE PRIVATE LIMITED | U51900MH1994PTC080847 | Director | - | 2008-07-25 |
| INDIA RESOURCES MINING PRIVATE LIMITED | U74900WB2007PTC195256 | Director | - | 2008-06-27 |
| WINFOWARE TECHNOLOGIES LIMITED | U85110KA1998PLC024110 | Additional Director | - | 2011-01-27 |
| WINFOWARE TECHNOLOGIES LIMITED | U85110KA1998PLC024110 | Nominee Director | - | 2018-03-29 |
| ACTIONCOR CONSULTANTS PRIVATE LIMITED | U93090DL2006PTC151645 | Director | - | 2016-03-23 |
| NEW YORK CHILD CARE ACTIVITIES CENTER PRIVATE LIMITED | U95000DL2007PTC166199 | Director | 2007-07-24 | Ongoing |
Other Directorships of KASI VISWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUIDO ANTONIAZZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC266527 | SESHAT TECHNOLOGIES PRIVATE LIMITED | B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059 |
| U92100MH2010FTC208584 | DONE PRODUCTION PRIVATE LIMITED | 302-B, Mangalya, Off Marol Maroshi Road Near Marol Fire Brigade, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U16231MH2023PTC399309 | VELVIN RENGO CONTAINERS PRIVATE LIMITED | B-303, Mangalya Premises CHS,,off Marol Maroshi Road, Bhd Sangeeta Plaza, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U15122MH2012PTC230699 | HERSHEY INDIA CONFECTIONERY PRIVATE LIMITED | B 302, Mangalya, Off Marol Maroshi Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52390MH2022PTC395269 | VLOUNGE RETAIL PRIVATE LIMITED | B 302, Mangalya off, Marol Maroshi Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC263520 | VENUES INFOTECH SOLUTIONS PRIVATE LIMITED | B-601- 604,Mangalya Building Off Marol Maroshi Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U85110MH1998PTC186238 | DIRECT LOGISTICS INDIA PRIVATE LIMITED | 403/404 B, MANGALYA PREMISES CO-OP SOCIETY LTD OFF. MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2018PTC316220 | TRAYDO SOFTECH PRIVATE LIMITED | B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2007PTC170396 | IBRUK CONSULTING PRIVATE LIMITED | A-404, Mangalya, Off Marol-Maroshi Road, Opp. Marol Fire Station, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U15146MH2011PTC224518 | DOLCEMENTE ITALIA FOODS PRIVATE LIMITED | 302, 'B' Wing, Mangalya, Off Marol Maroshi Road, Near Marol Fire Brigade, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC353953 | VELVIN TECHNOLOGIES PRIVATE LIMITED | B-303 MangalyaPremisesCO-OP HSG. SO. LTD Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U34300MH1997PTC105605 | BANAI AUTO WORKS PRIVATE LIMITED | OPP MAROL POLICE CAMPNEXT TO AAREY CHECK POST OFF MAROL MAROSHI ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC295173 | REGIME TAX SOLUTIONS PRIVATE LIMITED | B/402, MANGALYA PREMISES CHS LTD, MAROL MAROSHI ROAD, ANDHERI (EAST), MUMBAI - 400059 , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2022PTC379536 | BEXIA SERVICES PRIVATE LIMITED | B-603, Mangalya Premises CHS LTD,Marol Maroshi Road,Near Marol Fire Brigade, Andheri Ea,st,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAD-0571 | INETWORK AFFILIATE MARKETING LLP | Mangalya Premises Co-operative Society Ltd., Off Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72900MH2020PTC341214 | APPRICATION PRIVATE LIMITED | 602 / b wing, CRESCENT RESIDENCY OFF MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC263004 | REPUP COMMUNICATIONS PRIVATE LIMITED | C-601, MANGALYA PREMISES CO-OPERATIVE SOCIETY LTD, OFF MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2010PTC202817 | INDTEX SOLUTIONS PRIVATE LIMITED | C-202, MANGALYA PREMISES CHS LTD, OFF MAROL MAROSHI ROAD, CTS-599, ANDHERI - EAST , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC271936 | FOXBOX RETAIL PRIVATE LIMITED | UNIT NO. B-401,4TH FLOOR , POLARIS ,OFF MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2010PTC211521 | CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED | A-301, A-Wing Polaris, CTS 604/A, Off. Marol Maroshi Road, Near Mangalya Complex, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| 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.