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
STARPASAND PAN MASALA LIMITED
CIN: U16000DL2019PLC346314 As on: 2026-07-13
STARPASAND PAN MASALA LIMITED (CIN: U16000DL2019PLC346314) is a Public company incorporated on 20 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
STARPASAND PAN MASALA LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.STARPASAND PAN MASALA LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of STARPASAND PAN MASALA LIMITED are AMIT JAIN, JITENDER KUMAR, and YOGESH KUMAR ..
STARPASAND PAN MASALA LIMITED's Corporate Identification Number (CIN) is U16000DL2019PLC346314 and its registration number is 346314. Users may contact STARPASAND PAN MASALA LIMITED on its Email address - [email protected]. Registered address of STARPASAND PAN MASALA LIMITED is F-232 SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039.
Current status of STARPASAND PAN MASALA 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 STARPASAND PAN MASALA 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 STARPASAND PAN MASALA
Purchase full report of STARPASAND PAN MASALA
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 STARPASAND PAN MASALA 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 STARPASAND PAN MASALA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08316134 | AMIT JAIN | Director | 2019-02-20 |
| 08527108 | JITENDER KUMAR | Director | 2019-08-03 |
| 08527253 | YOGESH KUMAR . | Director | 2019-08-03 |
Past Directors & Key Managerial Personnel of STARPASAND PAN MASALA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113402 | GAURAV SINGHAL | Director | - | 2019-08-03 |
| 02513235 | PRIYANKA SINGHAL | Director | - | 2019-08-03 |
Other Directorships of GAURAV SINGHAL
Other Directorships of PRIYANKA SINGHAL
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARONE TOBACCO PANMASALA LIMITED | U01100DL2019PLC347412 | Director | 2019-03-18 | Ongoing |
| JOHNY WAKER TOBACCO PANMASALA LIMITED | U16000DL2019PLC346527 | Director | 2019-02-25 | Ongoing |
| TOTAL CIGARETTES LIMITED | U16003DL2019PLC346716 | Director | 2019-02-27 | Ongoing |
| AMERICAN GOLD STANDARD PREMIUM TOBACCO LIMITED | U16008DL2019PLC349299 | Director | 2019-04-29 | Ongoing |
| MUSAFIRONE PANMASALA LIMITED | U16009DL2019PLC346321 | Director | 2019-02-20 | Ongoing |
| EMIRATES TOBACCO LIMITED | U16009DL2019PLC346505 | Director | 2019-02-22 | Ongoing |
| AMERICAN ONE PREMIUM TOBACCO LIMITED | U16009DL2019PLC346558 | Director | 2019-02-25 | Ongoing |
| GOLD CLASSONE PREMIUM TOBACCO LIMITED | U16009DL2019PLC346753 | Director | 2019-02-28 | Ongoing |
Other Directorships of JITENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARONE TOBACCO PANMASALA LIMITED | U01100DL2019PLC347412 | Director | 2019-08-03 | Ongoing |
| JOHNY WAKER TOBACCO PANMASALA LIMITED | U16000DL2019PLC346527 | Director | 2019-08-03 | Ongoing |
| TOTAL CIGARETTES LIMITED | U16003DL2019PLC346716 | Director | 2019-08-03 | Ongoing |
| SIGNATURE PAN MASALA LIMITED | U16008DL2019PLC344981 | Director | 2019-08-03 | Ongoing |
| AMERICAN GOLD STANDARD PREMIUM TOBACCO LIMITED | U16008DL2019PLC349299 | Director | 2019-08-05 | Ongoing |
| MUSAFIRONE PANMASALA LIMITED | U16009DL2019PLC346321 | Director | 2019-08-03 | Ongoing |
| EMIRATES TOBACCO LIMITED | U16009DL2019PLC346505 | Director | 2019-08-03 | Ongoing |
| AMERICAN ONE PREMIUM TOBACCO LIMITED | U16009DL2019PLC346558 | Director | 2019-08-03 | Ongoing |
| GOLD CLASSONE PREMIUM TOBACCO LIMITED | U16009DL2019PLC346753 | Director | 2019-08-05 | Ongoing |
Other Directorships of YOGESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARONE TOBACCO PANMASALA LIMITED | U01100DL2019PLC347412 | Director | 2019-08-03 | Ongoing |
| JOHNY WAKER TOBACCO PANMASALA LIMITED | U16000DL2019PLC346527 | Director | 2019-08-03 | Ongoing |
| TOTAL CIGARETTES LIMITED | U16003DL2019PLC346716 | Director | 2019-08-03 | Ongoing |
| SIGNATURE PAN MASALA LIMITED | U16008DL2019PLC344981 | Director | 2019-08-03 | Ongoing |
| AMERICAN GOLD STANDARD PREMIUM TOBACCO LIMITED | U16008DL2019PLC349299 | Director | 2019-08-05 | Ongoing |
| MUSAFIRONE PANMASALA LIMITED | U16009DL2019PLC346321 | Director | 2019-08-03 | Ongoing |
| EMIRATES TOBACCO LIMITED | U16009DL2019PLC346505 | Director | 2019-08-03 | Ongoing |
| AMERICAN ONE PREMIUM TOBACCO LIMITED | U16009DL2019PLC346558 | Director | 2019-08-03 | Ongoing |
| GOLD CLASSONE PREMIUM TOBACCO LIMITED | U16009DL2019PLC346753 | Director | 2019-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16000DL2019PLC346996 | KESARONE PAN MASALA LIMITED | F-232, SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U16009DL2019PLC346155 | NAWIMAL PAN MASALA LIMITED | F-232 SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U16009DL2019PLC346191 | INDO KINGONE PREMIUM TOBACCO PRODUCTS LIMITED | F-232 SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U16009DL2019PLC346195 | STARPOWER TOBACCO PAN MASALA LIMITED | F-232 SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U16009DL2019PLC346201 | ASIANONE PREMIUM TOBACCO LIMITED | F-232 SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U16009DL2019PLC346220 | SHAHINIWAS PAN MASALA LIMITED | F-232 SECTOR-1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U33119DL2019PLC346205 | FOURSTAR PREMIUM TOBACCO LIMITED | F-232 SECTOR 1, DSIIDC , BAWANA, Delhi, India - 110039 |
| U52590DL2021PTC388108 | YELEMART INDIA PRIVATE LIMITED | F-181, Ground Floor, Pocket-F Sector-1, DSIIDC, Bawana Industrial Area , Delhi, Delhi, India - 110039 |
| U32902DL2023PTC420755 | PRAYAS SAFETY PRIVATE LIMITED | PLOT NO 54 & 55, Ground Floor, Pocket-F, Sector-1 DSIIDC BAWANA IND COMPLEX,Delhi,North West Delhi,Delhi,110039-India |
| U51909DL2019PTC355719 | SMOOTH ELECTRICALS INDIA PRIVATE LIMITED | PLOT NO. 89, G.F, BLOCK-O, POCKET-H, SECTOR-1, DSIIDC BAWANA INDL. AREA , BAWANA, Delhi, India - 110039 |
| U93000DL2013PTC253612 | OZONE OFFSHORE TECHNIEK PRIVATE LIMITED | F-259, SECTOR-1 DSIIDC, BAWANA , DELHI, Delhi, India - 110039 |
| U35923DL2018PTC341878 | SAGESTICS INDIA BRAKES PRIVATE LIMITED | PLOT NO 92 PKT F SECTOR 1 BAWANA DSIIDC AREA , DELHI, Delhi, India - 110039 |
| U74900DL2012PTC233946 | SPARK INTERNATIONAL CHAIRS PRIVATE LIMITED | F-299, SECTOR-1, DSIIDC, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U51390DL2021PTC390893 | INGAMINT TRADING PRIVATE LIMITED | PLOT NO-44,SECOND FLOOR,POCKET-F,SECTOR-1 BAWANA DSIIDC,LANDMARK NEAR CHHOTA GOL CHAKER , Delhi, Delhi, India - 110039 |
| U46411DL2025PTC453884 | NU FABBRO PRIVATE LIMITED | PLOT NO 52, POCKET-1,SECTOR-1, DSIIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| U51909DL2017PTC320294 | JAISWAL TRADELINKS INDIA PRIVATE LIMITED | PLOT NO-236 GROUND FLOOR, PKT-O SECTOR-1 DSIIDC INDUSTRIAL COMPLEX BAWANA DELHI-1 10039 , DELHI, Delhi, India - 110039 |
| U51909DL1998PTC092977 | M D MARKETING PRIVATE LIMITED | N-8, Sector-1, DSIIDC Industrial Area, Bawana, Delhi-110039 , delhi, Delhi, India - 110039 |
| U34300DL2022PTC395080 | PRIGAN INDIA PRIVATE LIMITED | Plot No. 10, Block D, Sector 1, DSIIDC Bawana Industrial Area, Delhi 110039 , Delhi, Delhi, India - 110039 |
| U52100DL2016PTC292025 | L & P INTERNATIONAL PRIVATE LIMITED | Plot No 205 Ground Floor PKT I Sector 1 Bawana, DSIIDC, Bawana , DELHI, Delhi, India - 110039 |
| U72300DL2013PTC259877 | S3 TECHNOLABS PRIVATE LIMITED | Plot No-231,Block F,Sector-3,DSIIDC Bawana Industrial Area,Bawana , Delhi, Delhi, India - 110039 |
| U52390DL2013PTC251394 | NEPTUNE TRADEX PRIVATE LIMITED | PLOT NO. F-54, SECTOR-3, BAWANA INDUSTRIAL AREA, DSIIDC, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U74999DL2013PTC252939 | SPUNK ENTERPRISES PRIVATE LIMITED | PLOT NO. F-55, SECTOR-3, BAWANA INDUSTRIAL AREA, DSIIDC, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U31909DL2018PTC342069 | PRINCE STAR INDUSTRIES PRIAVTE LIMITED | Plot No. 144, Block -E, Sector-1, DSIIDC Bawana Industrial Area, Bawana , NEW DELHI, Delhi, India - 110039 |
| U74999DL2016PTC305392 | SU LOGISTICS PRIVATE LIMITED | No. 39, G.F., POCKET D, SECTOR- 1, BAWANA DSIDC INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U31909DL2003PTC119578 | REMISTAR ELECTRIC PRIVATE LIMITED | PROP NO. N-262, PKT-O, F.F., SECTOR-1 DSIDC INDUSTRIAL PARK, BAWANA , New Delhi, Delhi, India - 110039 |
| U63030DL2018PTC341346 | WEEKEND WANDERERS PRIVATE LIMITED | HOUSE NO-33, BLOCK-1, SECTOR-1 OPP. PLOT NO N 112, BAWANA DSIIDC , NEW DELHI, Delhi, India - 110039 |
| U47593DL2025PTC452502 | SPALIN PRINE PRIVATE LIMITED | H-251, Sector-1, Bawana, DSIIDC,,Delhi,North West Delhi,Delhi,110039-India |
| U20237DC2026PTC470155 | AMBAAR HYGIENE CARE PRIVATE LIMITED | 135, Pocket-J, Sector-1.,DSIIDC, Bawana Industriea,Delhi,North West Delhi,Delhi,110039-India |
| ACT-6925 | DESIGN TAKEOVER BY MD LLP | 204, PKT-1, SECTOR 3,DSIIDC BAWANA INDUSTRIAL,Delhi,North West Delhi,Delhi,India-110039 |
| 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.