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TOPPAN SPECIALITY FILMS PRIVATE LIMITED

CIN: U24100PB2012PTC036981 As on: 2026-07-13

TOPPAN SPECIALITY FILMS PRIVATE LIMITED (CIN: U24100PB2012PTC036981) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 522209600.00.

TOPPAN SPECIALITY FILMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPPAN SPECIALITY FILMS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of TOPPAN SPECIALITY FILMS PRIVATE LIMITED are MASAHIKO TATEWAKI, MANOHARA KUMAR, HIROSHI SUZUKI, AMIT JAIN, and RYOSUKE KOIKE.

TOPPAN SPECIALITY FILMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100PB2012PTC036981 and its registration number is 36981. Users may contact TOPPAN SPECIALITY FILMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPPAN SPECIALITY FILMS PRIVATE LIMITED is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533.

Current status of TOPPAN SPECIALITY FILMS 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 TOPPAN SPECIALITY FILMS 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 Report

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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 TOPPAN SPECIALITY FILMS 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 TOPPAN SPECIALITY FILMS
DIN Director Name Designation Appointment Date
09533151 MASAHIKO TATEWAKI Director 2022-07-19
09688067 MANOHARA KUMAR Whole-time director 2022-08-03
09694543 HIROSHI SUZUKI Director 2022-08-03
10587666 AMIT JAIN Whole-time director 2024-05-17
10594017 RYOSUKE KOIKE Additional Director 2024-05-17
Past Directors & Key Managerial Personnel of TOPPAN SPECIALITY FILMS
DIN Director Name Designation Appointment Date Cessation
01040271 SUBASH KHANCHAND BIJLANI Additional Director - 2014-09-30
01040271 SUBASH KHANCHAND BIJLANI Director - 2022-06-23
06533944 RAHUL AHUJA Additional Director - 2014-09-30
06533944 RAHUL AHUJA Director - 2015-03-02
07969752 TAKAO IKEDA Additional Director - 2018-09-25
07969752 TAKAO IKEDA Director - 2022-07-12
08596107 SACHIO OTSUKA Additional Director - 2020-09-22
08596107 SACHIO OTSUKA Director - 2024-04-05
09533151 MASAHIKO TATEWAKI Additional Director - 2022-07-19
09694537 TSUTOMU SATO Additional Director - 2022-11-24
09694537 TSUTOMU SATO Director - 2024-04-05
00029641 ANALJIT SINGH Additional Director - 2015-09-23
00029641 ANALJIT SINGH Director - 2016-02-09
00403024 SUJATHA RATNAM Additional Director - 2014-09-30
00403024 SUJATHA RATNAM Director - 2017-04-06
00761695 SAHIL VACHANI Additional Director - 2016-09-27
00761695 SAHIL VACHANI Director - 2023-03-27
02872234 SONU HALAN BHASIN Additional Director - 2018-09-25
02872234 SONU HALAN BHASIN Director - 2022-06-22
03597562 RAHUL KHOSLA Director - 2014-06-27
06529360 ROHIT KAPOOR Additional Director - 2014-09-30
06529360 ROHIT KAPOOR Director - 2015-03-02
09688067 MANOHARA KUMAR Additional Director - 2022-08-03
09688067 MANOHARA KUMAR CEO(KMP) - 2022-08-03
09694543 HIROSHI SUZUKI Additional Director - 2022-11-24
00023046 NARASIMHA KUMMAMURI Additional Director - 2014-09-30
00023046 NARASIMHA KUMMAMURI Director - 2022-06-22
07782271 HIDEHARU MARO Additional Director - 2017-09-26
07782271 HIDEHARU MARO Director - 2018-02-12
09476852 TARO NOICHI Additional Director - 2022-02-01
09476852 TARO NOICHI Director - 2022-07-12
10587666 AMIT JAIN Additional Director - 2024-05-09
10587666 AMIT JAIN CFO(KMP) - 2022-08-03
00410019 JAIDEEP WADHWA CEO(KMP) - 2017-02-13
01647408 ASHOK KACKER Additional Director - 2015-09-23
01647408 ASHOK KACKER Director - 2018-02-12
02394694 MOHIT TALWAR Director - 2019-04-01
07782274 CHIHARU KOMACHI Additional Director - 2017-09-26
07782274 CHIHARU KOMACHI Director - 2019-10-23
00231713 PATNAM DWARAKANATH Additional Director - 2014-09-30
00231713 PATNAM DWARAKANATH Director - 2015-03-02
00329411 KISHANSINGH RAMSINGHANEY Additional Director - 2019-09-24
00329411 KISHANSINGH RAMSINGHANEY Director - 2017-04-06
Other Directorships of SUBASH KHANCHAND BIJLANI
Other Directorships of RAHUL AHUJA
Other Directorships of TAKAO IKEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIO OTSUKA
Company Name CIN Designation Appointment Date Cessation
TOPPAN Holdings Inc. F06501 Authorised Representative - 2022-04-01
Other Directorships of MASAHIKO TATEWAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUTOMU SATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of SUJATHA RATNAM
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
Other Directorships of SAHIL VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Additional Director - 2018-05-23
AXIS MAX LIFE INSURANCE LIMITED U74899PB2000PLC045626 Director 2018-05-23 Ongoing
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
Other Directorships of SONU HALAN BHASIN
Company Name CIN Designation Appointment Date Cessation
FAB-FAMILIES AND BUSINESS LLP AAP-3379 Designated Partner 2019-05-17 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2015-08-31
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2015-08-31 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-24 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2019-04-01
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2019-08-05
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 2019-08-05 Ongoing
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-04-06
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2022-09-17 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2024-08-30
KFIN TECHNOLOGIES LIMITED L72400TG2017PLC117649 Director - 2023-11-15
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2024-03-13
NIIT LIMITED L74899HR1981PLC107123 Director 2024-02-09 Ongoing
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-03-20 Ongoing
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-03-20 Ongoing
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2019-10-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-04-22
TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Additional Director - 2024-11-27
TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Nominee Director 2024-12-03 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2023-07-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2023-04-05 Ongoing
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2011-04-21
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2011-07-31
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-09-06
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
Other Directorships of RAHUL KHOSLA
Other Directorships of ROHIT KAPOOR
Company Name CIN Designation Appointment Date Cessation
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2018-12-05
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2018-11-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2016-09-29
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-11-21
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2016-09-29
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2016-09-29 Ongoing
OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Director 2019-02-05 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2018-10-29
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-12-02
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-10-29
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director - 2018-11-21
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2018-11-21
Other Directorships of MANOHARA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROSHI SUZUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARASIMHA KUMMAMURI
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
Other Directorships of HIDEHARU MARO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARO NOICHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RYOSUKE KOIKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIDEEP WADHWA
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Manager - 2008-10-20
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Managing Director - 2010-10-31
STERLING TOOLS LIMITED L29222DL1979PLC009668 Additional Director - 2019-09-27
STERLING TOOLS LIMITED L29222DL1979PLC009668 Director 2019-09-27 Ongoing
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2013-11-11
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2013-07-23
ULTRA BARRIER PRIVATE LIMITED U21093DL2018PTC343600 Director 2018-12-28 Ongoing
GATES UNITTA INDIA COMPANY PRIVATE LIMITED U25192TN2002PTC049526 Additional Director - 2011-12-19
STERLING ADVANCED ELECTRIC MACHINES PRIVATE LIMITED U27103DL2023PTC423592 Director 2023-12-08 Ongoing
WADPACK PRIVATE LIMITED U28129KA1976PTC040611 Additional Director - 2014-09-29
WADPACK PRIVATE LIMITED U28129KA1976PTC040611 Director 2014-09-29 Ongoing
WADPACK PRIVATE LIMITED U28129KA1976PTC040611 Director - 2011-05-04
STERLING GTAKE E-MOBILITY LIMITED U31909DL2020PLC360123 Director - 2022-09-01
STERLING GTAKE E-MOBILITY LIMITED U31909DL2020PLC360123 Managing Director 2020-01-10 Ongoing
KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED U34506DL1996PTC079231 Nominee Director - 2021-10-30
Other Directorships of ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
Other Directorships of MOHIT TALWAR
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
Other Directorships of CHIHARU KOMACHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATNAM DWARAKANATH
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2006-07-31
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Nominee Director 2018-07-01 Ongoing
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2019-11-25
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-02-17
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2013-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2017-02-17
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-02-17
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2017-02-17
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2010-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2012-04-02
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2014-09-26
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2017-03-30
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2010-09-09
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2017-07-06
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2008-09-29
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2019-09-02
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-03-31
Other Directorships of KISHANSINGH RAMSINGHANEY
Company Name CIN Designation Appointment Date Cessation
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2019-09-12
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2023-07-31
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 1997-03-17 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2009-11-10
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2014-09-16
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2014-09-16
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-06-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2009-11-10
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Managing Director - 2012-01-03
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2008-02-18
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Managing Director - 2010-02-17
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2009-11-10
MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2021-12-17
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2018-09-25 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2012-09-25
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2014-09-16
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2019-09-12
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2019-09-12 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2017-06-06

CIN Company Name Company Address
U80100PB2008PTC031807 MAX LEARNING VENTURES PRIVATE LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
L85100PB2015PLC039204 MAX VENTURES AND INDUSTRIES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
U74999PB2016PLC045648 MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
U74999PB2016PLC045450 MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533
L24223PB1988PLC008031 MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533
U70101PB1998PLC021363 NEW DELHI HOUSE SERVICES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533
U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
U70101PB1999PLC022108 MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
U67120PB1995PTC017480 MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533
U65910PB1999PLC023216 MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
ACL-6641 T & G FOOD PRODUCTS LLP Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533
L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533
U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10517677 2014-08-11 2021-08-11 2022-12-16 1,250,000,000.00 INDUSIND BANK LTD.
10518563 2014-09-03 - 2014-10-17 137,500,000.00 KOTAK MAHINDRA BANK LIMITED
10518573 2014-09-03 2020-02-05 - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
10518684 2014-09-03 - 2014-09-10 385,000,000.00 IndusInd Bank Limited
10521170 2014-08-27 2022-05-27 - 300,000,000.00 YES BANK LIMITED
10521494 2014-08-27 2020-12-18 2021-09-24 510,000,000.00 YES BANK LIMITED
10521495 2014-08-27 2014-12-26 2019-11-27 148,528,455.00 YES BANK LIMITED
10524519 2014-09-24 2014-10-31 2017-10-23 400,000,000.00 THE RATNAKAR BANK LIMITED
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100074753 2016-07-22 - 2017-10-11 1,800,000.00 HDFC BANK LIMITED
100074754 2016-09-15 - 2017-08-08 900,000.00 HDFC BANK LIMITED
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100100689 2015-06-25 - 2019-08-26 900,000.00 HDFC BANK LIMITED
100100942 2014-07-29 - 2017-10-06 500,000.00 HDFC BANK LIMITED
100100945 2015-03-26 - 2020-09-01 1,400,000.00 HDFC BANK LIMITED
100100959 2014-07-31 - 2019-05-28 600,000.00 HDFC BANK LIMITED
100101057 2015-10-25 - 2019-11-06 535,000.00 HDFC BANK LIMITED
100101361 2014-10-06 - 2019-07-04 500,000.00 HDFC BANK LIMITED
100101362 2014-10-06 - 2017-10-11 500,000.00 HDFC BANK LIMITED
100101363 2014-10-15 - 2019-05-28 950,000.00 HDFC BANK LIMITED
100101366 2014-05-24 - 2017-07-19 2,435,000.00 HDFC BANK LIMITED
100101370 2015-06-16 - 2017-10-09 1,000,000.00 HDFC BANK LIMITED
100104022 2014-10-06 - 2017-10-11 300,000.00 HDFC BANK LIMITED
100104025 2015-08-17 - 2020-01-31 650,000.00 HDFC BANK LIMITED
100104029 2014-10-06 - 2017-10-06 525,000.00 HDFC BANK LIMITED
100117827 2015-06-29 - 2019-08-26 580,000.00 HDFC BANK LIMITED
100141484 2017-10-05 2018-07-10 2021-09-24 298,125,000.00 YES BANK LIMITED
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100661024 2022-12-14 - - 900,000.00 ICICI BANK LIMITED
100701497 2023-03-22 - - 900,000.00 ICICI bank Limited
100701499 2023-03-22 - - 1,500,000.00 ICICI Bank Limited
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100739057 2023-06-23 - - 900,000.00 ICICI BANK LIMITED
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100883320 2024-02-21 - - 800,000.00 KOTAK MAHINDRA PRIME LIMITED
100892176 2024-03-16 - - 1,530,000.00 KOTAK MAHINDRA PRIME LIMITED
100899855 2024-03-30 - - 1,042,000.00 KOTAK MAHINDRA PRIME LIMITED
100927841 2024-05-10 - - 3,000,000.00 ICICI BANK LIMITED

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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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