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
ZIELEN LOGISTICS PRIVATE LIMITED
CIN: U74110MH2018PTC312179 As on: 2026-07-13
ZIELEN LOGISTICS PRIVATE LIMITED (CIN: U74110MH2018PTC312179) is a Private company incorporated on 24 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ZIELEN LOGISTICS 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.ZIELEN LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ZIELEN LOGISTICS PRIVATE LIMITED are DHARMENDRA PRATAP AMIR SINGH, and NEHA SINGH.
ZIELEN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2018PTC312179 and its registration number is 312179. Users may contact ZIELEN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIELEN LOGISTICS PRIVATE LIMITED is FLT NO - E/203, RASHMI DRASHTANT CHS LTD MANGAL NAGAR, NR G C C CLUB, MIRA ROAD (E), , Vasai, Maharashtra, India - 401107.
Current status of ZIELEN LOGISTICS 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 ZIELEN LOGISTICS 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 ZIELEN LOGISTICS
Purchase full report of ZIELEN LOGISTICS
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 ZIELEN LOGISTICS 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 ZIELEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08185931 | DHARMENDRA PRATAP AMIR SINGH | Director | 2018-07-24 |
| 10048819 | NEHA SINGH | Additional Director | 2023-12-13 |
Past Directors & Key Managerial Personnel of ZIELEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08185932 | NIRAJ DEVMANI SHUKLA | Director | - | 2022-05-12 |
| 09604107 | MANISHA VIJAY SINGH | Additional Director | - | 2023-12-01 |
Other Directorships of DHARMENDRA PRATAP AMIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGSP SKY WORLD PRIVATE LIMITED | U45203MH2022PTC377172 | Additional Director | 2022-11-30 | Ongoing |
| GIRI & SHAIKH INFRA PRIVATE LIMITED | U45500MH2018PTC310565 | Additional Director | 2023-12-15 | Ongoing |
| GIRI & SHAIKH INFRA PRIVATE LIMITED | U45500MH2018PTC310565 | Director | - | 2023-03-31 |
| SUPLOG SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC309089 | Additional Director | - | 2023-08-01 |
| PROGUARD SECURITY (I) PRIVATE LIMITED | U93090MH2019PTC322771 | Director | 2019-03-19 | Ongoing |
Other Directorships of NIRAJ DEVMANI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISHA VIJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYUG SUPPLY CHAIN PRIVATE LIMITED | U49231MH2023PTC415602 | Director | 2024-04-24 | Ongoing |
| YUG SUPPLY CHAIN (I) PRIVATE LIMITED | U49231MH2023PTC415715 | Director | 2023-12-20 | Ongoing |
Other Directorships of NEHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIBRON PHARMACEUTICAL PRIVATE LIMITED | U74999MH2018PTC303657 | Additional Director | 2024-03-21 | Ongoing |
| SUPLOG SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC309089 | Additional Director | - | 2023-09-29 |
| SUPLOG SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC309089 | Director | 2023-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2018PTC310565 | GIRI & SHAIKH INFRA PRIVATE LIMITED | FLT NO - E/203, RASHMI DRASHTANT CHS LTD, MANGAL NAGAR, NR G C C CLUB , Vasai, Maharashtra, India - 401107 |
| U74999MH2018PTC309089 | SUPLOG SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | FLAT NO.203/E WING, SECOND FLOOR, RASHMI DRASHTANT BLDG. NO. D & E CO-OP HSG SOC LTD NEAR G.C.C. CLUB, OPP GAURAV ROW HOUSE, MIRA ROAD (E) , Vasai, Maharashtra, India - 401107 |
| ACF-3484 | RSTECTRA TRAYODASA LLP | Bldg 5-303, Rashmi Comp,lex, Nr, G C C Club,Mangal Nagar, Mira Road (E), Thane,Vasai,Thane,Maharashtra,India-401107 |
| U51909MH2018PTC304602 | ESTON AMENITIES PRIVATE LIMITED | FLAT NO. 6-205, RASHMI COMPLEX 6,7,8 CHS LTD, MANGAL NAGAR, NR GCC CLUB , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U93090MH2018PTC315114 | AMAZZIFY DESIGNS PRIVATE LIMITED | FLT NO-C-304, EDEN ROSE 4B, 4C CHS LTD, BEVERLY PARK, EDEN ROSE COMPLEX, , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U92490MH2019PTC325702 | PPM EVENTS PRIVATE LIMITED | B/202 RASHMI MANGAL A-B WINGS CHS. LTD, MANGAL NAGAR, G.C.C.CLUB, MIRA ROAD East , THANE, Maharashtra, India - 401107 |
| U17309MH2019PTC325265 | PPM APPARELS PRIVATE LIMITED | B/202RashmiMangalA-BWingsCHS.LTDMangalnagar,G.C.C.Club,MiraRoad(E) , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC315696 | MAADHYAM ADENT PRIVATE LIMITED | C/404,Rashmi Drashtant Bldg No. B&C CHS LTD,Near Mangal Nagar,Mira Road East , THANE, Maharashtra, India - 401107 |
| U34300MH2020PTC345854 | RAVIDAS MANUFACTURING PRIVATE LIMITED | FLT NO- C 101, RN COSMOS CHS LTD, MIRA ROAD, NR BEVERLY PARK, MIRA ROAD(E) , Mumbai, Maharashtra, India - 401107 |
| U93090MH2019PTC322771 | PROGUARD SECURITY (I) PRIVATE LIMITED | D/404, Rashmi Drastsnt Bldg No D & E CHS Mangal Nagar, Nr GCC Club, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| U72900MH2021PTC366130 | A2V IT SOLUTION PRIVATE LIMITED | F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107 |
| U74900MH2010PTC202056 | PLEXSLIDE FITTER PRIVATE LIMITED | 005/006, BUILDING NO. 5, RASHMI COMPLEX, MANGAL NAGAR, NEAR G.C.C. CLUB, , MIRA ROAD, Maharashtra, India - 401107 |
| U56102MH2020PTC347895 | SWERVE FOODS PRIVATE LIMITED | 101, 1st Floor, Poonam Amisha Shopping Center, Nr G.C.C. Club, Mangal Nagar, Hatkesh Road, Mira Road (East), , Vasai, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U86909MH2023PTC399842 | VITAVIX HEALTHCARE PRIVATE LIMITED | FLAT 703 WING 4C, EDEN ROSE 4B,4C CHS LTD,KANAKIA ROAD Mira Road (E),NR.CINE MAX BEVERLY PARK,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2017PTC294153 | SQIFI INDIA PRIVATE LIMITED | Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107 |
| U74993MH2020PTC335317 | ENRICHMENT TRAINING AND CONSULTANCY PRIVATE LIMITED | F No.C44-002,Gandharv Shanti Ngr CHS Ltd Sector No. 5, Shantinagar , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U74999MH2021PTC373910 | KOHETOOR REALTY & SOLUTIONS PRIVATE LIMITED | Flt No.C 202,Regal Arcade CHS LTD,Poonam Sagar Complex,Nr. Cementry,Mira Road (E) , Mumbai, Maharashtra, India - 401107 |
| U24100MH2017PTC297286 | VIITOR ILAC PRIVATE LIMITED | FLT NO-C-4/302, RAM RATNA CHS LTD,RAMDEV PARK,NR SIVAR GARDEN, MIRA ROAD (E) , MUMBAI, Maharashtra, India - 401107 |
| U85300MH2021NPL360934 | JOY-SARASWATI SEVADAAR FOUNDATION | E/103 DAFFODIL CHS LTD, GAURAV VALLEY HATKESH UDYOG ROAD, NR G.C.C. CLUB , MIRAROADEAST, Maharashtra, India - 401107 |
| U45200MH2016PTC285626 | PRGSWA INFRASTRUCTURE PRIVATE LIMITED | 202, C Wing, Veena Enclave CHS Ltd, Mira Bhayander Road, Mangal Nagar, Mira Road (E), , Mumbai, Maharashtra, India - 401107 |
| U74999MH2017PTC297713 | YASHY CONSTRUCTION AND CONSULTANTS PRIVATE LIMITED | FLT NO 102, SALASAR TULIP CHS LTD, MIRA BAHINDAR ROAD, HATKESH, NR. GCC CLUB, MIRA ROAD E AST, , MUMBAI, Maharashtra, India - 401107 |
| U62013MH2024PTC422905 | AIBUZZ TECHNOVENTURES PRIVATE LIMITED | FLT NO - 104, BLDG NO 1, N G PLAZA CHS LTD, 100FT RD,,NR CHANDRESH MAHAL NR OLD RTO OFFICE, MIRA ROAD (E),,Thane,Thane,Maharashtra,401107-India |
| U72900MH2017PTC297372 | ATOM E-NNOVATIVE SERVICES PRIVATE LIMITED | C-3- 203, SHANTI VIHAR CHS LTD, SHANTI VIHAR,OPP SECTOR-2, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2019PTC321007 | KIAD CONSULTANCY SERVICES PRIVATE LIMITED | FLT NO - G/303, POONAM VARSHA CHS LTD GEETA NAGAR RD NAYA NAGAR MIRA ROAD (E) , MUMBAI, Maharashtra, India - 401107 |
| AAH-8238 | P.K. LEKHAK LLP | Flat No - A - 504, Rashmi Drishtant CHS Ltd., Mira Bhayandar Rd,Near Mangal Nagar, Mira Road (E), Thane, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U63090MH2014PTC256816 | FIRST FLIGHT HOLIDAYS TRAVELS & TOURS PRIVATE LIMITED | B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100874403 | 2023-12-29 | - | - | 15,000,000.00 | central Bank Of India Limited |
- 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.