MANANTHAVADY GOLD & DIAMONDS LLP
LLPIN: AAH-8762 As on: 2026-07-13
MANANTHAVADY GOLD & DIAMONDS LLP (LLPIN: AAH-8762) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 8600000.00.
Designated Partners of MANANTHAVADY GOLD & DIAMONDS LLP are MEETHALE RAYAROTH MUHAMMADALI ., PERUMALIL GEORGE JOSEPH ., BASHEER KOZHI PARABATH, HASSAN PARAKKADAN, NISHANTH THOMAS ., ZUBAIR ., MADHUSOODANAN ., ANWAR PARAPARAMBIL VELLANGOTT ., SHIBU GEORGE, and . JAMAL VETTUPARAMMEL.
MANANTHAVADY GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.
MANANTHAVADY GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-8762. Its Email address is [email protected] and its registered address is X11/75, PALLIYAL ARCADE MYSOOR ROAD MANATHAVADY, Kerala, India - 670645
Current status of MANANTHAVADY GOLD & DIAMONDS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MANANTHAVADY GOLD & DIAMONDS 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.
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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
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Current Directors & Key Managerial Personnel of MANANTHAVADY GOLD & DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02251568 | MEETHALE RAYAROTH MUHAMMADALI . | Designated Partner | 2016-11-24 |
| 02511126 | PERUMALIL GEORGE JOSEPH . | Designated Partner | 2016-11-24 |
| 03396657 | BASHEER KOZHI PARABATH | Partner | 2018-09-16 |
| 03476855 | HASSAN PARAKKADAN | Partner | 2018-09-16 |
| 06926451 | NISHANTH THOMAS . | Designated Partner | 2016-11-24 |
| 02505509 | ZUBAIR . | Designated Partner | 2016-11-24 |
| 05199525 | MADHUSOODANAN . | Partner | 2018-04-10 |
| 06515534 | ANWAR PARAPARAMBIL VELLANGOTT . | Partner | 2018-09-16 |
| 09572002 | SHIBU GEORGE | Partner | 2018-09-16 |
| 10320579 | . JAMAL VETTUPARAMMEL | Partner | 2018-09-16 |
Past Directors & Key Managerial Personnel of MANANTHAVADY GOLD & DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08625288 | VATHIYAMPALLY VARGHESE JOSEPH | Partner | - | 2021-11-25 |
| 09488373 | VARAPRATH JAYAN | Partner | - | 2019-12-05 |
| 08679513 | . MUHAMMED | Partner | - | 2019-12-05 |
Other Directorships of MEETHALE RAYAROTH MUHAMMADALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMARASSERY GOLD & DIAMONDS LLP | AAC-5083 | Designated Partner | 2014-07-25 | Ongoing |
| MLG GOLD & DIAMONDS LLP | AAI-8774 | Designated Partner | 2017-03-20 | Ongoing |
| LAIQA GOLD & DIAMONDS LLP | AAR-7744 | Designated Partner | 2020-01-30 | Ongoing |
| EDAVANNAPPARA GOLD & DIAMONDS LLP | AAT-4059 | Designated Partner | 2020-08-19 | Ongoing |
| MHL VADAKARA LLP | ABA-3230 | Designated Partner | 2022-01-21 | Ongoing |
| RICHMAN COLLECTIONS AND DESIGNS LLP | ABC-8157 | Designated Partner | 2022-10-19 | Ongoing |
| PANAMARAM GOLD & DIAMONDS LLP | ACD-0192 | Designated Partner | 2023-09-14 | Ongoing |
| HI TECH GOLD PRIVATE LIMITED | U36911KL2004PTC017328 | Managing Director | 2004-08-05 | Ongoing |
| MALAIS INTERNATIONAL PRIVATE LIMITED | U46697KL2023PTC083682 | Director | 2023-09-25 | Ongoing |
| MALC MAGNATE MERCANTILE PRIVATE LIMITED | U52609KL2022PTC076086 | Director | 2022-06-13 | Ongoing |
| LAIQA HEALTHCARE PRIVATE LIMITED | U86100KL2023PTC084057 | Director | 2023-10-17 | Ongoing |
Other Directorships of PERUMALIL GEORGE JOSEPH .
Other Directorships of BASHEER KOZHI PARABATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | Designated Partner | 2012-09-22 | Ongoing |
| KGM GOLD LLP | AAC-4563 | Partner | - | 2021-03-03 |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2019-06-12 | Ongoing |
| PRIME ASSAY AND HALLMARKS LLP | AAL-4812 | Designated Partner | - | 2019-02-15 |
| ORNO GOLD & DIAMONDS LLP | ABA-1779 | Designated Partner | 2023-12-08 | Ongoing |
| MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED | U51398KL2011PTC027656 | Director | 2011-02-11 | Ongoing |
| EMAS GOLD INTERNATIONAL PRIVATE LIMITED | U51398KL2012PTC030847 | Director | 2012-03-23 | Ongoing |
Other Directorships of HASSAN PARAKKADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | Partner | 2017-11-23 | Ongoing |
| INSAF EXIM PRIVATE LIMITED | U51909KL2014PTC037396 | Director | 2014-10-16 | Ongoing |
| NILGIRI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110TZ2011PLC017146 | Director | 2011-11-19 | Ongoing |
Other Directorships of NISHANTH THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMARASSERY GOLD & DIAMONDS LLP | AAC-5083 | Designated Partner | 2014-07-25 | Ongoing |
| MLG GOLD & DIAMONDS LLP | AAI-8774 | Designated Partner | 2017-03-20 | Ongoing |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2020-03-23 | Ongoing |
| LAIQA GOLD & DIAMONDS LLP | AAR-7744 | Designated Partner | 2020-01-30 | Ongoing |
| EDAVANNAPPARA GOLD & DIAMONDS LLP | AAT-4059 | Designated Partner | 2020-08-19 | Ongoing |
| TOPAS BUILDMART LLP | AAZ-7146 | Designated Partner | 2021-12-01 | Ongoing |
| ORNO GOLD & DIAMONDS LLP | ABA-1779 | Designated Partner | 2023-12-08 | Ongoing |
| PANAMARAM GOLD & DIAMONDS LLP | ACD-0192 | Designated Partner | 2023-09-14 | Ongoing |
| LAIQA HEALTHCARE PRIVATE LIMITED | U86100KL2023PTC084057 | Director | 2023-10-17 | Ongoing |
Other Directorships of VATHIYAMPALLY VARGHESE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILGIRI GOLD & DIAMONDS LLP | AAR-2068 | Designated Partner | 2019-12-03 | Ongoing |
| JOSVI GOLD AND DIAMONDS LLP | ABA-4679 | Designated Partner | 2022-02-01 | Ongoing |
Other Directorships of VARAPRATH JAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JOSVI GOLD AND DIAMONDS LLP | ABA-4679 | Designated Partner | 2022-02-01 | Ongoing |
Other Directorships of ZUBAIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMARASSERY GOLD & DIAMONDS LLP | AAC-5083 | Designated Partner | 2014-09-17 | Ongoing |
| MLG GOLD & DIAMONDS LLP | AAI-8774 | Designated Partner | 2017-03-20 | Ongoing |
| MHL DIAGNOSTICS INDIA LLP | AAJ-3793 | Designated Partner | - | 2021-10-08 |
| THANAL HEALTHCARE LLP | AAM-5572 | Designated Partner | 2018-05-03 | Ongoing |
| LAIQA GOLD & DIAMONDS LLP | AAR-7744 | Designated Partner | 2020-01-30 | Ongoing |
| EDAVANNAPPARA GOLD & DIAMONDS LLP | AAT-4059 | Designated Partner | 2020-08-19 | Ongoing |
| MHL DIAGNOSTICS THRISSUR LLP | AAW-0507 | Designated Partner | - | 2022-01-09 |
| MHL KUTTIADY LLP | AAZ-2188 | Designated Partner | 2021-10-27 | Ongoing |
| PANAMARAM GOLD & DIAMONDS LLP | ACD-0192 | Designated Partner | 2023-09-14 | Ongoing |
| HI TECH GOLD PRIVATE LIMITED | U36911KL2004PTC017328 | Director | 2004-08-05 | Ongoing |
| MICRO HEALTH LABORATORIES PRIVATE LIMITED | U85110KL2016PTC045925 | Additional Director | - | 2024-05-20 |
| MICRO HEALTH LABORATORIES PRIVATE LIMITED | U85110KL2016PTC045925 | Director | - | 2019-03-19 |
| LAIQA HEALTHCARE PRIVATE LIMITED | U86100KL2023PTC084057 | Managing Director | 2023-10-17 | Ongoing |
Other Directorships of MADHUSOODANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANWAR PARAPARAMBIL VELLANGOTT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | Designated Partner | 2013-12-30 | Ongoing |
| ORNO GOLD & DIAMONDS LLP | ABA-1779 | Designated Partner | 2023-12-08 | Ongoing |
| PV BRANO EXIM INDIA PRIVATE LIMITED | U52393KL2013PTC033863 | Managing Director | 2013-04-16 | Ongoing |
Other Directorships of . MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZARASTAR GOLD AND DIAMONDS LLP | AAR-8094 | Designated Partner | 2020-02-04 | Ongoing |
Other Directorships of SHIBU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARINTHALAM GRANITES PRIVATE LIMITED | U14290KL2018PTC053091 | Additional Director | - | 2022-09-30 |
| KARINTHALAM GRANITES PRIVATE LIMITED | U14290KL2018PTC053091 | Director | 2022-04-18 | Ongoing |
| PARAPA GRANITES PRIVATE LIMITED | U14290KL2018PTC053095 | Additional Director | - | 2022-09-30 |
| PARAPA GRANITES PRIVATE LIMITED | U14290KL2018PTC053095 | Director | 2022-04-18 | Ongoing |
| PANNITHADAM GRANITES PRIVATE LIMITED | U14294KL2018PTC053094 | Additional Director | - | 2022-09-30 |
| PANNITHADAM GRANITES PRIVATE LIMITED | U14294KL2018PTC053094 | Director | 2022-04-18 | Ongoing |
| KARATTU GRANITES PRIVATE LIMITED | U14295KL2018PTC053192 | Additional Director | - | 2022-09-30 |
| KARATTU GRANITES PRIVATE LIMITED | U14295KL2018PTC053192 | Director | 2022-04-18 | Ongoing |
| KINANOOR GRANITES PRIVATE LIMITED | U14299KL2018PTC053087 | Additional Director | - | 2022-09-30 |
| KINANOOR GRANITES PRIVATE LIMITED | U14299KL2018PTC053087 | Director | 2022-04-18 | Ongoing |
Other Directorships of . JAMAL VETTUPARAMMEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMARASSERY GOLD & DIAMONDS LLP | AAC-5083 | Partner | 2023-09-16 | Ongoing |
| MLG GOLD & DIAMONDS LLP | AAI-8774 | Partner | 2020-02-15 | Ongoing |
| PANAMARAM GOLD & DIAMONDS LLP | ACD-0192 | Designated Partner | 2023-09-14 | Ongoing |
| LAIQA HEALTHCARE PRIVATE LIMITED | U86100KL2023PTC084057 | Director | 2023-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1971 | AICAN ACADEMY LLP | ROOM NO. 12/77, PALLIYAL ARCADE2ND FLOOR, MYSORE ROAD, MANANTHAVADY Mananthavady, Kerala, India - 670645 |
| U47211KL2025PTC093677 | AKFI GLOBAL PRIVATE LIMITED | DOOR NO. 23B, KOKKAN ROAD, WARD NO.23, PANAMARAM PANCHAYATH,,MUKKAM, ANJUKUNNU, MANATHAVADY TALUK, WAYANAD, KERALA,Mananthavady,Wayanad,Kerala,670645-India |
| ACE-7329 | GHABASUMMER RESORT LLP | MM 25/2309, MANATHAVADY,VALLIYOORKAVU ROAD, VEMOM,Mananthavady,Wayanad,Kerala,India-670645 |
| U47590KL2026OPC099731 | RIMAL HOUSE (OPC) PRIVATE LIMITED | 2149/26, Hiba Arcade,,Down Bazar Road,,Mananthavady,Wayanad,Kerala,670645-India |
| U72900KL2017PTC049518 | COREHUB SOLUTIONS PRIVATE LIMITED | Floor 3, Olive Arcade St Joseph's Hospital Road, , Mananthavady, Kerala, India - 670645 |
| ABB-5245 | TEXITY APPARELS LLP | MM XXII 75-1, MYSORE ROAD, NEAR DISTRICT FOREST OFFICE,,MANANTHAVADY,Mananthavady,Wayanad,Kerala,India-670645 |
| AAX-2421 | RIMAL VENTURES LLP | C/o MUHAMMED RAFEEQ, RIMAL KIDS,HIBA ARCADE DOWN BAZAR ROAD MANANTHAVADY, Kerala, India - 670645 |
| U15492KL2012PTC032677 | COFFEE-IND INDUSTRIES PRIVATE LIMITED | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U01300KL2012PTC030502 | ARUN AGRO INDUSTRIES (INDIA) PRIVATE LIMITED | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U01400KL2011PTC028582 | ARUN AGROFARMS INDIA PRIVATE LIMITED | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U01400KL2012PTC031919 | ARUN AGROVET PRIVATE LIMITED | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U55100KL2011PTC028551 | ARUN HOSPITALITIES PRIVATE LIMITED | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U51909KL2012PTC031920 | ARUN EXPORTS AND TRADERS PRIVATE LIMITED | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U70101KL1936PLC002069 | THE FRINGFORD ESTATES LTD | MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645 |
| U85499KL2025NPL097397 | ADHI VEDA FOUNDATION | ROOM NUMBER - M.M.23/367, 3RD FLOOR, ZEALAND TOWER, VALLIYOORKAVU ROAD,,NEAR VADERI SIVA TEMPLE, MANANTHAVADI, WAYANAD, KERALA, 670645, INDIA,Mananthavady,Wayanad,Kerala,670645-India |
| U74999KL2016PTC046484 | WAYANAD AYURVEDIC HOSPITAL AND HERBAL RESEARCH CENTRE PRIVATE LIMITED | TP XIII, 448 MUNDAKOMBU,NIRAVILPUZHA TOWN P O MATTILAYAM, , MANATHAVADY, Kerala, India - 670645 |
| U80211KL1998PLC012239 | DIVYA SURYA LEARNING LIMITED | MATHEW'S QUARTERSCHOOTAKADAVU ROAD MANANTODDY , WYNAD DISTRICT-670645, Kerala, India - 000000 |
| U80902KL2022PTC075786 | STUDY MITHRA PRIVATE LIMITED | FIVE STAR BUILDING, FIRST FLOOR THAZHE ANGADI ROAD MANANTHAVADY WAYANAD Wayanad KL 670645 I,N,Wayanad,Wayanad,Kerala,670645-India |
| U80301KL2022NPL077835 | CATHOLIC SYRIAN COUNCIL FOR EDUCATION AND RESEARCH | KUNNATH HOUSE KALLUMOTTAMKUNNU ROAD , MANANTHAVADY, Kerala, India - 670645 |
| ACC-8894 | MALANADAN HERBALS LLP | 234 R, 234 T, PORUNNANNUR,MANATHAVADY,Mananthavady,Wayanad,Kerala,India-670645 |
| U70100KL2016PTC045596 | THARUVANA EVER GREEN PROPERTIES PRIVATE LIMITED | VP 8/264A MAIN ROAD , THARUVANA, Kerala, India - 670645 |
| AAN-3137 | MARATHAKAM GOLD & DIAMONDS LLP | 12/235-C,KALLAT BUSINESS VILLAGE MYSOOORE ROAD MANADHAVADI, Kerala, India - 670645 |
| AAG-2117 | PARCO SWARNANJALI GOLD MANANTHAVADY LLP | 678, SWARNANJALI GOLD NEAR ST. JOSEPH HOSPITAL ROAD MANANTHAVADY, Kerala, India - 670645 |
| ACL-1285 | EDBELL EDU SOLUTIONS LLP | 15/382, CALICUT TOWER, KOZHIKODE ROAD,,MANANTHAVADY PO,Mananthavady,Wayanad,Kerala,India-670645 |
| U01100KL2021PTC070173 | MADHUVANAM FARMERS PRODUCER COMPANY LIMITED | Room No. 149/1, MM XXI, Santhinagar, Valliyoorkavu Road, , Mananthavady, Kerala, India - 670645 |
| AAG-7660 | SMARTKADA SHOPPING LLP | 11/7235, A2, KANDOTH HOUSE QUARRY ROAD, PEECHAMKODE, KELLOOR MANANTHAVADY, Kerala, India - 670645 |
| U74999KL2018PTC055856 | JANAMITHRAWEB PRIVATE LIMITED | VPVIII/573, PALLIYAL BUILDING OPP JUMA MASJID, THARUVANNA POST , MANANTHAVADI, Kerala, India - 670645 |
| ACL-7134 | ELGRANO INTERNATIONAL LLP | 23/250, Main Road,,Kellur 5th mile, Kellur P.O,,Mananthavady,Wayanad,Kerala,India-670645 |
| U33200KL2020PTC064088 | MORRIS MARK PHARMACEUTICALS PRIVATE LIMITED | MM.26/570, 571, 572, CLUB HILL, IMA OPPOSITE MANATHAVADY , WAYANAD, Kerala, India - 670645 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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| 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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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Share held |
|---|---|---|
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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 |
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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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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.