M LAKHAMSI INDUSTRIES LIMITED
CIN: L51900MH1985PLC034994 As on: 2026-07-13
M LAKHAMSI INDUSTRIES LIMITED (CIN: L51900MH1985PLC034994) is a Public company incorporated on 05 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 59656870.00.
M LAKHAMSI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M LAKHAMSI INDUSTRIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of M LAKHAMSI INDUSTRIES LIMITED are SANJIV MULCHAND SAWLA, NILESH DAMJIBHAI VIRA, KUNAAL HIMANSHU YODDHA, MALLIKA SANJIV SAWLA, and SMITA MAYUR PAREKH.
M LAKHAMSI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC034994 and its registration number is 34994. Users may contact M LAKHAMSI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of M LAKHAMSI INDUSTRIES LIMITED is 505 Churchgate Chambers, 5 New Marine Lines, , Mumbai, Maharashtra, India - 400020.
Current status of M LAKHAMSI INDUSTRIES 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 CINs
ZaubaCorp's company report for M LAKHAMSI INDUSTRIES 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.
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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 M LAKHAMSI INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M LAKHAMSI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02045968 | SANJIV MULCHAND SAWLA | Managing Director | 2021-09-30 |
| 00429203 | NILESH DAMJIBHAI VIRA | Director | 2021-09-30 |
| 09267303 | KUNAAL HIMANSHU YODDHA | Director | 2021-09-30 |
| 01943285 | MALLIKA SANJIV SAWLA | Director | 2021-09-30 |
| 02823232 | SMITA MAYUR PAREKH | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of M LAKHAMSI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02045968 | SANJIV MULCHAND SAWLA | Additional Director | - | 2021-09-30 |
| 00211968 | NILIMA SHREYAS MEHTA | Additional Director | - | 2015-09-15 |
| 00211968 | NILIMA SHREYAS MEHTA | Director | - | 2021-07-27 |
| 00212148 | KIRITKUMAR PRABHULAL MEHTA | Director | - | 2019-10-11 |
| 00212283 | VENU KALIKKOT | CFO(KMP) | - | 2015-05-30 |
| 00429203 | NILESH DAMJIBHAI VIRA | Additional Director | - | 2021-09-30 |
| 05015909 | KERUL KIRAN PARIKH | Additional Director | - | 2020-09-28 |
| 05015909 | KERUL KIRAN PARIKH | Director | - | 2021-07-27 |
| 09267303 | KUNAAL HIMANSHU YODDHA | Additional Director | - | 2021-09-30 |
| 00211592 | SHREYAS RAMNIKLAL MEHTA | Managing Director | - | 2021-07-27 |
| 00343459 | DILIP NAVIN DALAL | Director | - | 2021-07-27 |
| 09592879 | TEJAS DEVENDRA SHAH | Company Secretary | - | 2021-03-31 |
| 01943285 | MALLIKA SANJIV SAWLA | Additional Director | - | 2021-09-30 |
| 02823232 | SMITA MAYUR PAREKH | Additional Director | - | 2021-09-30 |
| 00211712 | SAMIR MAHENDRA MEHTA | Director | - | 2021-07-27 |
| 00211838 | RAMNIKLAL HIRALAL MEHTA | Director | - | 2009-03-18 |
| 00212048 | ASHAY SHREYAS MEHTA | CFO(KMP) | - | 2021-07-27 |
Other Directorships of SANJIV MULCHAND SAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN VEGETABLE OIL EXPORT ASSOCIATION | U15100MH1977NPL019871 | Director | 2018-05-09 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | 2005-09-16 | Ongoing |
Other Directorships of NILIMA SHREYAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Additional Director | - | 2016-09-30 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Director | - | 2016-11-01 |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | 2007-02-24 | Ongoing |
Other Directorships of KIRITKUMAR PRABHULAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENU KALIKKOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Whole-time director | - | 2013-11-15 |
Other Directorships of NILESH DAMJIBHAI VIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN VEGETABLE OIL EXPORT ASSOCIATION | U15100MH1977NPL019871 | Director | 2017-06-16 | Ongoing |
| MULJI DEVSHI EXPORT PRIVATE LIMITED | U65910GJ1994PTC021806 | Director | 1994-04-13 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | 1999-09-16 | Ongoing |
Other Directorships of KERUL KIRAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. J. MEHTA & CO. LLP | AAA-4561 | Designated Partner | 2016-04-01 | Ongoing |
| A. J. MEHTA & CO. LLP | AAA-4561 | Partner | - | 2016-03-31 |
| GOLADE REALTY LLP | ABA-4425 | Designated Partner | 2022-01-31 | Ongoing |
Other Directorships of KUNAAL HIMANSHU YODDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHREYAS RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASIKLAL HIRALAL AND COMPANY LLP | AAO-0244 | Designated Partner | 2019-01-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Additional Director | - | 2010-07-20 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Director | - | 2019-12-03 |
| SAUNAY JEWELS PRIVATE LIMITED | U36910MH1999PTC121145 | Director | - | 2008-07-28 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Whole-time director | 1992-12-29 | Ongoing |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | 1992-02-24 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Additional Director | - | 2014-08-14 |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Director | - | 2019-01-13 |
| IMAGE COMPUTER SYSTEM PVT LTD | U72300MH1987PTC043539 | Director | - | 2016-08-24 |
Other Directorships of DILIP NAVIN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATSONS ADVISORS LLP | AAF-9538 | Designated Partner | 2016-03-16 | Ongoing |
| PLUSPAK CONTAINERS PRIVATE LIMITED | U28129MH1994PTC083551 | Director | - | 2018-12-07 |
| ZAHLEN INTERMEDIATES PRIVATE LIMITED | U65100MH2001PTC132517 | Director | 2001-06-27 | Ongoing |
| NATVERLAL AND SONS STOCKBROKERS PRIVATE LIMITED | U65990MH1992PTC067304 | Director | 1992-06-19 | Ongoing |
| NATSONS ADVISORS PRIVATE LIMITED | U74999MH1995PTC088971 | Director | 1995-05-31 | Ongoing |
Other Directorships of TEJAS DEVENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | Additional Director | - | 2022-06-06 |
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | Director | 2022-06-06 | Ongoing |
| ZODIAC-JRD-MKJ LIMITED | L65910MH1987PLC042107 | Company Secretary | - | 2023-07-31 |
| EXCELLENT WIRES AND PACKAGING LIMITED | U28990MH2021PLC357089 | Additional Director | - | 2024-04-07 |
| EXCELLENT WIRES AND PACKAGING LIMITED | U28990MH2021PLC357089 | Director | 2024-04-26 | Ongoing |
| SUASHISH DIAMONDS LIMITED | U36900MH1988PLC049085 | Company Secretary | - | 2017-11-01 |
| GRANT INVESTRADE LIMITED | U67120MH1997PLC106676 | Company Secretary | - | 2015-08-03 |
| ONEOTT INTERTAINMENT LIMITED | U74110MH2000PLC129434 | Company Secretary | - | 2019-02-25 |
Other Directorships of MALLIKA SANJIV SAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDVAULT STORE CHAIN PRIVATE LIMITED | U51109MH2008PTC177335 | Director | - | 2018-01-10 |
Other Directorships of SMITA MAYUR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPHINX SOLUTIONS PRIVATE LIMITED | U72900PN2010PTC151854 | Director | - | 2012-03-30 |
Other Directorships of SAMIR MAHENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. J. MEHTA & CO. LLP | AAA-4561 | Designated Partner | 2011-04-21 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-10-01 | Ongoing |
| GOLADE REALTY LLP | ABA-4425 | Partner | 2022-01-31 | Ongoing |
| VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT | U80902GJ2021NPL121530 | Director | 2021-03-24 | Ongoing |
Other Directorships of RAMNIKLAL HIRALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Director | - | 2009-03-18 |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | - | 2009-03-18 |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Director | - | 2009-03-18 |
Other Directorships of ASHAY SHREYAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. J. MEHTA & CO. LLP | AAA-4561 | Partner | 2011-04-21 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY LLP | AAO-0244 | Designated Partner | 2019-01-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| GOLADE REALTY LLP | ABA-4425 | Partner | 2022-01-31 | Ongoing |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Whole-time director | 1995-07-21 | Ongoing |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | 2005-07-21 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Director | - | 2019-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| AAA-4327 | KRISTEEL PRECISION LLP | 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U17200MH1973PTC016872 | TECH-SPEC SALES PRIVATE LIMITED | 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1973PTC016402 | KRISLON SYNTHETICS PRIVATE LIMITED | 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2005PTC158007 | HELLENIC PROPERTIES PRIVATE LIMITED | 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1980PTC022849 | GULF ENTERPRISES EXPORTS PRIVATE LIMITED | 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1999PTC120676 | DEVRITA EXPORTS PRIVATE LIMITED | 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51909MH2010PTC199566 | ATHARVA IMPEX PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC199238 | SRUSTHI EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC199241 | SWASTIK EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U92411MH2003PTC141594 | GYM SOLUTIONS INDIA PRIVATE LIMITED | 201 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAA-8262 | JONA PROJECTS LLP | 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-8550 | R3 HOMES LLP | 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U74999MH2014PTC259561 | A. KRISHNA INDUSTRIES PRIVATE LIMITED | 414, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE- EAST , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2006PTC161805 | CORIANDER SPECIALITIES PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2009PTC193343 | RUK CHEMICALS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24119MH2012PTC232808 | EUROPA CHEMICALS ASIA PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2015PTC267961 | ATLAS REFINERY PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15203MH2010PTC210523 | POLSON BUTTER PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAN-1335 | KUMAR LEGAL RESEARCH LLP | 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| U51900MH1992PTC066518 | AJI COMMERCIAL PVT LTD | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65993MH1998PTC113608 | AJK INVESTMENTS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1998PTC113410 | AJI INVESTMENT PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70101MH1992PTC067940 | CORIANDER INDUSTRIES PRIVATE LIMITED | 615/616,6th FLR,Churchgate Chambers,5 New Marine Lines,Churchgate, , Mumbai, Maharashtra, India - 400020 |
| ACN-6455 | RANIKASH FASHION HOUSE LLP | 701 B, Churchgate Chambers,5 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U64200MH2025PTC446008 | SWINTRA VENTURES PRIVATE LIMITED | 701 B CHURCHGATE CHAMBERS,,5 NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2010PTC198732 | TRAU BROS DIAMONDS (INDIA) PRIVATE LIMITED | 315 CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1991PTC062998 | RAHEJA'S MEDICARE LABORATORIES PRIVATE LIMITED | 611, CHURCHGATE CHAMBERS, 5NEW MARINE LINES BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100554192 | 2022-03-25 | - | - | 132,400,000.00 | Union Bank of India |
- 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.
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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 | |
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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 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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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 Shares 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.