OSIA HYPER RETAIL LIMITED
CIN: L52190GJ2013PLC077269
OSIA HYPER RETAIL LIMITED (CIN: L52190GJ2013PLC077269) is a Public company incorporated on 18 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 176958900.00.
OSIA HYPER RETAIL 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.OSIA HYPER RETAIL LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of OSIA HYPER RETAIL LIMITED are CHETAN DAMJI SANGOI, DEEPSHIKHA AJAY KUMAR CHOUDHARY, DHIRENDRA GAUTAMKUMAR CHOPRA, HARDIK BHADRESHBHAI JOSHI, ARCHNA NAGRANI ., and KAVITA CHOPRA DHIRENDRAKUMAR.
OSIA HYPER RETAIL LIMITED's Corporate Identification Number (CIN) is L52190GJ2013PLC077269 and its registration number is 77269. Users may contact OSIA HYPER RETAIL LIMITED on its Email address - [email protected]. Registered address of OSIA HYPER RETAIL LIMITED is BASEMENT STORE 1, 4D SQUARE, Opp. IIT ENG COLLEGE, NR. D-MART, VISAT GANDHINAGAR HIGHWAY, M OTERA, , AHMEDABAD, Gujarat, India - 380005.
Current status of OSIA HYPER RETAIL 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 OSIA HYPER RETAIL 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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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 OSIA HYPER RETAIL
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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 OSIA HYPER RETAIL 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 OSIA HYPER RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00645226 | CHETAN DAMJI SANGOI | Director | 2017-09-25 |
| 08190708 | DEEPSHIKHA AJAY KUMAR CHOUDHARY | Director | 2024-02-28 |
| 06473774 | DHIRENDRA GAUTAMKUMAR CHOPRA | Managing Director | 2017-12-01 |
| 10158314 | HARDIK BHADRESHBHAI JOSHI | Director | 2023-06-14 |
| 02545015 | ARCHNA NAGRANI . | Director | 2021-09-30 |
| 06473785 | KAVITA CHOPRA DHIRENDRAKUMAR | Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of OSIA HYPER RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00645226 | CHETAN DAMJI SANGOI | Additional Director | - | 2017-09-25 |
| 06719295 | KUNJIT MAHESHBHAI PATEL | Director | - | 2024-04-30 |
| 08757712 | KEERTI LAXMAN LACHHWANI | Company Secretary | - | 2019-12-31 |
| 06473774 | DHIRENDRA GAUTAMKUMAR CHOPRA | Director | - | 2017-12-01 |
| 07205109 | BASANT SANTOSHKUMAR AGRAWAL | Director | - | 2016-08-19 |
| 07730487 | ALPESHKUMAR BHAILALBHAI GANDHI | Additional Director | - | 2017-09-25 |
| 07730487 | ALPESHKUMAR BHAILALBHAI GANDHI | Director | - | 2020-07-30 |
| 08716231 | AVNI CHOUHAN | Additional Director | - | 2021-09-30 |
| 08716231 | AVNI CHOUHAN | Director | - | 2023-08-04 |
| 10158314 | HARDIK BHADRESHBHAI JOSHI | Additional Director | - | 2023-09-29 |
| 02545015 | ARCHNA NAGRANI . | Additional Director | - | 2021-09-30 |
| 07891715 | PRANAY JAIN | Additional Director | - | 2017-09-25 |
| 07891715 | PRANAY JAIN | Director | - | 2022-10-21 |
| 08895542 | CHANDANI JHANWAR | Company Secretary | - | 2018-05-18 |
| 02706938 | HEMEN JOSHI | Additional Director | - | 2017-09-25 |
| 02706938 | HEMEN JOSHI | Director | - | 2021-06-30 |
| 06473785 | KAVITA CHOPRA DHIRENDRAKUMAR | Director | - | 2016-03-31 |
| 07224521 | MONIKA GAURAV GUPTA | Additional Director | - | 2020-09-30 |
| 07224521 | MONIKA GAURAV GUPTA | Director | - | 2023-03-30 |
Other Directorships of CHETAN DAMJI SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA STORES PRIVATE LIMITED | U51909MH2003PTC138782 | Director | 2003-01-22 | Ongoing |
| CENTER ONE RETAIL PRIVATE LIMITED | U52100MH2012PTC233935 | Director | 2012-07-31 | Ongoing |
| SARVODAYA BAZAAR RETAIL PRIVATE LIMITED | U52399MH2012PTC233804 | Director | 2012-07-25 | Ongoing |
Other Directorships of KUNJIT MAHESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFBL FLEXI PACK LIMITED | U25202GJ2005PLC046403 | Director | 2022-12-28 | Ongoing |
| VIVEZA VENTURES PRIVATE LIMITED | U31300GJ2012PTC072726 | Director | - | 2017-03-20 |
| KRISH PROFESSIONAL SERVICES PRIVATE LIMITED | U74120GJ2013PTC077787 | Additional Director | 2015-10-02 | Ongoing |
| SABARMATI RESOURCES LIMITED | U93090GJ2016PLC092651 | Director | - | 2018-04-06 |
| ROOPYAA TRADEBIZZ LIMITED | U93090GJ2016PLC092957 | Additional Director | - | 2019-03-30 |
| ROOPYAA TRADEBIZZ LIMITED | U93090GJ2016PLC092957 | Director | - | 2018-08-01 |
| ROOPYAA TRADEBIZZ LIMITED | U93090GJ2016PLC092957 | Whole-time director | 2016-07-15 | Ongoing |
| N EVENTS CLUB LIMITED | U93097GJ2016PLC092472 | Director | 2018-08-31 | Ongoing |
| N EVENTS CLUB LIMITED | U93097GJ2016PLC092472 | Managing Director | - | 2018-08-31 |
Other Directorships of DEEPSHIKHA AJAY KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAMOISI ART PRIVATE LIMITED | U74999GJ2017PTC095800 | Additional Director | 2018-07-01 | Ongoing |
Other Directorships of KEERTI LAXMAN LACHHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Additional Director | - | 2020-09-28 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Director | - | 2022-10-27 |
| KUMAGAI INDIA PRIVATE LIMITED | U45309GJ2016FTC094853 | Company Secretary | - | 2018-04-01 |
| BVM OVERSEAS LIMITED | U51900GJ2015PLC084582 | Additional Director | - | 2020-09-28 |
| BVM OVERSEAS LIMITED | U51900GJ2015PLC084582 | Director | - | 2022-08-13 |
Other Directorships of DHIRENDRA GAUTAMKUMAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMJAYANTI ESTATE LLP | AAM-4751 | Designated Partner | 2018-04-24 | Ongoing |
| SHREE SANCHAL FOODS LLP | ABC-4774 | Designated Partner | 2022-09-20 | Ongoing |
| MAPPLE TEXOFAB PRIVATE LIMITED | U17299GJ2021PTC122321 | Director | 2021-04-28 | Ongoing |
| VRAJ RETAIL INDIA PRIVATE LIMITED | U36997GJ2012PTC073124 | Director | - | 2014-03-14 |
| SANCHAL SMART SPACE PRIVATE LIMITED | U45207GJ2010PTC061893 | Director | 2018-06-18 | Ongoing |
| MAGENTA NIRMAN PRIVATE LIMITED | U45400RJ2009PTC065458 | Director | - | 2014-05-26 |
| OBERU RETAIL PRIVATE LIMITED | U51101GJ2013PTC076369 | Additional Director | - | 2017-03-19 |
| OBERU RETAIL PRIVATE LIMITED | U51101GJ2013PTC076369 | Director | 2017-03-19 | Ongoing |
| JOIE GAMING PRIVATE LIMITED | U72900GJ2020PTC116829 | Director | 2021-01-16 | Ongoing |
| IMPERIAL CREATIONS PRIVATE LIMITED | U74140RJ2005PTC065514 | Director | - | 2014-05-26 |
Other Directorships of BASANT SANTOSHKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDKEM PHARMACEUTICALS LIMITED | U24230GJ2016PLC092826 | Director | 2016-07-06 | Ongoing |
| BRUKEM LIFE CARE PRIVATE LIMITED | U24299GJ2021PTC121067 | Whole-time director | 2021-03-11 | Ongoing |
Other Directorships of ALPESHKUMAR BHAILALBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHEGAON SMART HOMES LLP | AAF-7235 | Designated Partner | - | 2018-02-18 |
| LOHEGAON SMART HOMES LLP | AAF-7235 | Partner | - | 2016-09-01 |
| DWARKESH INFRASPACE LLP | ACA-2227 | Designated Partner | 2023-03-14 | Ongoing |
| SANCHAL SMART SPACE PRIVATE LIMITED | U45207GJ2010PTC061893 | Additional Director | - | 2021-11-30 |
| SANCHAL SMART SPACE PRIVATE LIMITED | U45207GJ2010PTC061893 | Director | 2021-11-30 | Ongoing |
Other Directorships of AVNI CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIPOLIN LTD | L24240GJ1994PLC021719 | Additional Director | 2023-08-16 | Ongoing |
| TEXEL INDUSTRIES LIMITED | L29100GJ1989PLC012576 | Additional Director | - | 2023-08-22 |
| TRANSWIND INFRASTRUCTURES LIMITED | L45203GJ1997PLC032347 | Director | - | 2024-04-29 |
| MONARCH NETWORTH CAPITAL LIMITED | L65920GJ1993PLC120014 | Additional Director | - | 2020-09-30 |
| MONARCH NETWORTH CAPITAL LIMITED | L65920GJ1993PLC120014 | Director | 2020-09-30 | Ongoing |
| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Additional Director | - | 2022-09-30 |
| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Director | 2021-11-10 | Ongoing |
| SPAZIO FORMULATIONS LIMITED | U24299GJ2022PLC130807 | Director | - | 2024-03-03 |
| SVS VENTURES LIMITED | U70100GJ2015PLC085454 | Additional Director | - | 2023-09-29 |
| SVS VENTURES LIMITED | U70100GJ2015PLC085454 | Director | 2023-03-18 | Ongoing |
Other Directorships of HARDIK BHADRESHBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARCHNA NAGRANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA CONSUMER LIMITED | L15143MP1991PLC006395 | CFO(KMP) | - | 2016-06-21 |
| SANWARIA ENERGY LIMITED | U04010MP2005PLC018218 | Director | - | 2016-06-21 |
| SHRINATHJI SOLVEX LIMITED | U15143MP2008PLC021052 | Director | - | 2016-06-21 |
| SHANTANIL TRAFICO PRIVATE LIMITED | U70200GJ2023PTC143965 | Director | - | 2024-05-28 |
| KAILANCHAL TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC129031 | Director | - | 2024-05-28 |
Other Directorships of PRANAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDANI JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KETUL CHEM PRIVATE LIMITED | U24110MH1990PTC054903 | Company Secretary | - | 2023-07-01 |
| ELYSIUM PHARMACEUTICALS LTD | U24231GJ1995PLC024164 | Director | 2023-02-27 | Ongoing |
| RATNADEEP METAL AND TUBES LIMITED | U27101GJ2002PLC040863 | Additional Director | - | 2020-11-02 |
| RATNADEEP METAL AND TUBES LIMITED | U27101GJ2002PLC040863 | Director | 2020-11-02 | Ongoing |
Other Directorships of HEMEN JOSHI
Other Directorships of KAVITA CHOPRA DHIRENDRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMJAYANTI ESTATE LLP | AAM-4751 | Designated Partner | 2018-08-13 | Ongoing |
| PREMJAYANTI ESTATE LLP | AAM-4751 | Partner | - | 2018-08-12 |
| MAPPLE TEXOFAB PRIVATE LIMITED | U17299GJ2021PTC122321 | Director | 2021-04-28 | Ongoing |
| SANCHAL SMART SPACE PRIVATE LIMITED | U45207GJ2010PTC061893 | Director | - | 2021-09-15 |
| OBERU RETAIL PRIVATE LIMITED | U51101GJ2013PTC076369 | Additional Director | - | 2017-03-19 |
| OBERU RETAIL PRIVATE LIMITED | U51101GJ2013PTC076369 | Director | 2017-03-19 | Ongoing |
| COSMO PRO SCIENCE PRIVATE LIMITED | U51909GJ2022PTC134152 | Director | 2022-07-21 | Ongoing |
| IMPERIAL CREATIONS PRIVATE LIMITED | U74140RJ2005PTC065514 | Director | - | 2014-05-26 |
| JOYNNJOY GAMING PRIVATE LIMITED | U93000GJ2022PTC129101 | Director | 2022-02-04 | Ongoing |
Other Directorships of MONIKA GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAMYA SPACES LLP | AAE-4033 | Designated Partner | - | 2022-05-15 |
| PROWEALTH CONSULTANTS LLP | AAK-2518 | Designated Partner | 2017-08-08 | Ongoing |
| BANYANTREE CONSULTANCY SERVICES LLP | AAM-8730 | Designated Partner | - | 2018-08-21 |
| JAGSON COLORCHEM LIMITED | U24231GJ1996PLC030010 | Additional Director | - | 2022-04-30 |
| JAGSON COLORCHEM LIMITED | U24231GJ1996PLC030010 | Director | 2022-04-30 | Ongoing |
| JIGS CHEMICAL LIMITED | U24303GJ2017PLC098853 | Director | 2022-07-14 | Ongoing |
| GERMAN GREEN STEEL AND POWER LIMITED | U27100GJ2008PLC054437 | Additional Director | - | 2022-02-05 |
| GERMAN GREEN STEEL AND POWER LIMITED | U27100GJ2008PLC054437 | Director | 2022-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10525976 | 2014-09-23 | 2021-04-09 | - | 541,800,000.00 | PUNJAB NATIONAL BANK | |
| 100085215 | 2017-02-28 | - | 2019-08-08 | 67,807,878.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100419278 | 2021-02-12 | - | - | 200,000,000.00 | INDUSIND BANK | |
| 100494731 | 2021-10-22 | - | - | 13,000,000.00 | BANK OF BARODA | |
| 100522969 | 2021-11-30 | - | - | 360,000,000.00 | ECL FINANCE LIMITED | |
| 100665340 | 2022-12-14 | - | - | 200,000,000.00 | Indian bank | |
| 100849801 | 2023-11-08 | - | - | 670,000.00 | PUNJAB NATIONAL BANK | |
| 100904334 | 2024-02-08 | - | - | 6,774,692.00 | PUNJAB NATIONAL BANK | |
| 100927382 | 2024-06-01 | - | - | 2,750,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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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As on: 2026-07-13
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.