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
WELTER SECURITIES LIMITED
CIN: L65993WB1990PLC048314 As on: 2024-06-17
WELTER SECURITIES LIMITED (CIN: L65993WB1990PLC048314) is a Public company incorporated on 05 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
WELTER SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELTER SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WELTER SECURITIES LIMITED are SARVESH KUMAR SHARMA, ASHOK KUMAR SHARMA, VIJAY KAUSHIK, VINOD GOYAL, and MOHINI AGARWAL.
WELTER SECURITIES LIMITED's Corporate Identification Number (CIN) is L65993WB1990PLC048314 and its registration number is 48314. Users may contact WELTER SECURITIES LIMITED on its Email address - [email protected]. Registered address of WELTER SECURITIES LIMITED is 91, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of WELTER SECURITIES 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 WELTER SECURITIES 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 WELTER SECURITIES
Purchase full report of WELTER SECURITIES
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 WELTER SECURITIES 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 WELTER SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048556 | SARVESH KUMAR SHARMA | Director | 2007-01-09 |
| 00048612 | ASHOK KUMAR SHARMA | Managing Director | 2021-04-24 |
| 00054224 | VIJAY KAUSHIK | Director | 2024-02-02 |
| 05211912 | VINOD GOYAL | Director | 2024-02-02 |
| 07386911 | MOHINI AGARWAL | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of WELTER SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048668 | SHIV SHANKAR AGARWAL | Director | - | 2013-02-01 |
| 00054224 | VIJAY KAUSHIK | Additional Director | - | 2021-11-28 |
| 00385647 | RAJ KUMAR ARORA | Director | - | 2011-10-01 |
| 05211912 | VINOD GOYAL | Additional Director | - | 2021-11-28 |
| 06509141 | VIJAY AGARWAL | Director | - | 2019-04-22 |
| 06509141 | VIJAY AGARWAL | Managing Director | - | 2021-04-24 |
| 06557583 | SANDEEP CHATURVEDI | Director | - | 2017-08-07 |
| 00048628 | ANANG PAL SINGH | Director | - | 2013-03-20 |
| 07386911 | MOHINI AGARWAL | Additional Director | - | 2017-09-30 |
| 07484722 | NEELU DASLANA | Company Secretary | - | 2014-07-01 |
Other Directorships of SARVESH KUMAR SHARMA
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of SHIV SHANKAR AGARWAL
Other Directorships of VIJAY KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV COMMERCE LLP | AAL-9545 | Partner | - | 2020-01-10 |
| HISSAR TUBES LLP | AAL-9892 | Partner | - | 2019-12-15 |
| PREMIER FINCAP LLP | AAM-1154 | Partner | - | 2019-12-15 |
| EXCEL FINCAP LLP | AAM-1807 | Partner | - | 2020-01-09 |
| SHIKHA MERCANTILE LLP | AAM-3372 | Partner | - | 2019-12-23 |
| MAHAKALI ISPAT PRIVATE LIMITED | U27100JH2003PTC010242 | Director | - | 2021-02-26 |
| PRAKASH ISPAT LIMITED | U27100PB1991PLC051975 | Director | - | 2011-01-10 |
| PRIMENET GLOBAL PRIVATE LIMITED | U72200PB1984PTC053753 | Director | 2007-02-26 | Ongoing |
Other Directorships of RAJ KUMAR ARORA
Other Directorships of VINOD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Company Secretary | - | 2013-07-01 |
| WHITEWATER PUBLICATIONS PRIVATE LIMITED | U22190DL2011PTC227600 | Additional Director | - | 2012-09-29 |
| WHITEWATER PUBLICATIONS PRIVATE LIMITED | U22190DL2011PTC227600 | Director | - | 2013-08-16 |
| MMR CONSTRUCTION COMPANY PRIVATE LIMITED | U45300DL2008PTC181678 | Company Secretary | - | 2012-12-10 |
| PLANIFY CAPITAL LIMITED | U65990HR2021PLC093712 | Additional Director | - | 2023-09-29 |
| PLANIFY CAPITAL LIMITED | U65990HR2021PLC093712 | Director | - | 2024-03-31 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Company Secretary | - | 2017-03-31 |
| SHONKH TECHNOLOGIES LIMITED | U72900DL1998PLC095993 | Company Secretary | - | 2010-09-30 |
| ELITE WEALTH LIMITED | U74899HR1990PLC035764 | Company Secretary | - | 2009-01-31 |
Other Directorships of VIJAY AGARWAL
Other Directorships of SANDEEP CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH SOFTEX PRIVATE LIMITED | U17120PB1996PTC052217 | Director | 2013-03-20 | Ongoing |
| DHRUV COMMERCE PRIVATE LIMITED | U74899DL1994PTC058763 | Director | - | 2016-02-04 |
| SUVARNA MARKETING PRIVATE LIMITED | U74899DL1994PTC058870 | Director | - | 2016-02-06 |
| VANSHI FARMS PRIVATE LIMITED | U74899PB1987PTC052838 | Director | - | 2016-02-03 |
Other Directorships of ANANG PAL SINGH
Other Directorships of MOHINI AGARWAL
Other Directorships of NEELU DASLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE IMPTEC LLP | AAE-8831 | Designated Partner | - | 2018-01-18 |
| PRIMENET GLOBAL PRIVATE LIMITED | U72200PB1984PTC053753 | Company Secretary | - | 2014-05-31 |
| CHETANA FINANCIAL SERVICES PRIVATE LIMITED | U85110KA1996PTC021326 | Company Secretary | - | 2018-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31200WB1987PTC043319 | SHRI TULSI SWITCHGEAR PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173198 | GOODPOINT CONSTRUCTIONS PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U65923WB1992PTC054595 | NILKANTH FINCON PVT LTD | 91, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147154 | JAGKALYAN TRADERS PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147159 | NILRATAN MERCANTILE PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC118633 | JAGNATH ADVISORY SERVICES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD 3RD FLOOR , , KOLKATA, West Bengal, India - 700001 |
| U51109WB2004PTC097856 | YAMINI COMMODITIES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD3RD FLOOR , KOL,KATA, West Bengal, India - 700001 |
| U51909WB2007PTC118609 | EKDANT DEALER PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119180 | UMANG COMMODITIES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112636 | RADIUS BARTER PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD, FLOOR ROOM NO-65 , KOLKATA, West Bengal, India - 700001 |
| AAF-5827 | GRAPHIC CONSTRUCTIONS LLP | 23A, NETAJI SUBHASH ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1994PTC062699 | RAMNIK VINIMAY PVT. LTD. | 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ACP-1556 | DADIMATA ENTERPRISE LLP | 14, NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1563 | SURJALMATA ENTERPRISE LLP | 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1829 | PRYANIK TRADING LLP | 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-2341 | SUSHKI TRADERS LLP | 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001 |
| U96908WB2023PTC264786 | CENTURY OWNERS MAINTENANCE SERVICES PRIVATE LIMITED | 81,Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACQ-4213 | CRU COMMUNICATIONS LLP | 778 MARSHALL HOUSE,NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U45201WB1993PTC060502 | MAHABHARAT PROPERTIES PVT. LTD. | 16 NETAJI SUBHASH ROAD,KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52500WB2022PTC253254 | COOHUDDER INDIA PRIVATE LIMITED | 4, NETAJI SUBHASH ROAD TEA BORD,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC156218 | PARKLAND MERCANTILE PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC156219 | PRETTY COMMERCE PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170759 | MOONVIEW COMMERCIAL PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171495 | GAJGAMINI TRACOM PRIVATE LIMITED | 89, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171509 | LAXMIDHAN BARTER PRIVATE LIMITED | 89, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173855 | MODAKPRIYA COMMODEAL PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173857 | SAFALTA TRADELINK PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173983 | CIRCULAR VYAPAAR PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168048 | 2018-03-07 | - | 2023-04-06 | 2,500,000,000.00 | CATALYST TRUSTEESHIP 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.