• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHREESHAY ENGINEERS LIMITED

      CIN: L67190MH1995PLC087145 As on: 2026-07-13
      Purchase Report

      SHREESHAY ENGINEERS LIMITED (CIN: L67190MH1995PLC087145) is a Public company incorporated on 04 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 132033960.00.

      SHREESHAY ENGINEERS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREESHAY ENGINEERS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SHREESHAY ENGINEERS LIMITED are PRIYANKA MOONDRA RATHI, HIMANI BHOOTRA, JIGNESH THOBHANI, and MANISH TARACHAND PANDE.

      SHREESHAY ENGINEERS LIMITED's Corporate Identification Number (CIN) is L67190MH1995PLC087145 and its registration number is 87145. Users may contact SHREESHAY ENGINEERS LIMITED on its Email address - [email protected]. Registered address of SHREESHAY ENGINEERS LIMITED is Shop No. F-04, 1st floor, Eternity Mall Naupada, Teen Haath Naka, LBS Marg , Thane, Maharashtra, India - 400604.

      Current status of SHREESHAY ENGINEERS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREESHAY ENGINEERS 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 Report

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      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.

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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 SHREESHAY ENGINEERS 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 SHREESHAY ENGINEERS
      DIN Director Name Designation Appointment Date
      09485101 PRIYANKA MOONDRA RATHI Director 2023-08-04
      09811030 HIMANI BHOOTRA Director 2023-03-22
      07702512 JIGNESH THOBHANI Managing Director 2023-05-10
      08712019 MANISH TARACHAND PANDE Director 2023-05-09
      Past Directors & Key Managerial Personnel of SHREESHAY ENGINEERS
      DIN Director Name Designation Appointment Date Cessation
      09485101 PRIYANKA MOONDRA RATHI Additional Director - 2023-09-11
      09811030 HIMANI BHOOTRA Additional Director - 2023-03-30
      00990278 NISHA BHOGIN PATEL Director - 2022-12-28
      00990345 KISHOR DANABHAI PATEL Director - 2017-09-30
      00990345 KISHOR DANABHAI PATEL Managing Director - 2022-12-28
      01319739 BHOGIN PATEL DANABHAI Director - 2022-12-28
      05279311 ASHISH ROONGTA VINODKUMAR Company Secretary - 2021-10-01
      07702512 JIGNESH THOBHANI CFO - 2024-01-05
      08016531 JAYANTILAL JAGSHI GALA Additional Director - 2018-09-29
      08016531 JAYANTILAL JAGSHI GALA Director - 2023-02-23
      08025191 HARISH VRAJLAL ADHIA Additional Director - 2018-09-29
      08025191 HARISH VRAJLAL ADHIA Director - 2023-02-23
      08712019 MANISH TARACHAND PANDE Additional Director - 2023-03-30
      Other Directorships of PRIYANKA MOONDRA RATHI
      Company Name CIN Designation Appointment Date Cessation
      PRIAV EDUSERVE & CONSULTANCY LLP AAT-5414 Partner 2021-08-20 Ongoing
      PAVNA INDUSTRIES LIMITED L34109UP1994PLC016359 Additional Director - 2023-09-28
      PAVNA INDUSTRIES LIMITED L34109UP1994PLC016359 Director 2023-09-09 Ongoing
      UMA POLYMERS LIMITED U25201RJ1987PLC003956 Director 2024-05-30 Ongoing
      UMA POLYMERS LIMITED U25201RJ1987PLC003956 Director - 2024-02-02
      REX SEALING AND PACKING INDUSTRIES LIMITED U28129MH2005PLC155252 Additional Director - 2022-08-19
      REX SEALING AND PACKING INDUSTRIES LIMITED U28129MH2005PLC155252 Director 2022-08-08 Ongoing
      CFF FLUID CONTROL LIMITED U28990MH2012PLC227023 Director 2022-09-02 Ongoing
      CAPSTAR FINANCE PRIVATE LIMITED U64200MH2022PTC383702 Additional Director - 2023-09-29
      CAPSTAR FINANCE PRIVATE LIMITED U64200MH2022PTC383702 Director 2022-09-16 Ongoing
      TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED U74140GJ2012FTC069209 Company Secretary - 2024-03-21
      ARROWHEAD SEPERATION ENGINEERING LIMITED U74210MH1991PLC062643 Director 2023-07-13 Ongoing
      Other Directorships of HIMANI BHOOTRA
      Company Name CIN Designation Appointment Date Cessation
      PAVNA INDUSTRIES LIMITED L34109UP1994PLC016359 Additional Director - 2023-09-28
      PAVNA INDUSTRIES LIMITED L34109UP1994PLC016359 Director 2023-06-06 Ongoing
      SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Director 2023-12-22 Ongoing
      CWD LIMITED U31900MH2016PLC281796 Additional Director 2023-11-18 Ongoing
      SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director 2023-09-25 Ongoing
      Other Directorships of NISHA BHOGIN PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREESHAY DESINGNERS AND CREATORS PVT LTD U45200MH2004PTC146552 Director 2011-01-01 Ongoing
      KAILAS DESIGNERS AND CREATORS PRIVATE LIMITED U45200MH2004PTC146553 Director 2004-05-26 Ongoing
      CHETNA MONEY-LINK FINANCE PRIVATE LIMITED U65910MH1995PTC089835 Director 1999-12-20 Ongoing
      Other Directorships of KISHOR DANABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE KAILASH REALTORS LLP AAZ-6633 Designated Partner 2021-11-29 Ongoing
      ROHAN PAPER PRIVATE LIMITED U21000MH1997PTC106686 Director 2004-05-31 Ongoing
      DKP DESIGNERS AND CREATORS PRIVATE LIMITED U45200MH2004PTC146551 Director 2004-05-26 Ongoing
      SHREESHAY DESINGNERS AND CREATORS PVT LTD U45200MH2004PTC146552 Additional Director - 2019-09-30
      SHREESHAY DESINGNERS AND CREATORS PVT LTD U45200MH2004PTC146552 Director 2019-09-30 Ongoing
      KAILAS DESIGNERS AND CREATORS PRIVATE LIMITED U45200MH2004PTC146553 Director 2004-05-26 Ongoing
      CHETNA MONEY-LINK FINANCE PRIVATE LIMITED U65910MH1995PTC089835 Director 1999-12-20 Ongoing
      PATEL CREATORS & CONSTRUCTIONS PRIVATE LIMITED U65920MH1995PTC093650 Director 1995-10-13 Ongoing
      DKP ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH1995PTC085746 Director 2012-12-12 Ongoing
      PATEL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC092321 Director 1995-09-04 Ongoing
      REAR PROMOTERS PRIVATE LIMITED U70100MH1997PTC108230 Director 1999-10-20 Ongoing
      LINK PROMOTERS PRIVATE LIMITED U70100MH1997PTC108232 Director 1998-02-16 Ongoing
      DIVINE KAILAS PROPERTIES PRIVATE LIMITED U70105MH2016PTC286343 Director 2016-09-28 Ongoing
      Other Directorships of BHOGIN PATEL DANABHAI
      Company Name CIN Designation Appointment Date Cessation
      ROHAN PAPER PRIVATE LIMITED U21000MH1997PTC106686 Director 2004-05-31 Ongoing
      DKP DESIGNERS AND CREATORS PRIVATE LIMITED U45200MH2004PTC146551 Director 2004-05-26 Ongoing
      SHREESHAY DESINGNERS AND CREATORS PVT LTD U45200MH2004PTC146552 Director - 2011-01-01
      DKP ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH1995PTC085746 Director 1999-09-01 Ongoing
      PATEL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC092321 Director 1995-09-04 Ongoing
      REAR PROMOTERS PRIVATE LIMITED U70100MH1997PTC108230 Director 1999-10-20 Ongoing
      LINK PROMOTERS PRIVATE LIMITED U70100MH1997PTC108232 Director 1998-02-16 Ongoing
      DIVINE KAILAS PROPERTIES PRIVATE LIMITED U70105MH2016PTC286343 Director 2016-09-28 Ongoing
      Other Directorships of ASHISH ROONGTA VINODKUMAR
      Company Name CIN Designation Appointment Date Cessation
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director - 2016-03-28
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Company Secretary - 2023-01-31
      PUNYAH BUSINESS VENTURES PRIVATE LIMITED U74120MH2012PTC232327 Director - 2021-08-20
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director - 2012-08-31
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2015-01-02
      Other Directorships of JIGNESH THOBHANI
      Company Name CIN Designation Appointment Date Cessation
      TIGER STRATEGIES LLP AAM-4427 Designated Partner 2018-04-17 Ongoing
      ORGANIC GROWTH VENTURES LLP AAM-5335 Designated Partner 2018-05-02 Ongoing
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2017-09-29
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director - 2020-01-31
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director - 2023-09-29
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2024-01-03
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2024-01-03
      J&P WEALTH COACH PRIVATE LIMITED U65929GJ2019PTC108525 Director 2019-06-07 Ongoing
      JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Director - 2024-01-02
      JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Managing Director 2023-06-20 Ongoing
      Other Directorships of JAYANTILAL JAGSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH VRAJLAL ADHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH TARACHAND PANDE
      Company Name CIN Designation Appointment Date Cessation
      MIDWEST GOLD LIMITED L13200TG1990PLC163511 Company Secretary - 2019-08-31
      SP REFRACTORIES LIMITED L51909MH2007PLC167114 Director 2021-11-11 Ongoing
      DELAPLEX LIMITED L72900MH2004PLC144498 Director 2023-11-02 Ongoing
      NIRMITEE ROBOTICS INDIA LIMITED L74999MH2016PLC284731 Director 2020-02-29 Ongoing
      SHIVAM CHEMICALS LIMITED U24100MH2010PLC208870 Additional Director 2024-03-01 Ongoing
      FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director - 2023-11-15

      CIN Company Name Company Address
      U22219MH2013PTC240006 OSR PRINTS AND ADS PRIVATE LIMITED Shop No. F/69A, 1st Floor, Enternity Mall, L.B.S. Marg, Teen Hath Naka, E.E. Highway, Naup ada. , Thane, Maharashtra, India - 400604
      U72900MH2019PTC332207 WHITESHEEP TECHNOLOGY PRIVATE LIMITED F-76-A, 1st Floor, Eternity Mall, Teen Hath Naka, LBS Marg Thane West , Thane, Maharashtra, India - 400604
      ABZ-3874 APRM CONSULTANTS LLP SHOP NO F-40C, 1ST FLOOR,ETERNITY MALL, LBS MARG, Thane, Maharashtra, India - 400604
      AAX-3880 BLUE IDOL CONSTRUCTION LLP SHOP NO F 71 1ST FLOOR ETERNITY MALL TEEN HATH NAKA THANE, Maharashtra, India - 400604
      U74999MH2019PTC334978 CHIMPZLAB COMMUNICATIONS PRIVATE LIMITED SHOP NO. F-71, 1ST FLOOR ETERNITY MALL, TEEN HATH NAKA , THANE, Maharashtra, India - 400604
      U65900MH2021PTC368294 MULTIACRE INVESTMENT SERVICES PRIVATE LIMITED F-76-A, 1st Floor, Eternity Mall Teen Hath Naka, LBS Marg , Thane, Maharashtra, India - 400604
      U67120MH2021PTC368026 LENNOX INVESTMENT PRIVATE LIMITED F-76-A, 1st Floor, Eternity Mall, Teen Hath Naka, LBS Marg , Thane, Maharashtra, India - 400604
      U74220MH1996PTC099596 PHARMACHEM CONSULTECH INDIA PRIVATE LIMITED Shop No. F 60, First Floor, Eternity Mall Teen Hath Naka L B S Marg , THANE, Maharashtra, India - 400604
      U64990MH2022PTC392899 CELERITY JEWELS PRIVATE LIMITED F-76-A, 1st Floor, Eternity Mall, Teen Hath Naka, LBS Marg , Thane, Maharashtra, India - 400604
      ACN-1747 SIGMAFLUX GROWTH LABS LLP F/29, 1st Floor, Eternity Commercial Premises,LBS Marg, Near Teen Hath Naka, Thane West,,Thane,Thane,Maharashtra,India-400604
      AAY-1322 BREATHING WALLS INTERIOR DESIGNERS LLP Office no F/17, 1st Floor, Eternity Mall Coop Hsg Soc Premises,Teen Hath Naka, Thane west, Thane, Maharashtra, India - 400604
      U68200MH2023PTC411753 SKYSHINE HOME DEVELOPERS PRIVATE LIMITED Shop No. G-02, Ground Floor, Eternity Commercial Premises,Co. op. soc. LTD Teen Hath Naka, LBS Marg,,Thane,Thane,Maharashtra,400604-India
      ABA-5350 ANMRUD REALTY LLP SHOP NO 78, GROUND FLOOR, ETERNITY MALL, LBS MARG TEENHATH NAKA THANE, Maharashtra, India - 400604
      U15500MH2019PTC329388 KAYARA MARKETING PRIVATE LIMITED SHOP NO. F-71, 1ST FOOR, ETERNITY MALL, TEEN HATH NAKA, , THANE, Maharashtra, India - 400604
      U45309MH2016PTC279992 QUEEN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Shop No. F-37, First Floor, Eternity Mall, LBS Marg, , Thane West, Maharashtra, India - 400604
      AAL-5623 SHREE NAVDURGA VENTURES LLP GALA NO. 12, FIRST FLOOR, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604
      U45200MH2012PTC231051 AVDHUT ENTERPRISES PRIVATE LIMITED SHOP NO. F61,FIRST FLOOR, ETERNITY MALL, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400604
      U45100MH2005PTC156553 ANMRUD INFRASTRUCTURES PRIVATE LIMITED Shop No. 78, Ground floor Eternity Mall, LBS Marg,Teenhath Naka, , Thane west, Maharashtra, India - 400604
      U51310MH2022PTC393374 SAHLIRAG FABTEX PRIVATE LIMITED OFFICE NO F-39, FIRST FLOOR ETERNITY COMMERCIAL PREMISES LBS MARG, TEEN HATH NAKA , Thane, Maharashtra, India - 400604
      U51909MH2022PTC393887 MITHINASH IMPORT PRIVATE LIMITED OFFICE NO F-39, FIRST FLOOR ETERNITY COMMERCIAL PREMISES LBS MARG, TEEN HATH NAKA , Thane, Maharashtra, India - 400604
      ACD-1801 ELEMENTS FIVE CORPORATE ADVISORS LLP G-02, Ground Floor, Eternity Commercial Premises,,Teen Haath Naka, LBS Marg, Thane West-400604,Thane,Thane,Maharashtra,India-400604
      U74900MH2010PTC205725 AMAZING (INDIA) MOBILE LIFE PRIVATE LIMITED AMAZING INDIA MOBILE LIFES, F-27, ETERNITY MALL, 1ST FLOOR, LBS MARG, THANE-W , THANE, Maharashtra, India - 400604
      U90009MH2024PTC431443 MODA ORAMA VENTURES PRIVATE LIMITED Shop no.F30, 1st floor,Eternity Commercial Premises Co op Society ltd,Marathon Chowk,LBS Road,Thane West,Thane,Thane,Maharashtra,400604-India
      U73100MH2026PTC465795 SCALETREE PRIVATE LIMITED F-32, Eternity Mall,,Teen Hath Naka, LBS Marg,Thane,Thane,Maharashtra,400604-India
      AAO-4744 ASHANK ONE FACILITY MANAGEMENT LLP F-76-A, Enternity MallTeen Haath Naka,LBS Marg THANE, Thane, Maharashtra, India - 400604
      AAL-3582 ONLY WOMEN LIMITED LIABILITY PARTNERSHIP G34A, ETERNITY MALL, TEEN HAATH NAKA LBS MARG, THANE WEST THANE, Maharashtra, India - 400604
      U74999MH2011PTC217500 SATRE ENTERPRISES PRIVATE LIMITED SHOP NO.15, ETERNITY MALL TEEN HATH NAKA, LBS ROAD, THANE WEST , THANE, Maharashtra, India - 400604
      AAL-7603 PRIME CINE PRODUCTIONS & ENTERTAINMENT L LP F-17, ETERNITY MALL PREMISES CHS LTD. NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) THANE, Maharashtra, India - 400604
      U74999MH2019PTC323493 GIANTSUN LOGISTICS INDIA PRIVATE LIMITED OFFICE NO F-24A ETERNITY COMMERCIAL PREMISES TEEN HATH NAKA LBS MARG THANE WEST , Thane, Maharashtra, India - 400604
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90230028 2004-12-02 - 2005-12-01 33,700,000.00 UTI BANK LIMTED

      • 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

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