GEOMETRIC LIMITED
CIN: L72200MH1994PLC077342
GEOMETRIC LIMITED (CIN: L72200MH1994PLC077342) is a Public company incorporated on 25 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 133845492.00.
GEOMETRIC LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GEOMETRIC LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of GEOMETRIC LIMITED are RICHARD RIFF, MILIND SHRIPAD SARWATE, ANITA RAMACHANDRAN, MARC JOSEPH LUC DULUDE, JAMSHYD NAOROJI GODREJ, MANU MAHMUD PARPIA, and KYAMAS ARDESHIR PALIA.
GEOMETRIC LIMITED's Corporate Identification Number (CIN) is L72200MH1994PLC077342 and its registration number is 77342. Users may contact GEOMETRIC LIMITED on its Email address - [email protected]. Registered address of GEOMETRIC LIMITED is PLANT 11, 3RD FLOOR PIROJSHANAGAR, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079.
Current status of GEOMETRIC LIMITED is - Amalgamated.
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 GEOMETRIC 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.
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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 GEOMETRIC 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 GEOMETRIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008109 | RICHARD RIFF | Director | 2005-04-14 |
| 00109854 | MILIND SHRIPAD SARWATE | Director | 2005-12-23 |
| 00118188 | ANITA RAMACHANDRAN | Director | 2000-03-27 |
| 00005807 | MARC JOSEPH LUC DULUDE | Director | 2015-07-27 |
| 00076250 | JAMSHYD NAOROJI GODREJ | Director | 1994-03-25 |
| 00118333 | MANU MAHMUD PARPIA | Managing Director | 2013-04-08 |
| 00281971 | KYAMAS ARDESHIR PALIA | Director | 1994-03-26 |
Past Directors & Key Managerial Personnel of GEOMETRIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01658253 | PARTH DASHARATH GANDHI | Additional Director | - | 2011-07-25 |
| 01658253 | PARTH DASHARATH GANDHI | Nominee Director | - | 2011-07-25 |
| 01971383 | AMIT KUNDAN VYAS | Company Secretary | - | 2007-10-15 |
| 02241459 | KAIKEYA SHARAN JANGBAHADUR | Additional Director | - | 2011-08-29 |
| 00147182 | RENUKA RAMNATH | Nominee Director | - | 2009-01-13 |
| 01104184 | AJAY SATISH MEHRA | Director | - | 2016-12-08 |
| 03196573 | NEERAJ DUTT | CFO(KMP) | - | 2015-02-06 |
| 00005807 | MARC JOSEPH LUC DULUDE | Additional Director | - | 2015-07-27 |
| 00005807 | MARC JOSEPH LUC DULUDE | Director | - | 2008-04-01 |
| 00803847 | RAVI SHANKAR GOPINATH | Managing Director | - | 2009-02-20 |
| 02397209 | GAURAV BRAHMDEV THAKUR | Company Secretary | - | 2008-03-26 |
| 00118333 | MANU MAHMUD PARPIA | Director | - | 2011-04-08 |
| 00118333 | MANU MAHMUD PARPIA | Whole-time director | - | 2008-04-01 |
| 00388734 | RAVISHANKAR GOPALAKRISHNAN | Managing Director | - | 2011-04-08 |
| 01554962 | RAJKUMAR SHYAMLAL BIDAWATKA | Company Secretary | - | 2007-07-17 |
Other Directorships of PARTH DASHARATH GANDHI
Other Directorships of AMIT KUNDAN VYAS
Other Directorships of KAIKEYA SHARAN JANGBAHADUR
Other Directorships of RICHARD RIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILIND SHRIPAD SARWATE
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of RENUKA RAMNATH
Other Directorships of AJAY SATISH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMR & ASSOCIATES LLP | AAA-8799 | Partner | - | 2017-01-30 |
| KPMG ASSURANCE AND CONSULTING SERVICES L LP | AAT-0367 | Partner | 2020-07-23 | Ongoing |
| ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1999PTC119811 | Additional Director | - | 2013-02-13 |
| ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1999PTC119811 | Director | - | 2016-12-08 |
| DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED | U72900PN2001PTC190769 | Director appointed in casual vacancy | - | 2016-12-08 |
| BMR BUSINESS SOLUTIONS PRIVATE LIMITED | U74100MH2004PTC150047 | Director | - | 2013-12-16 |
| KPMG INDIA PRIVATE LIMITED | U74140MH1994PTC077060 | Additional Director | - | 2021-09-30 |
| KPMG INDIA PRIVATE LIMITED | U74140MH1994PTC077060 | Director | - | 2023-03-24 |
| KPMG INDIA PRIVATE LIMITED | U74140MH1994PTC077060 | Whole-time director | 2021-09-30 | Ongoing |
| KPMG ADVISORY SERVICES PRIVATE LIMITED | U74140MH1999PTC122186 | Additional Director | - | 2021-09-30 |
| KPMG ADVISORY SERVICES PRIVATE LIMITED | U74140MH1999PTC122186 | Director | 2021-09-30 | Ongoing |
Other Directorships of NEERAJ DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUSA (INDIA) PRIVATE LIMITED | U72200TG1999PTC032859 | Additional Director | - | 2010-09-29 |
| VIRTUSA (INDIA) PRIVATE LIMITED | U72200TG1999PTC032859 | Director | 2010-09-29 | Ongoing |
| KBSUBRA GLOBAL SERVICES PRIVATE LIMITED | U74140KA2005PTC035747 | Director | - | 2018-07-09 |
Other Directorships of MARC JOSEPH LUC DULUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMSHYD NAOROJI GODREJ
Other Directorships of RAVI SHANKAR GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMAX LIMITED. | L29299PN1980PLC022787 | Additional Director | - | 2022-08-02 |
| THERMAX LIMITED. | L29299PN1980PLC022787 | Director | 2021-11-10 | Ongoing |
| SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED | U31200TN1996PTC082282 | Additional Director | - | 2010-09-29 |
| SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED | U31200TN1996PTC082282 | Director | - | 2012-07-02 |
| DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED | U72900PN2001PTC190769 | Director appointed in casual vacancy | - | 2009-02-20 |
| FLUIDIQS INDIA PRIVATE LIMITED | U74210PN2007FTC129554 | Additional Director | - | 2009-06-30 |
| FLUIDIQS INDIA PRIVATE LIMITED | U74210PN2007FTC129554 | Director | - | 2018-03-28 |
Other Directorships of GAURAV BRAHMDEV THAKUR
Other Directorships of MANU MAHMUD PARPIA
Other Directorships of KYAMAS ARDESHIR PALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCURY MANUFACTURING COMPANY LIMITED | U28112TN1992PLC023798 | Director | 1992-11-11 | Ongoing |
| GODREJ KOERBER SUPPLY CHAIN LIMITED | U28990MH1996PLC104088 | Director | - | 2017-03-01 |
| GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED | U28993MH1932PLC001828 | Whole-time director | - | 2017-04-01 |
| GODREJ INFOTECH LIMITED | U32100MH1997PLC106135 | Director | - | 2023-05-10 |
| AROHAN TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2006PTC160076 | Director | - | 2013-09-21 |
Other Directorships of RAVISHANKAR GOPALAKRISHNAN
Other Directorships of RAJKUMAR SHYAMLAL BIDAWATKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017FTC300414 | GODREJ UEP PRIVATE LIMITED | PLANT 11, PIROJSHANAGAR, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| L21002MH2023PLC402652 | SANOFI CONSUMER HEALTHCARE INDIA LIMITED | Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2023FTC400382 | WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED | 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India |
| U21002MH2023FTC412277 | OPELLA HEALTHCARE INDIA PRIVATE LIMITED | Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India |
| U72900MH2021FTC456963 | KIPI.BI INDIA PRIVATE LIMITED | Plant 5, Gate No. 2, Pirojshanagar,Godrej & Boyce Complex, LBS Marg, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India |
| U52392MH2000PTC126369 | MASSCOMP TECHNOLOGIES PRIVATE LIMITED | T- 1101, 11th Floor, Godrej Origins, Pirojshanagar Eastern Express, Highway,Vikhroli (East), 400079 , Mumbai, Maharashtra, India - 400079 |
| AAU-6583 | N A S KITCHEN LLP | 483 1/1, 1st Floor, Dilip Gupta Nagar, Parksite, Vikhroli West Mumbai, Near Urdu School, Mumbai, Maharashtra, India - 400079 |
| U82990MH2025FTC463854 | SPITFIRE INDIA PRIVATE LIMITED | 2nd Floor, Block A, Godrej IT Park 02GBD Plant No 02,Godrej Business District CTS No 31/6, Pirojshanagar, Vikhroli Village,Mumbai,Mumbai,Maharashtra,400079-India |
| U63122MH2023PTC413156 | UPFUL TECH PRIVATE LIMITED | WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK, HINDUSTAN C. BUS STOP,LAL BAHADUR SHASTRI RD, GANDHI NAGAR, VIKHROLI WEST, MUMBAI, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2024PLC417656 | INDUSEXPERTS TECHNOLOGIES LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,Gandhi Nagar, Vikhroli West, Mumbai, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| AAA-1480 | RKN ENTERPRISE LLP | PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| AAA-1481 | JNG ENTERPRISE LLP | PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| AAA-1482 | SVC ENTERPRISE LLP | PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| AAA-1483 | NBG ENTERPRISE LLP | PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| AAA-1484 | ABG VENTURE LLP | PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| AAA-1485 | GODREJ & BOYCE ENTERPRISE LLP | PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| U28999MH2022PTC393098 | GODREJ ENTERPRISES PRIVATE LIMITED | PLANT-11, PIROJSHANAGAR VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| U73100MH2011NPL220003 | RAPTOR RESEARCH AND CONSERVATION FOUNDATION | PLANT 11, PIROJSHANAGAR, VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| ACA-4413 | Blocksecure Technology Labs LLP | We Work India Management Private Limited, 13 th Floor -HD-024, Vikhroli Corporate Park, Tower -B, LBS Marg, Vikhroli (West), Mumbai Mumbai, Maharashtra, India - 400079 |
| ACI-8464 | INSIGHT VISION EVENTS & MANAGEMENT LLP | WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK TOWER - B,LAL BAHADUR SHASTRI ROAD, GANDHI NAGAR, VIKHROLI WEST - 400079/83,Mumbai,Mumbai,Maharashtra,India-400079 |
| U24100MH1993PTC071480 | BEHRAM CHEMICALS PVT LTD | Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| L99999MH1994PLC076236 | ASTEC LIFESCIENCES LIMITED | Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| L15410MH1991PLC135359 | GODREJ AGROVET LIMITED | Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U15122MH2008PLC177741 | GODREJ FOODS LIMITED | Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U01119MH2016PTC280677 | GODREJ CATTLE GENETICS PRIVATE LIMITED | Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U52600MH2011PTC223988 | INDIA CIRCUS RETAIL PRIVATE LIMITED | GODREJ PLANT 13 ANNEX, 2ND FLOOR, PIROJSHANAGAR, VIKHROLI - EAST, , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2009PTC193794 | NATRAJ ARTS PRIVATE LIMITED | Office No. 303, 3rd floor, Dheeraj Kawal, LBS Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2016PTC288001 | FITUCCI FIT-OUT INDIA PRIVATE LIMITED | HD-090 WeWork 247 Park, 13th Floor, Vikhroli Corporate Park Tower-B, Hindustan C. Bus Stop,Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West, Mumbai, MH 400079 , Mumbai, Maharashtra, India - 400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050364 | 2007-02-06 | 2008-02-12 | 2011-01-04 | 365,000,000.00 | CITIBANK N. A. | |
| 10111666 | 2007-10-19 | - | 2009-12-07 | 215,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10231255 | 2010-07-02 | - | 2012-08-06 | 130,000,000.00 | Standard Chartered Bank | |
| 80015396 | 2005-09-05 | 2007-10-23 | 1970-01-01 | Book debts | 260,000,000.00 | CITIBANK BANK N.A. |
- 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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| 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.