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
MBJ BIO ENERGY PRIVATE LIMITED
CIN: U01110DL2020PTC360423 As on: 2026-07-13
MBJ BIO ENERGY PRIVATE LIMITED (CIN: U01110DL2020PTC360423) is a Private company incorporated on 16 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MBJ BIO ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MBJ BIO ENERGY PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of MBJ BIO ENERGY PRIVATE LIMITED are MAYANK SONI, DEVESH SONI, and ALOK MODI.
MBJ BIO ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110DL2020PTC360423 and its registration number is 360423. Users may contact MBJ BIO ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBJ BIO ENERGY PRIVATE LIMITED is C-2, GREATER KAILSH-1 PRIVATE AFFAIR HOSPITALITY , NEW DELHI, Delhi, India - 110048.
Current status of MBJ BIO ENERGY PRIVATE 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 MBJ BIO ENERGY 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 MBJ BIO ENERGY
Purchase full report of MBJ BIO ENERGY
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 MBJ BIO ENERGY 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 MBJ BIO ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05172349 | MAYANK SONI | Director | 2020-01-16 |
| 08940314 | DEVESH SONI | Director | 2021-11-30 |
| 01959443 | ALOK MODI | Director | 2022-01-04 |
Past Directors & Key Managerial Personnel of MBJ BIO ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03407079 | RAJU GUPTA | Director | - | 2020-12-09 |
| 08940314 | DEVESH SONI | Additional Director | - | 2021-11-30 |
Other Directorships of RAJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEON RENEWABLE PRIVATE LIMITED | U40106DL2022PTC394265 | Director | 2022-02-24 | Ongoing |
| DEEPAM GEON GREEN ENERGY PRIVATE LIMITED | U40106TN2022PTC156850 | Director | 2022-11-23 | Ongoing |
| PUNJAB RENEWABLE ENERGY PRIVATE LIMITED | U40300CH2007PTC030874 | Additional Director | - | 2012-09-01 |
| GEON DEEPAM BIO-ENERGY PRIVATE LIMITED | U40300DL2022PTC403433 | Director | 2022-08-22 | Ongoing |
| ADVANCEDAGRO ENGINEER'S PRIVATE LIMITED | U68200DL2023PTC423369 | Director | 2023-12-02 | Ongoing |
| GEON ENGINEERS PRIVATE LIMITED | U74110DL2005PTC139246 | Director | 2018-12-01 | Ongoing |
| SANTOSHI TRANSMISSION AND PROJECTS PRIVATE LIMITED | U74999DL1999PTC101643 | Director | - | 2018-09-06 |
| NANU POWER PRIVATE LIMITED | U74999HR2016PTC066202 | Director | 2016-10-25 | Ongoing |
Other Directorships of MAYANK SONI
Other Directorships of DEVESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAHOLIC AGENCY LLP | AAV-5141 | Designated Partner | 2021-01-19 | Ongoing |
| PRAARABDH JEWELS PRIVATE LIMITED | U36109RJ2021PTC075972 | Director | 2021-07-20 | Ongoing |
| MBJ CREATIONS PRIVATE LIMITED | U52100DL2016PTC292847 | Additional Director | - | 2021-11-30 |
| MBJ CREATIONS PRIVATE LIMITED | U52100DL2016PTC292847 | Director | 2021-11-30 | Ongoing |
| JEWELVALUE PRIVATE LIMITED | U52590DL2015PTC286592 | Additional Director | - | 2021-11-30 |
| JEWELVALUE PRIVATE LIMITED | U52590DL2015PTC286592 | Director | 2021-11-30 | Ongoing |
| MBJ FOOD AND BEVERAGE PRIVATE LIMITED | U74140DL2012PTC235882 | Additional Director | - | 2021-11-30 |
| MBJ FOOD AND BEVERAGE PRIVATE LIMITED | U74140DL2012PTC235882 | Director | 2021-11-30 | Ongoing |
| MBJ EDUCATIONAL FOUNDATION | U80301DL2020NPL362413 | Additional Director | 2021-04-06 | Ongoing |
| COINEX DEFI PRIVATE LIMITED | U93090DL2011PTC213803 | Additional Director | 2022-02-24 | Ongoing |
Other Directorships of ALOK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBJ CHEMICAL PRIVATE LIMITED | U24290JK2022PTC013156 | Director | 2022-02-08 | Ongoing |
| MBJ INFRA PRIVATE LIMITED | U26954JK2022PTC013079 | Director | 2022-01-18 | Ongoing |
| PHARMA SURGICAL PRODUCTS LTD. | U33112WB1986PLC041509 | Director | - | 2012-04-24 |
| SHAIDA INTERNATIONAL COMPANY PRIVATE LIMITED | U45400MH2012PTC231818 | Director | 2012-06-04 | Ongoing |
| SAPHIRE EXPORT PRIVATE LIMITED | U51311WB1996PTC082123 | Director | 1996-11-27 | Ongoing |
| MBJ LOGISTICS PRIVATE LIMITED | U63030JK2022PTC013093 | Director | 2022-01-20 | Ongoing |
| MBJ DIAGNOSTIC PRIVATE LIMITED | U85300JK2022PTC013171 | Director | 2022-02-12 | Ongoing |
| BLUE WATER INFRACON PRIVATE LIMITED | U93000DL2001PTC112527 | Director | 2001-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC307635 | HNY OVERSEAS PRIVATE LIMITED | C-69 First Floor Front Side, Greater Kailsh, Part-1, New Delhi , New Delhi, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U55101DL2009PTC188841 | RUDRAKSHBEADS GARDEN & RESORTS PRIVATE LIMITED | C-2 F/F, Between C-6 to Shiv Mandir, Greater Kailash Enclave-1, Opp. Savitri Cinema, , New Delhi, Delhi, India - 110048 |
| U74900DL2009PTC195870 | PRIME COMFORT PRODUCTS PRIVATE LIMITED | C-2 F/F, Between C-6 to Shiv Mandir, Greater Kailash Enclave-1, Opp. Savitri Cinema, , New Delhi, Delhi, India - 110048 |
| U37003DL2025PTC445584 | BHARAT ECOLABS PRIVATE LIMITED | Flat 1/2/3, DLF Building,Opposite Savitri Cinema Complex,Greater Kailash 2, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2023PTC423381 | CODE BALLISTIX INDIA PRIVATE LIMITED | FLAT 1/2/3, DLF BUILDING, OPP SAVITRI CINEMA COMPLEX GREATER KAILASH 2,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U62013DL2024PTC425404 | MAXIOT TECH PRIVATE LIMITED | 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAH-3870 | AUDACITY REALTECH LLP | C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048 |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| ACX-8408 | REFRESH PRODUCTS LLP | C-2, First Floor, Greater,Kailash Enclave-1,,New Delhi,South Delhi,Delhi,India-110048 |
| ACK-6389 | MONASH REAL ESTATE SOLUTIONS LLP | House No. C-160, 2nd Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048 |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| U52590DL2015PTC286592 | JEWELVALUE PRIVATE LIMITED | C-2, GREATER KAILASH - 1 , NEW DELHI, Delhi, India - 110048 |
| ACB-2452 | AMAAS RESOURCES LLP | C-54, 2nd FloorGreater Kailash Part-1 New Delhi, Delhi, India - 110048 |
| AAN-3936 | CAREER PROGRESSION CONSULTANTS LLP | C-15, 2ND FLOOR, PAMPOSH ENCLAVE, GREATER KAILASH-1, NEW DELHI, Delhi, India - 110048 |
| U51909DL2004PTC126576 | SCBC IMPEX PRIVATE LIMITED | C-9, 2 ND FLOOR, GREATER KAILASH-1, ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAD-8653 | BANS REALTORS LLP | F. No. 105-C, M-2 F/F Greater Kailash-1 New Delhi, Delhi, India - 110048 |
| ACF-6155 | SHRO TRADING LLP | C-234 GF GREATER,KAILASH 1 NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U62013DL2025PTC452342 | ANGELBOT AI PRIVATE LIMITED | E 99, 1ST FLOOR GREATER,KAILASH PART 2 NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2024PTC435193 | KSM TECH SOLUTIONS PRIVATE LIMITED | C-153 3RD FLOOR, BLOCK- C,GREATER KAILASH-1 , DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U74300DL2015PTC279173 | KM LUXURY BRAND MANAGEMENT PRIVATE LIMITED | A-2, GREATER KAILASH ENCLAVE PART- 1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74140DL2010PTC204155 | GREYMATTERS COMMUNICATIONS & CONSULTING PRIVATE LIMITED | E-2, Greater Kailash Part-1, Enclave, New Delhi , New Delhi, Delhi, India - 110048 |
| U93030DL2008PTC185910 | MANPOWER ACCOUNTING SERVICES PRIVATE LIMITED | M-2 (MAIN ROAD), GREATER KAILASH-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ABB-8535 | ANGELBOT AI LLP | E 99, 1st Floor Greater Kailash Part-2,New Delhi, New Delhi, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U51100DL2007PTC164404 | SPVJ TRADING PRIVATE LIMITED | DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.