UMBRA MINING PRIVATE LIMITED
CIN: U14290MP2011PTC026316 As on: 2026-07-13
UMBRA MINING PRIVATE LIMITED (CIN: U14290MP2011PTC026316) is a Private company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3250000.00.
UMBRA MINING PRIVATE 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.UMBRA MINING PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of UMBRA MINING PRIVATE LIMITED are MANTHAN DALODRA, and MANISHI SHRIVASTAVA.
UMBRA MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290MP2011PTC026316 and its registration number is 26316. Users may contact UMBRA MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMBRA MINING PRIVATE LIMITED is 123/5, BEHIND REWATI RANGE, NEAR ARVINDO HOSPITAL, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015.
Current status of UMBRA MINING 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 UMBRA MINING 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 UMBRA MINING
Purchase full report of UMBRA MINING
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 UMBRA MINING 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 UMBRA MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03248586 | MANTHAN DALODRA | Whole-time director | 2013-11-26 |
| 01671865 | MANISHI SHRIVASTAVA | Whole-time director | 2013-11-26 |
Past Directors & Key Managerial Personnel of UMBRA MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02239174 | KARAN SINGH THAKUR | Director | - | 2013-11-26 |
| 02239174 | KARAN SINGH THAKUR | Whole-time director | - | 2023-04-08 |
| 03248586 | MANTHAN DALODRA | Additional Director | - | 2012-09-29 |
| 03248586 | MANTHAN DALODRA | Director | - | 2013-11-26 |
| 00732754 | SUKHDEV SINGH GHUMAN | Director | - | 2013-11-26 |
| 00732754 | SUKHDEV SINGH GHUMAN | Whole-time director | - | 2020-03-02 |
| 01653917 | TEJINDER PAL SINGH GHUMMAN | Director | - | 2013-11-26 |
| 01653917 | TEJINDER PAL SINGH GHUMMAN | Whole-time director | - | 2020-03-02 |
| 01671865 | MANISHI SHRIVASTAVA | Director | - | 2013-11-26 |
Other Directorships of KARAN SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | U14200MP2011PTC026277 | Additional Director | - | 2013-09-29 |
| UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | U14200MP2011PTC026277 | Director | 2013-09-30 | Ongoing |
| PRATHVI INFRASTRUCTURE PRIVATE LIMITED | U45201MP2008PTC020964 | Director | - | 2015-04-01 |
| PRATHVI INFRASTRUCTURE PRIVATE LIMITED | U45201MP2008PTC020964 | Managing Director | 2015-04-01 | Ongoing |
| CHORAL LEISURE AND HOSPITALITY PRIVATE LIMITED | U55204MP2015PTC033721 | Director | 2015-01-19 | Ongoing |
| DHANANJAY REALBUILD PRIVATE LIMITED | U70101MP2012PTC029686 | Director | 2012-12-11 | Ongoing |
| CHORAL EVENT MANAGEMENT PRIVATE LIMITED | U74900MP2015PTC034850 | Director | 2015-10-16 | Ongoing |
| CHORAL ADVENTURE AND AMUSEMENT PARK PRIVATE LIMITED | U74999MP2017PTC043692 | Director | 2017-07-10 | Ongoing |
Other Directorships of MANTHAN DALODRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | U14200MP2011PTC026277 | Additional Director | - | 2013-09-29 |
| UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | U14200MP2011PTC026277 | Director | 2013-09-30 | Ongoing |
| SURYA INFRAVENTURE PRIVATE LIMITED | U24232MP1995PTC009740 | Director | - | 2022-10-06 |
| SURYADEV FOOD AND BEVERAGES PRIVATE LIMITED | U41000DL2017PTC314827 | Director | 2020-01-09 | Ongoing |
| ITS INFRASTRUCTURE (INDORE) PRIVATE LIMITED | U70100MP2010PTC024610 | Director | 2010-10-25 | Ongoing |
Other Directorships of SUKHDEV SINGH GHUMAN
Other Directorships of TEJINDER PAL SINGH GHUMMAN
Other Directorships of MANISHI SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | U14200MP2011PTC026277 | Director | 2011-06-29 | Ongoing |
| CHORAL LEISURE AND HOSPITALITY PRIVATE LIMITED | U55204MP2015PTC033721 | Director | 2015-01-19 | Ongoing |
| CHORAL EVENT MANAGEMENT PRIVATE LIMITED | U74900MP2015PTC034850 | Director | 2015-10-16 | Ongoing |
| CHORAL ADVENTURE AND AMUSEMENT PARK PRIVATE LIMITED | U74999MP2017PTC043692 | Director | 2017-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80221MP2011PTC025221 | KAUTILYA CHANDRA GUPT TRAINING & PLACEME NT SERVICES PRIVATE LIMITED | REOTI GRAM, BEHIND ARVINDO HOSPITAL, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452015 |
| U21020MP2009PTC021760 | JAYANT MARKETING PRIVATE LIMITED | Shade 5-8 Progressive Park, Tigeria Badshah Near Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| L33120MP1992PLC080093 | SMT ENGINEERING LIMITED | Plot No 23 D Sector A Sanwer Road Industrial Area,Near Parle G Biscuit Factory,Indore,Indore,Madhya Pradesh,452015-India |
| U25200MP2011PTC025584 | SHREE MOHAN POLYPLAST PRIVATE LIMITED | 129, Sanwer Road Opposite New Life Hospital , Indore, Madhya Pradesh, India - 452015 |
| U27203MP1984PTC002656 | META TUBEX PVT LTD | 4B -5A, SECTOR A, SANWER ROAD, , INDORE,, Madhya Pradesh, India - 452015 |
| AAF-4232 | JMPL REALITY LLP | 5-8 PROGRESSIVE PARK TIGERIA BADSHAHNEAR SANWER ROAD INDUSTRIAL AREA Indore, Madhya Pradesh, India - 452015 |
| U24200MP1991PTC006413 | MAMLESHWAR BIOFUEL PRIVATE LIMITED | PLOT NO 5B & 6 SECTOR D INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U31908MP2018PTC046941 | CLEVERMESH INDUSTRIES PRIVATE LIMITED | 103/2, SECTOR E, SANWER ROAD, INDUSTRIAL AREA, BEHIND AVANTIKA GAS FACTORY , INDORE, Madhya Pradesh, India - 452015 |
| U29220MP2010PTC024078 | POOJA MACHINES MANUFACTURING PRIVATE LIMITED | 120-B,121-C, SECTOR-''E'', NEAR WATER TANK SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U01403MP2013PTC031367 | JAI HANS CROP SCIENCE PRIVATE LIMITED | Plot No.4, Shree Ganesh Udyog Complex, Sector E Sanwer Road, Near Awantika Gas Plant , Indore, Madhya Pradesh, India - 452015 |
| U36100MP2017PTC043982 | RAGHAVENDAR TECH EXCELLENCE PRIVATE LIMITED | Halka No. 38, 109/2/1/1 Sector A, Sanwer Road, Near Tigriya Badshah Railway Station , Indore, Madhya Pradesh, India - 452015 |
| U24290MP2022PTC062911 | PANCHSHEEL BIO-AGRITECH PRIVATE LIMITED | 106 SANWER ROAD, PLOT NO-106 SECTOR-B, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U25111MP2004PTC016544 | JAIN TRANSMISSION (I) PRIVATE LIMITED | 109/D, SECTOR-B, SANWER ROAD SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U02710MP2004PTC016958 | KELADEVI STEELS PRIVATE LIMITED | PLOT NO. 110-111/A, SANWER ROAD INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U20221MP2026PTC081021 | SILCHEM PAINTS PRIVATE LIMITED | PLOT NO.32, GRAM NARAWL,SANWER ROAD, INDORE,Indore,Indore,Madhya Pradesh,452015-India |
| ACJ-3373 | A.G. PROPACK LLP | 45-46/B SECTOR-A SANWER ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452015 |
| U20299MP2023PTC068355 | ARYATEK LAB PRIVATE LIMITED | 178, SECTOR F, SANWER ROAD,Indore,Indore,Madhya Pradesh,452015-India |
| ACO-5997 | MS STEEL HUB LLP | 233 SECTOR E,SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452015 |
| U38300MP2023PTC068080 | NAMAH METALPLAST PRIVATE LIMITED | 165-D2,SANWER ROAD,Indore,Indore,Madhya Pradesh,452015-India |
| U47733MP2024PTC069779 | SUKHAY VENTURES PRIVATE LIMITED | 120 Vrindavan Colony,,Sanwer Road,,Indore,Indore,Madhya Pradesh,452015-India |
| U74101MP2025PTC077414 | LOOMLEAF PRIVATE LIMITED | 50, SECTOR A,SANWER ROAD,Indore,Indore,Madhya Pradesh,452015-India |
| U85420MP2025NPL076939 | UDGAR VOICE FOR EQUALITY FOUNDATION | 285, Maruti Nagar,,Sanwer Road,,Indore,Indore,Madhya Pradesh,452015-India |
| U28190MP2025PTC079386 | DYNOS INDUSTRIES PRIVATE LIMITED | 152/A, Sector-F,Sanwer road,Indore,Indore,Madhya Pradesh,452015-India |
| U10809MP2026PTC083997 | NANDI SAAR AGRO AND FOODS PRIVATE LIMITED | 292 SUKHLIYA MATHURA,COMPOUND SANWER ROAD,Indore,Indore,Madhya Pradesh,452015-India |
| ACO-2934 | BANSAL ENGITECH LLP | D-18 SECTOR-D,SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452015 |
| U28292MP2025PTC077045 | JJ INDUSTRIES PRIVATE LIMITED | 249, SECTOR-F,Industrial,Area, Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| U25999MP2023PTC068688 | PAMANA BROTHERS PRIVATE LIMITED | 31/A-2 SECTOR F,SANWER ROAD,Indore,Indore,Madhya Pradesh,452015-India |
| ACU-3965 | A3 RISING SOLAR LLP | 2/A/C SECTOR-D,,SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452015 |
| ACV-7462 | MANTRAM INDUSTRIES SNEHA CONSTRUCTION JV LLP | 27-28/A Sector F,Sanwer Road,Indore,Indore,Madhya Pradesh,India-452015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391326 | 2012-10-17 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 10454199 | 2013-10-01 | - | - | 33,000,000.00 | HDFC BANK LIMITED | |
| 10480437 | 2014-02-25 | - | 2015-07-03 | 15,000,000.00 | HDFC BANK LIMITED | |
| 10484513 | 2014-02-17 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 10502126 | 2014-05-19 | - | - | 4,224,100.00 | ICICI BANK LIMITED | |
| 10556537 | 2015-01-28 | 2022-12-16 | - | 20,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100261828 | 2019-04-30 | - | - | 12,313,600.00 | HDFC BANK LIMITED | |
| 100282278 | 2019-07-30 | - | - | 10,000,000.00 | HDFC BANK 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.