THEOBROMA FOODS PRIVATE LIMITED
CIN: U15100MH2004PTC146202
THEOBROMA FOODS PRIVATE LIMITED (CIN: U15100MH2004PTC146202) is a Private company incorporated on 11 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 341465600.00.
THEOBROMA FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THEOBROMA FOODS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of THEOBROMA FOODS PRIVATE LIMITED are KAMAL FAROKH MESSMAN, TINA HOMIYAR WYKES, RISHI GOUR, KAINAZ FAROKH MESSMAN, NIHAL SURESH HARCHANDRAI, and ASEEM GOYAL.
THEOBROMA FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH2004PTC146202 and its registration number is 146202. Users may contact THEOBROMA FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEOBROMA FOODS PRIVATE LIMITED is 32/33A, Deonar Village Road, Opp. Metal Box Company, Deonar, Govandi East, , Mumbai, Maharashtra, India - 400088.
Current status of THEOBROMA FOODS 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
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Previous CINs
ZaubaCorp's company report for THEOBROMA FOODS 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 THEOBROMA FOODS 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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Current Directors & Key Managerial Personnel of THEOBROMA FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01684292 | KAMAL FAROKH MESSMAN | Director | 2004-05-11 |
| 05105912 | TINA HOMIYAR WYKES | Additional Director | 2023-12-26 |
| 05286535 | RISHI GOUR | Whole-time director | 2020-03-18 |
| 02761978 | KAINAZ FAROKH MESSMAN | Director | 2017-03-31 |
| 09220443 | NIHAL SURESH HARCHANDRAI | Whole-time director | 2021-07-14 |
| 09774244 | ASEEM GOYAL | Nominee Director | 2022-10-27 |
Past Directors & Key Managerial Personnel of THEOBROMA FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082481 | PRASHANT PURKER . | Nominee Director | - | 2021-02-02 |
| 01684308 | FAROKH RUSTOMJI MESSMAN | Director | - | 2019-11-25 |
| 03205780 | CYRUS ROHINTON SHROFF | Director | - | 2021-07-26 |
| 05105912 | TINA HOMIYAR WYKES | Director | - | 2018-11-23 |
| 05286535 | RISHI GOUR | Additional Director | - | 2021-03-30 |
| 05286535 | RISHI GOUR | Director | - | 2023-08-28 |
| 02761978 | KAINAZ FAROKH MESSMAN | Director | - | 2011-08-25 |
| 02977212 | SAINATH RAMANATHAN | Nominee Director | - | 2022-10-27 |
| 09220443 | NIHAL SURESH HARCHANDRAI | Additional Director | - | 2021-11-25 |
| 09220443 | NIHAL SURESH HARCHANDRAI | Director | - | 2023-08-28 |
Other Directorships of PRASHANT PURKER .
Other Directorships of KAMAL FAROKH MESSMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOBROMA SPECIALITY FOODS PRIVATE LIMITED | U15122MH2014PTC252094 | Director | 2014-01-15 | Ongoing |
| THREE CHICKS & A BEAR CAFES AND FOODS PRIVATE LIMITED | U15549MH2014PTC253759 | Director | 2014-03-03 | Ongoing |
| K. A. MALLE PHARMACEUTICALS LIMITED | U70101MH1982PLC027110 | Director | - | 2008-02-08 |
Other Directorships of FAROKH RUSTOMJI MESSMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOBROMA SPECIALITY FOODS PRIVATE LIMITED | U15122MH2014PTC252094 | Director | 2014-01-15 | Ongoing |
| THREE CHICKS & A BEAR CAFES AND FOODS PRIVATE LIMITED | U15549MH2014PTC253759 | Director | 2014-03-03 | Ongoing |
| K. A. MALLE PHARMACEUTICALS LIMITED | U70101MH1982PLC027110 | Director | - | 2008-02-08 |
| THEWOWBOX INDIA PRIVATE LIMITED | U74999MH2018PTC369595 | Director | 2022-02-15 | Ongoing |
| THEWOWBOX INDIA PRIVATE LIMITED | U74999MH2018PTC369595 | Director | - | 2018-03-10 |
Other Directorships of CYRUS ROHINTON SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEND ADVISORS LLP | AAB-4925 | Designated Partner | 2013-08-23 | Ongoing |
| AHU FASHION ACCESSORIES LLP | AAQ-2747 | Designated Partner | 2019-08-19 | Ongoing |
| PARTY CRUISERS LIMITED | L63040MH1994PLC083438 | Additional Director | - | 2023-09-28 |
| PARTY CRUISERS LIMITED | L63040MH1994PLC083438 | Director | 2023-07-17 | Ongoing |
| TANAZ GODIWALLA FOODS PRIVATE LIMITED | U15490MH2020PTC335971 | Director | 2020-01-14 | Ongoing |
| MISHARZU FOODS AND FOOD PRODUCTS PRIVATE LIMITED | U55204MH2020PTC340944 | Director | 2020-06-23 | Ongoing |
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Additional Director | - | 2013-08-23 |
| KKR INDIA ASSET FINANCE PRIVATE LIMITED | U65191MH1989PTC427278 | Director | - | 2013-12-02 |
| INCRED FINANCIAL SERVICES LIMITED | U67190MH1995PLC360817 | Additional Director | - | 2011-06-22 |
| INCRED FINANCIAL SERVICES LIMITED | U67190MH1995PLC360817 | Director | - | 2013-12-02 |
| INCRED HOLDINGS LIMITED | U67190MH2011PLC211738 | Director | - | 2013-08-09 |
Other Directorships of TINA HOMIYAR WYKES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | U55203MH1996PTC260332 | Additional Director | - | 2017-09-29 |
| RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | U55203MH1996PTC260332 | Director | - | 2020-01-15 |
| SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | U74999MH2006PTC246150 | Additional Director | - | 2017-09-29 |
| SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | U74999MH2006PTC246150 | Director | - | 2020-01-15 |
| SODEXO INDIA SERVICES PRIVATE LIMITED | U99999MH1994PTC082543 | Additional Director | - | 2012-09-28 |
| SODEXO INDIA SERVICES PRIVATE LIMITED | U99999MH1994PTC082543 | Director | - | 2020-01-15 |
Other Directorships of KAINAZ FAROKH MESSMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAINATH RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFO MOVIEZ INDIA LIMITED | L22120MH2004PLC285453 | Nominee Director | - | 2012-08-30 |
| SIRO CLINPHARM PRIVATE LIMITED | U24230MH2000PTC125061 | Nominee Director | - | 2012-07-20 |
| QWIK ENTERTAINMENT INDIA PRIVATE LIMITED | U72900MH2010PTC199736 | Additional Director | - | 2013-09-30 |
| QWIK ENTERTAINMENT INDIA PRIVATE LIMITED | U72900MH2010PTC199736 | Director | - | 2013-10-14 |
| BVG INDIA LIMITED | U74999PN2002PLC016834 | Additional Director | - | 2011-09-27 |
| BVG INDIA LIMITED | U74999PN2002PLC016834 | Director | - | 2012-07-06 |
| ADIMPACT MEDIA PRIVATE LIMITED | U99999MH2006PTC159322 | Additional Director | - | 2010-11-15 |
Other Directorships of NIHAL SURESH HARCHANDRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASEEM GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC288740 | HI-TEN EXIM INTERNATIONAL PRIVATE LIMITED | ANANT PATIL HOUSE, ST ROAD, DEONAR VILLAGE NEAR METAL BOX CO. GOVANDI-EAST, , MUMBAI, Maharashtra, India - 400088 |
| U70100MH2013PTC248264 | GADKARI BUILDERS & ASSOCIATES PRIVATE LIMITED | 1st Floor, Gadkari Complex, Mahalaxmi Road, Opp Metal Box Company, Deonar Village, D eonar , Mumbai, Maharashtra, India - 400088 |
| U70102MH2013PLC243732 | GADKARI BUILDERS & AFFILIATES LIMITED | 1st Floor, Gadkari Complex, Mahalaxmi Road, Opp Metal Box Company, Deonar Village, D eonar , Mumbai, Maharashtra, India - 400088 |
| U70102MH2013PTC243228 | HIREN BUILDERS & DEVELOPERS PRIVATE LIMITED | 1st Floor, Gadkari Complex, Mahalaxmi Road, Opp Metal Box Company, Deonar Village, D eonar , Mumbai, Maharashtra, India - 400088 |
| ACM-6981 | URBAN AVATAR ENTERPRISES LLP | 49/50, Shah Industrial Estate, Deonar Village Road,,Deonar, Govandi East, Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| AAZ-8784 | ORION AGENCIES LLP | 803,SAI SAMARTH BUSINESS PARK,OPP.GEETMALA COMPLEX DEONAR VILLAGE ROAD,GOVANDI (EAST) Mumbai, Maharashtra, India - 400088 |
| AAM-3295 | ORION SHIP MANAGEMENT LLP | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| U63090MH2013PTC240245 | ORION MARITIME PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U74999MH2016PTC283954 | DELMAR OFFSHORE SERVICES PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| AAB-7917 | STEEL PLANT SPECIALITIES LLP | 211, 2nd Floor, RAIKAR CHAMBERS, Plot No.CTC 234A DEONAR VILLAGE ROAD, OPP. GOVANDI P.O., DEONAR. MUMBAI, Maharashtra, India - 400088 |
| ACK-1372 | OCEAN BRIDGE MARINE LLP | 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACK-2403 | GNOSIS FOOD VENTURES LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACM-7133 | GROVIO CONSULTING LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U63012MH2001PTC130773 | ORCHID SHIPPING PRIVATE LIMITED | Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088 |
| AAE-7376 | MULTRIO VENTURES LLP | Anchorage, CTS. No. 275/B, Village Deonar Off Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| AAY-1684 | SEABIRD COMMODITIES LLP | Anchorage, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U51900MH1991PTC063882 | LEXICON OVERSEAS PRIVATE LIMITED | Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U49231MH2023PTC398915 | TRIYANG EXPRESS CARGO SERVICES PRIVATE LIMITED | 1st Floor, Lallan Singh Niwas, Deonar Village,,Gowandi, Opp. Metal Box,,Mumbai,Mumbai,Maharashtra,400088-India |
| ACF-9140 | MERITUS ADVISORS LLP | 1201 CTS No. 204, Chaurang Sunshine, Station Road,,Govandi Deonar Village, Opp. Jain Mandir,,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACG-4941 | STARSTREAM PARTNERS LLP | 1201 CTS No. 204, Chaurang Sunshine, Station Road,,Govandi Deonar Village, Opp. Jain Mandir,,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACM-4985 | STARSTREAM VENTURES LLP | 1201 CTS No. 204, Chaurang Sunshine, Station Road,,Govandi Deonar Village, Opp. Jain Mandir,,Mumbai,Mumbai,Maharashtra,India-400088 |
| U74999MH2018PTC451100 | M-FOUR ESTATES PRIVATE LIMITED | 802, Sai Samarth Commercial Premises Co-op. Soc. Ltd., Deonar Village Road,,NR Shah Industrial Estate Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India |
| U74900MH2015PTC262763 | TUTORMATE TECHNOLOGIES PRIVATE LIMITED | B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088 |
| U60100MH1982PTC026599 | COSMOS TRANSPORT AND ALLIED SERVICES PRIVATE LIMITED | 301, RAIKAR CHAMBERS, DEONAR VILLAGE ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U80900MH2019OPC327340 | LIVE COLLEGESTREET (OPC) PRIVATE LIMITED | 702, Sai Shradhaa, Deonar Village, Opp Metal Box, , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2016PTC280922 | NIDHI FREIGHT LINES PRIVATE LIMITED | 904, 9TH FLOOR, RAIKAR CHAMBERS VILLAGE ROAD, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U70200MH2010PTC211622 | GADKARI INFRASTRUCTURE PRIVATE LIMITED | Gadkari Complex, Mahalakshmi Road, Opp. Metal Box Factory, Deonar Gaon, Deo nar , Mumbai, Maharashtra, India - 400088 |
| U63090MH2012PLC225810 | FAIRDEAL FREIGHT SOLUTIONS LIMITED | OFFICE NO-405, 4TH FLOOR SAI SAMARTH DEONAR VILLAGE ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| U11201MH1987PLC044747 | ORION AGENCIES LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10596441 | 2015-09-22 | 2016-12-28 | 2020-01-18 | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100204608 | 2018-08-28 | - | 2020-01-18 | 35,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100256555 | 2019-03-30 | - | 2020-01-18 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100559438 | 2022-03-31 | - | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100559442 | 2022-03-31 | 2023-06-28 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100754847 | 2023-07-15 | - | - | 500,000,000.00 | ICICI 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.
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| 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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| 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.