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
SUBISHI IMPEX PRIVATE LIMITED
CIN: U19200MH2001PTC073787 As on: 2026-07-13
SUBISHI IMPEX PRIVATE LIMITED (CIN: U19200MH2001PTC073787) is a Private company incorporated on 12 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2443400.00.
SUBISHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBISHI IMPEX PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of SUBISHI IMPEX PRIVATE LIMITED are SIDHANTH RANJITH MALLY, and SUBI R MALLY.
SUBISHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U19200MH2001PTC073787 and its registration number is 73787. Users may contact SUBISHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBISHI IMPEX PRIVATE LIMITED is 603/703, SURANA REGENCY, SHASMIRA ROAD, AMAR NAGAR, WORLI, , MUMBAI, Maharashtra, India - 400030.
Current status of SUBISHI IMPEX 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 SUBISHI IMPEX 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 SUBISHI IMPEX
Purchase full report of SUBISHI IMPEX
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 SUBISHI IMPEX 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 SUBISHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03026891 | SIDHANTH RANJITH MALLY | Director | 2010-09-01 |
| 03100747 | SUBI R MALLY | Director | 2001-06-12 |
Past Directors & Key Managerial Personnel of SUBISHI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01540273 | SAROJINI BHUJANGA SHETTY | Director | - | 2010-10-01 |
Other Directorships of SAROJINI BHUJANGA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOBBIE SERVICES INDIA PRIVATE LIMITED | U72900MH2016PTC271955 | Director | - | 2019-06-16 |
| SENTINEL ROLLING SHUTTERS AND ENGINEERING CO PRIVATE LIMITED | U99999MH1961PTC012210 | Director | 1962-01-01 | Ongoing |
Other Directorships of SIDHANTH RANJITH MALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOBBIE SERVICES INDIA PRIVATE LIMITED | U72900MH2016PTC271955 | Director | 2016-01-11 | Ongoing |
Other Directorships of SUBI R MALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRIS BUSINESS SOLUTIONS LLP | AAV-2606 | Designated Partner | 2020-12-29 | Ongoing |
| JOBBIE SERVICES INDIA PRIVATE LIMITED | U72900MH2016PTC271955 | Director | 2019-09-30 | Ongoing |
| JOBBIE SERVICES INDIA PRIVATE LIMITED | U72900MH2016PTC271955 | Director appointed in casual vacancy | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8501 | RIVER ROSE SKY LLP | A-403 4th Floor, A Wing, Surana Regency Annexe, Sasmira Marg, Amar Nagar, Clave Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ABB-8247 | HRIDA CREATIONS LLP | A-304, Floor 3, A Wing, Surana Regency Annexe,Sasmira marg, Amar Nagar, Clave Road, Mumbai, Maharashtra, India - 400030 |
| U46909MH2023PTC406571 | KEWALI MULTISERVICES PRIVATE LIMITED | FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030 |
| U74999MH2021PTC364116 | GATEWAY PLATFORMS PRIVATE LIMITED | Dr Annie Besant Road, WeWork Vaswani Chambers, Worli Shivaji Nagar Worli, Maharashtra, Mumbai , Mumbai, Maharashtra, India - 400030 |
| U74999MH2014PTC257277 | DIGIRATI TRANSFORMATIONS PRIVATE LIMITED | FLAT NO 502, SURANA REGENCY, NEXT TO WORLI BUS DEPOT, SASMIRA ROAD, , MUMBAI, Maharashtra, India - 400030 |
| AAU-5356 | GREENSPACE FACILITY MANAGEMENT LLP | A 501, 5TH FLOOR, A WING, SURANA REGENCY ANNEXE, SASMIRA MAR, AMAR NAGAR, CLAVE RD WORLICOLONY, MUMBAI, Maharashtra, India - 400030 |
| U65999MH2019PTC320539 | I4I INVESTMENT SERVICES PRIVATE LIMITED | A-501, FLOOR - 5, A WING, SURANA REGENCY ANNEXE, SASMIRA MARG, AMAR NGR, CLAVE RD., WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| AAQ-2116 | GVP HOLIDAYS LLP | 77,FLOOR GRD, MAHAKALI NAGAR, DR.N.S.HALDIKAR ROAD N.R.BELANI NAGAR, WORLI VILLAGE, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| ACH-1305 | BMH MEDIA LLP | 264-265,VASWANI CHAMBERS,DR.ANNIE BESANT ROAD,MUNICIPAL COLONY,WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030 |
| U63119MH2024PTC426528 | TGH DATA CENTERS PRIVATE LIMITED | Wework Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Road,,Municipal Colony, Worli Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| ABC-7144 | SOUND RISE LIVE LLP | WE WORK, VASWANI CHAMBERS, 2ND FLOOR, 264-265,DR ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI,Mumbai,Mumbai,Maharashtra,India-400030 |
| U55100MH1991PTC458367 | OLD WORLD HOSPITALITY PRIVATE LIMITED | WeWork, Vaswani Chambers, 2nd Floor, 264-265,Dr. Annie Besant Road, Municipality Colony, Worli, Shivaji Nagar, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U55100MH2011PTC458233 | EKATRA HOSPITALITY VENTURES PRIVATE LIMITED | WeWork, Vaswani Chambers, 2nd Floor,,264-265, Dr. Annie Besant Road, Municipality Colony, Worli, Shivaji Nagar, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| ACL-0891 | HOMEABROAD TECHNOLOGY SOLUTIONS LLP | WEWORK VASWANI CHAMBERS, 2ND FLOOR, PLOT NO-264/265,DR.ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030 |
| U78300MH2024PTC422769 | SEINTIV TALENT SOLUTIONS PRIVATE LIMITED | VO- 923, We Work Vaswani Chambers,2nd Floor 264-265 Dr Annie Basant Road Municipal Colony Worli Shivaji Nagar Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U74120MH2014PTC251835 | ONE - UP CARETAKER PRIVATE LIMITED | FLOOR GRD,GOLPHADEVI NAGAR,GOLPHADEVI TEMPLE ROAD WORLI KOLIWADA,WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U24200MH2011PTC220974 | M BIOTECH PRIVATE LIMITED | Vasvani Chambers, Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar Worli , Mumbai, Maharashtra, India - 400030 |
| AAG-7734 | VARIANCE CONFERENCE & EVENTS LLP | 37/900 GRD Floor, Adarsh Nagar, Shramik CHS, , Veer Nariman Point Road, Worli Colony ,Worli, Mumbai, Maharashtra, India - 400030 |
| U52609MH2018PTC318650 | BHANDAREE CONSUMER PRODUCTS PRIVATE LIMITED | VASWANI CHAMBERS, 2ND FLOOR, 264-265, DR AANIE BESANT ROAD MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI , Mumbai, Maharashtra, India - 400030 |
| U74999MH2017PTC297759 | TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED | 1st FLOOR, VASVANI CHAMBERS, 264-265, DR ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI, , Mumbai, Maharashtra, India - 400030 |
| U62099MH2023PTC407793 | TECHONE AI SOLUTION INDIA PRIVATE LIMITED | HD-231 Wework Vaswani Chambers 2nd Floor, 264-265, Dr. Annie Besant Road Road, Municipal Colony, Worli Shivali Nagar , Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| U70200MH2023OPC400776 | NAYONEED (OPC) PRIVATE LIMITED | Flat No. 48/1354, MIG Adarsh Nagar,Veer Nariman Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U74999MH2016PTC288025 | PRADA RETAIL FIT-OUT PRIVATE LIMITED | HD-246, WeWork Vaswani Chambers, 2nd Floor, PLOT 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli COLONY, Mumbai, Maharashtra 400030 , Mumbai, Maharashtra, India - 400030 |
| ACH-4883 | JANAKI FINANCIAL TECHNOLOGIES LLP | 1426, 1st Floor, 56, Adarsh Nagar MIG Colony,,Veer Nariman Road, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAV-8038 | YAASHVI CHEM LLP | 56/1419, 2nd Floor, Adarsh Nagar, Veer Nariman Road, Near Maharashtra Bank, Worli Mumbai, Maharashtra, India - 400030 |
| U63121MH2025PTC437535 | TRIPTASTIC TRAVEL VENTURES PRIVATE LIMITED | WeWork VASWANI CHAMBERS, PLOT-264/265,DR ANNIE BESANT ROAD, WORLI SHIVAJI NAGAR,Mumbai,Mumbai,Maharashtra,400030-India |
| U70200MH2026PTC467997 | VERITY ADVISORS PRIVATE LIMITED | 427, Floor -3 , 26 Industrial CHS,Veer Nariman Road, Adarsh Nagar, Worli Colony,Mumbai,Mumbai,Maharashtra,400030-India |
| ACT-7659 | AAUNSH VARA BUILDER'S & DEVELOPERS LLP | 1, FLOOR - GRD, ANNA NAGAR, DR. ANNIE BESANT ROAD,NEAR PASSPORT OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010755 | 2006-06-23 | - | - | 10,733,000.00 | BANK OF MAHARASHTRA | |
| 10252809 | 2010-10-19 | - | - | 3,400,000.00 | Assitant General Manager Bank of Maharashtra | |
| 10276417 | 2011-03-18 | - | - | 14,700,000.00 | DHANLAXMI BANK LIMITED | |
| 10294690 | 2010-05-08 | - | - | 2,600,000.00 | Assitant General Manager Bank of Maharashtra | |
| 90157467 | 2000-04-20 | 2002-06-01 | - | 500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90157997 | 2002-08-20 | - | - | 15,000,000.00 | CENTRAL BANK OF INDIA |
- 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.