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TIRUPATI VENEERS PRIVATE LIMITED

CIN: U20101WB2003PTC097282

TIRUPATI VENEERS PRIVATE LIMITED (CIN: U20101WB2003PTC097282) is a Private company incorporated on 19 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27103000.00.

TIRUPATI VENEERS 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.TIRUPATI VENEERS PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

Directors of TIRUPATI VENEERS PRIVATE LIMITED are SUBHASH GARG, and SUMIT GARG.

TIRUPATI VENEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101WB2003PTC097282 and its registration number is 97282. Users may contact TIRUPATI VENEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI VENEERS PRIVATE LIMITED is 72, Bentinck Street, , Kolkata, West Bengal, India - 700001.

Current status of TIRUPATI VENEERS 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 Names

Previous CINs

ZaubaCorp's company report for TIRUPATI VENEERS 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 TIRUPATI VENEERS 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 TIRUPATI VENEERS
DIN Director Name Designation Appointment Date
00916597 SUBHASH GARG Director 2003-11-19
02306954 SUMIT GARG Director 2019-09-30
Past Directors & Key Managerial Personnel of TIRUPATI VENEERS
DIN Director Name Designation Appointment Date Cessation
00688558 AMIT GARG Additional Director - 2017-09-30
00688558 AMIT GARG Director - 2019-03-15
00688645 AMAN GARG Director - 2015-01-10
02306954 SUMIT GARG Additional Director - 2019-09-30
02306954 SUMIT GARG Director - 2017-06-01
Other Directorships of AMIT GARG
Other Directorships of AMAN GARG
Company Name CIN Designation Appointment Date Cessation
GRAND BAZAAR DEVELOPERS LLP AAF-9524 Partner 2016-03-16 Ongoing
THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2017-12-08 Ongoing
JUGESHWAR SAW MILL LLP AAL-4482 Designated Partner 2017-12-19 Ongoing
NORTH EAST VENEERS & PLYWOOD LLP ABB-7106 Designated Partner 2022-07-13 Ongoing
PREMIER VALLEY VENEERS LLP ACA-1219 Designated Partner 2023-03-04 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2013-03-25
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Director - 2020-09-21
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Managing Director - 2021-08-23
KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2018-09-17
MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director 2009-11-19 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2013-06-11
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2012-07-18
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director - 2024-09-30
SUBHAM ISPAT PRIVATE LIMITED U27109WB2004PTC098711 Director 2004-06-01 Ongoing
SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2018-09-17
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Additional Director - 2016-09-30
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Director 2016-09-30 Ongoing
FINE TEA CO PRIVATE LIMITED U51226WB1996PTC082000 Director - 2015-01-07
EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Director 2002-10-18 Ongoing
SKYLA EXIM PRIVATE LIMITED U51909DL2006PTC146254 Director - 2012-03-30
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Additional Director - 2015-03-02
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director - 2024-10-25
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
SIMLA TEA COMPANY PRIVATE LIMITED U74992WB2010PTC141301 Director 2010-01-25 Ongoing
SOLID VENEERS PRIVATE LIMITED U74999WB2003PTC097179 Director 2007-03-10 Ongoing
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2019-08-01
Other Directorships of SUBHASH GARG
Company Name CIN Designation Appointment Date Cessation
THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2020-04-01 Ongoing
VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2024-01-27 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2012-06-18
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director 2013-09-19 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2014-03-31
EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Additional Director - 2023-09-29
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2023-10-30 Ongoing
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director 2021-11-22 Ongoing
SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Additional Director - 2015-09-30
SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Director - 2019-12-31
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director 2008-04-23 Ongoing
KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Additional Director - 2015-09-15
KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Director 2015-09-15 Ongoing
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Additional Director - 2020-12-31
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director 2020-12-31 Ongoing
TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2015-03-03
Other Directorships of SUMIT GARG
Company Name CIN Designation Appointment Date Cessation
VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2021-10-01 Ongoing
CHALAMAJI AVENUE HOMES LLP ACF-6172 Designated Partner 2024-08-08 Ongoing
TIRUMALA ORGANIC AGROFARM LLP ACL-0614 Designated Partner 2024-12-24 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Additional Director - 2018-04-18
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director - 2024-07-08
KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2016-02-29
MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director - 2009-11-19
EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
SEVEN STAR CEMENT PRIVATE LIMITED U26940WB2009PTC267689 Director 2009-05-26 Ongoing
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Additional Director - 2022-09-30
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Director 2017-06-05 Ongoing
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Additional Director - 2011-09-30
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director 2011-09-30 Ongoing
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2009-06-05 Ongoing
SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2017-05-01
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Additional Director - 2010-09-25
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director - 2011-07-30
EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Additional Director - 2014-03-31
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Additional Director 2024-11-23 Ongoing
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Additional Director 2024-11-29 Ongoing
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2019-12-01
TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing

CIN Company Name Company Address
U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
AAF-9524 GRAND BAZAAR DEVELOPERS LLP 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET KOLKATA, West Bengal, India - 700001
U20292WB2020PTC241474 SHREE GEM PLY PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U20299WB2021PTC243254 SHREE PLY PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U26940WB2009PTC267689 SEVEN STAR CEMENT PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P-16 BENTINCK STREET , Kolkata, West Bengal, India - 700001
U01132WB2007PTC112449 DALSINGPARA TEA ESTATE PRIVATE LIMITED 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U01132WB2008PTC125385 KRISHNAKALI TEA ESTATE PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001
U45201WB1936PTC008773 RADHARANI TEA & ESTATES PVT LTD 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143513 EMBASSY RETAILERS PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC143517 BLUMEN SUPPLIERS PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001
U51109WB1995PTC075004 VIDHAN SALES AGENCIES PVT.LTD. 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001
U01132WB2008PTC128047 DALMORE TEA ESTATE PRIVATE LIMITED 72, BENTICK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U51909WB2021OPC250615 CIFY MULTITRADE (OPC) PRIVATE LIMITED H NO 72 A C MANSION 72 BENTINCK STREET DALHOUSIE GPO, NEAR T AHIR MANSION , KOLKATA, West Bengal, India - 700001
U45309WB2017PTC220424 ASHWNI DEVCON PRIVATE LIMITED 72, BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
U52100WB2016PTC217556 ASIKA SUPPLIERS PRIVATE LIMITED 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U70100WB2017PTC223790 ADARYA PROPERTIES PRIVATE LIMITED 72 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U70200WB2017PTC223816 TALVIR REALESTATE PRIVATE LIMITED 72 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U70200WB2017PTC223835 GITESH COMPLEX PRIVATE LIMITED 72 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U74300WB2006PTC109711 HERALDO MARKETING AND ADVERTISING PVT LTD 72, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001
U51109WB2016PTC209863 SIFYAIRCON MULTYTRADE PRIVATE LIMITED 72, Bentinck Street Mezzanine Floor , Kolkata, West Bengal, India - 700001
U20296WB2014PTC200342 SGA PLYWOOD PRIVATE LIMITED A.C.MANSION 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U27100WB2009PTC134483 PIPL MINMETAL PRIVATE LIMITED 72, BENTINCK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC131811 DESTINY MERCANTILE PRIVATE LIMITED. A.C. MANSION 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC139118 SAP BUILDWELL PRIVATE LIMITED 72 BENTINCK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U70109WB1993PTC057401 KAUNTIA CONSTRUCTION PVT LTD 72 BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U28933WB1995PTC072879 PRASARAN ENTERPRISES PVT LTD P-16 (NEW NO.72) BENTINCK STREET FIRST FLOOR , Kolkata, West Bengal, India - 700001
U27310WB2013PTC194581 PIPL FOUNDRY PRIVATE LIMITED 72, BENTINCK STREET, 4TH FLOOR, ROOM 7A , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132725 TRILOKPATI COMMOTRADE PRIVATE LIMITED 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2009PTC132186 BLACKBIRD TIE-UP PRIVATE LIMITED. 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10122077 2006-12-14 2012-11-20 2014-07-07 209,000,000.00 State Bank of India
10190181 2009-10-29 - - 1,200,000.00 HDFC BANK LIMITED
10513669 2014-07-31 - 2019-04-10 45,132,937.00 INDIABULLS HOUSING FINANCE LIMITED
10521471 2014-04-30 - 2018-10-05 270,000,000.00 Indian Overseas Bank
80023676 2001-10-03 - 2007-02-21 42,500,000.00 THE VYSYA BANK LIMITED
100184433 2018-03-01 2024-05-09 - 205,700,000.00 State 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
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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
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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

As on: 2026-07-13

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