SHAGUN TIMBERS PRIVATE LIMITED
CIN: U20296TG2013PTC085709 As on: 2026-07-13
SHAGUN TIMBERS PRIVATE LIMITED (CIN: U20296TG2013PTC085709) is a Private company incorporated on 13 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
SHAGUN TIMBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHAGUN TIMBERS PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of SHAGUN TIMBERS PRIVATE LIMITED are SANJAY CHHABRA, MANISH SHARMA, SUJIT KUMAR JAIN, and SANJAY GOEL.
SHAGUN TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296TG2013PTC085709 and its registration number is 85709. Users may contact SHAGUN TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAGUN TIMBERS PRIVATE LIMITED is 124/125, MAHANDRA HILLS SHANTHINIKETHAN , SECUNDERABAD, Telangana, India - 500026.
Current status of SHAGUN TIMBERS PRIVATE LIMITED is - Strike Off.
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 SHAGUN TIMBERS 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 SHAGUN TIMBERS
Purchase full report of SHAGUN TIMBERS
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 SHAGUN TIMBERS 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 SHAGUN TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540209 | SANJAY CHHABRA | Director | 2014-08-11 |
| 01049976 | MANISH SHARMA | Director | 2014-07-05 |
| 01286349 | SUJIT KUMAR JAIN | Director | 2014-08-11 |
| 01815428 | SANJAY GOEL | Director | 2013-02-13 |
Past Directors & Key Managerial Personnel of SHAGUN TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00540209 | SANJAY CHHABRA | Additional Director | - | 2014-08-11 |
| 01286349 | SUJIT KUMAR JAIN | Additional Director | - | 2014-08-11 |
| 01785405 | SUSHMITA GOEL | Director | - | 2014-07-07 |
Other Directorships of SANJAY CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA FOODS PVT LTD | U15412AS1995PTC004633 | Director | 2002-04-13 | Ongoing |
| MANGALAM WOOD INDUSTRIES PVT LTD | U20211MN1987PTC002754 | Managing Director | 1988-04-02 | Ongoing |
| MAPLE WIRE INDUSTRIES PRIVATE LIMITED | U51909DL1992PTC050840 | Director | 1992-11-02 | Ongoing |
| SYNPACK ESTATES PRIVATE LIMITED | U70100WB1996PTC076348 | Director | 2003-03-21 | Ongoing |
| ROYALCIRCLE GARDENS & RESORT PRIVATE LIMITED | U92199AS2006PTC008130 | Director | 2007-08-01 | Ongoing |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDURA PROJECTS AND INFRASTRUCTURE PVT LTD | U45201TG2006PTC050789 | Director | 2009-09-10 | Ongoing |
Other Directorships of SUJIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTES INDUSTRIES LLP | ACD-6682 | Designated Partner | 2023-10-30 | Ongoing |
| VASUNDHARA RASAYANS LIMITED | L24110TG1987PLC007242 | Additional Director | - | 2008-09-27 |
| VASUNDHARA RASAYANS LIMITED | L24110TG1987PLC007242 | Director | - | 2009-05-30 |
| CHAMPIONS AGRO INDUSTRIES PRIVATE LIMITED | U01119TG2012PTC079806 | Director | 2012-03-16 | Ongoing |
| SREE THIRUMALA INFRA PRIVATE LIMITED | U45200TG2009PTC065375 | Additional Director | - | 2011-09-30 |
| SREE THIRUMALA INFRA PRIVATE LIMITED | U45200TG2009PTC065375 | Director | 2011-09-30 | Ongoing |
| MANSAN TREXIM PVT.LTD. | U51109WB1994PTC064323 | Director | 1994-08-04 | Ongoing |
| MAPLE WIRE INDUSTRIES PRIVATE LIMITED | U51909DL1992PTC050840 | Director | 1992-11-02 | Ongoing |
Other Directorships of SUSHMITA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHAVANI BAMBOO PRODUCTS PRIVATE LIMI TED | U21012AP2008PTC057507 | Director | 2008-02-08 | Ongoing |
| STACKLINE DEVELOPERS PRIVATE LIMITED | U74999AP2008PTC058082 | Director | 2008-03-10 | Ongoing |
Other Directorships of SANJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHAVANI PLYWOOD PRIVATE LIMITED | U20211TG2012PTC080068 | Director | 2012-03-30 | Ongoing |
| JAI BHAVANI BAMBOO PRODUCTS PRIVATE LIMI TED | U21012AP2008PTC057507 | Director | 2008-02-08 | Ongoing |
| STACKLINE SYSTEMS PRIVATE LIMITED | U72400TG2005PTC046033 | Managing Director | 2005-04-28 | Ongoing |
| JAI BHAVANI DOORS PRIVATE LIMITED | U74900TG2011PTC078175 | Director | 2011-12-22 | Ongoing |
| STACKLINE DEVELOPERS PRIVATE LIMITED | U74999AP2008PTC058082 | Director | 2008-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TG2003PTC040411 | CHAITALI MOULDS AND DIES PRIVATE LIMITED | PLOT NO.124/125, ROAD NO.9,TRIMURTHY COLONY, MAHINDRA HILLS, SECUNDERABAD. , MAHINDRA HILLS, SECUNDERABAD., Telangana, India - 500026 |
| AAT-8409 | KTX EXIM INDIA LLP | PLOT NO.45, SHANTHINIKETHAN COLONY, MAHENDRA HILLS EAST MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| U74210TG1994PLC019032 | SUMAX ENGINEERING LIMITED | PLOT NO.45, SHANTHINIKETHAN COLONY, MAHENDRA HILLS , EAST MARREDPALLY,SECUNDERABAD,Telangana,500026-India |
| U72200TG2010PTC067044 | GO RANGA IT SOLUTIONS PRIVATE LIMITED | PLOT NO.124,ROAD NO.2 TRIMOORTHY COLONY,MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U29219TG1990PTC011998 | ALRECON ENGINEERS PVT.LTD. | PLOT NO.125, ROAD NO.2, TMC COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U31501TG2009PTC065970 | N-SMART ENGINEERS & TECHNOLOGIES PRIVATE LIMITED | PLOT NO 56, SY NO 20/1 & 21 GROUND FLOOR, SANJEEVAIAH MUTUALLY AIDED HOUSING COLON Y,MAHINDRA , HILLS EAST MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| U93030TG2012PTC084467 | CENTRE FOR QUALITY RATINGS PRIVATE LIMITED | Plot No. Sy. No.20/1 & 2, Flat No. G-3, Sai Mithra Serenity Apts, Sanjiv Housing Colony,E-M arredpally , Mahendra Hills Secunderabad, Telangana, India - 500026 |
| U65910TG1994PLC017869 | LUCKSHMI SAHASRA FINANCES LTD, | 220, BALAMRAI SOCIETY,MAHENDRA HILLS, SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500026 |
| U51109TG1994PTC018581 | JAVICK IMPEX PRIVATE LIMITED | ROAD NO.1,BALMARAI SOCIETY,MAHENDRA HILLS, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500026 |
| U65992TG1989PTC010199 | ROBOT CHIT FUND PVT. LTD. | PLOT NO.177,ROAD NO.3,TRIMURTHY CLY MAHENDRA HILLS SECUNDERABAD , SECUNDERABAD, Telangana, India - 500026 |
| U15209TG2002PTC038454 | SCALLOPS DAIRY CONFECTIONARY PRIVATE LIMITED | FLAT.NO.2F, KRUPADEEP APARTMENTS, ROAD.NO.6 MAHENDRA HILLS SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500026 |
| AAJ-7227 | KEY WEB SOLUTIONS LLP | Plot No. 179, Road No. 4, Balamrai Society, Mahindra Hills, East Marredpally- 500026 Secunderabad, Telangana, India - 500026 |
| U65990TG2008PTC061061 | EARLA INVESTMENTS PRIVATE LIMITED | Plot No 158 , Dhanalaxmi Colony, Road No 4 Mahendra Hills, Secunderabad , Secunderabad, Telangana, India - 500026 |
| U70109TG2018PTC127796 | SMKS ENTERPRISES PRIVATE LIMITED | PLOT NO 123, ROAD NO 4, BALAMRAI HOUSING SOCIETY, MAHENDRA HILLS, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500026 |
| U21012AP2008PTC057507 | JAI BHAVANI BAMBOO PRODUCTS PRIVATE LIMI TED | 124-125, SHANTINIKETAN MAHANDRA HILLS , HYDERABAD, Andhra Pradesh, India - 500026 |
| U74999AP2008PTC058082 | STACKLINE DEVELOPERS PRIVATE LIMITED | 124-125, SHANTINIKETAN MAHANDRA HILLS , HYDERABAD, Andhra Pradesh, India - 500026 |
| U40100TG2010PTC067678 | IGNITE ENERGY PRIVATE LIMITED | 288, BALAMRAI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U74110TG1996PLC024363 | NWONDER TRADERS LIMITED | PLOT NO-42 MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U15490TG2023OPC170192 | CIVINOVA CONSTRUCTIONS (OPC) PRIVATE LIMITED | Plot No. 241, TMC, Mahendra Hills , Secunderabad, Telangana, India - 500026 |
| U40109TG1988PTC008615 | LINE TRACK POWER SYSTEMS PVT LTD | 24 SHANTI NIKETANMAHENDRA HILLS E. MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U70102TG2005PTC048083 | VARADA DEVELOPERS PRIVATE LIMITED | PLOT NO,166 SHANTHINIKETANCOLONY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U25209TG2012PTC083921 | RISE INDUSTRIES PRIVATE LIMITED | PLOT NO. 64, SHANTINIKETAN COLONY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U45201TG1984PTC004482 | RAHUL ENGINEERING CONSTRUCTION CO PVT LTD | PLOT NO.5TRIMURTHY NAGAR MAHINDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U52311TG2014PTC092622 | PHARMA DEAL PRIVATE LIMITED | PLOT NO.52, THRIMURTHY COLONY, MAHENDRA HILLS, , SECUNDERABAD, Telangana, India - 500026 |
| U72900TG2019PTC137763 | VNEXGEN BUSINESS IT SOLUTIONS PRIVATE LIMITED | Plot no. 217, TMC Colony, Mahendra Hills, , Secunderabad, Telangana, India - 500026 |
| U18209TG2019PTC131636 | SSRE APPARELS PRIVATE LIMITED | PLOT 161, SHANTINIKETAN SOCIETY MAHENDRA HILLS, EAST MAREDPALLY , Secunderabad, Telangana, India - 500026 |
| AAO-7701 | V INFINI INFRATECH LLP | Plot no 120, ravi society Mahindra hills, east maredpally Secunderabad, Telangana, India - 500026 |
| U29309TG1989PLC010289 | MEESY POWER ELECTRONICS LIMITED | PLOT NO. 23, ROAD NO. 5, MAHENDRA HILLS, , SECUNDERABAD, Telangana, India - 500026 |
| U51909TG2018PTC122727 | GRIDIT MERCHANDISE PRIVATE LIMITED | PNO:24 SNO:74/12 TMC M HILLS , SECUNDERABAD, Telangana, India - 500026 |
| 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.