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
SHAILEE SURFACTANT PRIVATE LIMITED
CIN: U24304GJ2018PTC103231 As on: 2026-07-13
SHAILEE SURFACTANT PRIVATE LIMITED (CIN: U24304GJ2018PTC103231) is a Private company incorporated on 11 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAILEE SURFACTANT PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SHAILEE SURFACTANT PRIVATE LIMITED are SIDDHARTHA MAHENDER SHAH, and AMITKUMAR RAICHAND SHAH.
SHAILEE SURFACTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304GJ2018PTC103231 and its registration number is 103231. Users may contact SHAILEE SURFACTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAILEE SURFACTANT PRIVATE LIMITED is 03, T.F., RATNA-JYOT, OPP. BANK OF BARODA, POST-NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014.
Current status of SHAILEE SURFACTANT 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 SHAILEE SURFACTANT 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 SHAILEE SURFACTANT
Purchase full report of SHAILEE SURFACTANT
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 SHAILEE SURFACTANT 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 SHAILEE SURFACTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07346302 | SIDDHARTHA MAHENDER SHAH | Additional Director | 2019-09-25 |
| 09054472 | AMITKUMAR RAICHAND SHAH | Director | 2021-07-05 |
Past Directors & Key Managerial Personnel of SHAILEE SURFACTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07055416 | AAYUSH SIDDHARTH SHAH | Director | - | 2019-09-26 |
| 08177465 | AJAY PATEL | Director | - | 2021-07-07 |
Other Directorships of AAYUSH SIDDHARTH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Additional Director | 2021-12-01 | Ongoing |
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Additional Director | - | 2016-03-10 |
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Director | - | 2020-02-01 |
| HYDRATEQ WASHING TECHNOLOGIES PRIVATE LIMITED | U24200GJ2019PTC106985 | Director | 2019-03-07 | Ongoing |
| FIAT ACCORD FABRIC PRIVATE LIMITED | U25209GJ2011PTC066761 | Director | - | 2019-04-12 |
| LABSSAA PRODUCTS PRIVATE LIMITED | U36999GJ2016PTC094779 | Director | 2016-12-20 | Ongoing |
| KACHOLIYA TRADE LINK PRIVATE LIMITED | U52399GJ2016PTC085997 | Additional Director | - | 2017-12-21 |
| KACHOLIYA TRADE LINK PRIVATE LIMITED | U52399GJ2016PTC085997 | Director | - | 2017-05-03 |
Other Directorships of SIDDHARTHA MAHENDER SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Additional Director | - | 2016-03-10 |
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Director | 2016-03-10 | Ongoing |
| HYDRATEQ WASHING TECHNOLOGIES PRIVATE LIMITED | U24200GJ2019PTC106985 | Director | 2019-03-07 | Ongoing |
| FIAT ACCORD FABRIC PRIVATE LIMITED | U25209GJ2011PTC066761 | Director | - | 2019-04-12 |
| HYDRAVEX CHEMICALS (OPC) PRIVATE LIMITED | U51909GJ2020OPC118564 | Director | 2020-12-02 | Ongoing |
| KACHOLIYA TRADE LINK PRIVATE LIMITED | U52399GJ2016PTC085997 | Additional Director | - | 2017-12-21 |
| KACHOLIYA TRADE LINK PRIVATE LIMITED | U52399GJ2016PTC085997 | Director | - | 2017-05-03 |
Other Directorships of AJAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHELL AQUA LOGISTICS PRIVATE LIMITED | U63000GJ2017PTC097569 | Additional Director | - | 2022-05-25 |
Other Directorships of AMITKUMAR RAICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHELL AQUA LOGISTICS PRIVATE LIMITED | U63000GJ2017PTC097569 | Additional Director | - | 2021-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300GJ2013PTC077048 | ALPS LEAGUE SERVICES PRIVATE LIMITED | SHIVAM BUNGLOW, OPP. OLD HIGH COURT, NR. BANK OF BARODA, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U72200GJ2022PTC134810 | FORTUNA FINTECH PRIVATE LIMITED | T.F.5,KALYANI ASSO,PLOT-4/A,F.P.151&157, T-1,SATTAR TALUKA SOC.OPP HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U85300GJ2022NPL135668 | GANDHIAN QUIZ FOUNDATION | 6,DEVASHISH FLAT, DHARNENDRA SOC, OPP.NAVJIVAN PRESS, POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U72200GJ2005PLC046168 | AFFINITY ASSOCIATES LIMITED | 401 HARSH AVENUE NRSATTARTALUKA SOCIETY NAVJIVAN PRESS ROAD , POST NAVJIVAN AHMEDABAD, Gujarat, India - 380014 |
| U67190GJ2012PTC071125 | SWIFT ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED | 7 T F, PANORAMA NR. NAVJIVAN PRESS, INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| L45200GJ1981PLC004437 | M & B ENGINEERING LIMITED | MB HOUSE 51 CHANDRODAYA SOCIETY OPP GOLDEN TRIANGLE STADIUM ROAD POST NAVJIVAN,AHMEDABAD,Gujarat,380014-India |
| AAW-4749 | P C SNEHAL GSEC LLP | G.F 1;PRAVESH APPARTMENT 10; MAHADEV NAGAR SOCIETY, POST NAVJIVAN, AHMEDABAD, Gujarat, India - 380014 |
| U36912GJ2009PTC055910 | GEOMANCY PTSD SOLUTIONS PRIVATE LIMITED | B-8, Anmol Appartment, Opp. Poornanand Ashram Navrangpura, Post Navjivan , Ahmedabad, Gujarat, India - 380014 |
| U52100GJ2008PTC054035 | V FORE EXPORTS PRIVATE LIMITED | 606, SIXTH FLOOR, GOLDEN TRIANGLE, OPP : STADIUM, POST : NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ2019PTC106983 | SMARN INTERNATIONAL PRIVATE LIMITED | B/3,DIPKUNJ FLATS,NEAR PURNANAND ASHRAM, OPP.SWASTIK SCHOOL,NAVJIVAN POST, , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2019PTC108823 | GS TECHNO SOLUTIONS PRIVATE LIMITED | B-103, OXFORD AVENUE, OPP. C.U. SHAH COLLEGE, NAVJIVAN POST, ASHRAM RD , AHMEDABAD, Gujarat, India - 380014 |
| U52190GJ2013PTC076796 | NEMINATH EXIM PRIVATE LIMITED | 510,SAKAR-III,B/H BANK OF BARODA OLD HIGH COURT ROAD,INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2021PTC123292 | NEMINATH VENTURES PRIVATE LIMITED | 510, SAKAR III, B/H BANK OF BARODA NR. OLD HIGH COURT, INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014 |
| U32111GJ2018PTC101172 | MANILAXMI BUILDCON PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY STADIUM ROAD, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U14299GJ2022PTC132684 | ANUBHUTI MINING PRIVATE LIMITED | GF/1A, DIPAVALI CENTRE, OPP. GUJARAT HIGH COURT, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U27200GJ2018PTC101171 | MANICHANDRA ALLOYS PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY, STADIUM ROAD, NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014 |
| U55101GJ2022PTC137570 | DHARMATMA RESORTS PRIVATE LIMITED | 7, F F, Premnagar Society, Stadium Road, Navjivan, , Ahmedabad, Gujarat, India - 380014 |
| U70101GJ2010PTC059547 | AASTHA ORGANISERS PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY, STADIUM ROAD, NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2022PTC136163 | XDNS DIGITAL NERVOUS & NEURAL SYSTEMS PRIVATE LIMITED | 403 'SARAP', Above Kumar Prakashan, Opp. Opp. Navjivan Press, Income Tax , Ahmedabad, Gujarat, India - 380014 |
| U74999GJ2005PTC046718 | TRADESAFE INTELLECTUAL PROPERTY ORGANISATION PRIVATE LIMITED | 9 SHRINAGAR SOCIETYNR GOLDEN TRIENGLE OPP SARDAR PATEL STADIUM , NAVJIVAN AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2005PTC046719 | TRADESEC INTELLECTUAL PROPERTY ORGANISATION PRIVATE LIMITED | 9 SHRINAGAR SOCIETYNR GOLDEN TRIENGLE OPP SARDAR PATEL STADIUM , NAVJIVAN AHMEDABAD, Gujarat, India - 380014 |
| U24119GJ2007PTC051055 | AFFINITY CHEMICALS PRIVATE LIMITED | 401, HARSH AVENUE, NR. SATTAR TALUKA SOCIETY, NAVJIVAN PRESS ROAD, POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U46209GJ2026PTC174424 | JAD ORGANICS PRIVATE LIMITED | F.F.2,SARAP,B/H GUJ.VIDYA,PITH, NAVJIVAN PRESS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U72200GJ2006PTC048382 | AFFINITY SYSTEMS PRIVATE LIMITED | 401, HARSH AVENUE, NR. SATTAR TALUKA SOCIETY, NAVJIVAN PRESS ROAD, POST NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U25209GJ1995PTC026406 | STITCHMAN IMPEX PVT LTD | 501 SARAP OPP NAVJIVAN PRESSB/H GUJARAT VIDYAPITH , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1995PTC024753 | RAMA SHIVA LEASE FINANCE PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD OPP OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U21002GJ2013PTC134386 | EFDEE PHARMA PRIVATE LIMITED | 22, First Floor, Harsidhh Complex, Opp. Kalupur Commercial Bank, Income Tax, Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U72900GJ2021PTC123365 | GAMECRIO STUDIOS PRIVATE LIMITED | 5Th Floor, 522, Sakar IX, Beside old Reserve Bank Of India, Ashram Road, , Ahmedabad, Gujarat, India - 380014 |
| U67120GJ1996PTC029748 | SASVAT INDUSTRIES PRIVATE LIMITED | F 11DIAMOND SQUARENR NAVJIVAN PRESS AHMEDABAD , GUJARAT, Gujarat, India - 380014 |
| 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.