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
PENGUIN TRADING & AGENCIES LIMITED
CIN: U28910WB1981PLC034036
PENGUIN TRADING & AGENCIES LIMITED (CIN: U28910WB1981PLC034036) is a Public company incorporated on 31 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 304571160.00.
PENGUIN TRADING & AGENCIES 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.PENGUIN TRADING & AGENCIES LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of PENGUIN TRADING & AGENCIES LIMITED are KATTAMURI ANNAPURNESWARA RAO, VIKASH KUMAR AGARWAL, SWETA AGARWAL, POONAM BATHWAL, NIRMAL KUMAR BATHWAL, and SOHAM BATHWAL.
PENGUIN TRADING & AGENCIES LIMITED's Corporate Identification Number (CIN) is U28910WB1981PLC034036 and its registration number is 34036. Users may contact PENGUIN TRADING & AGENCIES LIMITED on its Email address - [email protected]. Registered address of PENGUIN TRADING & AGENCIES LIMITED is SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017.
Current status of PENGUIN TRADING & AGENCIES 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 PENGUIN TRADING & AGENCIES 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 PENGUIN TRADING & AGENCIES
Purchase full report of PENGUIN TRADING & AGENCIES
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 PENGUIN TRADING & AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENGUIN TRADING & AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07301577 | KATTAMURI ANNAPURNESWARA RAO | Director | 2021-01-01 |
| 08417797 | VIKASH KUMAR AGARWAL | Director | 2019-09-30 |
| 08417799 | SWETA AGARWAL | Director | 2019-09-30 |
| 00341180 | POONAM BATHWAL | Whole-time director | 2021-06-01 |
| 00341611 | NIRMAL KUMAR BATHWAL | Managing Director | 2021-06-01 |
| 07689737 | SOHAM BATHWAL | Whole-time director | 2021-01-01 |
Past Directors & Key Managerial Personnel of PENGUIN TRADING & AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00341416 | RAMJI LAL BATHWAL | Director | - | 2019-08-27 |
| 00341548 | JANKI DEVI BATHWAL | Director | - | 2019-12-18 |
| 00342663 | NIKUNJ BATHWAL | Director | - | 2017-04-01 |
| 07258416 | NISHA KULTHIA | Additional Director | - | 2015-09-30 |
| 07258416 | NISHA KULTHIA | Director | - | 2018-07-17 |
| 07301577 | KATTAMURI ANNAPURNESWARA RAO | Additional Director | - | 2020-12-31 |
| 07301577 | KATTAMURI ANNAPURNESWARA RAO | Director | - | 2016-08-24 |
| 07687553 | VIDISHA BATHWAL | Additional Director | - | 2017-09-29 |
| 07687553 | VIDISHA BATHWAL | Director | - | 2019-09-30 |
| 07687553 | VIDISHA BATHWAL | Whole-time director | - | 2020-09-04 |
| 08417797 | VIKASH KUMAR AGARWAL | Additional Director | - | 2019-09-30 |
| 08417799 | SWETA AGARWAL | Additional Director | - | 2019-09-30 |
| 00341180 | POONAM BATHWAL | Director | - | 2021-06-01 |
| 00341611 | NIRMAL KUMAR BATHWAL | Director | - | 2021-06-01 |
| 00341611 | NIRMAL KUMAR BATHWAL | Managing Director | - | 2022-03-31 |
| 00341611 | NIRMAL KUMAR BATHWAL | Whole-time director | - | 2023-04-24 |
| 07256972 | SATISH GUPTA KUMAR | Additional Director | - | 2015-09-30 |
| 07256972 | SATISH GUPTA KUMAR | Director | - | 2016-04-01 |
| 07689737 | SOHAM BATHWAL | Additional Director | - | 2018-09-29 |
| 07689737 | SOHAM BATHWAL | Director | - | 2021-01-01 |
| 07689737 | SOHAM BATHWAL | Managing Director | - | 2023-04-24 |
| 07689737 | SOHAM BATHWAL | Whole-time director | - | 2022-03-31 |
| 09506378 | ANOOSHKA SOHAM BATHWAL | Additional Director | - | 2022-09-30 |
| 09506378 | ANOOSHKA SOHAM BATHWAL | Director | - | 2022-10-19 |
Other Directorships of RAMJI LAL BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY PAPER & CHEMICAL INDUSTRIES LTD | U21099WB1979PLC032355 | Director | - | 2011-03-31 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | - | 2019-08-27 |
| BATHWAL PLASTICS LTD | U51100WB1985PLC039146 | Director | - | 2019-08-27 |
Other Directorships of JANKI DEVI BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY PAPER & CHEMICAL INDUSTRIES LTD | U21099WB1979PLC032355 | Director | - | 2011-08-26 |
| BATHWAL PLASTICS LTD | U51100WB1985PLC039146 | Director | - | 2019-12-18 |
Other Directorships of NIKUNJ BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUNE COWORK LLP | AAI-1871 | Designated Partner | 2017-01-05 | Ongoing |
| BHAGAWATI STEELS PRIVATE LIMITED | U13100OR2002PTC006951 | Director | - | 2017-04-01 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | - | 2017-04-01 |
| RR VINTRADE PRIVATE LIMITED | U51109WB2008PTC125916 | Director | 2010-10-12 | Ongoing |
| MAINAK BARTER PRIVATE LIMITED | U51109WB2008PTC127219 | Director | 2010-10-12 | Ongoing |
| DEBDARU RETAILERS PRIVATE LIMITED | U51909WB2008PTC127248 | Director | 2010-10-12 | Ongoing |
| ANKUR RETAILERS PRIVATE LIMITED | U51909WB2008PTC127249 | Director | 2010-10-12 | Ongoing |
| TRILOKPATI VINIMAY PRIVATE LIMITED. | U51909WB2008PTC127910 | Director | 2010-10-20 | Ongoing |
Other Directorships of NISHA KULTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KATTAMURI ANNAPURNESWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAWATI STEELS PRIVATE LIMITED | U13100OR2002PTC006951 | Director | 2016-09-30 | Ongoing |
| PENGUIN STONES PRIVATE LIMITED | U23960WB2024PTC269312 | Director | 2024-03-19 | Ongoing |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | - | 2021-03-25 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Whole-time director | 2021-03-25 | Ongoing |
Other Directorships of VIDISHA BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRETEX INDUSTRIES LIMITED | L17296WB2009PLC136911 | Additional Director | 2023-12-13 | Ongoing |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Additional Director | - | 2019-09-30 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | 2019-09-30 | Ongoing |
Other Directorships of SWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANTIA FINANCIAL SERVICES LTD | L51109WB1983PLC035938 | Company Secretary | - | 2019-06-15 |
| KHATU INVESTMENT & TRADING CO LTD | L65993WB1979PLC032406 | Company Secretary | - | 2020-11-12 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Additional Director | - | 2019-09-30 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | 2019-09-30 | Ongoing |
| CHITRAL MERCHANTS PVT LTD | U51909WB1993PTC058444 | Company Secretary | - | 2020-04-27 |
Other Directorships of POONAM BATHWAL
Other Directorships of NIRMAL KUMAR BATHWAL
Other Directorships of SATISH GUPTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOHAM BATHWAL
Other Directorships of ANOOSHKA SOHAM BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUNE COWORK LLP | AAI-1871 | Partner | 2022-04-01 | Ongoing |
| Driv Drisht LLP | ACB-0244 | Designated Partner | 2023-05-08 | Ongoing |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Additional Director | - | 2022-09-30 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | - | 2024-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24246WB1981PTC033336 | SHALINI FERTILISERS PRIVATE LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET,KOLKATA,Kolkata,West Bengal,700017-India |
| AAI-1871 | PENGUNE COWORK LLP | SURABHI, 5TH FLOOR 8/1/2 DR. U N BRAHMACHARI STREET KOLKATA, West Bengal, India - 700017 |
| U27102WB2004PLC140645 | SEVEN STAR STEELS LIMITED | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U45201WB1993PTC060260 | SPECTRUM PROMOTERS PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U45201WB1993PTC060261 | S V PLAZA PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U51100WB1985PLC039146 | BATHWAL PLASTICS LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U51226WB1990PTC049773 | LAXMI FISCAL SERVICES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U72900WB1988PTC045590 | ENGEE DATASOFT PVT. LTD. | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U70101WB1993PTC060257 | CALMO ESTATES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U70101WB1993PTC060258 | LOUCAL PROMOTERS PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U70101WB1993PTC060259 | FLORIBA ESTATES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| ACK-0201 | ADZGURU IT GLOBAL CONSULTANCY LLP | 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACP-9144 | PERENNIAL INSTASPACES LLP | 5th Floor, 8/1/2,Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,India-700017 |
| U72900WB2021PTC249016 | BEYONDTECH PRIVATE LIMITED | 3RD FLOOR, SURABHI BUILDING 8/1/2 Dr. U.N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1965PLC026653 | MSA (INDIA) LIMITED | Room No. 5 & 6, Surabhi Building, 3rd floor 8/1/2, Dr. U.N. Brahmachari Street , Kolkata, West Bengal, India - 700017 |
| U23960WB2024PTC269312 | PENGUIN STONES PRIVATE LIMITED | Surabhi, 5th Floor,8/1/2,Dr UN Brahmachari Street,Kolkata,Kolkata,West Bengal,700017-India |
| ACU-4672 | SMPC NAVSETU LLP | 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017 |
| U47613WB2025PTC281769 | ME IMPORTS AND SUPPLIES PRIVATE LIMITED | 8/1/2, DR.U.N.BRAHMACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U27320WB2022PTC252719 | PRAYAN ODISHA METAALIKS PRIVATE LIMITED | 8/1/2 Dr U N Brahmachari Street,,Kolkata,Kolkata,West Bengal,700017-India |
| U26529WB2025OPC282731 | TRIVIC WATCHES (OPC) PRIVATE LIMITED | 8/1/2, DR U.N.BRAMHACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U74901WB2026PTC288404 | ORBITX NEXUS CHAIN PRIVATE LIMITED | 8/1/2,DR.U.N. BRAMHACHARI,STREET, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ACL-4279 | VERS ATTIRES LLP | 8/1/2, DR. U. N. BRAMHACHARI STREET,,3RD FLOOR,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U47912WB2025OPC281403 | RUNUMONI (OPC) PRIVATE LIMITED | 8/1/2, 3rd floor, Dr. U.N. Brahmachari St,Park Circus,Kolkata,West Bengal,700017-India |
| U65993WB1997PTC083013 | MERRIT FINTRADE PRIVATE LIMITED | 8/1/2, Dr. U. N. Bramhachari Street, 3rd floor, , Kolkata, West Bengal, India - 700017 |
| U70109WB1992PTC054063 | DEEPIKA HOUSING PROJECTS PVT LTD | 8/1, FLAT NO 4B, 4TH FLOOR DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U72900WB2021PTC249522 | 4BRAINS TECHNOLOGIES PRIVATE LIMITED | CUBICLE NO. 14, 8/1/2 DR U.N. BRAMHACHARI STREET, 3rd FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAF-7441 | UNIBLOOM INFOLINKS LLP | Desk no 293 8 1 2DR U N BRAMHACHARI STREET 3RD FLOOR KOLKATA 700017 Park Circus, West Bengal, India - 700017 |
| ACB-0244 | Driv Drisht LLP | SURABHI, 5TH FLOOR, 8/1/2DR UN BRAHMACHARI STREET Park Circus, West Bengal, India - 700017 |
| U51909WB2004PTC099814 | RITIKA VINIMAY PRIVATE LIMITED | 15/1A, DR. U. N. BRAHMACHARI STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036627 | 2007-01-24 | - | 2011-07-06 | 20,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10096617 | 2008-02-07 | - | 2011-05-25 | 20,400,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10394461 | 2012-12-06 | 2014-03-08 | 2017-06-16 | 409,000,000.00 | STATE BANK OF INDIA - RASMECCC BRANCH | |
| 10484669 | 2014-03-10 | - | 2017-06-16 | 539,000,000.00 | STATE BANK OF INDIA - RASMECCC BRANCH AND CENTRAL BANK OF INDIA - SHAMBAZAR KOLKATA | |
| 10496295 | 2014-03-29 | - | 2017-07-17 | 130,000,000.00 | CENTRAL BANK OF INDIA | |
| 10496299 | 2014-03-29 | - | 2017-07-17 | 130,000,000.00 | CENTRAL BANK OF INDIA | |
| 10517457 | 2014-06-24 | - | 2017-06-16 | 20,000,000.00 | State Bank of India | |
| 10610225 | 2015-12-05 | 2016-09-03 | 2017-06-16 | 237,200,000.00 | State Bank of India | |
| 90080209 | 2004-02-10 | 2022-04-05 | 2022-12-02 | 50,700,000.00 | State Bank of India | |
| 90081479 | 2005-11-30 | 2014-03-08 | 2017-06-16 | 409,000,000.00 | STATE BANK OF INDIA - RASMECCC BRANCH | |
| 100049112 | 2016-08-19 | - | 2016-12-30 | 155,000,000.00 | BARCLAYS INVESTMENTS AND LOANS INDIA LTD | |
| 100175334 | 2018-03-29 | - | 2023-01-05 | 74,561,250.00 | HDFC BANK LIMITED | |
| 100187000 | 2018-02-05 | 2019-07-25 | 2021-03-15 | 2,500,000.00 | Barclays Bank PLC | |
| 100243780 | 2019-02-18 | - | - | 500,000,000.00 | IIFL WEALTH FINANCE LIMITED | |
| 100259727 | 2019-04-11 | 2022-07-28 | 2023-01-16 | 100,000,000.00 | BARCLAYS BANK PLC | |
| 100604465 | 2022-08-30 | 2023-07-19 | - | 2,110,000,000.00 | ICICI BANK LIMITED | |
| 100712065 | 2023-04-25 | 2023-06-05 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100824340 | 2023-11-18 | - | - | 49,275,000.00 | ICICI BANK LIMITED | |
| 100843439 | 2024-01-03 | - | - | 87,033,558.00 | ICICI BANK LIMITED | |
| 100859599 | 2024-01-29 | - | - | 13,210,500.00 | ICICI BANK LIMITED |
- Email ID
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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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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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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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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.