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
DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED
CIN: U45208HR2006PTC044649 As on: 2026-07-13
DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED (CIN: U45208HR2006PTC044649) is a Private company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 159556360.00.
DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED are KYOUNGJIN KIM, ASHOK KUMAR SHARMA, and ANJEA SUNG.
DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208HR2006PTC044649 and its registration number is 44649. Users may contact DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED is Flat No-003, Uppar Ground Floor, Parvesh Residency, Rajendra Park , Gurgaon, Haryana, India - 122002.
Current status of DONGAH GEOLOGICAL ENGINEERING INDIA PRIVATE LIMITED is - Under Liquidation.
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 DONGAH GEOLOGICAL ENGINEERING INDIA 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 DONGAH GEOLOGICAL ENGINEERING INDIA
Purchase full report of DONGAH GEOLOGICAL ENGINEERING INDIA
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 DONGAH GEOLOGICAL ENGINEERING INDIA 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 DONGAH GEOLOGICAL ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02536642 | KYOUNGJIN KIM | Managing Director | 2012-03-28 |
| 07177448 | ASHOK KUMAR SHARMA | Director | 2015-09-30 |
| 00682452 | ANJEA SUNG | Director | 2006-04-19 |
Past Directors & Key Managerial Personnel of DONGAH GEOLOGICAL ENGINEERING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02536642 | KYOUNGJIN KIM | Additional Director | - | 2009-09-01 |
| 02536642 | KYOUNGJIN KIM | Director | - | 2012-03-28 |
| 03525428 | KYUNG SU JUNG | Director | - | 2015-02-06 |
| 03525428 | KYUNG SU JUNG | Managing Director | - | 2012-03-28 |
| 06489579 | HO KIM YEONG | Additional Director | - | 2013-09-30 |
| 06489579 | HO KIM YEONG | Director | - | 2014-12-31 |
| 06497278 | JUNGWOO LEE . | Additional Director | - | 2013-09-30 |
| 06497278 | JUNGWOO LEE . | Director | - | 2015-04-09 |
| 07177448 | ASHOK KUMAR SHARMA | Additional Director | - | 2015-09-29 |
| 00051583 | JONG BAE LEE | Director | - | 2007-07-24 |
Other Directorships of KYOUNGJIN KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KYUNG SU JUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HO KIM YEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUNGWOO LEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JONG BAE LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PM E&C PRIVATE LIMITED | U29248DL2010FTC201725 | Director | 2010-09-20 | Ongoing |
| DAIHAN LOCKERS TECH PRIVATE LIMITED | U31506DL2011PTC227789 | Director | 2011-11-22 | Ongoing |
| PERSONAL MACHINERY CONSTRUCTION PRIVATE LIMITED. | U45101DL2006PTC148403 | Director | 2006-04-18 | Ongoing |
| EIE ENGINEERING INDIA PRIVATE LIMITED | U45206DL2005PTC142452 | Director | - | 2018-02-01 |
| HANAM ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED | U45400DL2015FTC281617 | Director | 2021-11-23 | Ongoing |
| HANAM ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED | U45400DL2015FTC281617 | Director | - | 2016-11-01 |
| SI BANG HOSPITALITY & TRADING PRIVATE LIMITED | U55101DL2010PTC206097 | Director | 2010-07-20 | Ongoing |
| KUMGANG EXIM & HOSPITALITIES PRIVATE LIMITED | U55204DL2008PTC185849 | Director | - | 2015-07-25 |
Other Directorships of ANJEA SUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000HR2022PTC104443 | CARRYKAR TRAVEL AND LOGISTICS PRIVATE LIMITED | UPPER GROUND FLOOR FLAT NO. UG-008 ON PLOTNO.382/2 OLD DLF COLONY, SECTOR-14,GURGAON,Gurgaon,Haryana,122002-India |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U22220HR2013PTC049594 | INKNOWATION INTERNATIONAL PRIVATE LIMITED | Flat No. 303, Tower L, Thirtieth Floor Park Place , Gurgaon, Haryana, India - 122002 |
| U55101HR2009PTC039352 | TRIPSY RESTAURANTS .PRIVATE LIMITED | Unit No.11, Ground Floor, Tower B, Unitech Cyber Park, , Gurgaon, Haryana, India - 122002 |
| U74999HR2016PTC065960 | TCH FLEET MANAGEMENT PRIVATE LIMITED | Flat no. 1134, Ground Floor, Housing Board Colony, Sector 52 , Gurgaon, Haryana, India - 122002 |
| U23209HR2011FTC042772 | SK ENMOVE INDIA PRIVATE LIMITED | Flat No. 309 3rd floor,Sewa Coporate Park,MG road, , Gurgaon, Haryana, India - 122002 |
| U70102HR2013PTC048467 | SILVER LAKE INFRASOLUTIONS PRIVATE LIMITED | UNIT NO-10-A , GROUND FLOOR PARK CENTRA BPTP BUILDING , GURGAON, Haryana, India - 122002 |
| U74900HR2009PTC039576 | TRIPSY HOTEL MANAGEMENT PRIVATE LIMITED | Unit No. 11 , Ground Floor ,Tower B, Unitech Cyber Park, , Gurgaon, Haryana, India - 122002 |
| U74900HR2013PTC048203 | BIZKRAFT CONSULTING PRIVATE LIMITED | FLAT NO. C-2, GROUND FLOOR PARSVNATH GREEN VILLE, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U93000HR2015PTC054824 | MARE MARITIME INDIA PRIVATE LIMITED | FLAT NO. 8101, GROUND FLOOR DLF QUTAB ENCLAVE COMPLEX, PHASE IV, , GURGAON, Haryana, India - 122002 |
| ACV-0838 | JAISHRI RADHEY ASHRAY BUILDTECH LLP | Plot no 602 stilt ground floor block A,,Sushant Lok phase 1, Park,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U63000HR2013PTC049843 | MYSHA INDIA SERVICES PRIVATE LIMITED | Tower B-4, Office No-9 C, Ground Floor, Spaze Itech Park, Sector 49, , Gurgaon, Haryana, India - 122002 |
| U52390HR2014PTC053755 | FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED | UNIT NO. A-06 A-10 GROUND FLOOR IRIS TECH PARK, SECTOR 48 SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2011PTC044176 | SMN INFOTECH PRIVATE LIMITED | FLAT NO. A-1/25, GROUND FLOOR THE LILAC - 1, SECTOR- 49, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| U72900HR2015PTC057247 | TECHYPLANET SOFTWARES PRIVATE LIMITED | UNIT NO. A-06 A-10 GROUND FLOOR, IRIS TECH PARK, SECTOR-48, SOHNA ROAD, , GURGAON., Haryana, India - 122002 |
| AAF-1708 | GEORGIA INTERIORS AND FURNISHERS LLP | UNIT NO 19B, GROUND FLOOR, TOWER B3 SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002 |
| U74999HR2014PTC051860 | APRIL DTD DESIGN PRIVATE LIMITED | UNIT NO. 21A, GROUND FLOOR, SPAZE ITECH PARK TOWER B2, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U93030HR2011PTC043666 | INNOVATION TRIGGERS MGMT PRIVATE LIMITED | UNIT NO : 29 A B C, GROUND FLOOR, B 2 TOWER, SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD , , GURGAON, Haryana, India - 122002 |
| F03317 | NITTO DENKO (SINGAPORE) PTE LTD | FLAT NO.606, 6TH FLOOR, GLOBAL BUSINESS PARK TOWER B, MG ROAD,GURGAON,Gurgaon,Haryana,India-122002 |
| F06911 | KOREA CREATIVE CONTENT AGENCY | UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62020HR2023PTC112371 | KMAC INFOCOM PRIVATE LIMITED | Khasra No. 958, Ground Floor, H. No. 102,,Block-C, Gali No.01, Shyam Kunj, Maruti Kunj Road,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72300HR2016PTC058168 | VALLETTO SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO. 801, BHAWANA SOCIETY, 8TH FLOOR SECTOR 43, GURGAON, HARYANA , GURGAON, Haryana, India - 122002 |
| U70100HR2020PTC087630 | A23 ADVISORS PRIVATE LIMITED | HOUSE NO. H-43 GROUND FLOOR, RESIDENCY GREENS, GREENWOOD CITY , GURGAON, Haryana, India - 122002 |
| U70102HR2013PTC051104 | ABODE ASSETS MANAGEMENT PRIVATE LIMITED | FLAT NO. D-062, PARK HEIGHTS, DLF PARK PLACE PHASE-V , GURGAON, Haryana, India - 122002 |
| U15100HR2019PTC077712 | CURRY SAGA PRIVATE LIMITED | FLAT NO 1602, 15TH FLOOR BLOCK NO A2 WORLD SPA , GURGAON, Haryana, India - 122002 |
| ACK-0581 | ATHARV MANAGEMENT ADVISORS LLP | Plot No 17, Ground Floor, Road No P 3, DLF Phase II,Shahpur,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U70102HR2013PTC051367 | V.A.V REALTORS PRIVATE LIMITED | Plot No.1656, Lower Ground Floor, Ardee City, Gate No.2, Sector-52, , Gurgaon, Haryana, India - 122002 |
| U74999HR2015PTC056694 | PULPKITCHEN LABS PRIVATE LIMITED | F-313(GROUND FLOOR) VINAYKA ROYALE RESIDENCY FLOOR SUSHANT LOK-II, SECTOR 57, , GURGAON, Haryana, India - 122002 |
| U74899HR1989PTC045001 | SARASWATI PACKAGING INDUSTRIES PRIVATE LIMITED | PLOT NO 17,GROUND FLOOR, ROAD NO H-8,DLF CITY PHASE-I, , GURGAON, Haryana, India - 122002 |
| 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.