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
MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45309KL2018PTC053289 As on: 2026-07-13
MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45309KL2018PTC053289) is a Private company incorporated on 14 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED are NISSAR MEETHALE THIKKODEENTAVITA, KAMARUL ISLAM MOONAM KANDATHIL, ABDUL AZEEZ ., and SALIM ACHERI.
MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KL2018PTC053289 and its registration number is 53289. Users may contact MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOON TOUCH BUILDERS AND DEVELOPERS PRIVATE LIMITED is 1/244-a, KAPPILPALLA ZETTUKUNNU , VYTHIRI, Kerala, India - 673576.
Current status of MOON TOUCH BUILDERS AND DEVELOPERS 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 MOON TOUCH BUILDERS AND DEVELOPERS 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 MOON TOUCH BUILDERS AND DEVELOPERS
Purchase full report of MOON TOUCH BUILDERS AND DEVELOPERS
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 MOON TOUCH BUILDERS AND DEVELOPERS 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 MOON TOUCH BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07679362 | NISSAR MEETHALE THIKKODEENTAVITA | Director | 2018-05-14 |
| 07739021 | KAMARUL ISLAM MOONAM KANDATHIL | Director | 2018-05-14 |
| 07750828 | ABDUL AZEEZ . | Director | 2018-05-14 |
| 09240929 | SALIM ACHERI | Additional Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of MOON TOUCH BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07675003 | THAMARA KULATHIL SHAKKEER | Director | - | 2021-08-10 |
Other Directorships of THAMARA KULATHIL SHAKKEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAMEENMARK LLP | AAT-1278 | Designated Partner | 2020-07-29 | Ongoing |
| MAXIN GRANITES PRIVATE LIMITED | U26999TZ2016PTC028269 | Director | 2016-12-19 | Ongoing |
| HIMAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201KL2017PTC048500 | Director | 2017-03-08 | Ongoing |
| HIMAGE CONSTRUCTIONS PRIVATE LIMITED | U45400KL2018PTC053290 | Director | 2018-05-14 | Ongoing |
| ZENSTAYS PROPERTY SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC113328 | Director | 2018-05-22 | Ongoing |
Other Directorships of NISSAR MEETHALE THIKKODEENTAVITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIN GRANITES PRIVATE LIMITED | U26999TZ2016PTC028269 | Director | 2016-12-19 | Ongoing |
| FASTEN MEDICAL PRIVATE LIMITED | U33208KL2017PTC050396 | Additional Director | 2020-11-30 | Ongoing |
| HIMAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201KL2017PTC048500 | Director | 2017-03-08 | Ongoing |
| HIMAGE CONSTRUCTIONS PRIVATE LIMITED | U45400KL2018PTC053290 | Director | 2018-05-14 | Ongoing |
| ZENSTAYS PROPERTY SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC113328 | Director | 2018-05-22 | Ongoing |
Other Directorships of KAMARUL ISLAM MOONAM KANDATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTEN MEDICAL PRIVATE LIMITED | U33208KL2017PTC050396 | Director | - | 2020-11-30 |
| HIMAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201KL2017PTC048500 | Director | 2017-03-08 | Ongoing |
| HIMAGE CONSTRUCTIONS PRIVATE LIMITED | U45400KL2018PTC053290 | Director | 2018-05-14 | Ongoing |
| ZENSTAYS PROPERTY SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC113328 | Director | 2018-05-22 | Ongoing |
Other Directorships of ABDUL AZEEZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALICUT WHOLESALE PLAZA LLP | ACH-2244 | Partner | 2024-05-17 | Ongoing |
| HIMAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201KL2017PTC048500 | Director | 2017-03-08 | Ongoing |
| OUROWN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2020PTC063946 | Director | - | 2024-04-05 |
| TEAM ELITE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209KL2021PTC069101 | Director | 2021-05-20 | Ongoing |
| HIMAGE CONSTRUCTIONS PRIVATE LIMITED | U45400KL2018PTC053290 | Director | 2018-05-14 | Ongoing |
| ZENSTAYS PROPERTY SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC113328 | Director | 2018-05-22 | Ongoing |
Other Directorships of SALIM ACHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15491KL2021PTC070914 | AL-FAZ TEA ESTATE PRIVATE LIMITED | A.K.K APARTMENT, PUZHUTHANA ROAD, VYTHIRI, WAYANAD,VYTHIRI, KERALA,INDIA , Vythiri, Kerala, India - 673576 |
| U66190KL2024PTC086201 | AL FAZ INTERNATIONAL PAYMENT GETEWAY PRIVATE LIMITED | A.K.K.APARTMENT, PUZHUTHANA ROAD, Vythiri,,Wayanad, Vythiri, Kerala, India,,Vythiri,Wayanad,Kerala,673576-India |
| ACK-2996 | WANDERLOFT CAFE & STAYS LLP | 8/501/A1,FATHIMA BANU BUILDING,Vythiri,Wayanad,Kerala,India-673576 |
| U52609KL2017PTC049007 | BEE CRAFT HONEY AND SPICES PRIVATE LIMITED | 6/193(A),Beecraft Building Vythiri Post , Vythiri, Kerala, India - 673576 |
| U45500KL2018PTC055014 | V-SHARP PROMOTERS PRIVATE LIMITED | VP 13/88/A CHELODE VYTHIRI PO, WAYANAD , Vythiri, Kerala, India - 673576 |
| ACI-5347 | WYD GANDHI GRAMAM ONE LLP | BUILDING NUMBER.VII-1E, THAKARAPOYIL, OLD VYTHIRI,,VYTHIRI PO,,Vythiri,Wayanad,Kerala,India-673576 |
| ABC-0249 | GMH GROWMYHOTELS LLP | BUILDING NO. 437/A, VYTHIRI GREENS RESORT, ARAMALA ROAD, LAKKIDI, WAYAND Vythiri, Kerala, India - 673576 |
| U55102KL1997PTC011943 | RAIN COUNTRY RESORTS LAKKIDI PRIVATE LIMITED | VIII/41.A LAKKIDI POST , VYTHIRI, Kerala, India - 673576 |
| ACJ-8625 | GATEWAY OF FLAVORS HOSPITALITY LLP | 13/217-A, Vythiri NH 766,Near Kunnathupalam,Vythiri,Wayanad,Kerala,India-673576 |
| AAX-9544 | MACOY CREATION LLP | BUILDING NO: 13/55A, KANJUPARAMBIL, VYTHIRI PO VYTHIRI, Kerala, India - 673576 |
| ACY-8978 | MOUNTAIN CLOUDS RESORTS LLP | 12/150 A,KUNNATHIDAVAKA,Vythiri,Wayanad,Kerala,India-673576 |
| ACV-6183 | CLOUDRECT TECHNOLOGIES LLP | 10/64/A, PUTHANPURAYIL,NARIKKODUMUKKU,Vythiri,Wayanad,Kerala,India-673576 |
| ACF-2658 | NSND VENTURES LLP | VP VIII 609 A,TOURIST CENTRE BUILDING,Vythiri,Wayanad,Kerala,India-673576 |
| ACR-2633 | IIQLIM LLP | ROOM NO VI/245A,PADIKKAMANNIL, KOLICHAL,Vythiri,Wayanad,Kerala,India-673576 |
| U79120KL2024PTC089368 | SKY DREAM ADVENTURES PRIVATE LIMITED | VP 461 A, PULPARAMBIL HOUSE,THALIPUZHA PO,Vythiri,Wayanad,Kerala,673576-India |
| AAR-9695 | LET'STAY HOTELS & RESORTS LLP | DOOR NO: 14/9 C,HOTEL MAZUS INN NEAR VYTHIRI POLICE STATION, NH 766, VYTHIRI POST, VYTHIRI, Kerala, India - 673576 |
| ACC-2436 | TALEN-RESORT LLP | OLD VYTHIRI THANGALS KUNNKUNNATHIDAVAKKA Vythiri, Kerala, India - 673576 |
| AAZ-2272 | REGAL COFFEE ROASTERS LLP | 11/124 E VYTHIRI PO Vythiri, Kerala, India - 673576 |
| U27102KL2025PTC092885 | WELD FOR TECH INTERSTEELS PRIVATE LIMITED | Pooladan hous bilding,Old vythiri po vythiri,Vythiri,Wayanad,Kerala,673576-India |
| ACA-6576 | AZAZ HOSPITALITY LLP | 8/43, Mandamala EstateVythiri (PO), Lakkidi, Wayanad Vythiri, Kerala, India - 673576 |
| ABZ-8067 | VNG5 WILD DAMVIEW LLP | 6/241/B, LOVELYS HOUSE4CENT COLONY, PAZHAYA VYTHIRI Vythiri, Kerala, India - 673576 |
| AAY-5120 | PRAKRUTHI PROPERTIES LLP | NO. VGP 11/212/ B MAZUS BUILDING VYTHIRI P O, VYTHIRI, Kerala, India - 673576 |
| ACA-2297 | COFFEE BEANS LEISURE VILLAS LLP | NO IX-163 VALIYA PARAMBIL HOUSE,KUNNATHIDAVAKA,VYTHIRI GRAMA PANCHAYATH,WAYANAD Vythiri, Kerala, India - 673576 |
| ACJ-0773 | THOUSAND WINDOWS RESORTS LLP | ROOM NO 13/269 D,RAJ BHAVAN,OPPOSITE VYTHIRI VILLAGE RESORT, VYTHIRI PO, WAYANAD,Vythiri,Wayanad,Kerala,India-673576 |
| ACH-9592 | MAZUS NAGA HERITAGE VILLAGE LLP | DOOR NO. 14/9 C, HOTEL MAZUZ INN, NEAR VYTHIRI POLICE STATION,,NH 766, VYTHIRI POST,Vythiri,Wayanad,Kerala,India-673576 |
| AAY-2739 | MOMS SPICE TRADING LLP | DOOR NO: 14/9 C, HOTEL MAZUS INN NEAR VYTHIRI POLICE STATION, NH 766, VYT HIRI POST VYTHIRI, Kerala, India - 673576 |
| ACG-4503 | MERLION VENTURES LLP | VP 11/124 G,VYTHIRI PO,Vythiri,Wayanad,Kerala,India-673576 |
| ABB-3856 | HFS ASSET MANAGEMENT LLP | SABINA MAHAL,BUILDING NO.2 78, VYTHIRI,Vythiri,Wayanad,Kerala,India-673576 |
| U55101KL2006PTC019612 | WYNAD HOLIDAYS PRIVATE LIMITED | VII/545D, THALIPUZHA LAKKIDI P O , VYTHIRI, Kerala, India - 673576 |
| 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.