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
SILVERWATER METALS AND MINERALS PRIVATE LIMITED
CIN: U51101MH2014PTC260213 As on: 2026-07-13
SILVERWATER METALS AND MINERALS PRIVATE LIMITED (CIN: U51101MH2014PTC260213) is a Private company incorporated on 18 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.
SILVERWATER METALS AND MINERALS PRIVATE 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.SILVERWATER METALS AND MINERALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SILVERWATER METALS AND MINERALS PRIVATE LIMITED are DIGGANTH SONI NARESH, and KHUSHBOO DIGGANTH SONI.
SILVERWATER METALS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC260213 and its registration number is 260213. Users may contact SILVERWATER METALS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERWATER METALS AND MINERALS PRIVATE LIMITED is Shop No. 3, Amar Enclave Block No. 03, Ground Floor, Prashant Nagar, , Nagpur, Maharashtra, India - 440015.
Current status of SILVERWATER METALS AND MINERALS 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 SILVERWATER METALS AND MINERALS 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 SILVERWATER METALS AND MINERALS
Purchase full report of SILVERWATER METALS AND MINERALS
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 SILVERWATER METALS AND MINERALS 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 SILVERWATER METALS AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01887171 | DIGGANTH SONI NARESH | Additional Director | 2018-01-23 |
| 06931715 | KHUSHBOO DIGGANTH SONI | Managing Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of SILVERWATER METALS AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01887171 | DIGGANTH SONI NARESH | Director | - | 2016-09-02 |
| 06931711 | POONAM NANDA | Additional Director | - | 2016-09-30 |
| 06931711 | POONAM NANDA | Director | - | 2017-03-09 |
| 06931715 | KHUSHBOO DIGGANTH SONI | Additional Director | - | 2016-09-01 |
| 07004177 | VIKRAM YADAVSINGH RANA | Director | - | 2015-02-07 |
| 07960049 | KRISHNA JUNEJA | Additional Director | - | 2018-01-24 |
Other Directorships of DIGGANTH SONI NARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALIOXIS STEEL PRIVATE LIMITED | U24109MH2023PTC399384 | Director | 2023-03-21 | Ongoing |
| CHINTESHWAR STEELS PRIVATE LIMITED | U74999MH2003PTC140608 | Additional Director | 2023-03-28 | Ongoing |
| CHINTESHWAR STEELS PRIVATE LIMITED | U74999MH2003PTC140608 | Director | - | 2015-02-01 |
| CHINTESHWAR STEELS PRIVATE LIMITED | U74999MH2003PTC140608 | Managing Director | - | 2016-09-02 |
Other Directorships of POONAM NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEADFAST AUTO PRIVATE LIMITED | U28990HR2014PTC053054 | Director | 2014-08-12 | Ongoing |
Other Directorships of KHUSHBOO DIGGANTH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALIOXIS STEEL PRIVATE LIMITED | U24109MH2023PTC399384 | Managing Director | 2023-03-21 | Ongoing |
| STEADFAST AUTO PRIVATE LIMITED | U28990HR2014PTC053054 | Director | 2014-08-12 | Ongoing |
Other Directorships of VIKRAM YADAVSINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC281513 | GREEN AGRO BIOSOLIDS INDIA PRIVATE LIMITED | SHOP NO. 10, AMAR ENCLAVE APARTMENT, PRASHANT NAGAR, AJNI, NAGPUR , NAGPUR, Maharashtra, India - 440015 |
| ACS-3122 | RADHA SHINE TECH PRODUCTS LLP | Shop No.9 Jayanti Manison,No.3, PN.3 Manish Nagar,Nagpur,Nagpur,Maharashtra,India-440015 |
| U45201MH2022PTC380989 | ANAGRAM STUDIOS PRIVATE LIMITED | ANAGRAM STUDIOS, SHOP NO 03, PLOT NO 319 RAMKRISHNA TOWER, LAXMI NAGAR,,NAGPUR,Nagpur,Maharashtra,440015-India |
| U74999MH2017PTC294356 | MOIRA TECHNOLOGIES PRIVATE LIMITED | FLAT NO.C-203, AMAR ENCLAVE, PRASHANT NAGAR AJNI , Nagpur, Maharashtra, India - 440015 |
| AAG-5281 | CAROUS HOTEL AND RESORTS LLP | YASHODHAM ENCLAVE, BUILDING B, SIXTH FLOOR KHASRA NO 79/4, MOUZA, PRASHANT NAGAR, AJNI NAGPUR, Maharashtra, India - 440015 |
| U51101MH2012PTC237693 | SANSA ENERGY PRIVATE LIMITED | FLAT NO. A-304, AMAR ENCLAVE, WARDHA ROAD, NEAR MOUNT CARMEL SCHOOL, PRASHANT NAGAR , AJNI SQ , NAGPUR, Maharashtra, India - 440015 |
| U52520MH2020PTC347009 | ROXOR AGROTECH AND TRADING PRIVATE LIMITED | SHOP NO. 3, PLOT NO. 30, GURUKUNJ APARTMENT, RAMKRISHNA NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| U74999MH2020PTC342998 | ROXOR INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 30 GURUKUNJ APARTMENT SHOP NO 3, RAMKRISHNA NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U85300MH2022NPL376609 | SARDA RED HEART FOUNDATION | PLOT NO. 79/4, FLAT NO. M 602, YASHODHAM ENCLAVE, PRASHANT NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| U74999MH2022PTC376095 | THRIVE MORE PRIVATE LIMITED | PLOT NO 32, SECOND FLOOR, FLAT NO 302 VIDHYA APARTMENT, PRASHANT NAGAR, AJANI , NAGPUR, Maharashtra, India - 440015 |
| U15122MH2015PTC265666 | FAB GOURMET PRIVATE LIMITED | Shop No. 1/2/3 Rudra Shakti Enclave Plot No.4 Pushkar Near BB Treding , Nagpur, Maharashtra, India - 440015 |
| U74900MH2010PTC207591 | SIGNITY PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 10, FLAT NO. 1, GROUND FLOOR DNYANYOG APARTMENT, DEO NAGAR, KHAMLA RO AD , NAGPUR, Maharashtra, India - 440015 |
| U74999MH2016PTC289089 | BUSH CAMPS & SAFARIS PRIVATE LIMITED | Plot No. 20, Flat No. 302, 3rd Floor, Aaradhya Heights, Shriram Nagar, Somalwa da , Nagpur, Maharashtra, India - 440015 |
| U74999MH2018PTC317355 | AROMESSENCE SOLUTIONS PRIVATE LIMITED | R K Rai, Flat No 304,3rd Floor,Universal Marvel,Plot No 23,New Sneh Nagar, , WARDHA ROAD, NAGPUR, Maharashtra, India - 440015 |
| ACX-4845 | PROSPER PADMAWAR GROUP LLP | Shop No. 3, 3rd Floor,,NYK Towers, Ajni Chowk,,Nagpur,Nagpur,Maharashtra,India-440015 |
| U72100MH2018PTC312038 | ITIOS TECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 1, HOUSE NO. 3502/D/1/202, APT NO. 202, JAGANNATH ENCLAVE, MANISH NAGAR, SOMALWA DA, , NAGPUR, Maharashtra, India - 440015 |
| U72900MH2021PTC361946 | ROYAL GIANTS TECHNOLOGIES INDIA PRIVATE LIMITED | Shop No-3 , 3rd Floor, NKY Towers , Ajni Chowk, , Nagpur, Maharashtra, India - 440015 |
| U41000MH2024PTC428864 | JAITALA PROJECT PRIVATE LIMITED | FLAT NO ML 1102 YASHODHAN,ENCLAVE, PRASHANT NAGAR,,Nagpur,Nagpur,Maharashtra,440015-India |
| U86100ME2026PTC474783 | TARA LIFESCIENCE CLINICS PRIVATE LIMITED | PLOT NO. 10 GROUND FLOOR,DNYAN YOG APPT. DEO NAGAR,Nagpur,Nagpur,Maharashtra,440015-India |
| U72200MH2022OPC389893 | LEADIFT (OPC) PRIVATE LIMITED | Kavya Residency IV Appt F 302, Plot No 23, 24,3rd Floor, Manish nagar,Nagpur,Nagpur,Maharashtra,440015-India |
| U15100MH2015PTC264033 | NATURES KINGDOM ORGANIC FOODS PRIVATE LIMITED | Vasundhara Enclave, Plot no 1, Flat no 402 Ramkrushna Nagar, Narendra Nagar, Somalw ada , Nagpur, Maharashtra, India - 440015 |
| ACW-8925 | ISTAREE HEALTHCARE AND WELLNESS SERVICES LLP | PLOT NO 28 FLAT NO 101,PRASHANT NAGAR WARDHAROAD,Nagpur,Nagpur,Maharashtra,India-440015 |
| U86900ME2026NPL474482 | UTPRA WELFARE FOUNDATION | Shop No G 3, Plot No 20,,Krishna residency,Nagpur,Nagpur,Maharashtra,440015-India |
| U82300MH2025PTC441363 | SKYFY EVENTS PRIVATE LIMITED | P NO. 6, F NO. 001, SUYOG,APPT, PRASHANT NAGAR,,Nagpur,Nagpur,Maharashtra,440015-India |
| U82300MH2025PTC451367 | MAGIC CREATION AND ADVERTISING PRIVATE LIMITED | P NO.6 F NO.01 SUYOG APPT,PRASHANT NAGAR,Nagpur,Nagpur,Maharashtra,440015-India |
| ACI-7068 | THREE NOT THREE COFFEE LLP | Plot no 29,Flat No 202,Vastushilp Apartment,Prashant nagar, Ajni,Nagpur,Nagpur,Maharashtra,India-440015 |
| U86905MH2024PTC435804 | MANISHAMV MEDICAL VENTURES PRIVATE LIMITED | H. NO.1794/A, PLOT NO.3+4,DOBI SAKET NARENDRA NAGAR,Nagpur,Nagpur,Maharashtra,440015-India |
| ABC-7036 | Suvan Diamond Jewellery LLP | Flat No. 203, Plot No. 4, 5, Green Leaf Enclave,New Sneh Nagar,Nagpur,Nagpur,Maharashtra,India-440015 |
| U70200MH2025PTC445255 | UNNAYA CONSULTANTS PRIVATE LIMITED | K NO 79/4 F NO ML601 YASH,ODHAM ENCLAVE LO PRASHANT,Nagpur,Nagpur,Maharashtra,440015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100116734 | 2017-07-03 | - | 2018-10-31 | 20,000,000.00 | Allahabad Bank | |
| 100224049 | 2018-10-31 | - | 2020-08-18 | 50,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100375151 | 2020-08-06 | 2021-10-28 | 2022-11-25 | 90,000,000.00 | BANK OF MAHARASHTRA | |
| 100645024 | 2022-11-30 | - | - | 130,000,000.00 | BANK OF BARODA |
- 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.