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
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED
CIN: U51433MH2008PTC184759 As on: 2026-07-13
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED (CIN: U51433MH2008PTC184759) is a Private company incorporated on 17 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VILLEROY & BOCH SALES INDIA PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of VILLEROY & BOCH SALES INDIA PRIVATE LIMITED are NAZARIO FRANCIS MENEZES, THORSTEN ROMAN BIES, and HEMANGINI JAYESH SURTI.
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51433MH2008PTC184759 and its registration number is 184759. Users may contact VILLEROY & BOCH SALES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VILLEROY & BOCH SALES INDIA PRIVATE LIMITED is Unit No. 901, Notan Classic, Turner Road, Behind Tava Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050.
Current status of VILLEROY & BOCH SALES INDIA 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 VILLEROY & BOCH SALES 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 VILLEROY & BOCH SALES INDIA
Purchase full report of VILLEROY & BOCH SALES 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 VILLEROY & BOCH SALES 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 VILLEROY & BOCH SALES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676733 | NAZARIO FRANCIS MENEZES | Director | 2017-09-28 |
| 05209403 | THORSTEN ROMAN BIES | Director | 2012-03-20 |
| 07412601 | HEMANGINI JAYESH SURTI | Director | 2016-07-29 |
Past Directors & Key Managerial Personnel of VILLEROY & BOCH SALES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03629907 | DHARMESH ARVINDKUMAR KOTADIA | Additional Director | - | 2016-02-22 |
| 06494282 | STEPHEN ANTHONY DMELLO | Additional Director | - | 2013-09-30 |
| 06494282 | STEPHEN ANTHONY DMELLO | Director | - | 2015-07-31 |
| 07676733 | NAZARIO FRANCIS MENEZES | Additional Director | - | 2017-09-28 |
| 00165894 | ANAND NAROTAMDAS DESAI | Director | - | 2008-11-15 |
| 02283813 | RAHUL KHER | Additional Director | - | 2009-03-30 |
| 02952963 | RAMESH BALIGA BANTWAL | Director | - | 2013-12-11 |
| 07412601 | HEMANGINI JAYESH SURTI | Additional Director | - | 2016-07-29 |
| 02184815 | RAKSHA SHASHIKANT KOTHARI | Director | - | 2008-11-15 |
Other Directorships of DHARMESH ARVINDKUMAR KOTADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEPHEN ANTHONY DMELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE NORTH CONSULTING LLP | AAG-8365 | Designated Partner | - | 2020-06-19 |
Other Directorships of NAZARIO FRANCIS MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND NAROTAMDAS DESAI
Other Directorships of RAHUL KHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZALUR LIFESTYLE PRIVATE LIMITED | U51909PN2016PTC167264 | Director | 2016-11-23 | Ongoing |
Other Directorships of RAMESH BALIGA BANTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBHA PROJECTS AND TRADE PRIVATE LIMITED | U31506KA1999PTC025274 | Additional Director | - | 2011-09-30 |
| SOBHA PROJECTS AND TRADE PRIVATE LIMITED | U31506KA1999PTC025274 | Director | - | 2012-06-05 |
| WATERTEC (INDIA) PRIVATE LIMITED | U45301TZ1995PTC006237 | Whole-time director | - | 2024-06-17 |
| SCHEEK HOME INTERIORS LIMITED | U74994KA2010PLC052706 | Additional Director | - | 2010-05-31 |
Other Directorships of THORSTEN ROMAN BIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANGINI JAYESH SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKSHA SHASHIKANT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Additional Director | 2024-05-07 | Ongoing |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Additional Director | - | 2016-07-28 |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Director | - | 2017-10-23 |
| CSCWORLD (INDIA) PRIVATE LIMITED | U72900PN2011FTC138657 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51109MH2011PLC214044 | THE ABK INDUSTRIES LIMITED | 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAB-5981 | LIFESPACE HOMES REALTORS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAH-8425 | ENORM & SAHIB REALTY LLP | UNIT NO 801, 8TH FLR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAL-7693 | NAGPAL ENORM REALTY LLP | UNIT NO.801, 8TH FLOOR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAQ-1290 | VANDANA NOTANDAS JEWELS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-1698 | SSD VENTURES LLP | 7TH FLOOR,CTS F/898/A,NOTAN PLAZA,TURNER ROAD,NR TAVA RESTAURANT,BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAB-9723 | BLUE HEAVEN DEVELOPERS LLP | 7TH FLOOR, CTS F/898/A, NOTAN PLAZA,TURNER ROAD, NR.TAVA RESTAURANT, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U74999MH2012PTC258977 | U DIGITAL CONTENT PRIVATE LIMITED | Unit No. 702, 7th Floor, Notan Chambers, C.T.S No F/893, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U85300MH2020NPL343924 | REALITY AND YOU FOUNDATION | Unit No. 403, 36 Turner Road, Near Tawa Resturant, 36C Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAD-7378 | GEETA OVERSEAS LLP | Unit No. 601 A 891 Notan Classic,Turner Road, Bandra Mumbai, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U36996MH2021PTC354732 | SETH SUNDERDAS PRIVATE LIMITED | 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W , MUMBAI, Maharashtra, India - 400050 |
| U74101MH2020PTC351016 | HOUSE OF VDJ PRIVATE LIMITED | Unit No 8, Upper Ground Floor 36- Turner Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| ACW-4925 | SOULPOP FOODS LLP | Flat 603 Neel Sagar CHS Ltd,Bandra (West) 28th Road Behind Tava Restaurant,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAJ-9381 | POOJA JEWELLERS LLP | FLAT NO. 901/902, SIDDHIVINAYAK TURNER ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAW-6056 | LAP VENTURES LLP | Unit No. 402, Silver Pearl, Waterfield Road, China Gate Restaurant, Bandra West Mumbai, Maharashtra, India - 400050 |
| U51909MH2022PTC394759 | HOK GLOBAL PRIVATE LIMITED | 201-A, 36 C, Turner Road, Opp Tava Restaurant, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U72900MH2021PTC371147 | APPMECHANICS TECH PRIVATE LIMITED | UNIT NO. 501-502, MAKHIJA CHAMBERS, 196, TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U24299MH2016PTC285462 | GREENTEC CHEMICALS PRIVATE LIMITED | SUITE NO. 5, 5TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAL-7750 | RSL BUILDPROOF SOLUTIONS LLP | 12, Aradhana, R.K. Patkar Society, Off. Turner Road, Behind Notan Height, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U51909MH2019PTC324720 | VERVE RENEWABLES PRIVATE LIMITED | Unit No. 505 5th Floor B-Wing 36 Turner Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U65923MH2015PTC260965 | ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED | Unit No 901, 9th floor Notan Heights, Gurunanak Road, Bandra (w est) , Mumbai, Maharashtra, India - 400050 |
| U70100MH2014PTC253413 | VERVE BIOMASS PRIVATE LIMITED | Unit No. 505 5th Floor B-Wing 36 Turner Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| 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.