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AGMA ENERGY PRIVATE LIMITED

CIN: U51909DL2019PTC349754 As on: 2026-07-13

AGMA ENERGY PRIVATE LIMITED (CIN: U51909DL2019PTC349754) is a Private company incorporated on 08 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 126380.00.

AGMA ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGMA ENERGY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AGMA ENERGY PRIVATE LIMITED are ATUL CHURIWAL, RAJESH KUMAR AGARWAL, BIMAL KUMAR, DEBABRATA SARKAR, and CARLOS ALEXANDER RODRIGUEZ VILLA FORSTER.

AGMA ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC349754 and its registration number is 349754. Users may contact AGMA ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGMA ENERGY PRIVATE LIMITED is 1115, MODI TOWER, 11TH FLOOR 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of AGMA ENERGY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AGMA ENERGY 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.

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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 AGMA ENERGY 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 AGMA ENERGY
DIN Director Name Designation Appointment Date
00180595 ATUL CHURIWAL Director 2019-05-08
00210719 RAJESH KUMAR AGARWAL Director 2019-05-08
00434470 BIMAL KUMAR Director 2019-05-08
00591618 DEBABRATA SARKAR Director 2019-05-08
08385331 CARLOS ALEXANDER RODRIGUEZ VILLA FORSTER Director 2020-12-02
Past Directors & Key Managerial Personnel of AGMA ENERGY
DIN Director Name Designation Appointment Date Cessation
08477752 DOUGLAS WILLIAM WAGNER Additional Director - 2020-12-02
08477752 DOUGLAS WILLIAM WAGNER Director - 2023-07-25
08385331 CARLOS ALEXANDER RODRIGUEZ VILLA FORSTER Additional Director - 2020-12-02
Other Directorships of DOUGLAS WILLIAM WAGNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL CHURIWAL
Company Name CIN Designation Appointment Date Cessation
KR AIMCO AGRO LLP AAI-9013 Designated Partner 2017-03-22 Ongoing
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Nominee Director 2019-05-29 Ongoing
ALSC PRIVATE LIMITED U01100WB2020PTC238355 Director 2020-07-25 Ongoing
KR LIFESCIENCES PRIVATE LIMITED U01100WB2020PTC242314 Director 2020-12-30 Ongoing
VANDAN HYDROCARBON PRIVATE LIMITED U11102WB2007PTC113751 Director 2007-02-28 Ongoing
AKOLA CHEMICALS (INDIA) PRIVATE LIMITED U24100MH1981PTC023801 Director 2005-03-14 Ongoing
KRISHI RASAYAN PRIVATE LIMITED. U24219OR1992PTC003216 Additional Director - 2018-09-28
KRISHI RASAYAN PRIVATE LIMITED. U24219OR1992PTC003216 Director 2018-09-28 Ongoing
KRISHI RASAYAN PRIVATE LIMITED. U24219OR1992PTC003216 Director - 2015-03-06
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Managing Director 2019-06-13 Ongoing
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Managing Director - 2019-06-12
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director 2025-03-12 Ongoing
SHRESHTA CONSTRUCTION PVT LTD U45201WB1993PTC058470 Additional Director - 2019-09-30
SHRESHTA CONSTRUCTION PVT LTD U45201WB1993PTC058470 Director 2019-09-30 Ongoing
SHRESHTA CONSTRUCTION PVT LTD U45201WB1993PTC058470 Director - 2019-03-29
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director - 2010-03-30
RANITAL INVESTMENTS PVT LTD U51109WB1995PTC070983 Director 1995-04-06 Ongoing
SHLOKE PROPERTIES & INVESTMENTS PVT LTD U51109WB1995PTC076240 Director 1995-12-29 Ongoing
PRIMEROSE VINIMAY PRIVATE LIMITED U51109WB2005PTC105670 Director 2005-12-20 Ongoing
TRULY PEST SOLUTION PRIVATE LIMITED U51109WB2009PTC135610 Director 2009-06-03 Ongoing
REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Director - 2010-03-30
IDEAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC141463 Director - 2010-03-30
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2010-03-30
ASTRIX SALES PRIVATE LIMITED U51909WB2010PTC141806 Director - 2010-03-30
TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director - 2010-03-30
DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Additional Director - 2019-09-27
DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2021-03-08
KARD VENTURES FINANCE PRIVATE LIMITED U65999DL2020PTC373168 Additional Director - 2022-07-12
EVERGREEN NIRMAN PRIVATE LIMITED U70101WB2005PTC104051 Director 2021-03-19 Ongoing
EVERGREEN NIRMAN PRIVATE LIMITED U70101WB2005PTC104051 Director - 2019-03-25
RANITAL ESTATES PRIVATE LIMITED U70101WB2016PTC215549 Director - 2019-09-04
NAVNEET PROMOTERS PRIVATE LIMITED U70109WB2008PTC126418 Director - 2019-03-29
NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Additional Director - 2019-09-27
NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2021-03-08
POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Additional Director - 2019-09-28
POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director 2019-09-28 Ongoing
INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Additional Director 2018-04-21 Ongoing
KALIKAPURI ESTATES PRIVATE LIMITED U70109WB2016PTC217861 Director - 2019-09-04
VANDITA REALTORS PRIVATE LIMITED U70200WB2016PTC217581 Director - 2019-09-04
AR AGROCHEM PRIVATE LIMITED U74900WB2012PTC188539 Director 2012-11-22 Ongoing
KRISH BIOTECH RESEARCH PRIVATE LIMITED U74999WB2007PTC116917 Director - 2017-03-30
KRIYACAMS BIO SCIENCES PRIVATE LIMITED U74999WB2017PTC223627 Director 2017-11-28 Ongoing
TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2015-09-16
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KR AIMCO AGRO LLP AAI-9013 Partner 2017-03-22 Ongoing
ANN DESIGN LLP AAK-0790 Designated Partner 2018-04-25 Ongoing
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Nominee Director 2019-05-29 Ongoing
ALSC PRIVATE LIMITED U01100WB2020PTC238355 Director 2020-07-25 Ongoing
GLOBE AGRITECH PRIVATE LIMITED U01122DL2005PTC134064 Director 2005-03-16 Ongoing
VANDAN HYDROCARBON PRIVATE LIMITED U11102WB2007PTC113751 Director 2007-02-28 Ongoing
AKOLA CHEMICALS (INDIA) PRIVATE LIMITED U24100MH1981PTC023801 Director 2005-03-14 Ongoing
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Managing Director 2019-06-13 Ongoing
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Whole-time director - 2019-06-13
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director 2025-03-12 Ongoing
WEGMANS INDUSTRIES PRIVATE LIMITED U25206DL1992PTC047288 Director - 2012-07-13
TRULY PEST SOLUTION PRIVATE LIMITED U51109WB2009PTC135610 Director 2009-06-03 Ongoing
KARD VENTURES FINANCE PRIVATE LIMITED U65999DL2020PTC373168 Director 2020-11-12 Ongoing
MT. EVEREST CONSTRUCTIONS LIMITED U70101DL1999PLC098885 Director - 2010-08-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2013-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
AR AGROCHEM PRIVATE LIMITED U74900WB2012PTC188539 Director 2012-11-22 Ongoing
KRISH BIOTECH RESEARCH PRIVATE LIMITED U74999WB2007PTC116917 Director - 2017-03-30
Other Directorships of BIMAL KUMAR
Company Name CIN Designation Appointment Date Cessation
ALSC PRIVATE LIMITED U01100WB2020PTC238355 Director 2020-07-25 Ongoing
KRISHI RASAYAN EXPORTS PVT.LTD. U24219WB1995PTC074696 Director 2002-09-06 Ongoing
Other Directorships of DEBABRATA SARKAR
Company Name CIN Designation Appointment Date Cessation
MICROALGAE SOLUTIONS INDIA PRIVATE LIMITED U01100UP2019FTC114508 Director - 2019-06-11
MICROALGAE SOLUTIONS INDIA PRIVATE LIMITED U01100UP2019FTC114508 Managing Director 2019-06-11 Ongoing
BIOANI INDIA PRIVATE LIMITED U46497UP2023PTC191964 Director 2023-11-03 Ongoing
SABUJAYAN COLD STORAGE PRIVATE LIMITED U63022WB2003PTC096950 Director - 2015-03-26
AGRINOS INDIA PRIVATE LIMITED U74140DL2012FTC246429 Additional Director - 2016-09-28
AGRINOS INDIA PRIVATE LIMITED U74140DL2012FTC246429 Director - 2018-10-04
Other Directorships of CARLOS ALEXANDER RODRIGUEZ VILLA FORSTER
Company Name CIN Designation Appointment Date Cessation
MICROALGAE SOLUTIONS INDIA PRIVATE LIMITED U01100UP2019FTC114508 Director 2019-03-11 Ongoing

CIN Company Name Company Address
U74999DL2018PTC340273 VICTOUS E-SHOP PRIVATE LIMITED 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019
U01400DL2014PTC272961 RUBY MASAFI CROPS PRIVATE LIMITED M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63030DL2016PTC304032 WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
U62013DL2024PTC428753 GREAT LAKES TECHNOLOGIES PRIVATE LIMITED 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U70101DL2011PTC214124 LRA REAL ESTATES PRIVATE LIMITED 1115 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24132DL1988PTC030791 GAGAN POLYMERS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70109DL1988PTC032147 MAYANK CREDITS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U67120DL1987PTC027473 KESHA INVESTMENT PVT LTD M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65912DL1988PTC032112 GAGAN CREDITS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65921DL1988PTC032143 PARADISE CREDITS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1985PTC022550 MODI MOTORS PRIVATE LIMITED 1002, 10th Floor, Modi Tower, 98, Nehru Place, , New Delhi, Delhi, India - 110019
U65993DL1982PTC014605 MEGHLA INVESTMENT PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2013PTC247361 INTERACTIVE MOBILE ADVISORS PRIVATE LIMITED Flat No. M3, Mezzanine Floor, Modi Tower, 98, Nehru Place , New Delhi, Delhi, India - 110019
U29309DL2018PTC378246 VEPS INDUSTRIES PRIVATE LIMITED 1112-1115 , 11TH FLOOR, INTERNATIONAL TRADE TOWER E-BLOCK, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U10803DL2023PTC420600 MODI-BEAPHAR PRIVATE LIMITED 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India
U80902DL2021NPL382771 BLACK SILK CONFEDERATION 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
U05004DL1982PTC180367 H B FARM PRODUCTS PVT LTD 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019
U99999DL1980PTC181945 SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019
U51909DL2005PTC131891 MARCHE RETAIL PRIVATE LIMITED 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019
U45202DL2020PTC363427 MYU VENTURES PRIVATE LIMITED 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U22100DL2012PTC241054 ORANGE CINE NEXT PRIVATE LIMITED M-9, MEZZANINE FLOOR HEMKUNT TOWER (MODI TOWER), NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U85310DL2019PTC347430 RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019
U24111DL1985PLC083755 RALSON CARBON BLACK LIMITED 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019
U27320DL1985PLC022890 TECHNICAST ENGINEERS LTD 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
ACT-3985 HINDUSTAN GSS INFRA LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-0275 GARVIT ESTATE DEVELOPERS LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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