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
DESAI REFRATECH LIMITED
CIN: U51909GJ2017PLC097344 As on: 2026-07-13
DESAI REFRATECH LIMITED (CIN: U51909GJ2017PLC097344) is a Public company incorporated on 16 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DESAI REFRATECH LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DESAI REFRATECH 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 DESAI REFRATECH LIMITED are MIHIR ASHOKBHAI SHAH, PRANIT HEM DESAI, and HEM DINESH DESAI.
DESAI REFRATECH LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PLC097344 and its registration number is 97344. Users may contact DESAI REFRATECH LIMITED on its Email address - [email protected]. Registered address of DESAI REFRATECH LIMITED is 4074th Floor,Sigma Legacy,Opp.Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi , Ahmedabad, Gujarat, India - 380015.
Current status of DESAI REFRATECH LIMITED is - Strike Off.
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 DESAI REFRATECH 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 DESAI REFRATECH
Purchase full report of DESAI REFRATECH
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 DESAI REFRATECH 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 DESAI REFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01280796 | MIHIR ASHOKBHAI SHAH | Director | 2017-05-16 |
| 06500087 | PRANIT HEM DESAI | Director | 2017-05-16 |
| 01280733 | HEM DINESH DESAI | Director | 2017-05-16 |
Past Directors & Key Managerial Personnel of DESAI REFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01280796 | MIHIR ASHOKBHAI SHAH | Director | - | 2021-08-10 |
Other Directorships of MIHIR ASHOKBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAI METALINKS LIMITED | U27100GJ2013PLC073801 | Director | - | 2015-09-30 |
| PHD FERRO ALLOYS LIMITED | U27320GJ2017PLC097230 | Director | 2017-05-04 | Ongoing |
| DESAI IMPEX PRIVATE LIMITED | U51909GJ2000PTC037162 | Director | 2000-01-10 | Ongoing |
| DESAI IMPEX PRIVATE LIMITED | U51909GJ2000PTC037162 | Director | - | 2021-08-10 |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Director | 1997-08-26 | Ongoing |
Other Directorships of PRANIT HEM DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAI METALINKS LIMITED | U27100GJ2013PLC073801 | Director | - | 2018-09-10 |
| DESAI METALINKS LIMITED | U27100GJ2013PLC073801 | Managing Director | 2018-09-10 | Ongoing |
| PHD FERRO ALLOYS LIMITED | U27320GJ2017PLC097230 | Director | 2017-05-04 | Ongoing |
| DESAI IMPEX PRIVATE LIMITED | U51909GJ2000PTC037162 | Additional Director | 2018-12-30 | Ongoing |
| PHD TRADING CORPORATION LIMITED | U51909GJ2017PLC097187 | Director | 2017-05-02 | Ongoing |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Additional Director | - | 2017-09-30 |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Director | 2017-09-30 | Ongoing |
Other Directorships of HEM DINESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAI IMPEX PRIVATE LIMITED | U51909GJ2000PTC037162 | Director | 2000-01-10 | Ongoing |
| PHD TRADING CORPORATION LIMITED | U51909GJ2017PLC097187 | Director | 2017-05-02 | Ongoing |
| DESAI OVERSEAS PRIVATE LIMITED | U74999GJ1997PTC032892 | Director | - | 2017-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2017PLC097187 | PHD TRADING CORPORATION LIMITED | 4074th Floor,Sigma Legacy,Opp.Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2020PLC113564 | SAHANA DEFENCE LIMITED | 3rd FLOOR, 305, SIGMA LEGACY, NR.VIKRAM SARABHAI MARG, OPP. PANJARAPOL,, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U72900GJ2021PTC125898 | TUSKERAI PRIVATE LIMITED | 305, 3rd Floor, Sigma Legacy, Nr. Vikram Sarabhai Marg, Opp. Panjarapol, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAX-7520 | NIKRO METALS LLP | 4TH FLOOR 405,SIGMA LEGACY,NR VIKRAM SARABHAI MARG POLYTECHNIC CHAR RASTA, OPP.PANJARAPOL AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U27320GJ2017PLC097230 | PHD FERRO ALLOYS LIMITED | 407,4th Flor,Sigma Legacy,Opp Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U80904GJ2021PTC120937 | AUM YOGA VEDANTA INTERNATIONAL PRIVATE LIMITED | 401, 4TH FLOOR, SIGMA LEGACY, NR. VIKRAM SARABHAI MARG, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U74990GJ2018PTC104906 | SOFTVAN LABS PRIVATE LIMITED | 305, 3RD FLOOR, SIGMA LEGACY, NR. VIKRAM SARABHAI MARG, OPP. PANJARAPOL, AHMEDABAD Ahmedabad GJ 380015 IN |
| U74999GJ1997PTC032892 | DESAI OVERSEAS PRIVATE LIMITED | 407, 4TH FLOOR, SIGMA LEGENCY, NR. VIKRAM SARABHAI MARG, OPP. PANJRAPOL E, , AHMEDABAD, Gujarat, India - 380015 |
| U93030GJ2010PTC062882 | MNM STOCK BROKING PRIVATE LIMITED | 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U93090GJ2016PTC085603 | MNM COMTRADE PRIVATE LIMITED | 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2004PTC043686 | EVEREST CREATORS PRIVATE LIMITED | OFFICE NO.02, 2ND FLOOR, NBCC HOUSE, OPP.AHMEDABAD STOCK EXCHANGE, NR. SAHAJANAND COLLAGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2004PTC044730 | GURJARI CLUB AND RESORTS PRIVATE LIMITED | 72 KAMDHENU COMPLEXDR VIKRAM SARABHAI MARG AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2000PTC037162 | DESAI IMPEX PRIVATE LIMITED | 407, SIGMA-CEEJAY LEGACY, NR. PANJRAPOLE CHAR RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAC-5152 | KENTRADE DEVELOPMENTS LLP | A/6, Embassy Appartment, 3rd Floor, Dr. Vikram Sarabhai Road, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| U24290GJ2021PTC122751 | ELNIN BIOTECH PRIVATE LIMITED | 4, 4th Floor, Shakti Sur, Opp.Mona Nagar Nr. SBI Zonal Office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| ACJ-0200 | REGNO HEALTHCARE & IT SOLUTIONS LLP | 401, 4TH FLOOR, ANTARIKSH APPT.,DR VIKRAM SARABHAI RD, NR. POLYTECHNIC CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAR-7828 | RHOMBOID ANALYTICS LLP | C/O. HARI VALLABH, BUNGALOW, NR. GOVT. POLY. TECHNIC, GULBAI TEKRO, DR. VIKRAM SARABHAI MARG, Ahmedabad, Gujarat, India - 380015 |
| U67120GJ2001PTC039225 | AG FINSTOCK PRIVATE LIMITED | B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POL E,AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAW-8835 | DIGISHOCK LLP | 4, 4TH FLOOR,SHAKTI SUR, OPP MONA NAGAR NR S B I ZONAL OFFICE, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U52100GJ1991PTC016606 | MULTI MESH PRIVATE LIMITED | C-2, SUR SHYAM APPARTMENTS,B/4,MADHAV FLATS DR.VIKRAM SARABHAI MARG,NR.ATIRA,, , AHMEDABAD, Gujarat, India - 380015 |
| AAH-5842 | JVKM ASSOCIATES LLP | 302, 3rd Floor, Shivalik-10, Opp. SBI Zonal Office Nr. Snehkunj Soc, S.M.Road, Nehrunagar,Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| U65100GJ1991PTC016635 | KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED | 302, 3rd Floor, Shivalik-10,Opp. SBI Zonal Office, Nr. Snehkunj Soc, S.M.Road, Nehrunagar, Ambawadi, , Ahmedabad, Gujarat, India - 380015 |
| ACL-8575 | MAURYA CONSULTANCY LLP | 10TH FLOOR PRESIDENT HOUSE, NR. AMBAWADI CIRCLE,AMBAWADI, AHEMDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAP-1666 | MAURYA ORGANISERS LLP | 10TH FLOOR, PRESIDENT HOUSE, NR. AMBAWADI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U60231GJ2015PTC083961 | INDRAJIT TRANSLOG PRIVATE LIMITED | 1016, ANAND MANGAL-3, OPP. CORE HOUSE NR. HIRABAG, NR. RAJNAGAR CLUB, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2003PTC042828 | SHREE VASUPUJYA ESTATE DEVELOPERS PRIVATE LIMITED | F P NO 569 OPP VASUPUJYAJAIN DERASAER NEHRU NAGAR CIRCLE NR PRASAD , AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U43300GJ2023PTC146002 | H ROKAD TRADELINK PRIVATE LIMITED | 4th Floor 404, office Sir Mount, Nr Vasupujya Bunglows,,Nr Cesala Toewer Opp Iscon Sg Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24100GJ1994PTC022847 | NESHIEL AGROCHEM PRIVATE LIMITED | SHOP NO.-405-4TH FLOOR, THE GRAND MALL, OPP.STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI, , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2016PTC093173 | SALASAR DINESHCHANDRA INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 401- 4th FLOOR, THE GRAND MALL,OPP. STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| 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.