PENNAR TRADING PVT. LTD.
CIN: U51909WB1995PTC075720
PENNAR TRADING PVT. LTD. (CIN: U51909WB1995PTC075720) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
PENNAR TRADING PVT. LTD.'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.PENNAR TRADING PVT. LTD.'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 PENNAR TRADING PVT. LTD. are NAVEEN NAYYAR, and ASISH KUMAR GHOSH.
PENNAR TRADING PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC075720 and its registration number is 75720. Users may contact PENNAR TRADING PVT. LTD. on its Email address - [email protected]. Registered address of PENNAR TRADING PVT. LTD. is 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029.
Current status of PENNAR TRADING PVT. LTD. 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 CINs
ZaubaCorp's company report for PENNAR TRADING . 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.
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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 PENNAR TRADING . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENNAR TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03113032 | NAVEEN NAYYAR | Director | 2016-10-27 |
| 09385173 | ASISH KUMAR GHOSH | Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of PENNAR TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03113032 | NAVEEN NAYYAR | Additional Director | - | 2016-02-04 |
| 09385173 | ASISH KUMAR GHOSH | Additional Director | - | 2022-09-30 |
| 00205507 | AMIT KUMAR SARDA | Additional Director | - | 2009-07-31 |
| 00205902 | ADITYA KUMAR SARDA | Director | - | 2021-11-22 |
| 00443794 | PREETISH SAHA | Additional Director | - | 2009-05-15 |
| 00454541 | SAROJ KABRA | Director | - | 2007-04-18 |
| 00605848 | SANJAY RATHI | Additional Director | - | 2009-07-31 |
| 01937380 | SUSHIL KUMAR MUNDRA | Additional Director | - | 2009-07-31 |
| 00383723 | DAMODAR PARSAD BHATTAR | Director | - | 2009-07-31 |
| 00443747 | MANOJ KUMAR BAID | Director | - | 2009-04-22 |
| 00444503 | SAMPAT MAL JHANWAR | Additional Director | - | 2009-07-31 |
| 01911564 | SHYAM SUNDAR BINANI | Director | - | 2009-02-10 |
| 02132158 | RAMAWATAR ASHOPA | Additional Director | - | 2009-07-31 |
| 00444421 | CHAIN ROOP PUGALIA | Director | - | 2016-10-27 |
| 00890666 | RAJESH SHARMA | Additional Director | - | 2009-07-31 |
| 02019021 | SHANKAR LAL BHAKKAR | Additional Director | - | 2009-05-15 |
| 02436503 | RAVISHANKAR PRABHAKAR | Director | - | 2009-05-15 |
| 02613966 | TEJ NARAYAN THAKUR | Additional Director | - | 2009-05-15 |
| 00443628 | GOVIND KUMAR SHARMA | Additional Director | - | 2010-07-03 |
| 01360516 | MUKESH KUMAR SINGH | Additional Director | - | 2009-05-15 |
| 01709814 | SASHI KANTA JHA | Additional Director | - | 2009-07-31 |
| 02239029 | JITENDRA NATH CHOUBEY | Director | - | 2009-02-10 |
| 02612818 | ANIL KUMAR SHARMA | Additional Director | - | 2009-05-15 |
Other Directorships of NAVEEN NAYYAR
Other Directorships of ASISH KUMAR GHOSH
Other Directorships of AMIT KUMAR SARDA
Other Directorships of ADITYA KUMAR SARDA
Other Directorships of PREETISH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE AGARPARA CO LTD | L74999WB1927PLC005864 | Additional Director | - | 2011-08-11 |
| THE AGARPARA CO LTD | L74999WB1927PLC005864 | Director | - | 2009-05-15 |
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | 2007-09-14 | Ongoing |
| THE EASTERN MANUFACTURING CO. LIMITED | U17232WB1927PLC005767 | Additional Director | - | 2009-05-08 |
| LOOMTEX ENGINEERING PRIVATE LIMITED | U51909WB1995PTC074703 | Additional Director | - | 2009-04-24 |
| TIRUPATI NIRYAT PVT LTD | U65999WB1993PTC059394 | Director | - | 2009-05-15 |
| DELIGHT SUPPLIERS PRIVATE LIMITED | U67120WB1997PTC083673 | Additional Director | - | 2009-05-15 |
| ROSE PROPERTIES PVT LTD | U70101WB1973PTC028850 | Director | - | 2011-07-13 |
| CITATION INFOWARES LIMITED | U72200WB2000PLC092371 | Additional Director | - | 2011-08-17 |
Other Directorships of SAROJ KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARPARA JUTE MILLS LTD | U17232WB1984PLC037822 | Additional Director | - | 2017-09-26 |
| AGARPARA JUTE MILLS LTD | U17232WB1984PLC037822 | Director | 2017-09-26 | Ongoing |
| WELLMAN WACOMA ENGINEERING PRIVATE LIMITED | U29220WB2009PTC132991 | Director | 2009-02-21 | Ongoing |
| WELLMAN INFRASTRUCTURE PRIVATE LIMITED | U40104WB2008PTC126248 | Director | 2008-05-29 | Ongoing |
| WELLMAN WACOMA LTD | U45208WB1987PLC043536 | Director | - | 2008-08-05 |
| CERES EXIM PRIVATE LIMITED | U51909WB2010PTC153525 | Director | - | 2012-01-30 |
| BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED | U70109WB2010PLC155614 | Director | 2015-05-02 | Ongoing |
| AXSYS TECHNOLOGIES LIMITED | U72100WB2007PLC117601 | Director | - | 2014-02-18 |
| VISION COMPTECH INTEGRATORS LIMITED | U72200WB1999PLC088845 | Director | 2015-05-02 | Ongoing |
| VISION COMPONENTS PVT LTD | U72200WB2006PTC107300 | Director | 2015-05-02 | Ongoing |
Other Directorships of SANJAY RATHI
Other Directorships of SUSHIL KUMAR MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE AGARPARA CO LTD | L74999WB1927PLC005864 | Director | - | 2014-08-23 |
| CLARION COMMERCE PVT LTD | U51109WB1996PTC078474 | Additional Director | - | 2014-01-06 |
| LIBRA RETAILER PRIVATE LIMITED | U51109WB2005PTC101122 | Additional Director | - | 2014-12-12 |
| BLUEVIEW COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC111175 | Director | - | 2010-01-18 |
| LOOMTEX ENGINEERING PRIVATE LIMITED | U51909WB1995PTC074703 | Director | 2009-04-17 | Ongoing |
| PADAM MERCANTILES (P) LTD | U52190WB1990PTC050280 | Additional Director | - | 2009-05-14 |
| DEEP TOWERS PRIVATE LIMITED | U70101WB1997PTC085038 | Director | - | 2015-01-01 |
Other Directorships of DAMODAR PARSAD BHATTAR
Other Directorships of MANOJ KUMAR BAID
Other Directorships of SAMPAT MAL JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA SHAKTI MINES & METALS PRIVATE LIMITED | U14200JH2011PTC014794 | Additional Director | - | 2022-09-30 |
| SURYA SHAKTI MINES & METALS PRIVATE LIMITED | U14200JH2011PTC014794 | Director | 2021-08-25 | Ongoing |
| BARNAGORE JUTE MILLS PRIVATE LIMITED | U51109WB2006PTC111163 | Additional Director | - | 2017-09-30 |
| BARNAGORE JUTE MILLS PRIVATE LIMITED | U51109WB2006PTC111163 | Director | 2017-09-30 | Ongoing |
| ASHRAY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC117510 | Additional Director | - | 2020-12-31 |
| ASHRAY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC117510 | Director | 2020-12-31 | Ongoing |
| LOOMTEX ENGINEERING PRIVATE LIMITED | U51909WB1995PTC074703 | Additional Director | - | 2011-06-20 |
| DELIGHT SUPPLIERS PRIVATE LIMITED | U67120WB1997PTC083673 | Director | - | 2011-01-15 |
| AWANTI HOUSING & PROPERTIES PVT LTD | U70101WB1987PTC043042 | Additional Director | 2021-09-06 | Ongoing |
Other Directorships of SHYAM SUNDAR BINANI
Other Directorships of RAMAWATAR ASHOPA
Other Directorships of CHAIN ROOP PUGALIA
Other Directorships of RAJESH SHARMA
Other Directorships of SHANKAR LAL BHAKKAR
Other Directorships of RAVISHANKAR PRABHAKAR
Other Directorships of TEJ NARAYAN THAKUR
Other Directorships of GOVIND KUMAR SHARMA
Other Directorships of MUKESH KUMAR SINGH
Other Directorships of SASHI KANTA JHA
Other Directorships of JITENDRA NATH CHOUBEY
Other Directorships of ANIL KUMAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| L74999WB1927PLC005864 | THE AGARPARA CO LTD | 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U45203WB1996PTC080232 | SANTOSH PROMOTERS PVT LTD | 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U51909WB1997PTC083636 | OCTAL SALES PRIVATE LIMITED | 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U51109WB2006PTC111654 | HILTON VINIMAY PRIVATE LIMITED | 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U51909WB1992PTC054374 | OXFORD COMMERCE PVT. LTD. | 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U65999WB1991PTC053025 | JUPITER FINVEST PRIVATE LIMITED. | 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U67120WB1997PTC083673 | DELIGHT SUPPLIERS PRIVATE LIMITED | 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| ACL-8085 | X91 CAPITAL CONSULTANTS LLP | SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| ACM-1223 | X91 CAPITAL SERVICES LLP | SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| U14100WB1994PTC062948 | MRP COMMERCIAL PVT. LTD. | 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U14210WB2007PTC121253 | AXIS MINING PRIVATE LIMITED | 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U51909WB1992PTC056927 | ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED | 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U14100WB2005PLC106898 | AXIS OVERSEAS LIMITED | 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U85300WB2017PTC220471 | O. L. HEALTH CARE PRIVATE LIMITED | 149/2A, Rash Behari Avenue P.S. Gariahat , Kolkata, West Bengal, India - 700029 |
| U51909WB2011PTC171483 | AROMA VINTRADE PRIVATE LIMITED | 206/1, RASH BEHARI AVENUE 4TH FLOOR, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U74999WB2018PTC224567 | AIRAA DECOZ PRIVATE LIMITED | 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029 |
| ACO-7657 | J G REALTY LLP | 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029 |
| U46594WB2023PTC261769 | SQUARE24 SERVICES PRIVATE LIMITED | 208 Rash behari Avenue,Kolkata,Kolkata,West Bengal,700029-India |
| U68100WB1984PTC037171 | VNA PROJECTS PRIVATE LIMITED | 132, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India |
| ACT-9366 | HIMMAT ESTATE LLP | 144B, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| ACM-6532 | GEMINI'S WELLNESS CLINIC LLP | 131A RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| ACN-4818 | J G BETTER HOME LLP | 176 B,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| U62090WB2024PTC273501 | BDSCUBE TECHNOLOGY PRIVATE LIMITED | 115/H, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India |
| U70109WB2022PTC253027 | KESAR TOWER PRIVATE LIMITED | 144B, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India |
| AAU-9063 | UPANANDA LLP | 143/A, Rash Behari Avenue Kolkata Kolkata, West Bengal, India - 700029 |
| AAQ-5305 | ADONIS RIVIERE LLP | 208/8, Rash Behari Avenue , Kolkata Kolkata, West Bengal, India - 700029 |
| U01100WB2018PTC229426 | GALLINIS CARE PRIVATE LIMITED | 208/8, RASH BEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U46206WB2025PTC283265 | RANSACK DESIGN SOLUTIONS PRIVATE LIMITED | 4B, NANDY STREET,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India |
| U72200WB2016PTC218730 | MIND SPORTS LEAGUE PRIVATE LIMITED | 142,Rash Behari Avenue Kolkata-29 , Kolkata, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10130835 | 2008-10-22 | - | 2010-03-06 | 39,500,000.00 | STATE BANK OF INDIA | |
| 10210953 | 2010-02-17 | 2013-02-25 | 2014-07-25 | 82,918,000.00 | Indian Overseas Bank | |
| 10375940 | 2012-09-07 | - | 2014-08-20 | 143,700,000.00 | UCO BANK | |
| 10515536 | 2014-07-16 | 2014-08-11 | 2017-12-04 | 112,500,000.00 | BANK OF BARODA | |
| 10523730 | 2014-08-21 | - | - | 250,000,000.00 | CANARA BANK | |
| 90247603 | 2005-08-19 | - | 2008-11-27 | 50,000,000.00 | STATE BANK OF INDIA | |
| 100383417 | 2020-08-11 | - | 2023-11-22 | 22,000,000.00 | Canara Bank | |
| 100403112 | 2020-09-03 | - | 2023-11-22 | 11,855,000.00 | Canara Bank | |
| 100421552 | 2021-02-22 | - | - | 40,000,000.00 | Canara Bank | |
| 100698498 | 2022-09-27 | - | 2023-06-27 | 143,500,000.00 | Axis Bank Limited |
- 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.
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| 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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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.