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
SAMEER OVERSEAS PRIVATE LIMITED
CIN: U52603MP1997PTC011631 As on: 2026-07-13
SAMEER OVERSEAS PRIVATE LIMITED (CIN: U52603MP1997PTC011631) is a Private company incorporated on 06 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 17150000.00.
SAMEER OVERSEAS 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.SAMEER OVERSEAS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SAMEER OVERSEAS PRIVATE LIMITED are VIJAY NARENDRA JOSHI, MALHARY KALE, BHARTI KALE, MUKESH KUMAR MAHESHWARI, and VED PRAKASH MAHESHWARI.
SAMEER OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52603MP1997PTC011631 and its registration number is 11631. Users may contact SAMEER OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMEER OVERSEAS PRIVATE LIMITED is 168 Satellite Junction Kelod Hala AB Road, , INDORE, Madhya Pradesh, India - 452010.
Current status of SAMEER OVERSEAS 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 SAMEER OVERSEAS 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 SAMEER OVERSEAS
Purchase full report of SAMEER OVERSEAS
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 SAMEER OVERSEAS 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 SAMEER OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06545813 | VIJAY NARENDRA JOSHI | Director | 2019-04-27 |
| 07958820 | MALHARY KALE | Director | 2018-09-29 |
| 08042091 | BHARTI KALE | Director | 2018-09-29 |
| 00148530 | MUKESH KUMAR MAHESHWARI | Director | 1997-02-06 |
| 01835469 | VED PRAKASH MAHESHWARI | Director | 1997-02-06 |
Past Directors & Key Managerial Personnel of SAMEER OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07958820 | MALHARY KALE | Additional Director | - | 2018-09-29 |
| 08042091 | BHARTI KALE | Additional Director | - | 2018-09-29 |
| 01607743 | NARENDRA AGRAWAL | Director | - | 2014-03-31 |
Other Directorships of VIJAY NARENDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA PRADESH WOOLEN MILLS PRIVATE LIMITED | U17123MP1985PTC002776 | Director | 2015-03-09 | Ongoing |
| SHRI SAI METALLOTHERMIC PRIVATE LIMITED | U27100MP2013PTC030667 | Director | 2013-05-06 | Ongoing |
Other Directorships of MALHARY KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARTI KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCSE MARK ASSOCIATED LLP | ACE-0494 | Partner | 2023-11-22 | Ongoing |
| SARVESHWAR ENTERPRISES PVT.LTD. | U06302MP2005PTC018109 | Director | 2013-12-16 | Ongoing |
| MADHYA PRADESH WOOLEN MILLS PRIVATE LIMITED | U17123MP1985PTC002776 | Director | 2014-12-10 | Ongoing |
| RHT STEELS (INDIA) PRIVATE LIMITED | U27100MH1998PTC116495 | Director | 2007-06-08 | Ongoing |
| VISHNUPRABHA GLOBAL INDUSTRIES PRIVATE LIMITED | U27201RJ2023PTC087446 | Additional Director | 2024-03-20 | Ongoing |
| JAHAJWALA BATTERY PRODUCTS PRIVATE LIMITED | U31404MP1997PTC012083 | Director | 2006-04-29 | Ongoing |
| VYANKTESH INDUSTRIAL CREATIONS PRIVATE LIMITED | U45209MP2012PTC028084 | Director | - | 2014-03-28 |
| NARMODA TIE-UP PRIVATE LIMITED | U51109WB2007PTC113164 | Director | - | 2015-03-19 |
Other Directorships of NARENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN LEAD REFINERY PRIVATE LIMITED | U11102MP2008PTC056253 | Director | 2008-12-30 | Ongoing |
| URBANFLY POLYMERS PRIVATE LIMITED | U25209MP2019PTC048420 | Director | - | 2024-01-31 |
| MRINALINI DISTRIBUTORS PRIVATE LIMITED | U51103WB2005PTC101264 | Director | - | 2010-06-15 |
| MAYUR MERCHANTS PRIVATE LIMITED | U65991WB1995PTC073171 | Director | - | 2022-05-25 |
| SUHYOG EVENT MANAGEMENT PRIVATE LIMITED | U92141MP2011PTC026829 | Director | - | 2019-02-21 |
Other Directorships of VED PRAKASH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T K FUELS (INDIA) PRIVATE LIMITED | U23201MH1999PTC119882 | Director | 2008-09-01 | Ongoing |
| JAHAJWALA BATTERY PRODUCTS PRIVATE LIMITED | U31404MP1997PTC012083 | Director | 2008-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47737MP2025PTC077754 | BEEJAMBARI SEEDS PRIVATE LIMITED | 118 Satellite Junction,Kelod Hala,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2017PTC042907 | TECHREFIC TECHNOLOGIES PRIVATE LIMITED | 1348, SATELLITE JUNCTION KELOD HALA NEAR PANCHVATI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U15134MP2020PTC052283 | RADIENT SUPPLY SOLUTIONS PRIVATE LIMITED | 258 SATELLITE JUNCTION KELOD HALA BEHIND PANCHWATI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U46497MP2025PTC078345 | MORSAN PHARMACEUTICALS PRIVATE LIMITED | TU/71, Indus Satellite,Kelod Hala,Indore,Indore,Madhya Pradesh,452010-India |
| U46305MP2026PTC084050 | AAROGYAM DHANVI OILS PRIVATE LIMITED | ASF 28, INDUS SATELLITE,GREEN, KELOD HALA,Indore,Indore,Madhya Pradesh,452010-India |
| ABB-4563 | PRANISH ASSOCIATES LLP | D-1280, Sattlite Junction,,Kelod Hala, Lasudia Mori,Indore,Indore,Madhya Pradesh,India-452010 |
| U62099MP2026PTC083096 | TERRACHAYU TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.941-A SATELITTE,JUNCTION, KELOD HALA,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2025PTC077199 | PRIQAI PRIVATE LIMITED | OR-146, Indus Satellite Greens,,Kelod Hala, Dewas Naka,,Indore,Indore,Madhya Pradesh,452010-India |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| U72900MP2017PTC067036 | VALYRIAN LABS PRIVATE LIMITED | Flat no 501, Skye Corporate Park, Opposite Shalimar Township, Vijaynagar, AB Road Indore, Madhya Pradesh - 452010 , Indore, Madhya Pradesh, India - 452010 |
| U22201MP2025PTC074738 | MECDS CXP RENEWABLES PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U20236MP2025PTC074883 | KB-UNIME MECDS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U70200MP2025PTC074148 | EINSSKY MECDS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Country Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| AAY-8196 | DATAGOD CONSULTING LLP | OR 439 INDUS SATELLITE GREENS KELOD HALA INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2022PTC063811 | BDA SECURITY SERVICES PRIVATE LIMITED | OR-485, INDEX SATELLITE GREEN CITY KELOD HALA , INDORE, Madhya Pradesh, India - 452010 |
| U93090MP2020PTC050959 | SINGAJI SECURITY SERVICES PRIVATE LIMITED | 404 Phoenix Township, Kelod Hala MR-12 Road , , INDORE, Madhya Pradesh, India - 452010 |
| U80302MP2015PTC033942 | VATS MULTI VENTURES PRIVATE LIMITED | Block No. A, SF-1 Indus Satellite Greens, Kelod Hala, , Indore, Madhya Pradesh, India - 452010 |
| U52602MP2021PTC057162 | AIRCON INFRA PROJECTS PRIVATE LIMITED | H. No 608, F Block Ras Township, Satelite Junction, Kelod Hala, , Indore, Madhya Pradesh, India - 452010 |
| U74200MP2015PTC034115 | PURNA PRO ENVIRO ENGINEERS PRIVATE LIMITED | C/O 168,Scheme Number 114-1, 24 Banglow, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U15311MP2012PTC029251 | BLP FOODS & BEVERAGES PRIVATE LIMITED | KHASRA NO. 256/3,VILLAGE - KAILODHALA NEAR SATELLITE JUNCTION,A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC057195 | VIRTUALGIG SOLUTION PRIVATE LIMITED | B/119 SINGAPUR NEST, KELOD HALA INDORE, MADHYA PRADESH PIN- 452010 , INDORE, Madhya Pradesh, India - 452010 |
| U70100MP2009PTC022814 | COLORS REAL ESTATE PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC055105 | FUTURE INNOADD IT SERVICES PRIVATE LIMITED | 711 Skye Corporate Park, A.B. Road, Scheme Number 78 Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452010 |
| U47721MP2025PTC079061 | SOULVENTA PHARMACEUTICALS PRIVATE LIMITED | 305, 3rd Floor, Satguru, Parinay, PU3, Scheme No 54,,Indore AB Road Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U45200MP2011PTC025686 | SKYE EARTH DEVELOPERS PRIVATE LIMITED | 385/2, Niranjanpur, AB Road, (Skye Corporate Park) Indore MP 452010 IN , Indore, Madhya Pradesh, India - 452010 |
| U65929MP2018NPL045135 | SIMRATH MICROFINANCE FOUNDATION | 305, 3RD FLOOR SATGURUPARINAY PU3 SCHEME NO 54 A.B ROAD INDORE-452010 , Indore, Madhya Pradesh, India - 452010 |
| U62099MP2025PTC075284 | ASTROQ AI PRIVATE LIMITED | 1090 Phonix Township,Colony Kelod Hala, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2020PTC051027 | MEDIKAB LIFE SCIENCE PRIVATE LIMITED | B-619, Singapur Nest, Kellod Hala, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U62090MP2025PTC079530 | KS TECH INDIA PRIVATE LIMITED | 3RDFLOOR SATGURU PARINAY,5PU3 AB ROAD INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100312611 | 2019-12-19 | 2020-11-12 | - | 23,700,000.00 | HDFC 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.
| 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.