STATUS MARK FINVEST LIMITED
CIN: U65992DL1983PLC016494
STATUS MARK FINVEST LIMITED (CIN: U65992DL1983PLC016494) is a Public company incorporated on 07 Sep 1983. 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. 20000000.00.
STATUS MARK FINVEST 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.STATUS MARK FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of STATUS MARK FINVEST LIMITED are ADITEE MODI, SIDDHAARTH JALAN, VEENA MODI, and MANISH MODI.
STATUS MARK FINVEST LIMITED's Corporate Identification Number (CIN) is U65992DL1983PLC016494 and its registration number is 16494. Users may contact STATUS MARK FINVEST LIMITED on its Email address - [email protected]. Registered address of STATUS MARK FINVEST LIMITED is 203, 2nd Floor, Wing 2, Hans Bhawan Behind ICAI Building (ITO), Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002.
Current status of STATUS MARK FINVEST 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 CINs
ZaubaCorp's company report for STATUS MARK FINVEST 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 STATUS MARK FINVEST 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 STATUS MARK FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030120 | ADITEE MODI | Additional Director | 2016-08-16 |
| 01070090 | SIDDHAARTH JALAN | Director | 2022-03-07 |
| 00003412 | VEENA MODI | Additional Director | 2016-08-16 |
| 00030036 | MANISH MODI | Additional Director | 2017-09-16 |
Past Directors & Key Managerial Personnel of STATUS MARK FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00436932 | VIPIN GARG | Director | - | 2023-09-21 |
| 01801659 | RAVINDER KUMAR MANCHANDA | Director | - | 2015-03-31 |
| 02545953 | SACHIN VERMA | Company Secretary | - | 2007-08-31 |
| 00029203 | DEPUTY LAL JAIN | Director | - | 2010-08-05 |
| 00703273 | ANIL KUMAR GOEL | Additional Director | - | 2012-09-29 |
| 00703273 | ANIL KUMAR GOEL | Director | - | 2016-08-16 |
| 07168752 | RAJIV KUMAR GUPTA | Director | - | 2017-09-16 |
| 00003527 | RATI RAM AGARWAL | Director | - | 2014-09-01 |
| 00004111 | SUBH RAM YADAV | Director | - | 2010-08-05 |
Other Directorships of ADITEE MODI
Other Directorships of VIPIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED | U65923MH1989PLC053436 | Director | - | 2008-05-13 |
Other Directorships of SIDDHAARTH JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITHALA CREATIONS LLP | AAK-7365 | Designated Partner | 2017-09-29 | Ongoing |
| ELPHINSTONE SPINNINGG AND WEAVING MILLS COMPANY LIMITED | U17110MH1919PLC000538 | Director | 1997-02-13 | Ongoing |
| ASIATIC TEXTILE COMPANY LIMITED | U17120MH1944PLC004194 | Director | 1994-09-26 | Ongoing |
| DUPONT EXPORTS PRIVATE LIMITED | U18101GA1992PTC001279 | Director | 1996-11-07 | Ongoing |
| BHP PAPER AND BOARDS PRIVATE LIMITED | U21012MH2006PTC161193 | Additional Director | - | 2012-09-27 |
| BHP PAPER AND BOARDS PRIVATE LIMITED | U21012MH2006PTC161193 | Director | 2012-02-15 | Ongoing |
| SOUL CITY PUBLICATIONS PRIVATE LIMITED | U22110KA2001PTC029693 | Director | - | 2007-07-30 |
| WEBRANDS. COM LIMITED | U30000MH1999PLC123319 | Director | 1999-12-27 | Ongoing |
| DUPONT SPORTSWEAR LIMITED. | U31200GA1984PLC000846 | Director | 1999-12-06 | Ongoing |
Other Directorships of RAVINDER KUMAR MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANNON DUNKERLEY AND COMPANY LIMITED | U51109MH1924PLC001107 | Additional Director | - | 2009-09-07 |
| GANNON DUNKERLEY AND COMPANY LIMITED | U51109MH1924PLC001107 | Director | - | 2019-10-09 |
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Additional Director | - | 2012-09-29 |
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Director | - | 2016-06-20 |
| GANNON DUNKERLEY FINANCE LIMITED | U65990MH1984PLC034680 | Additional Director | - | 2008-09-27 |
| GANNON DUNKERLEY FINANCE LIMITED | U65990MH1984PLC034680 | Director | - | 2008-12-08 |
| M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | U73100MH1970NPL014686 | Director | 2008-05-24 | Ongoing |
| THE DELHI AND DISTRICT CRICKET ASSOCIATION | U92411DL1909NPL000407 | Director | - | 2017-01-30 |
Other Directorships of SACHIN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL OVERSEAS LIMITED | L74899DL1984PLC018268 | Company Secretary | - | 2007-11-30 |
| ISV ENGINEERING PRIVATE LIMITED | U29253DL2009PTC188097 | Director | 2009-03-03 | Ongoing |
| CAROL INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC140369 | Company Secretary | - | 2008-01-16 |
Other Directorships of VEENA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI PAINT PRIVATE LIMITED | U24220DL2013PTC262850 | Additional Director | 2024-05-28 | Ongoing |
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Director | 2013-10-01 | Ongoing |
| JAGDISH COMMERCIAL PRIVATE LIMITED | U65923JK1984PTC000699 | Director | 2004-08-24 | Ongoing |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Director | - | 2007-05-09 |
| DAISY INVESTMENT PRIVATE LIMITED | U67120UP1980PTC004946 | Director | 1980-03-10 | Ongoing |
| MODI INTERCONTINENTAL PRIVATE LIMITED | U74899DL1986PTC023563 | Director | 2006-03-30 | Ongoing |
| MODIMANGAL ESTATES PRIVATE LIMITED | U74899DL1988PTC030286 | Director | 2008-05-15 | Ongoing |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Additional Director | 2018-03-23 | Ongoing |
Other Directorships of DEPUTY LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED | U74999UP1947PTC001724 | Director | - | 2010-08-05 |
Other Directorships of ANIL KUMAR GOEL
Other Directorships of RAJIV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Director | - | 2018-03-14 |
Other Directorships of RATI RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIWAKAR SECURITIES LIMITED | U67120DL1998PLC097729 | Additional Director | - | 2008-09-29 |
| DIWAKAR SECURITIES LIMITED | U67120DL1998PLC097729 | Director | 2008-09-29 | Ongoing |
| DIWAKAR SECURITIES LIMITED | U67120DL1998PLC097729 | Director | - | 2014-09-30 |
| AASHEESH SECURITIES LIMITED | U67120HR1997PLC033766 | Additional Director | - | 2008-09-27 |
| AASHEESH SECURITIES LIMITED | U67120HR1997PLC033766 | Director | 2008-09-27 | Ongoing |
| AASHEESH SECURITIES LIMITED | U67120HR1997PLC033766 | Director | - | 2014-09-30 |
Other Directorships of SUBH RAM YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA STUFFYARN LIMITED | L51909DL1985PLC021270 | Director | - | 2010-11-19 |
| M.M.COMMERCIAL PRIVATE LIMITED | U65923JK1984PTC000694 | Director | 2004-08-25 | Ongoing |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Director | - | 2009-04-27 |
Other Directorships of MANISH MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2015PTC279049 | A S M INFRASTRUCTURE PRIVATE LIMITED | 203, 2ND FLOOR, WING 2, HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG I.P.ESTATE, I.P.ESTATE, CENTRAL DELHI , New Delhi, Delhi, India - 110002 |
| U15490DL2019PTC348747 | MEDEECULTURE PRIVATE LIMITED | 203, 2ND FLOOR, WING 2,HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U74909DL2023PTC418417 | KAILESHWAR SOLUTIONS PRIVATE LIMITED | 203, 2ND FLOOR, WING 2,HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U63000DL2009PTC189735 | GO INDIA GUIDE PRIVATE LIMITED | 203, 2nd Floor, Wing 2 Hans Bhawan, Behind ICAI Building (ITO), Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U74140DL2007PTC157441 | LEGEND IT SOLUTIONS PRIVATE LIMITED | 203, 2nd Floor, Wing 2, Hans Bhawan Behind ICAI Building (ITO) Bahadur Shah Zafar Marg I.P.Estate , New Delhi, Delhi, India - 110002 |
| U32309DL2016PTC306600 | TNS MOBILE INDIA PRIVATE LIMITED | 203, 2nd FLOOR, WING-2, HANS BHAWAN, BEHIND ICAI BUILDING (ITO), BAHADUR SHAH JAFAR MARG , New Delhi, Delhi, India - 110002 |
| U74140DL2010PTC211701 | VIDYA SADAN CONSULTANCY PRIVATE LIMITED | Flate No. 202 2nd Floor Wings-2 Hans Bhawan Behind ICAI Building (ITO) BahadurShah Z afar Marg , New Delhi, Delhi, India - 110002 |
| U52206DL2022PTC399383 | ASTRAL ALCOBEV PRIVATE LIMITED | 203, Second Floor, Hans Bhawan,,Wing-2, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India |
| ACJ-7936 | FNB RESTAURANT LLP | 110, Wing-1, Hans Bhawan, Bahadur Shah Zafar Marg,,ITO, New Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| U74999DL2011PLC228135 | SHARP EAGLE INVESTIGATION LIMITED | GF-22 HANS BHAWAN BAHADUR SHAH ZAFAR MARG ITO NEW DELHI- 110002 , New Delhi, Delhi, India - 110002 |
| U66190DL2024PTC436935 | JAI JAGANNATH CARDS SERVICES PRIVATE LIMITED | 206-207 2nd FLOOR,PARTAP BHAWAN BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India |
| ACN-6570 | HYBRUS SERVICES INDIA LLP | Suite No. 101, First Floor, Wing 1,,Hans Bhawan, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,India-110002 |
| AAY-1998 | PAY4U SOLUTIONS LLP | 110, Wing 1, Hans BhawanITO, Bahadur Shah Zafar Marg New Delhi, Delhi, India - 110002 |
| AAY-9710 | ERITO CAPITAL ADVISORS LLP | 109, wing 1, Hans Bhawan, ITO,Bahadur Shah Zafar Marg New Delhi, Delhi, India - 110002 |
| AAU-0557 | S M B C & COMPANY LLP | 207 208, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, ITO, New Delhi, Delhi, India - 110002 |
| U72900DL2022PTC404623 | PRITZO TECHNOLOGIES PRIVATE LIMITED | 109, Wing 1, Hans Bhawan, ITO, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U22219DL2022PTC408510 | KKBC ADVERTISING (INDIA) PRIVATE LIMITED | First Floor, 101, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U41000DL2020FTC406509 | TIGRIS ENVIRONMENT INDIA PRIVATE LIMITED | First Floor, 101 wing 1 Hans Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U72200DL2007PTC169948 | MAXX OUTSOURCING SOLUTIONS PRIVATE LIMITED | 109, WING-I, HANS BHAWAN,1, BAHADUR SHAH ZAFAR MARG, ITO , NEW DELHI, Delhi, India - 110002 |
| U65999DL2021FTC383985 | TIGRIS SUSTAINABILITY FINANCE PRIVATE LIMITED | First Floor, 101 wing 1 Hans Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U67100DL2020PTC363363 | BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED | 2ND FLOOR EXPRESS BUILDING, 9-10 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U22222DL2007PTC169072 | MAHAMEDHA NEWSPRINTS PRIVATE LIMITED | ROOM NO 204-205 2ND FLOOR MILAP BHAWAN BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC153180 | YOGI PROPERTIES PRIVATE LIMITED | 103, WING-II, HANS BHAWAN, NEAR ITO BUILDING, BAHADUR SHAH ZAFAR MA RG, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1992PTC049606 | SRI CHAKRA BEARING PRODUCTS PRIVATE LIMITED | 109, WING-I, HANS BHAWAN, 1, BAHADUR SHAH ZAFAR MARG, I.T.O, , NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| ACE-9967 | IM FORE VENTURES LLP | 110, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| ABB-3552 | INNOSTART VENTURES LLP | 110, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| U62011DC2026PTC469853 | ENTECH ENTERPRISE SOLUTIONS PRIVATE LIMITED | 101, Wing 1, Hans Bhawan, Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2022PTC393080 | THREEPOINTO PRIVATE LIMITED | 109, WING 1,HANS BHAWAN, BAHADUR SHAH ZAFAR MARG ITO,DELHI , DELHI, Delhi, India - 110002 |
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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.
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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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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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| 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.