CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED
CIN: U67120MH2007PTC173608 As on: 2026-07-13
CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED (CIN: U67120MH2007PTC173608) is a Private company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED are MOHAMMEDAYUB ABDULSATTAR CHATRIWALLA, and ADNAAN AYUB CHATRIWALA.
CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC173608 and its registration number is 173608. Users may contact CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED is 160, KAMBEKAR STREET, 3RD FLOOR ROOM NO 27 , MUMBAI, Maharashtra, India - 400003.
Current status of CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE 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 CORPORATE FINANCIAL AND TAXATION ADVISORS 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 CORPORATE FINANCIAL AND TAXATION ADVISORS
Purchase full report of CORPORATE FINANCIAL AND TAXATION ADVISORS
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 CORPORATE FINANCIAL AND TAXATION ADVISORS 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 CORPORATE FINANCIAL AND TAXATION ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02817626 | MOHAMMEDAYUB ABDULSATTAR CHATRIWALLA | Director | 2010-06-05 |
| 03333706 | ADNAAN AYUB CHATRIWALA | Director | 2011-01-31 |
Past Directors & Key Managerial Personnel of CORPORATE FINANCIAL AND TAXATION ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01526311 | RANJAN TABAJI GOPALE | Director | - | 2010-07-15 |
| 01650984 | GULAB AWADHPAL SINGH | Director | - | 2010-06-07 |
Other Directorships of RANJAN TABAJI GOPALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXDON TRADING COMPANY LIMITED | L51900MH1982PLC039616 | Additional Director | - | 2015-08-29 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Additional Director | - | 2013-08-19 |
| SADGURU BIO-PRODUCTS PRIVATE LIMITED | U24219PN2005PTC020177 | Director | - | 2008-09-30 |
| SHIVNERI MARKETING SERVICES PRIVATE LIMITED | U51909PN1999PTC014318 | Director | - | 2008-09-30 |
| PARAMHANS FREIGHT SYSTEMS PRIVATE LIMITE D | U63010MH2004PTC149183 | Director | 2004-11-20 | Ongoing |
| SADGURU WAREHOUSING AND TRANSPORT PRIVAT E LIMITED | U63023MH2004PTC144166 | Director | 2004-01-22 | Ongoing |
| SADGURU FORWARDERS LIMITED | U63090MH2002PLC136564 | Director | 2002-07-19 | Ongoing |
| COMMERCIAL CLEARING AGNCIES PVT LTD | U63090WB1962PTC025632 | Director | - | 2009-10-03 |
| PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED | U74120MH2012PTC233291 | Additional Director | - | 2022-02-01 |
| INTELLEX CORPORATE SERVICES PRIVATE LIMITED | U74140MH2007PTC176610 | Director | - | 2011-01-27 |
Other Directorships of GULAB AWADHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2014-09-27 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2015-08-28 |
| GOLDEN LEGAND LEASING AND FINANCE LIMITED | L65990MH1984PLC033818 | Additional Director | - | 2015-02-04 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Additional Director | - | 2013-09-30 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Director | - | 2015-09-01 |
| INTELLEX CORPORATE SERVICES PRIVATE LIMITED | U74140MH2007PTC176610 | Director | - | 2011-11-30 |
Other Directorships of MOHAMMEDAYUB ABDULSATTAR CHATRIWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADNAAN AYUB CHATRIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7357 | NARA E SERVICES LLP | 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003 |
| U45202MH2009PTC191026 | BRICKRED DEVELOPERS PRIVATE LIMITED | 59, KAMBEKAR STREET, 4TH FLOOR, ROOM NO - 27 , MUMBAI, Maharashtra, India - 400003 |
| ACH-1775 | SURGE SPINNERS LLP | Room no. 10, 3rd Floor, 47/49, The Bombay Yarn House,,Nakhoda Street, Pydhunie,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| U65990MH1995PTC089455 | PILANI HOLDINGS PRIVATE LIMITED | 64, NAGDEVI STREET, 3RD FLOOR, ROOM NO. 19 , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| U17290MH1999PTC122138 | PUNIT YARN AGENCY PRIVATE LIMITED | Room No. 10, 3rd Floor, 47/49, Nakoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| U45400MH2011PTC224012 | QC CONSTRUCTIONS PRIVATE LIMITED | Room No. 13, 4th Floor, Rafeeq Manzil, 141, Kambekar Street, , Mumbai, Maharashtra, India - 400003 |
| U92412MH2010PTC205125 | NOVA ARTS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, KARIM MANSION KAMBEKAR STREET, DONGRI , MUMBAI, Maharashtra, India - 400003 |
| U17200MH2013PTC239833 | DIDWANIA SPINNING MILLS PRIVATE LIMITED | ROOM NO 33, 3RD FLOOR, NEW VOHRA BUILDING, 59 NAKHODA STREET , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2010PTC209705 | PORSHE JEWELS PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 36, MUMBADEVI MANSION 21/23 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2010PTC201370 | SHREE NEMI SALES PRIVATE LIMITED | 68/70 CHANDAN STREET DARJIWALA BUILDING ROOM NO.1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U17219MH2008PTC187641 | AL-NAJAF BEADS PRIVATE LIMITED | 17/21 TANTANPURA STREET, ROOM NO. 1 TO 4 HUSSAINI MANZIL, 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U64200MH1998PTC116820 | ANKHNET INFORMATIONS PRIVATE LIMITED | ROOM NO. 27, 3RD FLOOR, HANSRAJ KARAMSHI BUILDING 70, YUSUF MEHERALLY ROAD, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| U72200MH2001PTC131616 | TIGER TECHNET PRIVATE LIMITED | ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2009PTC190643 | ZEA FITNESS NETWORK PRIVATE LIMITED | ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2010PTC203826 | DEFINING SPACES REALTY CONSULTANTS PRIVATE LIMITED | ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U93000MH2010PTC203929 | DESIGNSUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U29299MH2000PLC126434 | ACE TECHCOM LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U99999MH1979PTC021903 | AMRITA EXPORTS PRIVATE LIMITED | BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAJ-2771 | A N CHOKSHI & CO LLP | Off No. 904,9th Floor,Plot No 1265-1266,27/29, Rapid Heights,Kolsa Street,Behind Pydhonie Police Mumbai, Maharashtra, India - 400003 |
| 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.