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
L.K. INVESTMENTS & TRADING CO PVT LTD
CIN: U01610MP1986PTC003306 As on: 2026-07-13
L.K. INVESTMENTS & TRADING CO PVT LTD (CIN: U01610MP1986PTC003306) is a Private company incorporated on 21 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 421500.00.
L.K. INVESTMENTS & TRADING CO 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.L.K. INVESTMENTS & TRADING CO PVT LTD's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.
Directors of L.K. INVESTMENTS & TRADING CO PVT LTD are VISHNU PRASAD GOYAL, and RAVI GOYAL.
L.K. INVESTMENTS & TRADING CO PVT LTD's Corporate Identification Number (CIN) is U01610MP1986PTC003306 and its registration number is 3306. Users may contact L.K. INVESTMENTS & TRADING CO PVT LTD on its Email address - [email protected]. Registered address of L.K. INVESTMENTS & TRADING CO PVT LTD is 1-A, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452001.
Current status of L.K. INVESTMENTS & TRADING CO 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
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 L.K. INVESTMENTS & TRADING CO 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 L.K. INVESTMENTS & TRADING CO
Purchase full report of L.K. INVESTMENTS & TRADING CO
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 L.K. INVESTMENTS & TRADING CO 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 L.K. INVESTMENTS & TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306034 | VISHNU PRASAD GOYAL | Director | 2016-06-13 |
| 02839450 | RAVI GOYAL | Director | 2016-06-13 |
Past Directors & Key Managerial Personnel of L.K. INVESTMENTS & TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306072 | REKHA GOYAL | Additional Director | - | 2019-11-25 |
| 00306072 | REKHA GOYAL | Director | - | 2021-04-02 |
| 00989615 | ASHOK KUMAR GUPTA | Director | - | 2016-06-13 |
| 01220189 | RAJESH GOYAL | Director | - | 2016-06-13 |
Other Directorships of VISHNU PRASAD GOYAL
Other Directorships of REKHA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFAVISION OVERSEAS (INDIA) LIMITED | L67120MP1994PLC008375 | Additional Director | - | 2017-03-16 |
| ALFAVISION OVERSEAS (INDIA) LIMITED | L67120MP1994PLC008375 | Director | - | 2012-05-14 |
| REKHA SECURITIES PRIVATE LIMITED | U01610MP1994PTC008684 | Additional Director | - | 2019-09-30 |
| REKHA SECURITIES PRIVATE LIMITED | U01610MP1994PTC008684 | Director | - | 2020-07-06 |
| ALFAVISION FIBRES PRIVATE LIMITED | U18101MP1998PTC013122 | Director | 2002-10-18 | Ongoing |
| VISHNU VISION CREDIT AND CAPITAL LIMITED | U67120MP1995PLC008996 | Director | 2001-06-06 | Ongoing |
| SAIALFAVISION INDUSTRIES PRIVATE LIMITED | U70109MP2019PTC047969 | Director | - | 2022-11-04 |
| UJJAI ESTATES PRIVATE LIMITED | U73100MP2003PTC015817 | Director | - | 2012-03-30 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REKHA SECURITIES PRIVATE LIMITED | U01610MP1994PTC008684 | Director | - | 2019-03-19 |
| PRAVANA MULTITRADE LIMITED | U51100MP1994PLC008682 | Director | 2004-02-02 | Ongoing |
| CAPRIGO MULTITRADE PRIVATE LIMITED | U51909MP2019PTC047863 | Director | 2019-02-20 | Ongoing |
Other Directorships of RAJESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONOBERIAN INDUSTRIES PRIVATE LIMITED | U01100MP2019PTC048086 | Director | 2019-03-15 | Ongoing |
| BHAGYAREKHA CAPITAL MARKET PVT LTD | U01610MP1994PTC008683 | Director | - | 2019-08-14 |
| PRAVANA MULTITRADE LIMITED | U51100MP1994PLC008682 | Director | 2007-06-20 | Ongoing |
Other Directorships of RAVI GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U18101MP1998PTC013122 | ALFAVISION FIBRES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U01610MP1994PTC008683 | BHAGYAREKHA CAPITAL MARKET PVT LTD | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U01610MP1994PTC008684 | REKHA SECURITIES PRIVATE LIMITED | 1-A, Press Complex A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC052904 | ALFA VALLEY RESORT & WELLNESS PRIVATE LIMITED | 1-A, PRESS COMPLEX, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAM-3827 | SRI AKAL COMMODITY LLP | 103-A Press House 22 Press Complex A B Road Indore, Madhya Pradesh, India - 452001 |
| U51900MP2013PLC030663 | SRI AKAL COMMODITY LIMITED | 103 A PRESS HOUSE, 22 PRESS COMPLEX A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U00221MP1986PTC003536 | PRABHAT KIRAN PUBLICATION PVT LTD | 25-A, PRESS COMPLEX A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U36990MP2016PTC041110 | ADUED CONSULTING PRIVATE LIMITED | 25-A, PRESS COMPLEX, A B ROAD, , Indore, Madhya Pradesh, India - 452001 |
| U00221MP1982PTC001931 | DEVI AHILYA PUBLICATIONS PRIVATE LIMITED | 6A,FEROZ GANDHI PRESS COMPLEX, A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024995 | GCPL REALTECH PRIVATE LIMITED | 4th Floor, Radhakrishna Complex, Block A, 10/1, Manoramaganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U30003MP1987PTC004229 | ATLAS STAMPINGS PVT LTD | HOUSE NO. G-11 PART-A SWADESH BHAWAN PRESS COMPLEX, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2009PTC021819 | PRIYUM DEVCON PRIVATE LIMITED | FLAT NO. 102 A WING RADHA KRISHNA COMPLEX 10/1, MANORMAGANJ A.B ROAD , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC034091 | CRYSTAL CLEAR CONCEPTS PRIVATE LIMITED | Flat No. 102, A-Wing, Radha Krishna Complex, 10/1, Manoramaganj, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1995PLC008996 | VISHNU VISION CREDIT AND CAPITAL LIMITED | 1-A, Press Complex A,B Road , Indoe, Madhya Pradesh, India - 452001 |
| U27106MP2002PLC015289 | ALLIANZ STEEL LIMITED | SHANIWAR DARPAN PRESS,27,PRESS COMPLEX, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U29308MP2022PTC061704 | ONEMEP SERVICES PRIVATE LIMITED | D-85, HIG Shopping Complex, Opp. Press Complex, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U31200MP1987PTC003806 | SHREE CHLORATES PRIVATE LIMITED | 101-102 Block-B Radhakrishna Complex, 10/1 Manoramaganj, A.B.Road, , INDORE., Madhya Pradesh, India - 452001 |
| U64203MP2010PTC024034 | AASRA SECURITIES & TELECOMMUNICATION PRIVATE LIMITED | 13, PRESS COMPLEX, A.B. ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2022PTC060731 | SWASIDHYA PRIVATE LIMITED | 210 SWADESH BHAWAN, PRESS COMPLEX A.B. ROAD,,indore,Indore,Madhya Pradesh,452001-India |
| U45201MP1998PTC013013 | SHRI SAIKRISHNA VYAVASTHAPAN SAHKARITA PRIVATE LIMITED | 27-PRESS COMPLEX A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52311MP2013PTC031120 | CHARAK MEDISALES PRIVATE LIMITED | 12, PRESS COMPLEX A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2022PTC059581 | UNIVERSAL TRADECOM PRIVATE LIMITED | 13,Press Complex, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC008971 | MANGAL ALLIED & FIN LEASING CONSTRUCTION COMPANY PVT LTD | 27,PRESS COMPLEX A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2006PTC019012 | MANGAL RETAIL STRATEGIES PRIVATE LIMITED | 27, PRESS COMPLEX A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC052359 | VNF FOODS PRIVATE LIMITED | 10, Press Complex, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U21012MP1966PLC001011 | SHRI REWA PRAKASHAN LIMITED | SWADESH BHAWAN 2, PRESS COMPLEX, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2002PTC015259 | GAGAN MARKETING PRIVATE LIMITED | SHANIWAR DARPAN BUILDING PRESS COMPLEX, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391050 | 2012-11-26 | - | 2016-07-14 | 3,625,000.00 | KARNATAKA BANK LIMITED | |
| 100043772 | 2016-07-22 | 2021-07-29 | - | 26,045,467.00 | Karnataka Bank Ltd. | |
| 100051477 | 2016-09-07 | 2021-07-14 | - | 90,214,000.00 | Karnataka Bank Ltd. | |
| 100362409 | 2020-06-23 | - | - | 4,950,000.00 | Karnataka Bank Ltd. | |
| 100362412 | 2020-07-07 | - | - | 4,707,000.00 | Karnataka Bank Ltd. | |
| 100362416 | 2020-06-23 | - | - | 15,000,000.00 | Karnataka Bank Ltd. | |
| 100362418 | 2020-07-07 | - | - | 1,573,000.00 | Karnataka Bank Ltd. | |
| 100473442 | 2021-07-30 | - | - | 7,500,000.00 | Karnataka Bank Ltd. | |
| 100473447 | 2021-07-14 | - | - | 20,300,000.00 | Karnataka Bank Ltd. | |
| 100473844 | 2021-07-29 | - | - | 6,564,000.00 | Karnataka Bank Ltd. | |
| 100493492 | 2021-10-05 | - | - | 2,450,000.00 | Karnataka Bank Ltd. |
- 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.