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
JAINEX INDIA LIMITED.
CIN: U68100AS1989PLC003274 As on: 2026-07-13
JAINEX INDIA LIMITED. (CIN: U68100AS1989PLC003274) is a Public company incorporated on 09 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37697000.00.
JAINEX INDIA 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.
Directors of JAINEX INDIA LIMITED. are ARVIND KOCHAR, PRATAP KOCHAR, and AVISHEK KOCHAR.
JAINEX INDIA LIMITED.'s Corporate Identification Number (CIN) is U68100AS1989PLC003274 and its registration number is 3274. Users may contact JAINEX INDIA LIMITED. on its Email address - [email protected]. Registered address of JAINEX INDIA LIMITED. is 2ND FLOOR,RAM KUMAR ARCADE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001.
Current status of JAINEX INDIA 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 JAINEX INDIA . 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 JAINEX INDIA .
Purchase full report of JAINEX INDIA .
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 JAINEX INDIA . 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 JAINEX INDIA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00077241 | ARVIND KOCHAR | Director | 1998-06-01 |
| 00077303 | PRATAP KOCHAR | Director | 2018-07-01 |
| 00077356 | AVISHEK KOCHAR | Director | 2001-10-17 |
Past Directors & Key Managerial Personnel of JAINEX INDIA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00540643 | MANOJ KUMAR BETALA | Director | - | 2018-07-01 |
| 00077303 | PRATAP KOCHAR | Whole-time director | - | 2018-07-01 |
| 00496022 | ASHWANI SETHIA | Director | - | 2008-10-30 |
Other Directorships of MANOJ KUMAR BETALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVERA DISPOSABLES PRIVATE LIMITED | U25209AS2009PTC009003 | Director | 2009-04-03 | Ongoing |
| MANOJ AUTO FINANCE LTD | U65921AS1985PLC002419 | Director | 1990-01-16 | Ongoing |
| AJIT MOTOR HIRE PURCHASE PVT LTD | U65921AS1991PTC003546 | Director | 2002-11-11 | Ongoing |
| BETALA MOTOR FINANCE LIMITED | U65921AS1996PLC004812 | Director | 2005-09-30 | Ongoing |
Other Directorships of ARVIND KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINEX ESTATES LLP | AAM-2828 | Designated Partner | 2018-03-22 | Ongoing |
| JAINEX SUPPLY CHAIN SOLUTIONS LLP | ACG-9317 | Designated Partner | 2024-05-01 | Ongoing |
| JAINEX MOTORS PRIVATE LIMITED | U50102AS2013PTC011710 | Director | - | 2018-03-21 |
| JAINEX SANITATION LIMITED | U51101AS1995PLC004426 | Director | - | 2009-09-02 |
| JAINEX PARIWAHAN PRIVATE LIMITED | U51109AS1997PTC005005 | Director | - | 2018-07-01 |
| JAINEX PARIWAHAN PRIVATE LIMITED | U51109AS1997PTC005005 | Whole-time director | 2018-07-01 | Ongoing |
| JAINEX PARIWAHAN PRIVATE LIMITED | U51109AS1997PTC005005 | Whole-time director | - | 2023-09-29 |
| JAINEX FINANCE LIMITED | U65921AS1993PLC003858 | Whole-time director | - | 2010-02-15 |
| SHIKHA LOGISTICS PRIVATE LIMITED | U67120AS1995PTC004552 | Director | 1998-06-06 | Ongoing |
| JAINEX SECURITIES PVT LTD | U67120DL1996PTC426795 | Director | - | 2008-06-12 |
Other Directorships of PRATAP KOCHAR
Other Directorships of AVISHEK KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINEX ESTATES LLP | AAM-2828 | Designated Partner | 2018-03-22 | Ongoing |
| JAINEX SUPPLY CHAIN SOLUTIONS LLP | ACG-9317 | Designated Partner | 2024-05-01 | Ongoing |
| JAINEX TEA COMPANY PRIVATE LIMITED | U01403AS1993PTC003859 | Director | 2001-10-17 | Ongoing |
| JAINEX MOTORS PRIVATE LIMITED | U50102AS2013PTC011710 | Director | - | 2018-03-21 |
| JAINEX SANITATION LIMITED | U51101AS1995PLC004426 | Director | - | 2009-09-02 |
| JAINEX PARIWAHAN PRIVATE LIMITED | U51109AS1997PTC005005 | Director | - | 2018-07-01 |
| JAINEX PARIWAHAN PRIVATE LIMITED | U51109AS1997PTC005005 | Whole-time director | 2018-07-01 | Ongoing |
| JAINEX PARIWAHAN PRIVATE LIMITED | U51109AS1997PTC005005 | Whole-time director | - | 2023-09-29 |
| JAINEX FINANCE LIMITED | U65921AS1993PLC003858 | Director | - | 2020-09-29 |
| JAINEX FINANCE LIMITED | U65921AS1993PLC003858 | Whole-time director | - | 2018-07-01 |
| SHIKHA LOGISTICS PRIVATE LIMITED | U67120AS1995PTC004552 | Director | - | 2018-07-01 |
Other Directorships of ASHWANI SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMRUP COLD STORAGE PRIVATE LIMITED | U63022AS2006PTC008253 | Director | - | 2018-10-17 |
| JAINEX FINANCE LIMITED | U65921AS1993PLC003858 | Director | - | 2018-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63022AS2006PTC008253 | KAMRUP COLD STORAGE PRIVATE LIMITED | JAINEX INDIA LTD., RAM KUMAR ARCADE, 2ND FLOOR, A T ROAD, CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| AAM-2828 | JAINEX ESTATES LLP | 2nd Floor, Ram Kumar Arcade Chatribari Road GUWAHATI, Assam, India - 781001 |
| U67120AS1995PTC004552 | SHIKHA LOGISTICS PRIVATE LIMITED | 2nd Floor, Ram Kumar Arcade Chatribari Road , GUWAHATI, Assam, India - 781001 |
| U51900AS2012PTC011162 | R S TRADE & AGENCY PRIVATE LIMITED | ROOM NO-5005, 4TH FLOOR, RAM KUMAR ARCADE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U51909AS1985PLC002347 | SANGRAIL COMMERCIAL LIMITED | RAM KUMAR PLAZA, 2ND FLOOR, ROOM NO-9 CHATRIBARI ROAD, , GUWAHATI, Assam, India - 781001 |
| U51909AS1991PTC017592 | AMOL AKSHAYA TRADE & CREDIT PVT LTD | ROOM NO.2006, 1st FLOOR, RAM KUMAR ARCADE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U72100AS2011PTC010381 | ARIHANT COMPUTRONICS PRIVATE LIMITED | Room No.2004, Ram Kumar Arcade 1st Floor, Chatribari Road , Guwahati, Assam, India - 781001 |
| U45203AS2007PTC008339 | DISONS(INDIA) PRIVATE LIMITED | RAM KUMAR PLAZA 2ND FLOOR,R. NO-4, A.T ROAD CHATRIBARI J UNCTION , GUWAHATI, Assam, India - 781001 |
| U45202AS2003PTC007017 | KAMAKHYA PROJECTS PRIVATE LIMITED | RAM KUMAR ARCADE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U25209AS2013PTC011445 | DEUDUAR INDUSTRIES INDIA PRIVATE LIMITED | 1013, Ram Kumar Arcade Chatribari Road , Guwahati, Assam, India - 781001 |
| U66120AS2008PTC008833 | AARISH FINVEST PRIVATE LIMITED | 3002 RAM KUMAR ARCADE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U67120AS2001PTC006460 | STANDARD ASSAM SECURITIES PRIVATE LIMITED | 3RD FLOOR RAM KUMAR ARCADE CHHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U50101AS2004PTC007449 | RADIANT MOTORS PRIVATE LIMITED | 3 RD FLOOR, RAM KUMAR ARCADE, CHATRI BARI ROAD , GUWAHATI, Assam, India - 781001 |
| U25206AS2007PTC008292 | SYNERGY FILMS PRIVATE LIMITED | 5th Floor, Ram Kumar Plaza, Chatribari Road, Guwahati , Gmc, Assam, India - 781001 |
| U51109AS1997PTC005005 | JAINEX PARIWAHAN PRIVATE LIMITED | 2 ND FLOOR RAM KUMARARCADE CHATRIBARI ROAD ASSAM , GUWAHATI, Assam, India - 781001 |
| U16003AS2003PLC007184 | IMPERIAL TOBACCO COMPANY LIMITED | RAM KUMAR ARCADE BAZAR CHATTRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U74110AS2011PTC010531 | P R MULTITRADE PRIVATE LIMITED | 2, RAM KUMAR PLAZA, 1ST FLOOR, CHATRIBARI,,GUWAHATI,Assam,781001-India |
| U21092AS2005PTC007664 | SHREE SUBH-LABH ENTERPRISE PRIVATE LIMIT ED | 3009 2ND FLOORRAM KUMAR ARCADE CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U21092AS2005PTC007665 | SHREE DEOSAL ENTERPRISE PRIVATE LIMITED | 3009 2ND FLOORRAM KUMAR ARCADE CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U70101AS1987PLC002636 | J.K. BUILDERS AND PROPERTY DEVELOPERS LIMITED | ROOM NO-9, RAM KUMAR PLAZA CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U10102AS1996PTC004679 | SHREE MINERAL PRODUCTS (INDIA) PVT LTD | RAM KUMAR PLAZA, 1ST FLOOR CHATTRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U45201AS1989PTC003278 | ASHISH PROJECTS PVT LTD | RAM KUMAR PLAZA2ND FLOOR CHITRABARI ROAD , Guwahati, Assam, India - 781001 |
| U51909AS2012PTC011269 | PR INDIA COMMERCIALS PRIVATE LIMITED | 2, RAM KUMAR PLAZA, 1ST FLOOR, CHATRIBARI, , GUWAHATI, Assam, India - 781001 |
| U74140AS2000PTC006058 | QUALITY SERVICES PRIVATE LIMITED | SC -11 PARMESHWARi, 2nd FLOOR,CHATRIBARI ROAD, , GUWAHATI, Assam, India - 781001 |
| U26941AS2008PLC008653 | BIRLA NORTH EAST CEMENT LIMITED | 9, RAM KUMAR PLAZA, SECOND FLOOR CHHATARI BARI ROAD , GUWAHATI, Assam, India - 781001 |
| U45201AS2007PTC008299 | DURGA KRISHNA STORE PRIVATE LIMITED | SC-5, PARMESHWARI BUILDING, 2ND FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U50101AS2006PTC008210 | AUTO AXIS PRIVATE LIMITED | 3RD FLOOR RAMKUMAR ARCADE CHATRIBARI ROAD DIST KAMRUP , GUWAHATI, Assam, India - 781001 |
| U70101AS2004PTC007525 | PRABHU PROJECTS PRIVATE LIMITED | SC-5, PARMESHWARI BUILDING, 2ND FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC010035 | AEGIS ENTRADE PRIVATE LIMITED | Room No.1, 2nd Floor, Parmeshwari Building Chatribari Road , Guwahati, Assam, India - 781001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092386 | 2008-01-31 | - | 2023-09-22 | 4,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10245952 | 2010-09-29 | - | 2023-08-23 | 4,850,000.00 | INDUSIND BANK LTD. | |
| 90265981 | 2004-01-20 | - | - | 2,810,000.00 | L&T FINANCE 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.