TERMINUS KG VENTURES PRIVATE LIMITED
CIN: U70100MH2012PTC228435 As on: 2024-07-05
TERMINUS KG VENTURES PRIVATE LIMITED (CIN: U70100MH2012PTC228435) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 20200000.00.
TERMINUS KG VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERMINUS KG VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TERMINUS KG VENTURES PRIVATE LIMITED are VEENA SOLIPURAM, and PRABHAKER REDDY SOLIPURAM.
TERMINUS KG VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC228435 and its registration number is 228435. Users may contact TERMINUS KG VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERMINUS KG VENTURES PRIVATE LIMITED is 307, Oberoi Chambers - 1 Off New Link Road, Andheri(West) , Mumbai, Maharashtra, India - 400053.
Current status of TERMINUS KG VENTURES 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
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Previous CINs
ZaubaCorp's company report for TERMINUS KG VENTURES 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 TERMINUS KG VENTURES 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 TERMINUS KG VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03291081 | VEENA SOLIPURAM | Director | 2022-07-10 |
| 01749615 | PRABHAKER REDDY SOLIPURAM | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of TERMINUS KG VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02490944 | SUNILKUMAR DEVISAHAY GUPTA | Director | - | 2017-07-26 |
| 02491033 | KAVITA SUNIL GUPTA | Director | - | 2017-03-23 |
| 03291081 | VEENA SOLIPURAM | Additional Director | - | 2022-09-30 |
| 03291162 | ARPIT SUNIL GUPTA | Additional Director | - | 2017-03-23 |
| 07891806 | HENALI ARPIT GUPTA | Director | - | 2022-03-28 |
| 08056819 | RAMAKRISHNA KONCHADA | Additional Director | - | 2018-09-29 |
| 08056819 | RAMAKRISHNA KONCHADA | Director | - | 2022-07-10 |
| 00493165 | KAPIL DHAWAN | Director | - | 2016-05-23 |
| 01749615 | PRABHAKER REDDY SOLIPURAM | Additional Director | - | 2017-09-30 |
| 07592279 | ATIN SUNIL GUPTA | Additional Director | - | 2016-09-30 |
| 07592279 | ATIN SUNIL GUPTA | Director | - | 2022-03-28 |
| 10166247 | RIMPY CHOUDHURY | Company Secretary | - | 2018-09-22 |
| 00494947 | SUNIL DHAWAN | Director | - | 2016-05-23 |
Other Directorships of SUNILKUMAR DEVISAHAY GUPTA
Other Directorships of KAVITA SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA-PARVATI ENTERPRISES LLP | AAA-3369 | Partner | 2011-01-11 | Ongoing |
| DSG CORP PRIVATE LIMITED | U45200MH1997PTC112265 | Director | 1997-12-04 | Ongoing |
| KG LIFESTYLE PRIVATE LIMITED | U45203MH2014PTC254070 | Director | 2014-03-11 | Ongoing |
| KG MILLENNIUM REALTORS PRIVATE LIMITED | U45400MH2010PTC207900 | Director | 2013-10-28 | Ongoing |
| KG MILLENNIUM REALTORS PRIVATE LIMITED | U45400MH2010PTC207900 | Director | - | 2011-03-26 |
| SURYA INNS LIMITED | U55101MH1992PLC068172 | Director | 1993-03-31 | Ongoing |
| KAVITA RESORTS PRIVATE LIMITED | U55101MH2010PTC207870 | Director | 2010-09-20 | Ongoing |
| OCTARINE MEDIA PRIVATE LIMITED | U74990MH2010PTC211081 | Director | - | 2012-10-01 |
Other Directorships of VEENA SOLIPURAM
Other Directorships of ARPIT SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA ELECTRO MECHANICAL PRIVATE LIMITED | U31900MH2010PTC210231 | Director | 2015-01-16 | Ongoing |
| SURYA INNS LIMITED | U55101MH1992PLC068172 | Whole-time director | - | 2016-10-12 |
Other Directorships of HENALI ARPIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INNS LIMITED | U55101MH1992PLC068172 | CFO(KMP) | - | 2019-12-17 |
Other Directorships of RAMAKRISHNA KONCHADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED | L52510TG1985PLC043347 | Additional Director | - | 2018-09-29 |
| CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED | L52510TG1985PLC043347 | Director | - | 2019-05-29 |
Other Directorships of KAPIL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF PLASTICS INDIA PRIVATE LIMITED | U25209HP2006PTC030421 | Director | 2006-06-27 | Ongoing |
| CHANEL EXPORTS PRIVATE LIMITED | U51900MH1990PTC058970 | Director | 1990-11-14 | Ongoing |
Other Directorships of PRABHAKER REDDY SOLIPURAM
Other Directorships of ATIN SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SURYA INNS LIMITED | U55101MH1992PLC068172 | Additional Director | - | 2022-09-30 |
| SURYA INNS LIMITED | U55101MH1992PLC068172 | Director | 2022-03-21 | Ongoing |
| SURYA INNS LIMITED | U55101MH1992PLC068172 | Director | - | 2019-12-20 |
Other Directorships of RIMPY CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTJ HOSPITALITY LLP | ACB-2013 | Designated Partner | 2023-05-17 | Ongoing |
| NAGARJUNA AGRI-TECH LIMITED | L01119TG1987PLC007981 | Company Secretary | - | 2021-03-01 |
| SLN TERMINUS HOTELS & RESORTS PRIVATE LIMITED | U55100TG2014PTC094090 | Company Secretary | - | 2019-05-15 |
| LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED | U74300MH2007PTC176612 | Company Secretary | - | 2019-03-26 |
| ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED | U80302TG2011PLC072687 | Company Secretary | - | 2017-12-08 |
Other Directorships of SUNIL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF PLASTICS INDIA PRIVATE LIMITED | U25209HP2006PTC030421 | Director | 2007-04-24 | Ongoing |
| CONTRIVE MOULDS PRIVATE LIMITED | U29253MH2013PTC239870 | Additional Director | - | 2016-09-30 |
| CONTRIVE MOULDS PRIVATE LIMITED | U29253MH2013PTC239870 | Director | 2016-09-30 | Ongoing |
| CHANEL EXPORTS PRIVATE LIMITED | U51900MH1990PTC058970 | Director | 1990-11-14 | Ongoing |
| ORAIOS PACKAGING EXCELLENCE CENTRE PRIVATE LIMITED | U74999MH2014PTC255927 | Director | 2014-07-08 | Ongoing |
| PUNYA KAARYA FOUNDATION | U88900MH2023NPL403225 | Director | 2023-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289637 | BAAGADBILLA MOTION PICTURES PRIVATE LIMITED | Off no. 305, Oberoi chambers-1 commercial premises CHS limited. Off New Link road, Andheri west , Mumbai, Maharashtra, India - 400053 |
| U93000MH2010PTC211107 | INSEARCH MANAGEMENT PRIVATE LIMITED | OFFICE NO. 202, 2ND FLOOR, OBEROI CHAMBERS- 1, OBEROI CHAMBERS COMMERCIAL PREMISES CSL PLOT NO.C3, 4, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92113MH1995PTC095621 | HOOK ENTERTAINMENT PRIVATE LIMITED | 1F OBEROI TRADE CENTRE,OFF NEW LINK ROAD ANDHERI WEST , MUMBAI-400053, Maharashtra, India - 000000 |
| U24220MH2005PTC152946 | BCC BIOCARE COATINGS PRIVATE LIMITED | 308,OBEROI CHAMBERS 1 NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51225MH2008PTC178077 | HENRY LAMOTTE (INDIA) PRIVATE LIMITED | B/208, Oberoi Chambers, Off New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U15137MH2022PTC396353 | TEAM24 CONSUMER SOLUTIONS PRIVATE LIMITED | 1/501, Oberoi Chambers Commercial Premises, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U31900MH2010PTC210231 | DELTA ELECTRO MECHANICAL PRIVATE LIMITED | 407, Oberoi Chambers - I, Off New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U45400MH2010PTC207900 | KG MILLENNIUM REALTORS PRIVATE LIMITED | 307,AWing,OberoiChambersNewLinkRoad,OppSABTV,Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| U55209MH2021PTC371735 | DSG RESORTS PRIVATE LIMITED | 307,AWing,OberoiChambersNewLinkRoad,OppSABTV,Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH1992PLC068172 | SURYA INNS LIMITED | 307,AWing,OberoiChambersNewLinkRoad,OppSABTV,Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| U15549MH2018PTC317100 | CHRONICLE EXPERIENCE PRIVATE LIMITED | 303, 3rd Floor, Oberoi Chambers, Off New Link Road, Andheri West, , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2009PTC196025 | INTERMEZZO STUDIOS PRIVATE LIMITED | 210, Phase II , Oberoi Chambers, off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAN-5832 | 185 CARATS FILMS LLP | FLAT NO.106, 1st FLOOR, BUILDING A, OBEROI SPRINGS OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABB-1578 | ARHAAN HOSPITALITY LLP | B-306, Oberoi Chambers, New Link Road, Andheri West,Mumbai 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51900MH1996PTC101328 | AYUSH EXIM PRIVATE LIMITED | 502/503, OBEROI CHAMBERS, OFF LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U80904MH2022PTC393796 | 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL391934 | 3 6 9 SHIVA MANISH WELFARE FOUNDATION | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999PN2022PTC214142 | 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390319 | 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390361 | 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392160 | 3 6 9 MANAGEMENT AND CONSULTING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392889 | 3 6 9 BRANDING RAINBOW - MEDIA & ADVERTISING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053 , Mumbai, Maharashtra, India - 400053 |
| U92132MH2022PTC390360 | 3 6 9 FILM AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U29100MH1947PTC005538 | INDAMER AVIATION PRIVATE LIMITED | A-307, Oberoi Chambers, Opp. SAB TV, New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053 |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22222MH2014PTC257315 | SAB MEDIA NETWORKS PRIVATE LIMITED | 6TH FLOOR, OBEROI CHAMBERS, OBEROI COMPLEX, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2008PTC186866 | KULUR INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 22, OBEROI TRADE CENTRE, OBEROI COMPLEX OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204606 | 2018-08-27 | 2018-09-10 | 2020-07-03 | 1,400,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100377925 | 2020-09-25 | - | 2022-06-30 | 910,000,000.00 | State Bank of India | |
| 100583389 | 2022-05-13 | - | - | 400,000,000.00 | State Bank of India | |
| 100624764 | 2022-09-24 | - | - | 2,588,000.00 | 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.
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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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| Work in Progress |
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| Stock in Trade |
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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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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.