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
VEE REAL ESTATES PRIVATE LIMITED
CIN: U70102MH2011PTC213312 As on: 2026-07-13
VEE REAL ESTATES PRIVATE LIMITED (CIN: U70102MH2011PTC213312) is a Private company incorporated on 11 Feb 2011. 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.
VEE REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEE REAL ESTATES 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 VEE REAL ESTATES PRIVATE LIMITED are BHAVIN RAJESH WADHWA, RITA RAJESH WADHWA, and RAJESH SURENDRA WADHWA.
VEE REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC213312 and its registration number is 213312. Users may contact VEE REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEE REAL ESTATES PRIVATE LIMITED is 333, WADHWA HOUSE, REST CAMP ROAD DEVLALI , NASHIK, Maharashtra, India - 422401.
Current status of VEE REAL ESTATES 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 VEE REAL ESTATES 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 VEE REAL ESTATES
Purchase full report of VEE REAL ESTATES
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 VEE REAL ESTATES 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 VEE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03323990 | BHAVIN RAJESH WADHWA | Director | 2011-02-11 |
| 03324017 | RITA RAJESH WADHWA | Director | 2011-02-11 |
| 03361575 | RAJESH SURENDRA WADHWA | Director | 2011-02-11 |
Past Directors & Key Managerial Personnel of VEE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03324039 | GAGAN HARJIT GROVER | Director | - | 2021-10-20 |
Other Directorships of BHAVIN RAJESH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANB FOODS LLP | ACB-9800 | Designated Partner | 2023-07-11 | Ongoing |
| PROGRESS RE LLP | ACE-2498 | Designated Partner | 2023-12-04 | Ongoing |
| ART E SUN LIFESTYLE LLP | ACH-0399 | Designated Partner | 2024-05-06 | Ongoing |
| WHIFFY WAVES LLP | ACH-3904 | Designated Partner | 2024-05-27 | Ongoing |
| FRAGRANT LIFE LLP | ACH-3905 | Designated Partner | 2024-05-27 | Ongoing |
| URBANTROVE LLP | ACH-6592 | Designated Partner | 2024-06-07 | Ongoing |
| NOMNOMNOW LLP | ACH-7096 | Designated Partner | 2024-06-12 | Ongoing |
| GREEN ODYSSEY LLP | ACI-0900 | Designated Partner | 2024-06-30 | Ongoing |
| NEXTGEN REAL ESTATES PRIVATE LIMITED | U70102MH2011PTC213579 | Director | 2011-02-15 | Ongoing |
| W & G REALTY INVESTMENTS PRIVATE LIMITED | U70109MH2011PTC212560 | Director | 2011-01-20 | Ongoing |
Other Directorships of RITA RAJESH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRAGRANT LIFE LLP | ACH-3905 | Designated Partner | 2024-05-27 | Ongoing |
| NEXTGEN REAL ESTATES PRIVATE LIMITED | U70102MH2011PTC213579 | Director | 2011-02-15 | Ongoing |
| W & G REALTY INVESTMENTS PRIVATE LIMITED | U70109MH2011PTC212560 | Director | 2011-01-20 | Ongoing |
Other Directorships of GAGAN HARJIT GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVRON ENTERPRISES (INDIA) PRIVATE LIMITED | U51909MH2016PTC285746 | Director | 2017-12-30 | Ongoing |
| W & G REALTY INVESTMENTS PRIVATE LIMITED | U70109MH2011PTC212560 | Director | - | 2021-10-20 |
Other Directorships of RAJESH SURENDRA WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANB FOODS LLP | ACB-9800 | Designated Partner | 2023-07-11 | Ongoing |
| PROGRESS RE LLP | ACE-2498 | Designated Partner | 2023-12-04 | Ongoing |
| ART E SUN LIFESTYLE LLP | ACH-0399 | Designated Partner | 2024-05-06 | Ongoing |
| WHIFFY WAVES LLP | ACH-3904 | Designated Partner | 2024-05-27 | Ongoing |
| URBANTROVE LLP | ACH-6592 | Designated Partner | 2024-06-07 | Ongoing |
| NOMNOMNOW LLP | ACH-7096 | Designated Partner | 2024-06-12 | Ongoing |
| GREEN ODYSSEY LLP | ACI-0900 | Designated Partner | 2024-06-30 | Ongoing |
| NEXTGEN REAL ESTATES PRIVATE LIMITED | U70102MH2011PTC213579 | Director | 2011-02-15 | Ongoing |
| W & G REALTY INVESTMENTS PRIVATE LIMITED | U70109MH2011PTC212560 | Director | 2011-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC215017 | DOUBLE U INFOTALK PRIVATE LIMITED | WADHWA HOUSE, 333 REST CAMP ROAD DEVLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U70109MH2011PTC212560 | W & G REALTY INVESTMENTS PRIVATE LIMITED | 333, WADHWA HOUSE, REST CAMP ROAD DEVLALI , NASHIK, Maharashtra, India - 422401 |
| U70102MH2011PTC213579 | NEXTGEN REAL ESTATES PRIVATE LIMITED | 333,WADHWA HOUSE, REST CAMP ROAD DEVLALI , NASHIK, Maharashtra, India - 422401 |
| AAR-9286 | MR EMPIRE TRAVELS LLP | H.No.947, Shrashree's, Near Bhagur Bus StandRest Camp Road, Devlali Camp Nashik, Maharashtra, India - 422401 |
| U71200MH2023PTC415959 | R K QUALITY MEASUREMENT SERVICES PRIVATE LIMITED | Plot No. 1C, Shahs Chikoowadi,,Back Site of Orient Guest House, Lam Road, Devlali Camp,Nashik,Nashik,Maharashtra,422401-India |
| ACR-5125 | DIGISOR TECHNOLOGY LLP | H NO 1493 REST CAMP RD,DEVLALI CAMP, NASHIK RD,Nashik,Nashik,Maharashtra,India-422401 |
| U74999PN2017PTC173839 | SUPERSONIC FIBERNET PRIVATE LIMITED | NUMBER 10, DEVLALI CO OPERATIVE SOCIETY AANAND ROAD, DEVLALI CAMP, NASHIK , NASHIK, Maharashtra, India - 422401 |
| U74120MH2012PTC235034 | STRATEGY RECRUITMENT SOLUTIONS PRIVATE LIMITED | FLAT NO.11,RENUKA VIHAR, REST CAMP ROAD, BANAT CHAL,DEOLALI CAMP, , NASHIK, Maharashtra, India - 422401 |
| U74999MH2018PTC316764 | YOUTH BPO SERVICES PRIVATE LIMITED | 863, OM SHANTI NAGAR, DASTGIR BABA ROAD, LAM ROAD, DEOLALI CAMP, NASHIK ROAD , NASHIK, Maharashtra, India - 422401 |
| U92419MH2019PTC328465 | AMAIRA SPORTS PRIVATE LIMITED | 234, Rest Camp Road Behind Devimandir , DEVLALI, Maharashtra, India - 422401 |
| U74999MH2016PTC282092 | MANDALE AND MANDALE HEALTH CARE PRIVATE LIMITED | Flat No 5, Park Avenue Soc., Anand Road, Devlali Camp, , Nashik, Maharashtra, India - 422401 |
| U74120MH2011PTC213052 | DAKSH BPO PRIVATE LIMITED | PLOT NO.9, RENUKA JYOTI NAGAR R.C.ROAD , DEVLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U74120MH2012PTC227826 | SPACE TAB IT ENABLED SERVICES PRIVATE LIMITED | JOLLY PLAZA SHOP NO1 2ND FLOOR, BEHIND GUPTA PETROL PUMP, HOWSON ROAD, DEVLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U72900PN2020PTC191615 | DIGI24X7 INNOVATION CENTER PRIVATE LIMITED | HOUSE NO 1325 SAHYADRI NAGAR LAWRENCE ROAD NASHIK NASHIK DEOLALI CB , NASHIK, Maharashtra, India - 422401 |
| U93090MH2018PTC318060 | GIGAWIRE INFOTEL PRIVATE LIMITED | 495-1, VITTHALWADI, BALGRUH ROAD, LAM ROAD, DEOLALI CAMP, , NASHIK, Maharashtra, India - 422401 |
| U64200MH2022PTC377856 | AARAV NETWORKING SOLUTIONS PRIVATE LIMITED | 395/14 VITTHAL WADI BALGRUHA ROAD, LAM ROAD, DEOLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U36100MH2018PTC306378 | LSH MANUFACTURERS PRIVATE LIMITED | G-1, HARI NIKETAN SOCIETY, BEHIND SBI BANK, ANAND ROAD, , DEOLALI CAMP, NASHIK, Maharashtra, India - 422401 |
| U51909MH2018PTC318865 | AJURAS PHARMACEUTICALS PRIVATE LIMITED | C/O-PINKI PURUSHOTTAM SINGH,FLAT NO.B-2 .HARI SPARSH APPT,BARNES SCHOOL ROAD , DEVLALI CAMP, NASIK, Maharashtra, India - 422401 |
| U33131MH2026PTC467590 | SIVANANDA ELECTRONICS INDIA PRIVATE LIMITED | 226, Deepak Mahal,,Lam Road, Deolali Camp,Nashik,Nashik,Maharashtra,422401-India |
| ACP-1827 | GOYANG INTERNATIONAL LLP | 583/84, Waddner Road,Near Levit, Deolali Camp,,Nashik,Nashik,Maharashtra,India-422401 |
| ACK-5409 | BULLSTAR SCHOLARS LLP | FLAT NO 4 MORYA SOCIETY,SANSARI GAV DEVLALI CAMP,Nashik,Nashik,Maharashtra,India-422401 |
| ACS-2374 | ROVASYA TECHNOLOGIES LLP | flat no1 sona apart,adke nagar, devlali camp,Nashik,Nashik,Maharashtra,India-422401 |
| ACG-3906 | SHIVAY BUILDECOWELL LLP | H No 454 S No 281,Balgruh Road Deolali Camp,Nashik,Nashik,Maharashtra,India-422401 |
| U46620MH2024PTC427478 | PREMIERE ADVANCED MATERIALS PRIVATE LIMITED | House No. 11 Ganga Daya,Sadan Lam Rd Deolali Camp,Nashik,Nashik,Maharashtra,422401-India |
| U47219MH2024PTC419106 | OMESAM PRODUCTS PRIVATE LIMITED | SAI MALIK, 56/3 ANAND MAR,HILL RANGE, DEVLALI CAMP,Nashik,Nashik,Maharashtra,422401-India |
| U27400MH2023PTC413987 | TATHASTU EAMS INSTRUMENTS MANUFACTURING PRIVATE LIMITED | S.NO-88/17,KUMBHAR MALA,CAMP ROAD, NR.MARI MATA,Nashik,Nashik,Maharashtra,422401-India |
| U74999MH2016NPL286857 | CHURCH OF LIVING WATER FOUNDATION | B. No. 2, Rachel Villa, Goldcoin Soc. Lam Road, Deolali Camp, Nashik , Nashik, Maharashtra, India - 422401 |
| U72300MH2014PTC259413 | HGM CONSULTANCY PRIVATE LIMITED | 984, Gurudwara Rd Electricity Bunglow, Devlali Camp , Nashik, Maharashtra, India - 422401 |
| U72900MH2021PTC357033 | BUZINESSCARE IT SERVICES PRIVATE LIMITED | 'Guruji', 842/A, Nadkarni Blocks Wadner Road, Deolali Camp , Nashik, Maharashtra, India - 422401 |
| 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.