• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      FIORA HYPERMARKET LIMITED

      CIN: U74120MH2014PLC254507 As on: 2026-07-13
      Purchase Report

      FIORA HYPERMARKET LIMITED (CIN: U74120MH2014PLC254507) is a Public company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 524000000.00 and its paid up capital is Rs. 247370890.00.

      FIORA HYPERMARKET LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.FIORA HYPERMARKET LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of FIORA HYPERMARKET LIMITED are UDAY MADHUKAR LAD, SANJAY MAHESH PRASAD RASTOGI, and NEERAJ BASUR.

      FIORA HYPERMARKET LIMITED's Corporate Identification Number (CIN) is U74120MH2014PLC254507 and its registration number is 254507. Users may contact FIORA HYPERMARKET LIMITED on its Email address - [email protected]. Registered address of FIORA HYPERMARKET LIMITED is C-60/G Block, Trent House, Bandra Kurla Complex,Near City Bank Band ra East , Mumbai, Maharashtra, India - 400051.

      Current status of FIORA HYPERMARKET LIMITED is - Amalgamated.

      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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIORA HYPERMARKET 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 Report

      All 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 FIORA HYPERMARKET

      Purchase full report of FIORA HYPERMARKET

      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 FIORA HYPERMARKET 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 FIORA HYPERMARKET
      DIN Director Name Designation Appointment Date
      08075742 UDAY MADHUKAR LAD Director 2023-09-13
      08376572 SANJAY MAHESH PRASAD RASTOGI Director 2021-06-11
      00402617 NEERAJ BASUR Director 2022-09-01
      Past Directors & Key Managerial Personnel of FIORA HYPERMARKET
      DIN Director Name Designation Appointment Date Cessation
      02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2017-07-26
      02806038 JAIRAJ CHAMPAKLAL BHAM Director - 2021-03-27
      08075742 UDAY MADHUKAR LAD Additional Director - 2024-05-30
      08376572 SANJAY MAHESH PRASAD RASTOGI Additional Director - 2021-06-11
      00103297 SHREEHARSHA VASANT PHENE Additional Director - 2015-08-04
      00103297 SHREEHARSHA VASANT PHENE Director - 2017-03-26
      00402617 NEERAJ BASUR Additional Director - 2023-05-30
      06709307 VIRENDRA SHUBHANKAR GUPTE Additional Director - 2016-01-29
      07128888 ROSELYN LAWRENCE PEREIRA Additional Director - 2015-08-04
      07128888 ROSELYN LAWRENCE PEREIRA Director - 2017-03-26
      00108891 PRADEEP KUMAR ANAND Director - 2023-09-01
      00109116 SUDHIR WASUDEO KAMAT Director - 2016-01-28
      00827907 KALPANA VITHALDAS MERCHANT Additional Director - 2017-07-26
      00827907 KALPANA VITHALDAS MERCHANT Director - 2019-03-26
      02190892 VENKATESALU PALANISWAMY Director - 2023-06-01
      Other Directorships of JAIRAJ CHAMPAKLAL BHAM
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
      NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
      SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
      BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
      CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
      CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
      HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
      NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
      SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
      VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
      WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
      CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
      Other Directorships of UDAY MADHUKAR LAD
      Company Name CIN Designation Appointment Date Cessation
      PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Additional Director - 2018-09-27
      PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Director 2018-03-15 Ongoing
      JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Additional Director - 2018-09-27
      JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Director 2018-03-15 Ongoing
      LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Additional Director - 2018-09-27
      LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director 2018-03-15 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2024-05-30
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2023-09-13 Ongoing
      INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Additional Director - 2019-12-26
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2024-05-30
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director 2023-10-30 Ongoing
      INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Additional Director - 2022-06-30
      Other Directorships of SANJAY MAHESH PRASAD RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2020-07-11
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2020-07-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2019-05-24
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director - 2023-09-25
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Additional Director - 2021-09-29
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director 2020-10-23 Ongoing
      Other Directorships of SHREEHARSHA VASANT PHENE
      Company Name CIN Designation Appointment Date Cessation
      PHENE CORPORATE ADVISORY SERVICES LLP AAA-3333 Designated Partner 2011-01-07 Ongoing
      AFIRE BUSINESS CONSULTANTS LLP AAE-1152 Designated Partner 2015-06-08 Ongoing
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED U65999MH2006PTC160874 Director 2006-04-25 Ongoing
      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director - 2009-12-01
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-31 Ongoing
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director - 2009-12-01
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2006-03-31 Ongoing
      PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED U72300MH2013PTC246377 Director 2013-07-30 Ongoing
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director 2020-07-27 Ongoing
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2015-07-31
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director - 2020-07-26
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2019-08-11
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2019-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2018-07-14
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2017-08-20
      Other Directorships of NEERAJ BASUR
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 CFO(KMP) - 2022-05-31
      BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2021-10-28
      BLUE STAR LIMITED L28920MH1949PLC006870 Nodal Officer - 2021-11-06
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2009-12-17
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2022-09-30
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2024-06-24
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director - 2022-04-18
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director 2022-09-01 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2023-05-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2022-09-01 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2019-04-26
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director 2019-04-26 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2009-12-17
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director - 2022-05-31
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director appointed in casual vacancy - 2018-07-25
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2023-05-30
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2022-09-01 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2008-09-29
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-12-17
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2023-05-30
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2022-09-01 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2008-09-29
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2009-12-17
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director 2022-09-01 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2009-12-17
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2022-09-01 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-12-17
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2014-05-12
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2014-08-01
      Other Directorships of VIRENDRA SHUBHANKAR GUPTE
      Company Name CIN Designation Appointment Date Cessation
      TATA INTERNATIONAL GST AUTOLEATHER PRIVATE LIMITED U19115MH2014PTC254276 Director - 2014-04-30
      DEWAS TANNERIES PRIVATE LIMITED U19120MH1977PTC147886 Additional Director - 2017-09-27
      DEWAS TANNERIES PRIVATE LIMITED U19120MH1977PTC147886 Director 2017-09-27 Ongoing
      M. P. LEATHERS PRIVATE LIMITED U19120MH1977PTC147887 Additional Director - 2017-09-27
      M. P. LEATHERS PRIVATE LIMITED U19120MH1977PTC147887 Director 2017-09-27 Ongoing
      TAPTI LEATHERS PRIVATE LIMITED U19120MH1978PTC147884 Additional Director - 2017-09-27
      TAPTI LEATHERS PRIVATE LIMITED U19120MH1978PTC147884 Director 2017-09-27 Ongoing
      NARMADA LEATHERS PRIVATE LIMITED U19120MH1978PTC147885 Additional Director - 2017-09-27
      NARMADA LEATHERS PRIVATE LIMITED U19120MH1978PTC147885 Director 2017-09-27 Ongoing
      CHAMBAL LEATHERS PRIVATE LIMITED U19120MH1978PTC147888 Additional Director - 2017-09-27
      CHAMBAL LEATHERS PRIVATE LIMITED U19120MH1978PTC147888 Director 2017-09-27 Ongoing
      CONSOLIDATED FOOTWEAR AND GARMENTS PRIVATE LIMITED U19123TN2019PTC127437 Director 2019-02-12 Ongoing
      Other Directorships of ROSELYN LAWRENCE PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      EPIRUS CONSULTANCY LLP AAG-5435 Partner 2024-01-03 Ongoing
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2015-09-16
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-03-26
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director 2017-03-27 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2015-09-30
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2017-03-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2016-08-08
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-09-15
      Other Directorships of PRADEEP KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2020-06-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2020-06-15 Ongoing
      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Additional Director 2009-12-08 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2006-03-31 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2020-06-03
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-09-01
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-08-05
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2012-02-14
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2010-09-09 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director 2019-07-27 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-02-28
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2024-05-30
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director 2023-10-20 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2023-09-01
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2017-09-29
      Other Directorships of SUDHIR WASUDEO KAMAT
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Additional Director - 2013-10-17
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Director - 2015-02-04
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2013-08-01
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2013-08-01 Ongoing
      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director 2004-09-21 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-07 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2006-11-14 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2017-02-28
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2014-02-11
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2011-08-02
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2024-03-22
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-05-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2011-09-17
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-06-27
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2024-03-22
      Other Directorships of KALPANA VITHALDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2020-09-26
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2020-09-26 Ongoing
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Alternate Director - 2010-02-01
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2016-06-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-11-02
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-09-29
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2018-07-09
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Additional Director - 2015-09-29
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Director - 2018-07-09
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2018-03-10
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2020-06-27
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2021-08-11 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2021-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2017-07-22
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2019-05-11 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2018-09-09
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2021-06-11
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2017-10-16
      Other Directorships of VENKATESALU PALANISWAMY
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-06-01
      TRENT LIMITED L24240MH1952PLC008951 CFO(KMP) - 2021-08-10
      TRENT LIMITED L24240MH1952PLC008951 Whole-time director 2021-10-06 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Whole-time director - 2021-10-05
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
      MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2013-12-12 Ongoing
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2009-09-28
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2009-09-28 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2014-07-30
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2014-07-30 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2008-09-22 Ongoing
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2008-09-24 Ongoing
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2008-06-25 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 CFO(KMP) - 2015-06-10
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2011-07-29
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-06-01
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-05-23
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2008-09-23 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 CFO(KMP) - 2022-04-12
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2008-09-23 Ongoing
      INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2008-09-30
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2008-09-30 Ongoing
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2017-12-28 Ongoing

      CIN Company Name Company Address
      U47110MH2017PLC303402 FIORA HYPERMARKET LIMITED C-60/G Block, Trent House, Bandra Kurla Complex,Near City Bank, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      U70109MH2006PLC160918 LANDMARK LIMITED (PART IX) Trent House, G Block, Plot No. C - 60, Besides Citibank, Bandra Kurla Complex, Bandra ( East), , Mumbai, Maharashtra, India - 400051
      U46304MH2008PLC178657 TRENT BUSINESS SUPPORT SERVICES LIMITED C-60/G Block, Trent House, BKC,Near Citi Bank, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U55101MH2022PTC381174 MANK GOURMET PRIVATE LIMITED NAMAN CENTER, C-31, BANDRA KURLA COMPLEX G-BLOCK, OPP. DENA BANK, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U55101MH2007PTC175801 PINNACLE LIFESTYLE PRIVATE LIMITED Unit No. 401, Vibgyor Tower, C-62, G Block, Bandra Kurla Complex, Nr Citi Bank, Band ra East , Mumbai, Maharashtra, India - 400051
      F03271 FIRSTRAND BANK LIMITED 1st Floor, Trent House, G Block, Plot No. C-60,Next to Citi Bank, Bandra Kurla Complex,MUMBAI,Mumbai,Maharashtra,India-400051
      U74909MH2006PTC166579 VISION BEYOND RESOURCES INDIA PRIVATE LIMITED Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U14101MH2023PTC403359 TRENT MAS FASHION PRIVATE LIMITED C-60/G BLOCK, TRENT HOUSE,BANDRA KURLA COMPLEX,Bandra,Mumbai,Maharashtra,400051-India
      U28910MH2015FTC265756 TUBACEX SERVICE SOLUTIONS INDIA PRIVATE LIMITED Plot-C/59, Platina G-Block, Bandra Kurla Complex, Bandra (East), Near Citi Bank , Mumbai, Maharashtra, India - 400051
      U68200MH2025PLC456237 NETRIA PROPERTY HOLDINGS LIMITED C-60/G Block,Trent House,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2023PLC397907 TAIIKI MEDIA LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      U52100MH2022PTC382049 YVES SAINT LAURENT INDIA PRIVATE LIMITED C-601, One BKC, G Block Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      L70100MH1992PLC069958 YOGI LIMITED B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India
      U72500MH2022FTC383269 FAZE TECHNOLOGIES INDIA PRIVATE LIMITED HD-128, WEWORK ENAM SAMBHAV, C-20 G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,,MUMBAI,Mumbai City,Maharashtra,400051-India
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      L74999MH1991PLC061851 BOROSIL SCIENTIFIC LIMITED 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U72900MH2022PTC386929 BAM DLR KOLKATA PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U72200MH2021PTC368162 DXDC CHENNAI PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U74140MH2021PTC368165 BAM DLR DATA CENTER SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U74140MH2001FTC130702 COFACE INDIA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 101A, Plot- C/59 Platina G -Block, Bandra Kurla Complex, Near Citi Bank, Ba ndra East , Mumbai, Maharashtra, India - 400051
      L36100MH2010PLC292722 BOROSIL LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U51101MH2007PTC168044 SWIFT INDIA PRIVATE LIMITED UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65993MH2002PTC294528 FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U70200MH2023OPC400239 MASTER MAVERICKS (OPC) PRIVATE LIMITED C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
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      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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      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

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      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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      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

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      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

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