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
PROMO TEC INDIA PRIVATE LIMITED
CIN: U74140HR2012FTC045439 As on: 2026-07-13
PROMO TEC INDIA PRIVATE LIMITED (CIN: U74140HR2012FTC045439) is a Private company incorporated on 22 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 164000000.00 and its paid up capital is Rs. 82000000.00.
PROMO TEC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.PROMO TEC INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PROMO TEC INDIA PRIVATE LIMITED are TANAKA KEISUKE, KOICHI YOSHIDA, and SHOJI ISHII.
PROMO TEC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012FTC045439 and its registration number is 45439. Users may contact PROMO TEC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMO TEC INDIA PRIVATE LIMITED is 960, JMD Megapolis Sector 48, Sohna Road , Gurgaon, Haryana, India - 122018.
Current status of PROMO TEC INDIA 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
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 PROMO TEC 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 PROMO TEC INDIA
Purchase full report of PROMO TEC 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 PROMO TEC 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 PROMO TEC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06958212 | TANAKA KEISUKE | Director | 2024-01-02 |
| 10646977 | KOICHI YOSHIDA | Director | 2024-07-09 |
| 10651555 | SHOJI ISHII | Director | 2024-07-09 |
Past Directors & Key Managerial Personnel of PROMO TEC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06621397 | WATARU INOUE | Director | - | 2015-10-07 |
| 06958212 | TANAKA KEISUKE | Additional Director | - | 2024-06-27 |
| 05167243 | ERIKO KITAMURA | Director | - | 2023-03-28 |
| 07044171 | SATOSHI ISHII | Additional Director | - | 2015-07-29 |
| 07044171 | SATOSHI ISHII | Director | - | 2024-06-30 |
| 03488041 | YUICHI IWASE | Director | - | 2023-11-10 |
| 03617003 | NEERU SAINI | Company Secretary | - | 2017-10-01 |
| 05167241 | KOICHI HORIKIRI | Director | - | 2017-09-07 |
| 05167241 | KOICHI HORIKIRI | Managing Director | - | 2024-06-30 |
| 05167249 | YASUSHI TAKANO | Director | - | 2017-01-04 |
| 05167256 | CHOKU MATSUKAWA | Director | - | 2017-09-01 |
Other Directorships of WATARU INOUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANAKA KEISUKE
Other Directorships of ERIKO KITAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATOSHI ISHII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOICHI YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHOJI ISHII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUICHI IWASE
Other Directorships of NEERU SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINA NRE TRANSPORTATION LIMITED | L50103DL1992PLC047174 | Company Secretary | - | 2013-01-01 |
| TCNS LIMITED | U18101DL1998PLC096735 | Company Secretary | - | 2020-03-31 |
| BELDEN INDIA PRIVATE LIMITED | U51500HR2006PTC036420 | Company Secretary | - | 2012-04-01 |
| ACME CATERERS & DECORATORS PRIVATE LIMITED | U55204DL2011PTC225023 | Director | - | 2022-02-14 |
| CERES ESTATE LIMITED | U70109MH2006PLC309315 | Company Secretary | - | 2012-06-25 |
| SVIIT SOFTWARE PRIVATE LIMITED | U72200DL2000PTC105754 | Company Secretary | - | 2021-11-30 |
Other Directorships of KOICHI HORIKIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASUSHI TAKANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHOKU MATSUKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03772 | DOLGEN I INC. | 960 JMD Megapolis Sector 48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74140HR2010PTC041326 | MARIS INDIA BPM PRIVATE LIMITED | 960, 9th Floor, JMD Megapolis Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U72900HR2016PTC066813 | INNOVIGO TECHNOLOGIES PRIVATE LIMITED | 453,4th floor, JMD Megapolis, sector 48 Sohna road ,Gurgaon,Haryana ,122018 , Gurgaon, Haryana, India - 122018 |
| U74999HR2011PTC043950 | BOOK MY FOREX PRIVATE LIMITED | P-701 to P-705, 7th Floor, Tower C, JMD Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana 122018 , Gurgaon, Haryana, India - 122018 |
| U10795HR2023PTC115415 | NIRVIGHN TRADING PRIVATE LIMITED | O-435, JMD Megapolis, Sohna Road,,Sector-48, Gurgaon, Haryana,,Gurgaon,Gurgaon,Haryana,122018-India |
| U74210HR2007PLC125245 | MARC TECHNOCRATS LIMITED | GF-48, GROUND FLOOR, JMD MEGAPOLIS, SECTOR-48,, SOHNA ROAD,,Gurgaon,Gurgaon,Haryana,122018-India |
| U42101HR2023PLC111196 | BCC BUILDTECH LIMITED | Unit No. 1146-47-48, 11th Floor,JMD Megapolis, Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2016PTC063809 | PLASTFLOW POLYMERS PRIVATE LIMITED | FF-136,JMD Megapolis,Sohna Road,Sector-48 Gurgaon,Haryana , Gurgaon, Haryana, India - 122018 |
| U46692HR2026PTC141764 | TRINITY AGRO PRODUCTS PRIVATE LIMITED | 1215, 12th Floor, JMD Megapolis,Sector-48, Sohna Road, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U66190HR2023PTC114124 | A2N ADVISORY PRIVATE LIMITED | Unit No-1236 ,JMD Megapolis, Sohna Road ,Sector-48, Gurugram Hayana -122018,Gurgaon,Gurgaon,Haryana,122018-India |
| U70109HR2021PTC099460 | YUGEN VENTURES PRIVATE LIMITED | 250, 2nd FLOOR JMD MEGAPOLIS, SOHNA ROAD SECTOR 48, GURGAON-122018 , GURGAON, Haryana, India - 122018 |
| U74999HR2022PTC103649 | UNIBLUE SERVICES PRIVATE LIMITED | JMD Megapolis, 810-811, 8th Floor Sector 48, Sohna Road, Gurugram, Haryana - 122018,Gurugram,Gurgaon,Haryana,122018-India |
| U62099DL2023PTC415544 | VEDNAM INTERNATIONAL PRIVATE LIMITED | UNIT NO. 336, 3RD FLOOR, JMD MEGAPOLIS,SECTOR-48, SOHNA ROAD, GURGAON,Gurgaon,Gurgaon,Haryana,122018-India |
| ACV-9027 | STERLING PRIME LLP | 729, JMD Megapolis,Sector 48 Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U62013HR2023PTC116110 | ZIEGETECH SOLUTIONS PRIVATE LIMITED | 748, JMD Megapolis,,Sector 48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2024PTC126028 | ALPHAVERSE AI INDIA PRIVATE LIMITED | 142, JMD MEGAPOLIS, SECTOR 48, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2024PTC123467 | S G V G ADVISORY SERVICES PRIVATE LIMITED | 649, JMD MEGAPOLIS,,SOHNA ROAD, SECTOR 48,,Gurgaon,Gurgaon,Haryana,122018-India |
| U74901HR2024PTC119024 | PROSAL AUCTIONS PRIVATE LIMITED | 718, JMD Megapolis,,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U78100HR2024PTC122994 | PREMIER WORK ABROAD PRIVATE LIMITED | 649, JMD MEGAPOLIS,,SOHNA ROAD, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U88900HR2025NPL136446 | MAHIRA FOUNDATION | 649, JMD MEGAPOLIS,, SOHNA ROAD, SECTOR 48,,Gurgaon,Gurgaon,Haryana,122018-India |
| ACY-3083 | STERLING ACCOUNTING ADVISORY LLP | Unit 729, Jmd Megapolis,Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACV-4004 | ZORIG LABS LLP | FF-133, JMD Megapolis,Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACC-8510 | NETSHIELD SOLUTIONS LLP | FF-438, JMD Megapolis,Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACO-6002 | YUGEN SARV HOSPITALITY LLP | SF-250, JMD Megapolis,,Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U41000HR2025PTC137298 | AURYN BUILDERS PRIVATE LIMITED | TF-1015, JMD Megapolis,Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U41001HR2026PTC140525 | NEELKANTH ECOINFRA PRIVATE LIMITED | TF-1018 JMD MEGAPOLIS,SOHNA ROAD, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U43301HR2023OPC112582 | STHIRTA CORP (OPC) PRIVATE LIMITED | EF-847, JMD MEGAPOLIS,SOHNA ROAD SECTOR-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U35105HR2025PTC130810 | ORANGE HR SOLAR PARK PRIVATE LIMITED | 117, FF, JMD Megapolis,,Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC134769 | PROCURAI TECHNOLOGIES PRIVATE LIMITED | 349-354, JMD Megapolis,, Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| 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.