HONAVAR PORT PRIVATE LIMITED
CIN: U74140KA2010PTC053064
HONAVAR PORT PRIVATE LIMITED (CIN: U74140KA2010PTC053064) is a Private company incorporated on 30 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 560000000.00 and its paid up capital is Rs. 557246810.00.
HONAVAR PORT 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.HONAVAR PORT 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 HONAVAR PORT PRIVATE LIMITED are SIVA SHANKAR REDDY GANDLURU, GANDLURU VEERA SEKHAR REDDY, KHAJA MASIHUDDIN KHAN, and GARLAPADU RAGHAVENDRA REDDY.
HONAVAR PORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2010PTC053064 and its registration number is 53064. Users may contact HONAVAR PORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONAVAR PORT PRIVATE LIMITED is LALEHZAR APARTMENT,103,45/1-2, PALACE ROAD , BANGALORE, Karnataka, India - 560001.
Current status of HONAVAR PORT 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 HONAVAR PORT 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 HONAVAR PORT 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.
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Current Directors & Key Managerial Personnel of HONAVAR PORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01467359 | SIVA SHANKAR REDDY GANDLURU | Managing Director | 2020-07-27 |
| 01467390 | GANDLURU VEERA SEKHAR REDDY | Director | 2010-03-30 |
| 02978572 | KHAJA MASIHUDDIN KHAN | Director | 2010-03-30 |
| 10387294 | GARLAPADU RAGHAVENDRA REDDY | Director | 2023-12-20 |
Past Directors & Key Managerial Personnel of HONAVAR PORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01467359 | SIVA SHANKAR REDDY GANDLURU | Director | - | 2013-10-01 |
| 01467359 | SIVA SHANKAR REDDY GANDLURU | Managing Director | - | 2020-07-26 |
| 03528112 | NAGA VENKATA RANGA KUMAR CHITTA | Company Secretary | - | 2016-05-31 |
| 06903069 | SOMESWARA RAO ARTHAM | Company Secretary | - | 2017-10-25 |
| 07692128 | HEMANT NARESH SHROFF | Company Secretary | - | 2020-03-04 |
| 01557687 | ASHOK GOPALRAO KALMANKAR | Additional Director | - | 2015-09-25 |
| 01557687 | ASHOK GOPALRAO KALMANKAR | Director | - | 2019-09-15 |
| 06774160 | RAMACHANDRA REDDY ISUKAPALLI | Additional Director | - | 2015-09-25 |
| 06774160 | RAMACHANDRA REDDY ISUKAPALLI | Director | - | 2018-06-29 |
| 07156289 | SIDDA REDDY KANUPARTHI | CFO(KMP) | - | 2020-02-14 |
| 00386122 | KRISHNAMOORTHY ARUNACHALAM | Additional Director | - | 2019-09-28 |
| 00386122 | KRISHNAMOORTHY ARUNACHALAM | Director | - | 2022-04-01 |
| 00907738 | GADLURU SIVAPOTHULURU VEERAREDDY | Additional Director | - | 2015-09-25 |
| 00907738 | GADLURU SIVAPOTHULURU VEERAREDDY | Director | - | 2015-11-12 |
Other Directorships of SIVA SHANKAR REDDY GANDLURU
Other Directorships of NAGA VENKATA RANGA KUMAR CHITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHISTA INDUSTRIES LIMITED | U29150TG1996PLC025278 | Company Secretary | - | 2007-04-30 |
| ASTER PRIVATE LIMITED | U32204TG1998PTC029457 | Company Secretary | - | 2014-08-25 |
| DURAFAST AUTOMOTIVE PRIVATE LIMITED | U34102AP2005PTC047854 | Director | - | 2014-10-09 |
| ECOREN ENERGY INDIA PRIVATE LIMITED | U35106TG2013PTC087661 | Company Secretary | - | 2018-09-04 |
| JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED | U40101DL2011PTC225108 | Director | - | 2011-11-15 |
Other Directorships of SOMESWARA RAO ARTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL ORCHID HOTELS LIMITED | L55101KA1986PLC007392 | Company Secretary | - | 2008-03-17 |
| GSS INFOTECH LIMITED | L72200TG2003PLC041860 | Company Secretary | - | 2012-09-28 |
| NEESA LEISURE LIMITED | U55110GJ1998PLC035044 | Company Secretary | - | 2009-09-21 |
| GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED | U72200TG2013PTC089229 | Director | - | 2016-08-13 |
| VAARAAHI TECH SOLUTIONS PRIVATE LIMITED | U72300TG2015PTC098948 | Director | - | 2017-12-14 |
Other Directorships of HEMANT NARESH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENKO RENEWABLE ENERGY PRIVATE LIMITED | U40106TG2013PTC155815 | Company Secretary | - | 2019-07-16 |
| FLEXI SAFE TECHNOLOGIES INDIA PRIVATE LIMITED | U72100PN2017PTC168176 | Additional Director | - | 2017-04-10 |
| K-4 INFOSERVICES PRIVATE LIMITED | U72900PN2019PTC184689 | Director | 2019-06-10 | Ongoing |
| SII TRADING PRIVATE LIMITED | U74140DL2014PTC272232 | Director | 2016-12-05 | Ongoing |
| TECHSPEX GREEN SOLUTIONS PRIVATE LIMITED | U74900PN2012PTC145319 | Director | 2019-02-19 | Ongoing |
| APCCO INFRASTRUCTURE PRIVATE LIMITED | U74999PN2018PTC174895 | Director | - | 2018-02-28 |
| COMMON MAN MOVIES PRIVATE LIMITED | U74999PN2018PTC176888 | Director | - | 2019-05-08 |
Other Directorships of GANDLURU VEERA SEKHAR REDDY
Other Directorships of ASHOK GOPALRAO KALMANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMTECH SOFTWARE SOLUTIONS LIMITED | L24230TG1993PLC016155 | Additional Director | - | 2007-09-25 |
| ALMTECH SOFTWARE SOLUTIONS LIMITED | L24230TG1993PLC016155 | Director | - | 2008-10-31 |
| KERNEX MICROSYSTEMS (INDIA)LIMITED........ | L30007TG1991PLC013211 | Additional Director | - | 2018-09-28 |
| KERNEX MICROSYSTEMS (INDIA)LIMITED........ | L30007TG1991PLC013211 | Director | - | 2020-02-08 |
| SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED | U26941TG2008PTC057653 | Additional Director | - | 2015-09-28 |
| SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED | U26941TG2008PTC057653 | Director | - | 2019-06-03 |
| SERVOMAX INDIA PRIVATE LIMITED | U29309TG2000PTC035239 | Additional Director | - | 2010-09-29 |
| SERVOMAX INDIA PRIVATE LIMITED | U29309TG2000PTC035239 | Director | - | 2015-02-20 |
| TOTEM INFRASTRUCTURE LIMITED | U45200TG1997PLC028322 | Director | - | 2011-11-30 |
| SPYN FINANCIAL SERVICES PRIVATE LIMITED | U93000TG2007PTC056377 | Director | - | 2021-08-05 |
Other Directorships of KHAJA MASIHUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIAMED PHARMA LLP | ACF-6657 | Designated Partner | 2024-02-22 | Ongoing |
| NORTH CANARA SEAPORTS PRIVATE LIMITED | U60232TG2006PTC050544 | Additional Director | - | 2010-09-29 |
| NORTH CANARA SEAPORTS PRIVATE LIMITED | U60232TG2006PTC050544 | Director | 2010-09-29 | Ongoing |
| MEDIACOMM OUTDOOR PRIVATE LIMITED | U73100TS2024PTC182511 | Director | 2024-02-22 | Ongoing |
Other Directorships of RAMACHANDRA REDDY ISUKAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINSHRI FINANCIAL SERVICES PRIVATE LIMITED | U67190TG2014PTC092569 | Director | 2014-01-29 | Ongoing |
| SATHVIC ASSET MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74120TG2011PTC072560 | Additional Director | 2014-02-28 | Ongoing |
Other Directorships of SIDDA REDDY KANUPARTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUPARTHI TRADING LLP | AAS-8932 | Designated Partner | 2020-07-15 | Ongoing |
| RAJ KRUPA INFRA DEVELOPERS PRIVATE LIMITED | U70109TG2021PTC150054 | Director | 2021-03-25 | Ongoing |
| KLOUDYA NETWORKS LIMITED | U72900TG2021PLC147798 | Additional Director | - | 2022-09-13 |
| GLOFOX HOLDINGS PRIVATE LIMITED | U74900TG2015PTC098658 | Director | 2015-04-27 | Ongoing |
| MONEYPOT ADVISORS PRIVATE LIMITED | U74999TG2016PTC109457 | Additional Director | - | 2017-03-10 |
| MONEYPOT ADVISORS PRIVATE LIMITED | U74999TG2016PTC109457 | Director | - | 2020-10-17 |
Other Directorships of GARLAPADU RAGHAVENDRA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAMOORTHY ARUNACHALAM
Other Directorships of GADLURU SIVAPOTHULURU VEERAREDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U04520KA1988PTC009025 | SLN CONSTRUCTIONS PRIVATE LIMITED | 4507 HIGH POINT IV 5TH FLOOR45 PALACE ROAD BANGALORE , 45 PALACE ROAD BANGALORE, Karnataka, India - 560001 |
| U30007KA1995PTC017270 | SIERRA TECHNOLOGIES PRIVATE LIMITED | 4916,10TH FLOOR,HIGH POINT IV,45 PALACE ROAD BANGALORE , 45 PALACE ROAD,BANGALORE, Karnataka, India - 560001 |
| U02212KA2003PTC031763 | JACARANDA PUBLISHING PRIVATE LIMITED | 002 & 102 Lalehzar 45/1-1 Palace Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2001PTC028770 | ATW TECHNOLOGIES PRIVATE LIMITED | 002-102, Lalehzar Apartments, 45/1-1, Palace Road, , Bangalore, Karnataka, India - 560001 |
| U58200KA2025PTC211118 | BYYYTE PRIVATE LIMITED | 45/1,,Lalehzar, Palace Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U27100KA2010PLC053231 | UTTAM GALVA FEROUS LIMITED | 45/1-3, Lalezhar Apartment, Palace Road, Bangalore , Bangalore, Karnataka, India - 560001 |
| U40101KA1997ULL022176 | SMITH COGENERATION (INDIA) UNLIMITED | NO.310-410, `LALEHZAR'45/1-20, PALACE ROAD, BANGALORE 560 001. , BANGALORE, Karnataka, India - 560001 |
| ACH-1997 | RAJATAADRI MINING AND MINERALS LLP | 45/2 COMMERCIAL SPACE NO 4101 1ST FLOOR,HIGH POINT IV BUILDING PALACE ROAD,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-1196 | MAVERICKS HOUSING AND DEVELOPMENTS LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-7295 | SAHASSRA CAPITAL INFRAS LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-7538 | NANDI GREEN SPHERE LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U55101KA1977PLC057852 | HIGHWAY HOTEL LTD | 310-LALEHZAR, 45/1, PALACE ROAD , BANGALORE, Karnataka, India - 560001 |
| U27100KA2021PTC145871 | CIWAN STRATEGY PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U27100KA2021PTC145902 | SAGHIRA TAQA PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U27205KA2021PTC146175 | KONFOR CONSULT PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U27205KA2021PTC146366 | ZINVOL SOLUTIONS PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U27300KA2021PTC145872 | YANTO CONSULT PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U27310KA2021PTC146177 | CYSUR STRATEGY PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U27200KA2021PTC146178 | TAJAM ENERGY PRIVATE LIMITED | 004, Lelehzar Apartment 45/1, Palace Road , Bangalore, Karnataka, India - 560001 |
| U40100KA2020PTC136669 | ILLUMINATING ENERGY PRIVATE LIMITED | 004, Lelehzar Apartment, 45/1 Palace Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2012PTC066601 | NOVALIS CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | 204 Lalehzar 45/1-11 Palace Road , Bangalore, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| AAQ-5133 | VARDHANA FOUNDATIONS LLP | FLAT NO.202, LALEHZAR APARTMENTS 45/1/9,PALACE ROAD BANGALORE, Karnataka, India - 560001 |
| U45202KA2002PTC056887 | VARDHANA FOUNDATIONS PRIVATE LIMITED | FLAT NO.202 (ANNEXURE),LALEHZAR APARTMENTS, 45/1-9,PALACE ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAP-7793 | MULTIVERSAL ADVISORY LLP | No 002-102, LALEHZAR APARTMENTS 45/1, PALACE ROAD NEXT TO HIGH POINT COMPLEX VASANTHNAGAR BANGALORE, Karnataka, India - 560001 |
| U26941KA2003PTC032360 | PRAJA CEMENTS PRIVATE LIMITED | # 2053, HIGH POINT-II, 45,PALACE ROAD, BANGALORE , PALACE ROAD, BANGALORE, Karnataka, India - 560001 |
| U68100KA2025PTC210883 | INDUSTRIAL PROPERTY SOLUTIONS PRIVATE LIMITED | 4201&4202 Highpoint 45/2,2nd Floor, Palace road,Bangalore North,Bangalore,Karnataka,560001-India |
| U01117KA1981PTC004556 | RAMESH EXPORTS PRIVATE LIMITED | 45, PALACE ROAD, PO.BOX 5120,APARTMENT4404/5, HIGH POINT-IV BANGALORE-560001. , BANGALORE, Karnataka, India - 560001 |
| U74999KA2019PTC120022 | EMINENTIA ENGINEERING PRIVATE LIMITED | 45/1-14, No. 302 Lalehzar, Palace Road , BANGALORE, Karnataka, India - 560001 |
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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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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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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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As on: 2026-07-13
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.