APTIV COMPONENTS INDIA PRIVATE LIMITED
CIN: U74899DL1995PTC067296
APTIV COMPONENTS INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC067296) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 3630008000.00.
APTIV COMPONENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APTIV COMPONENTS INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of APTIV COMPONENTS INDIA PRIVATE LIMITED are DEVARAJ ARUN, NOWTEJ SINGH, and AMITABH MATHUR.
APTIV COMPONENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067296 and its registration number is 67296. Users may contact APTIV COMPONENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTIV COMPONENTS INDIA PRIVATE LIMITED is P-24, Green Park Extention , New Delhi, Delhi, India - 110016.
Current status of APTIV COMPONENTS 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
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Previous CINs
ZaubaCorp's company report for APTIV COMPONENTS 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.
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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 APTIV COMPONENTS INDIA
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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 APTIV COMPONENTS 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APTIV COMPONENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01340920 | DEVARAJ ARUN | Additional Director | 2024-01-17 |
| 03424987 | NOWTEJ SINGH | Whole-time director | 2020-02-03 |
| 09682261 | AMITABH MATHUR | Managing Director | 2022-07-26 |
Past Directors & Key Managerial Personnel of APTIV COMPONENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03279577 | REJI VARGHESE | Additional Director | - | 2010-10-08 |
| 03279577 | REJI VARGHESE | Director | - | 2011-09-30 |
| 03279577 | REJI VARGHESE | Managing Director | - | 2014-10-31 |
| 03424987 | NOWTEJ SINGH | Additional Director | - | 2011-09-30 |
| 03424987 | NOWTEJ SINGH | Director | - | 2020-02-03 |
| 06643905 | NIRDESH KARNAWAT . | Additional Director | - | 2013-09-30 |
| 06643905 | NIRDESH KARNAWAT . | Director | - | 2014-07-31 |
| 08410352 | MANJUNATHA ADABETTU | Whole-time director | - | 2022-09-30 |
| 02004259 | KAUSHALENDRA VERMA | Additional Director | - | 2008-06-02 |
| 02844306 | RAVI MOHAN DAMODARAN | Whole-time director | - | 2011-12-31 |
| 02908815 | CHEELENAHALLI SRINIVASA RAO KRISHNAPRASAD | Additional Director | - | 2014-12-22 |
| 02908815 | CHEELENAHALLI SRINIVASA RAO KRISHNAPRASAD | Whole-time director | - | 2019-08-02 |
| 02944568 | KULBHUSHAN MALIK | Additional Director | - | 2010-09-30 |
| 02944568 | KULBHUSHAN MALIK | CFO(KMP) | - | 2015-01-23 |
| 02944568 | KULBHUSHAN MALIK | Director | - | 2015-06-30 |
| 03503357 | GURUVEL NAMBI GANESH | Additional Director | - | 2011-09-30 |
| 03503357 | GURUVEL NAMBI GANESH | Director | - | 2014-12-22 |
| 05177241 | RANJI ABRAHAM | Additional Director | - | 2012-09-29 |
| 05177241 | RANJI ABRAHAM | Director | - | 2016-05-31 |
| 00076885 | PANKAJ KUMAR MITTAL | Director | - | 2008-02-29 |
| 01991681 | ARUN AWASTHY | Additional Director | - | 2008-09-29 |
| 01991681 | ARUN AWASTHY | Managing Director | - | 2022-07-25 |
| 01991681 | ARUN AWASTHY | Whole-time director | - | 2011-02-05 |
| 09682261 | AMITABH MATHUR | Additional Director | - | 2022-07-26 |
| 07166418 | RAJENDRA SINGH CHAUHAN | Whole-time director | - | 2017-11-30 |
| 10110067 | SANTHOSH MYSORE BRAHMAPPA | Additional Director | - | 2023-04-27 |
| 10110067 | SANTHOSH MYSORE BRAHMAPPA | Whole-time director | - | 2023-10-31 |
Other Directorships of DEVARAJ ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Additional Director | - | 2013-09-25 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Alternate Director | - | 2007-09-28 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Director | - | 2019-03-21 |
Other Directorships of REJI VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOWTEJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRDESH KARNAWAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVERY DENNISON (INDIA) PRIVATE LIMITED | U74899DL1995PTC074475 | Additional Director | - | 2016-09-30 |
| AVERY DENNISON (INDIA) PRIVATE LIMITED | U74899DL1995PTC074475 | Whole-time director | - | 2017-01-06 |
Other Directorships of MANJUNATHA ADABETTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHALENDRA VERMA
Other Directorships of RAVI MOHAN DAMODARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARROC LIGHTING SYSTEMS (INDIA) PRIVATE LIMITED | U31401PN2012PTC142539 | Director | - | 2017-07-20 |
| G S S PROFESSIONAL ACADEMY PVT LTD | U80301KL1993PTC007119 | Director | 1999-09-30 | Ongoing |
Other Directorships of CHEELENAHALLI SRINIVASA RAO KRISHNAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAN ANGELS CONSULTING LLP | AAW-4087 | Designated Partner | 2021-03-20 | Ongoing |
| DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED | U29299TZ1997PTC020837 | Additional Director | - | 2013-10-30 |
| DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED | U29299TZ1997PTC020837 | Director | - | 2014-06-06 |
| TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED | U32109PN2007PLC129527 | Manager | - | 2009-02-13 |
| TEREX INDIA PRIVATE LIMITED | U51101TZ2007FTC020724 | Additional Director | - | 2010-09-30 |
| TEREX INDIA PRIVATE LIMITED | U51101TZ2007FTC020724 | Director | - | 2014-06-16 |
| MANITOU EQUIPMENT INDIA PRIVATE LIMITED | U74999DL2003PTC326608 | Additional Director | - | 2011-11-30 |
| MANITOU EQUIPMENT INDIA PRIVATE LIMITED | U74999DL2003PTC326608 | Director | - | 2014-06-11 |
Other Directorships of KULBHUSHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMO FERRITES LIMITED | L27106HP1985PLC006378 | Additional Director | - | 2020-09-28 |
| COSMO FERRITES LIMITED | L27106HP1985PLC006378 | Director | - | 2022-11-09 |
Other Directorships of GURUVEL NAMBI GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJI ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FORTIS HEALTH MANAGEMENT LIMITED | U85110DL2008PLC176412 | Additional Director | - | 2009-09-04 |
| FORTIS HEALTHSTAFF LIMITED | U85194DL1984PLC205390 | Additional Director | - | 2009-09-04 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2009-09-04 |
Other Directorships of ARUN AWASTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON CONTROLS (INDIA) PRIVATE LIMITED | U33130PN1995PTC188911 | Additional Director | - | 2022-08-11 |
| JOHNSON CONTROLS (INDIA) PRIVATE LIMITED | U33130PN1995PTC188911 | Managing Director | 2022-08-11 | Ongoing |
Other Directorships of AMITABH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHINIA DELPHI INDIA PRIVATE LIMITED | U74999DL2017FTC324593 | Director | - | 2017-12-01 |
| PHINIA DELPHI INDIA PRIVATE LIMITED | U74999DL2017FTC324593 | Managing Director | - | 2022-10-21 |
| PHINIA DELPHI INDIA PRIVATE LIMITED | U74999DL2017FTC324593 | Whole-time director | - | 2018-02-20 |
Other Directorships of SANTHOSH MYSORE BRAHMAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1998PTC091647 | COMPUTER AND PUBLICATION SERVICES PRIVAT E LIMITED. | P-24, GREEN PARK EXTENTION, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC331685 | SWASTIK HI-TECH INNOVATION PRIVATE LIMITED | P-24, Green Park Extension Green Park , NEW DELHI, Delhi, India - 110016 |
| AAG-9098 | RS CLIENT REPS LLP | P-24, Green Park Extension New Delhi New Delhi, Delhi, India - 110016 |
| U74899DL1995PTC074475 | AVERY DENNISON (INDIA) PRIVATE LIMITED | P-24, Green Park Extension, New Delhi , New Delhi, Delhi, India - 110016 |
| U74999DL2017FTC427259 | AIS DESIGN AUTOMATION PRIVATE LIMITED | P-24, Green Park Extension Delhi , New Delhi, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| ABC-6541 | Sundev renewables LLP | C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| AAM-4330 | IHMA INDIA LLP | P - 24, Green Park Extension, New Delhi DELHI, Delhi, India - 110016 |
| ACM-2862 | FINALLYQUEST INDIA SOLUTIONS LLP | P-24, GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016 |
| U29300DL2025PTC448677 | APTIV INDIA PRIVATE LIMITED | P24, Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| AAC-0482 | SINGHANIA INTELLECTUAL PROPERTY CONSULTA NTS LLP | P- 24, Green Park Extension, New Delhi, Delhi, India - 110016 |
| AAP-5242 | SINGHANIA SECRETARIAL CONSULTANCY LLP | P-24, Green Park Extension New Delhi, Delhi, India - 110016 |
| AAG-3228 | BRAVURA SOLUTIONS INDIA LLP | P-24, Green Park Extension New Delhi, Delhi, India - 110016 |
| AAM-5735 | SINGHANIAS LLP | P-24, Green Park Extension New Delhi, Delhi, India - 110016 |
| U18204DL2007PTC158557 | SANWALEE FASHIONS PRIVATE LIMITED | P20 GREEN PARK EXTENTION , NEW DELHI, Delhi, India - 110016 |
| U25209DL2003PTC121432 | LISTER MOESSNER INDIA PRIVATE LIMITED | P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U15137DL2013PTC260235 | JRS INDIA CORPORATION PRIVATE LIMITED | P-24, Green Park Extension , New Delhi, Delhi, India - 110016 |
| AAA-0516 | SINGHANIA & PARTNERS LLP | P-24, Green Park Ext.null New Delhi, Delhi, India - 110016 |
| U18101DL2004PTC130897 | TIGER BUTTON (INDIA) PRIVATE LIMITED | P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U29299DL1997PTC091122 | COMMONWEALTH POWER (INDIA) PRIVATE LIMITED | P-24 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U72200DL1997PTC221131 | SIEMENS EDA (INDIA) PRIVATE LIMITED | P-24, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U72200DL2004PTC128379 | CALYPTO DESIGN SYSTEMS INDIA PRIVATE LIMITED | P-24, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U72200DL2004PTC224628 | SIEMENS EDA (SALES & SERVICES) PRIVATE LIMITED | P-24, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U64100DL2015PTC280246 | INMARSAT INDIA PRIVATE LIMITED | P-24, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U65100DL2008PTC175657 | BOORTMALT INDIA HOLDINGS PRIVATE LIMITED | P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U74899DL1987PTC028887 | CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED | P-24, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000112 | 2006-02-02 | 2011-11-28 | 2014-04-09 | 40,000,000.00 | Axis Bank Limited | |
| 10094176 | 2008-01-17 | - | 2010-01-15 | 350,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10387146 | 2012-10-31 | 2014-08-04 | 2019-03-08 | 400,000,000.00 | YES BANK LIMITED | |
| 80001666 | 1997-11-19 | - | 2006-05-08 | 0.00 | HSBC LIMITED | |
| 80002384 | 1997-05-27 | - | 2006-06-06 | 0.00 | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
| 80027705 | 1995-11-23 | - | 2007-04-24 | 150,000,000.00 | ANZ Grindlays Bank plc | |
| 80027706 | 1995-11-23 | - | 2007-04-24 | 100,000,000.00 | ANZ Grindlyas Bank plc |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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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| 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.