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
AANIKA ENTERPRISES PRIVATE LIMITED
CIN: U74900GJ2007PTC050482 As on: 2026-07-13
AANIKA ENTERPRISES PRIVATE LIMITED (CIN: U74900GJ2007PTC050482) is a Private company incorporated on 10 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AANIKA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AANIKA ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AANIKA ENTERPRISES PRIVATE LIMITED are JAIMINBHAI GIRISHBHAI PATEL, VISHNUBHAI PUNAMBHAI PATEL, and DHARMESH R PATEL.
AANIKA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2007PTC050482 and its registration number is 50482. Users may contact AANIKA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANIKA ENTERPRISES PRIVATE LIMITED is 3RD FLOOR, COOPERATIVE HOUSE NR. MANISHA CROSSING, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015.
Current status of AANIKA ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
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 AANIKA ENTERPRISES 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 AANIKA ENTERPRISES
Purchase full report of AANIKA ENTERPRISES
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 AANIKA ENTERPRISES 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 AANIKA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397139 | JAIMINBHAI GIRISHBHAI PATEL | Director | 2007-04-13 |
| 02416739 | VISHNUBHAI PUNAMBHAI PATEL | Director | 2007-04-10 |
| 02482594 | DHARMESH R PATEL | Director | 2007-04-10 |
Past Directors & Key Managerial Personnel of AANIKA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02582175 | DILIP PUNAMBHAI PATEL | Director | - | 2015-01-13 |
Other Directorships of JAIMINBHAI GIRISHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIMA SHYAM SPRINGS PRIVATE LIMITED | U29130GJ2008PTC055127 | Director | 2008-09-26 | Ongoing |
| LMP MOTORS PRIVATE LIMITED | U34201GJ1998PTC033557 | Alternate Director | - | 2009-03-25 |
| SHYAM MARKETING PVT LTD | U51100GJ1988PTC010661 | Additional Director | - | 2011-09-30 |
| SHYAM MARKETING PVT LTD | U51100GJ1988PTC010661 | Director | 2011-09-30 | Ongoing |
| SHYAM INDUSTRIES LIMITED | U91110GJ1992PLC017974 | Additional Director | - | 2011-09-30 |
| SHYAM INDUSTRIES LIMITED | U91110GJ1992PLC017974 | Director | 2011-09-30 | Ongoing |
Other Directorships of VISHNUBHAI PUNAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVE GEARS INDIA LIMITED | U34100MH2017PLC294855 | Additional Director | - | 2022-09-29 |
| RAVE GEARS INDIA LIMITED | U34100MH2017PLC294855 | Director | 2022-04-01 | Ongoing |
| LMP MOTORS PRIVATE LIMITED | U34201GJ1998PTC033557 | Director | - | 2015-06-10 |
| DILVISH REALTIES PRIVATE LIMITED | U45200GJ2011PTC064687 | Director | 2011-03-30 | Ongoing |
Other Directorships of DHARMESH R PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANIKA ENTERPRISES LLP | AAF-5209 | Designated Partner | 2016-01-19 | Ongoing |
| LMP MOTORS PRIVATE LIMITED | U34201GJ1998PTC033557 | Director | - | 2009-03-25 |
Other Directorships of DILIP PUNAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGARTHA REALTY LLP | AAV-6202 | Partner | 2021-02-26 | Ongoing |
| RAVE GEARS INDIA LIMITED | U34100MH2017PLC294855 | Additional Director | - | 2022-09-29 |
| RAVE GEARS INDIA LIMITED | U34100MH2017PLC294855 | Director | 2022-04-01 | Ongoing |
| ANSOX INDUSTRIES PRIVATE LIMITED | U34300PN2017PTC171166 | Additional Director | - | 2021-11-30 |
| ANSOX INDUSTRIES PRIVATE LIMITED | U34300PN2017PTC171166 | Director | - | 2024-01-10 |
| DILVISH REALTIES PRIVATE LIMITED | U45200GJ2011PTC064687 | Director | 2011-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2011PTC064241 | STATUS WEALTH MANAGEMENT PRIVATE LIMITED | 3RD FLOOR, TMW BUSINESS CENTRE, ABOVE MCDONALD RES NR. MANSI CROSSING, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U40108GJ2003PTC050304 | PEAT INTERNATIONAL INDIA PRIVATE LIMITED | BESMENT SAMPATI FLATS, NR. MANISHA CROSSING, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U29199GJ2002PTC040757 | BERLYN INTERNATIONAL PRIVATE LIMITED | CO OP HOUSE 3RD FLOOR NRMANISHA CHOKDI OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U17120GJ2008PTC053045 | GAURI SAREES PRIVATE LIMITED | GAURI HOUSE, NR. AVISHKAR COMPLEX OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U74900GJ2016PTC093532 | NEW RIEGN SOCIAL SERVICE PROVIDER PRIVATE LIMITED | SB, SAMPATI COMPLEX, MANISHA CROSSING, VASNA OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U31200GJ1990PTC013972 | BARODA MANAGEMENT SERVICES PRIVATE LIMITED | 11, AVISHKAR 1ST FLOOR, NR VIDYUT NAGAR, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| AAZ-4578 | AMIRUP ENTERPRISE LLP | 1ST FLOOR, TNW BUSINESS CENTER, ABOVE SBI ATM, MANISHA CHAR RASTA, OLD PADRA ROAD, VADODARA, Gujarat, India - 390015 |
| U50100GJ2010PTC059652 | AVIAN AUTO PRIVATE LIMITED | GROUND FLOOR, SURYAKIRAN COMPLEX, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U25195GJ1988PTC010870 | EVEREST SHOES AND COMPONENTS PRIVATE LIMITED | 32/33, ROKADNATH COOPERATIVE SOCIETY, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U70100GJ1996PTC030853 | DEEPAK GARDEN FRESH PRIVATE LIMITED | NR AKSHAR CHOWK RAMIN PARKSOCIETY OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U74140GJ2007PTC049771 | SHASVAT RESOURCES PVT. LTD. | 1 SAMPATTI FLATS, NR. JALDHARA COMPLEX OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U29248GJ2009PTC058488 | KEESTRACK TECHNOLOGY CENTER PRIVATE LIMITED | 1ST FLOOR, E TOWER, AVISHKAR COMPLEX, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U24231GJ1989PTC012585 | MONA ORGANO CHEMICALS PRIVATE LIMITED | FF 39,AVISHKAR COMPLEX,1ST FLOOR,OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| AAB-9073 | EARTH LANDMARK LLP | 201, EARTH COMPLEX, NR. MALHAR POINT CHAR RASTA OLD PADRA ROAD VADODARA, Gujarat, India - 390015 |
| L26931GJ1986PLC102350 | RESTILE CERAMICS LIMITED | 204, SAKAR COMPLEX, OPP ABS TOWER, VACCINE CROSSING, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U55204GJ2001PTC039524 | DOLPHIN HOSPITALITY SERVICES PRIVATE LIMITED | 3/4/5 MAZANINE FLOORVRAJ SQUARE MANISHA CIRCLE OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U65910GJ1996PTC102378 | ATREYA FINANCE PRIVATE LIMITED | 204, SAKAR COMPLEX, OPP ABS TOWER, VACCINE CROSSING, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U74120GJ2015PTC084061 | JAGAT TELESERVICES PRIVATE LIMITED | A - 109 1ST FLOOR, RAJLAXMI COMPLEX, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U74899GJ1995PTC109512 | AVP TRADING PRIVATE LIMITED | 204, Sakar complex opp. ABS Tower Vaccine crossing old padra road, , Vadodara, Gujarat, India - 390015 |
| U55101GJ2011PTC066873 | CASA CLUB PRIVATE LIMITED | 403, EARTH COMPLEX, PUNIT NAGAR SOCIETY, NR. MALHAR POINT, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U51909GJ2021PTC123178 | NAVJEEVAN ICONIC PRIVATE LIMITED | 3rd Floor, T-303, PG Square, Near Manisha Char Rasta, OP Road , Vadodara, Gujarat, India - 390015 |
| U25202GJ2009PTC058639 | MASS PACKSOLS PRIVATE LIMITED | 9, KALAPI AVENUE, FIRST FLOOR, B/H, MALHAR POINT, OPP VACCINE INSTITUTE, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| AAE-5696 | SYNDICATE ENGITECH LLP | 3rd Floor,GH House,A-21/22 Yogeshwar Kripa Society Makrant Desai Marg,Vasna Road Vadodara, Gujarat, India - 390015 |
| U51109GJ2009PTC057160 | MAPPS EXIM PRIVATE LIMITED | 9, KALAPI AVENUE, FIRST FLOOR, B/H, MALHAR POINT, OPP VACCINE INSTITUTE, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U52190GJ2001PTC039207 | TNW PROPERTY & INFRASTRUCTURES PRIVATE LIMITED | 1st Floor, TNW Business Center, Above SBI ATM, Manisha Char Rasta, Old P adra Road , Vadodara, Gujarat, India - 390015 |
| U85110GJ2015NPL085318 | AMIRUP CARE FOUNDATION | 01ST FLOOR, TNW BUSINESS CENTRE, ABOVE SBI ATM, MANISHA CHAR RASTA, OLD P ADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| U45201GJ2008PTC053061 | SDCE PROJECTS PRIVATE LIMITED | 2ND FLOOR, TOWER - A, DARSHANAM OXY PARK NR. NEEL KAMAL FARM HOUSE, VASNA BHAYALI ROAD, , VADODARA, Gujarat, India - 390015 |
| U55204GJ2012PLC070465 | RENOWN HOSPITALITY LIMITED | SURVY NO.445/1, PLOT NO.6-9,10A,10B NR AKSHAR CHOWK, RAMIN PARK SOCIETY,OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U45209GJ2002PTC040369 | MASS INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR KALAPI AVENUEB/H MALHAR POINT OPP VACCINE INSTITUTE , OLD PADRA ROAD BARODA, Gujarat, India - 390015 |
| 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.