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
LEX TRADE HOUSE (INDIA) PRIVATE LIMITED
CIN: U74999UP2016PTC086781 As on: 2026-07-13
LEX TRADE HOUSE (INDIA) PRIVATE LIMITED (CIN: U74999UP2016PTC086781) is a Private company incorporated on 30 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEX TRADE HOUSE (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEX TRADE HOUSE (INDIA) PRIVATE LIMITED are RAMESH PANDEY, and ANKIT MISHRA.
LEX TRADE HOUSE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC086781 and its registration number is 86781. Users may contact LEX TRADE HOUSE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEX TRADE HOUSE (INDIA) PRIVATE LIMITED is H NO B-192 SHALIMAR GARDEN MAIN , BHUPURA, Uttar Pradesh, India - 201005.
Current status of LEX TRADE HOUSE (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 LEX TRADE HOUSE (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 LEX TRADE HOUSE (INDIA)
Purchase full report of LEX TRADE HOUSE (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 LEX TRADE HOUSE (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 LEX TRADE HOUSE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627297 | RAMESH PANDEY | Director | 2018-04-04 |
| 01663904 | ANKIT MISHRA | Director | 2018-04-04 |
Past Directors & Key Managerial Personnel of LEX TRADE HOUSE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03373200 | SHIVAM CHARAN . | Director | - | 2018-04-04 |
| 07621269 | ARVIND KUMAR DUBEY | Director | - | 2018-04-04 |
Other Directorships of RAMESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHI HANDLOOMS INDIA PRIVATE LIMITED | U74999DL2016PTC306885 | Director | 2016-10-06 | Ongoing |
| IRANI ARTS AND CRAFTS (INDIA) PRIVATE LIMITED | U74999HR2016PTC066036 | Director | 2018-04-03 | Ongoing |
| PURVANCHAL ARTS & CRAFTS INDIA PRIVATE LIMITED | U74999UP2016PTC086995 | Director | 2016-10-10 | Ongoing |
Other Directorships of ANKIT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Additional Director | - | 2015-09-07 |
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Director | - | 2016-02-05 |
| MISHRA EXPORTS - IMPORTS PRIVATE LIMITED | U74900UP2008PTC035068 | Director | 2008-04-25 | Ongoing |
| KASHI PRAYAG EXPORTS PRIVATE LIMITED | U74994DL2015PTC285308 | Director | 2015-09-17 | Ongoing |
| KASHI HANDLOOMS INDIA PRIVATE LIMITED | U74999DL2016PTC306885 | Director | 2018-04-05 | Ongoing |
| IRANI ARTS AND CRAFTS (INDIA) PRIVATE LIMITED | U74999HR2016PTC066036 | Director | 2018-04-04 | Ongoing |
| PURVANCHAL ARTS & CRAFTS INDIA PRIVATE LIMITED | U74999UP2016PTC086995 | Director | 2018-04-04 | Ongoing |
Other Directorships of SHIVAM CHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED | U51909MH2011PTC222582 | Director | - | 2017-03-03 |
| WEBZINO TECHNOLOGIES PRIVATE LIMITED | U72200MH2016PTC285559 | Additional Director | 2019-09-12 | Ongoing |
| WEBZINO TECHNOLOGIES PRIVATE LIMITED | U72200MH2016PTC285559 | Director | - | 2019-04-24 |
| EYERISE TECHNOLOGIES PRIVATE LIMITED | U72200RJ2011PTC033849 | Director | 2011-01-12 | Ongoing |
| GOLDLEMO LIFESTYLE PRIVATE LIMITED | U74994MH2020PTC344675 | Director | 2020-08-26 | Ongoing |
| SHANTNU PANKHURI MERCHANDISE PRIVATE LIMITED | U74999MH2007PTC169806 | Director | 2016-11-26 | Ongoing |
| 360 MARKETING SERVICE PRIVATE LIMITED | U93090MH2016PTC282583 | Director | - | 2019-06-07 |
Other Directorships of ARVIND KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRANI ARTS AND CRAFTS (INDIA) PRIVATE LIMITED | U74999HR2016PTC066036 | Director | - | 2018-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200UP2016PTC083168 | MUDITA BUILDCON PRIVATE LIMITED | AMAN RESIDENCY, PLOT NO.- 840, H.NO-UG-03,EXT-1ST SHALIMAR GARDEN, SAHIBABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U24233UP2009PTC036590 | RAINBOW DIAGNOSTICS PRIVATE LIMITED | H. No.-B-16, SALIMAR GARDEN EXTN-2 SHALIMAR GARDEN , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U85500UP2024PTC206817 | HAR VIN EDSOLUTIONS PRIVATE LIMITED | Plot No.A-164,Flat No-B-3,Shalimar Garden Main,Pasonda,Ghaziabad,Uttar Pradesh,201005-India |
| AAX-9407 | KVA AGRO FOOD LLP | Plot no B 151 Flat no F 4 Vikram Enclave Extn Shalimar Garden Main Ghaziabad, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC118568 | FLYINGBIZ BUYING SOLUTIONS PRIVATE LIMITED | H NO 987 FLAT S/F 2 EXT 1 GATE NO 10 , SHALIMAR GARDEN, Uttar Pradesh, India - 201005 |
| U74120UP2012PTC049832 | GALAXY INFOTEL PRIVATE LIMITED | B-169,SHALIMAR GARDEN MAIN SAHIBABAD (GHAZIABAD) , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U80902UP2021NPL145053 | KEYAANSH SKILL FOUNDATION | H. No. 677-1, B-2 Shalimar Garden, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| AAK-1373 | NCB TRADELAB LLP | A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005 UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| ACU-1036 | FASTLANE LOGISTICS LLP | Shop No. 4, Plot No. B-3,Shalimar Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| AAJ-9278 | RD INFOTECH LLP | B-86/F-4 SMG MAIN MAIN SHALIMAR GARDEN GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAL-4048 | B&B PRASAD MULTITRADE LLP | House No. B-2, Plot No. 330, Shalimar Garden Extn.- 1 Sahibabad, Uttar Pradesh, India - 201005 |
| U72900UP2022PTC167204 | CATALYST DIGITECH PRIVATE LIMITED | B-7, B/104,GAUR PLAZA, SHALIMAR GARDEN MAIN SAHIBABAD , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U72900UP2021PTC140678 | HUGE STONE TECH PRIVATE LIMITED | PLOT NO 76 SHOP NO B/2, SHALIMAR GARDEN EXTN I , SAHIBABAD, Uttar Pradesh, India - 201005 |
| ACF-9294 | KINOVA HEALTHCARE LLP | PLOT NO-8, K H NO 556, GARIMA GARDEN,MAIN ROAD SAHIBABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| ACI-0624 | HIGHRISE EDUJOBS HUB LLP | PLOT NO B 63 FALT NO A-3 BEHIND,GAUR PLAZA SHALIMAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| AAB-1862 | VEDYOUR CONSULTANTS LLP | Flat no. S-4, Plot no. S-23, Block-B, Shalimar Garden Extension-II Ghaziabad, Uttar Pradesh, India - 201005 |
| AAB-2046 | PACE2RACE EDUCARE LLP | Flat no. S-4, Plot no. S-23, Block-B, Shalimar Garden Extension-II Ghaziabad, Uttar Pradesh, India - 201005 |
| U52100UP2012PTC048545 | BRISK BLUE INTERNATIONAL PRIVATE LIMITED | PLOT NO. B-22, SHOP NO. UG-1, SHALIMAR GARDEN EXT.-II, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC116598 | DTECHFRONT ENGINEERS PRIVATE LIMITED | Plot No A-11,flat no B -4, Shalimar Garden Ext -2, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC110032 | BDL NETWORKING PRIVATE LIMITED | B-16, FLAT NO-A1, B1, FIRST FLOOR EVEREST APPT., SHALIMAR GARDEN EXTN-2 , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U51101UP2015PTC073327 | SRI RAM LENUS MEDICINE PRIVATE LIMITED | Flat No 14B Shalimar Aptt, M Block 80 Futa Road New Seema Puri Bus Depot Shalimar Garden Ext-1 , Sahibabad, Uttar Pradesh, India - 201005 |
| U74999UP2021PTC144267 | ONE CLIQ CARRER PRIVATE LIMITED | H NO- B-58/2, GARIMA GARDEN,PASONDA, SAHIBABAD, GHAZIABAD,U.P-201005 , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U63090UP2019PTC121023 | FACTUAL TOURISM AND HOSPITALITY INDIA PRIVATE LIMITED | FLAT NO-305 FLOOR UTC MILLENNIUM,B.BLOCK SHALIMAR GARDEN EXT-2 SAHIBABAD UP201005 , GHAZIABD, Uttar Pradesh, India - 201005 |
| U74120UP2016PTC077477 | VISHALAKSHI MUSEUM SOLUTIONS PRIVATE LIMITED | Shop No: 9, Ground Floor, C-328, Shalimar Garden Extn.-II, Sahibabad, Ghaziabad, UP-20100 5 , Uttar Pradesh, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC103841 | GIGMED PARAMEDICAL INDIA PRIVATE LIMITED | FLATNO 14B FF SHALIMAR HOUSING COMPLEX SHLAIMAR APPARTMENT , SHALIMAR GARDEN EXT - 1, Uttar Pradesh, India - 201005 |
| AAQ-8971 | ADHYANSHALA EDUCATION LLP | B 214 SHALIMAR GARDEN MAIN GHAZIABAD, Uttar Pradesh, India - 201005 |
| ACO-0376 | AR GLOBAL GLASS TUFF LLP | B-100, Shalimar Garden,Main Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U37100UP2022PTC170274 | AIM LIMRA OVERSEAS PRIVATE LIMITED | B-70 SHALIMAR GARDEN MAIN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U24232UP2022PTC172201 | ASTRAINDICA PHARMACEUTICALS PRIVATE LIMITED | B-270, SHALIMAR GARDEN MAIN SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| 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.