HOE WELLNESS PRIVATE LIMITED
CIN: U85100MH2007PTC170426
HOE WELLNESS PRIVATE LIMITED (CIN: U85100MH2007PTC170426) is a Private company incorporated on 30 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87631350.00.
HOE WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOE WELLNESS PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of HOE WELLNESS PRIVATE LIMITED are ANUJ KEJRIWAL, and VIBHA VOHRA.
HOE WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2007PTC170426 and its registration number is 170426. Users may contact HOE WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOE WELLNESS PRIVATE LIMITED is OFFICE NO. 203,ANTARIKSH CO-OPERATIVE SOCIETY LTD. MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of HOE WELLNESS 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 HOE WELLNESS 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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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 HOE WELLNESS 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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Current Directors & Key Managerial Personnel of HOE WELLNESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08193450 | ANUJ KEJRIWAL | Director | 2022-07-30 |
| 09690450 | VIBHA VOHRA | Director | 2022-07-29 |
Past Directors & Key Managerial Personnel of HOE WELLNESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08877762 | SUNIL KUMAR SHARMA | Additional Director | - | 2020-12-31 |
| 08877762 | SUNIL KUMAR SHARMA | Director | - | 2022-07-08 |
| 01279909 | MANISH KAILASH CHHABRA | Additional Director | - | 2016-09-30 |
| 01279909 | MANISH KAILASH CHHABRA | Director | - | 2020-01-31 |
| 01404366 | PRABHU SRINIVASAN | Director | - | 2019-03-19 |
| 02636278 | ASHISH KUMAR SINGH | Additional Director | - | 2020-09-15 |
| 08193450 | ANUJ KEJRIWAL | Additional Director | - | 2022-09-30 |
| 00049374 | SUSIRKUMAR MANGALORE | Additional Director | - | 2013-09-30 |
| 00049374 | SUSIRKUMAR MANGALORE | Director | - | 2019-03-19 |
| 00758277 | JESPER HOUGAARD | Additional Director | - | 2017-09-30 |
| 00758277 | JESPER HOUGAARD | Director | - | 2019-06-15 |
| 01720037 | BHAVNA VOHRA | Director | - | 2009-11-17 |
| 01720037 | BHAVNA VOHRA | Managing Director | - | 2020-09-15 |
| 02388862 | CHIRAG MANSUKH PATEL | Additional Director | - | 2013-09-30 |
| 02388862 | CHIRAG MANSUKH PATEL | Director | - | 2017-03-31 |
| 08877657 | MOHINI AJIT GOVIND | Additional Director | - | 2020-12-31 |
| 08877657 | MOHINI AJIT GOVIND | Director | - | 2022-07-31 |
Other Directorships of SUNIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KAILASH CHHABRA
Other Directorships of PRABHU SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-GROUP DEVELOPERS LLP | AAB-3663 | Partner | - | 2022-12-01 |
| INGROUP CONSULTING SERVICES LLP | AAP-3823 | Designated Partner | 2019-05-22 | Ongoing |
| TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED | U72900MH2005PLC157255 | Additional Director | - | 2012-06-12 |
| KOOH SPORTS PRIVATE LIMITED | U74900MH2010PTC204372 | Director | - | 2020-01-23 |
| RINAVAA TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC372285 | Director | - | 2019-03-30 |
| RINAVAA TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC372285 | Managing Director | - | 2017-04-13 |
Other Directorships of ASHISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELAROS VENTURES LLP | AAS-8310 | Designated Partner | 2020-07-09 | Ongoing |
| SYM VENTURES LLP | ABB-2997 | Designated Partner | - | 2023-12-07 |
| SKYLIANT CONSULTANCY SERVICES PRIVATE LIMITED | U74140KA2011PTC056787 | Director | 2011-01-25 | Ongoing |
| ZEUS DEBT MANAGEMENT SERVICES PRIVATE LIMITED | U74900KA2009PTC049890 | Director | 2009-05-20 | Ongoing |
Other Directorships of ANUJ KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOORIUS SPACES LLP | AAX-8158 | Designated Partner | 2023-08-11 | Ongoing |
| ROAD LESS TRAVELLED PRIVATE LIMITED | U22219MH2020PTC345753 | Director | 2022-05-24 | Ongoing |
| SAFFRON HABITAT PRIVATE LIMITED | U74140MH2008PTC186959 | Director | 2022-02-09 | Ongoing |
| KYOORIUS DIGITAL PRIVATE LIMITED | U74300MH2007PTC170088 | Director | 2022-07-06 | Ongoing |
| KYOORIUS DIGITAL PRIVATE LIMITED | U74300MH2007PTC170088 | Director | - | 2020-09-15 |
| KYOORIUS COMMUNICATIONS PRIVATE LIMITED | U74999MH2010PTC202016 | Director | 2022-07-06 | Ongoing |
| KYOORIUS COMMUNICATIONS PRIVATE LIMITED | U74999MH2010PTC202016 | Director | - | 2020-09-15 |
Other Directorships of VIBHA VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSIRKUMAR MANGALORE
Other Directorships of JESPER HOUGAARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED | U55101KA2002PTC035318 | Managing Director | 2002-01-11 | Ongoing |
| CANDYME SERVICES PRIVATE LIMITED | U74900MH2015PTC264947 | Director | 2015-05-27 | Ongoing |
| DILETTO TRAINING INSTITUTE PRIVATE LIMITED | U80301KA2011PTC059222 | Director | 2011-06-20 | Ongoing |
| DILETTO RESORTS PRIVATE LIMITED | U85190KA2008PTC045878 | Director | 2008-04-01 | Ongoing |
Other Directorships of BHAVNA VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAG MANSUKH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-GROUP DEVELOPERS LLP | AAB-3663 | Designated Partner | - | 2022-12-01 |
| TRIARCHH VENTURES LLP | ABA-0293 | Designated Partner | 2023-04-01 | Ongoing |
| GENUS POWER INFRASTRUCTURES LIMITED | L51909UP1992PLC051997 | Additional Director | - | 2024-04-27 |
| GENUS POWER INFRASTRUCTURES LIMITED | L51909UP1992PLC051997 | Director | 2024-04-09 | Ongoing |
| CHIPRA PLASTICS AND ALLIED PRODUCTS PRIVATE LIMITED | U25209MH1980PTC023381 | Director | 1996-12-09 | Ongoing |
| SAMANYA ADVISORY PRIVATE LIMITED | U74110MH1974PTC017393 | Director | 2003-02-01 | Ongoing |
| KOOH SPORTS PRIVATE LIMITED | U74900MH2010PTC204372 | Director | - | 2018-05-22 |
Other Directorships of MOHINI AJIT GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3151 | GRIPPER TYRES BHARAT LLP | Shop No 02, Indo Saigon Non-Residential Co-operative Society Ltd.Andheri-Kurla Road, Marol Village, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACN-6495 | ASHISH ATELIER LLP | 205, ARK Industrial Premises Co-operative Soc Ltd,,Makwana Road, Marol Naka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U52242MH2023PTC412794 | DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U85300MH2022NPL378961 | H.B. SHOKAR FOUNDATION | Office - 601, CTS No. 773, Antriksh (Thakur House) premises Makwana Road co.op Society LTD.,Off M.V. Road, Opp. Freight Wings, Marol Village,Mumbai,Mumbai,Maharashtra,400059-India |
| U80100MH2009PTC196351 | SVG EXPRESS SERVICES PRIVATE LIMITED | Office No-803 Jay Antariksh Premises Co-op Society Limited Andheri Kurla Road Marol Makwana , Mumbai, Maharashtra, India - 400059 |
| U50400MH2021PTC370738 | TNP MOBILITY PRIVATE LIMITED | Office no B-115,Hind Saurashtra industries Co-op society Ltd, Andheri Kurla Road Marol naka , Mumbai, Maharashtra, India - 400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311478 | ALL ABOUT LOGISTICS PRIVATE LIMITED | OFFICE NO. 302, FLOOR NO. 3, KUSHWAH CHAMBERS MAKWANA ROAD, MAROL NAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| AAX-2147 | LIQUID LIBRARY LLP | B/14, Hind Saurashtra Industries CoOp Society Ltd, 85/86,Andheri Kurla Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC233368 | MERC LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO 901 9TH FLOOR ANTARIKSH THAKOOR HOUSE MAKWANA ROAD MAROL ANDHERI EAST, MUMBAI CITY , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAD-0571 | INETWORK AFFILIATE MARKETING LLP | Mangalya Premises Co-operative Society Ltd., Off Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U70100MH1999PTC122377 | MILLENNIUM COMMERCIAL PRIVATE LIMITED | Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC263004 | REPUP COMMUNICATIONS PRIVATE LIMITED | C-601, MANGALYA PREMISES CO-OPERATIVE SOCIETY LTD, OFF MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U63011MH2017PTC293517 | J.B.HOLIDAYS PRIVATE LIMITED | UNIT NO. 501, 5TH FLOOR SATELLITE SILVER CO-OP PREMISES SOCIETY, MAROL NAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-3592 | VG AGRO LLP | BLOCK NO. 102, MAROL BHAVAN, MAROL CO OPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U64100MH2022PTC467115 | AIKYAM ENTERTAINMENT PRIVATE LIMITED | Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10318896 | 2011-03-21 | - | 2016-04-26 | 1,161,000.00 | HDFC BANK LIMITED | |
| 10359554 | 2012-06-13 | - | 2016-03-18 | 3,000,000.00 | HDFC BANK LIMITED |
- Email ID
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- 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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| 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.