OZONE VALLEY PRIVATE LIMITED
CIN: U93000MH2020PTC343555 As on: 2026-07-13
OZONE VALLEY PRIVATE LIMITED (CIN: U93000MH2020PTC343555) is a Private company incorporated on 10 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.OZONE VALLEY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of OZONE VALLEY PRIVATE LIMITED are MANISHA GANPAT RAHATE, and RAJESH GANPAT RAHATE.
OZONE VALLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2020PTC343555 and its registration number is 343555. Users may contact OZONE VALLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE VALLEY PRIVATE LIMITED is UNIT NO. 604, 6TH FLOOR, KACHPADA, B2B CENTRE CO. OP. PREMISES SOCIETY LTD, MALAD W , MUMBAI, Maharashtra, India - 400064.
Current status of OZONE VALLEY 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 OZONE VALLEY 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 OZONE VALLEY
Purchase full report of OZONE VALLEY
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 OZONE VALLEY 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 OZONE VALLEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09492781 | MANISHA GANPAT RAHATE | Director | 2023-08-19 |
| 09492820 | RAJESH GANPAT RAHATE | Director | 2023-08-19 |
Past Directors & Key Managerial Personnel of OZONE VALLEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09400952 | SHAWN DANIEL PEREIRA | Director | - | 2023-06-01 |
| 10279436 | VIKASH KUMAR | Director | - | 2023-08-19 |
| 10280132 | GANESH BANDIHOLE KUMARA | Director | - | 2023-08-19 |
| 08072677 | ABHISHEK KUMAWAT | Director | - | 2021-09-07 |
| 08827788 | JYOTI GAMAN WAGHAMARE | Director | - | 2020-11-10 |
| 09117559 | NAZNEEN ABDUL RAZZAK CHAUDHARY | Director | - | 2021-11-01 |
| 09265765 | MAHAVEER JAT | Director | - | 2021-09-07 |
| 09492781 | MANISHA GANPAT RAHATE | Director | - | 2023-08-16 |
| 09492820 | RAJESH GANPAT RAHATE | Director | - | 2023-08-16 |
| 02759670 | AWINASHKUMAR GUPTA | Director | - | 2021-08-04 |
| 08827789 | VIKRAM NARAYAN VIRLE | Director | - | 2020-11-10 |
| 09310476 | BINOY SURESH PAUL | Director | - | 2022-01-28 |
Other Directorships of SHAWN DANIEL PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCARAMOUCHE LOGISTICS PRIVATE LIMITED | U63030MH2022PTC374283 | Director | - | 2023-11-22 |
| SCARAMOUCHE DIGISOFT PRIVATE LIMITED | U72100MH2022PTC374388 | Director | - | 2022-01-25 |
| INFOSEC IT INDIA PRIVATE LIMITED | U72100PN2020PTC191674 | Director | - | 2024-01-30 |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO REFUELO TECHNOLOGIES PRIVATE LIMITED | U51909PN2019PTC186790 | Director | 2023-08-17 | Ongoing |
| SRBIT TECHNOLOGIES PRIVATE LIMITED | U74999MH2019PTC328044 | Director | - | 2023-09-27 |
| EMOLUTIONS PRIVATE LIMITED | U93000MH2018PTC313534 | Director | 2023-09-06 | Ongoing |
Other Directorships of GANESH BANDIHOLE KUMARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARU WORLDWIDE LIMITED | U51909GJ2016PLC085610 | Additional Director | 2023-09-11 | Ongoing |
Other Directorships of ABHISHEK KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVANI CARGO LOGISTICS LLP | AAR-9737 | Designated Partner | 2022-12-06 | Ongoing |
| GRAM POWER INFRASTRUCTURE PRIVATE LIMITED | U51909RJ2019PTC066645 | Director | 2023-04-17 | Ongoing |
| PINKSKY OCEAN LOGISTICS PRIVATE LIMITED | U60200RJ2021PTC077804 | Additional Director | 2022-09-15 | Ongoing |
| UNISHIPPERS FREIGHT AND FORWARDING PRIVATE LIMITED | U60221RJ2021PTC078114 | Additional Director | 2022-09-14 | Ongoing |
| ANNAYA DIAM PRIVATE LIMITED | U74999MH2018PTC305407 | Director | 2018-02-22 | Ongoing |
| NIKHAT EXIM PRIVATE LIMITED | U74999MH2018PTC306284 | Director | 2018-03-12 | Ongoing |
Other Directorships of JYOTI GAMAN WAGHAMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODHI BORG PRODUCER COMPANY LIMITED | U01409MH2020PTC348586 | Director | 2020-10-23 | Ongoing |
Other Directorships of NAZNEEN ABDUL RAZZAK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SCARAMOUCHE ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC304293 | Director | - | 2021-11-01 |
Other Directorships of MAHAVEER JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIVANI CARGO LOGISTICS LLP | AAR-9737 | Designated Partner | 2022-12-06 | Ongoing |
| PINKSKY OCEAN LOGISTICS PRIVATE LIMITED | U60200RJ2021PTC077804 | Director | 2023-07-06 | Ongoing |
| UNISHIPPERS FREIGHT AND FORWARDING PRIVATE LIMITED | U60221RJ2021PTC078114 | Director | 2023-07-06 | Ongoing |
Other Directorships of MANISHA GANPAT RAHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCARAMOUCHE LOGISTICS PRIVATE LIMITED | U63030MH2022PTC374283 | Director | 2024-02-06 | Ongoing |
| UPHORIA TELEINFRA PRIVATE LIMITED | U64204MH2020PTC344720 | Director | 2023-12-12 | Ongoing |
| VISITING SOLUTIONS PRIVATE LIMITED | U72100KA2020PTC131482 | Director | - | 2024-04-11 |
| VIPRA INFOTECH PRIVATE LIMITED | U72200TG2016PTC110016 | Director | 2023-12-01 | Ongoing |
| SUPTA ENTERPRISE PRIVATE LIMITED | U72900KA2019PTC125286 | Additional Director | - | 2024-04-11 |
| APFELKALK INFOTECH INDIA PRIVATE LIMITED | U72900MH2019PTC323742 | Director | 2023-06-01 | Ongoing |
| REDNODE MEDIA LIMITED | U74999MH2017PLC300769 | Director | 2024-02-14 | Ongoing |
| SIGHTNEXT INFORMATICS PRIVATE LIMITED | U74999MH2017PTC292179 | Director | 2023-12-12 | Ongoing |
Other Directorships of RAJESH GANPAT RAHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCARAMOUCHE LOGISTICS PRIVATE LIMITED | U63030MH2022PTC374283 | Director | 2024-03-07 | Ongoing |
| UPHORIA TELEINFRA PRIVATE LIMITED | U64204MH2020PTC344720 | Director | 2023-12-12 | Ongoing |
| VISITING SOLUTIONS PRIVATE LIMITED | U72100KA2020PTC131482 | Director | - | 2024-04-11 |
| VIPRA INFOTECH PRIVATE LIMITED | U72200TG2016PTC110016 | Director | 2023-12-01 | Ongoing |
| SUPTA ENTERPRISE PRIVATE LIMITED | U72900KA2019PTC125286 | Additional Director | - | 2024-04-11 |
| APFELKALK INFOTECH INDIA PRIVATE LIMITED | U72900MH2019PTC323742 | Director | 2023-06-01 | Ongoing |
| SLG ESALES PRIVATE LIMITED | U74140DL2015PTC282946 | Director | 2024-02-29 | Ongoing |
| SIGHTNEXT INFORMATICS PRIVATE LIMITED | U74999MH2017PTC292179 | Director | 2023-12-12 | Ongoing |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | 2023-08-07 | Ongoing |
Other Directorships of AWINASHKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214897 | Director | - | 2012-11-22 |
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Additional Director | - | 2022-05-06 |
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Director | - | 2021-04-01 |
| BMP INTRADE PRIVATE LIMITED | U52390MH2009PTC192834 | Director | - | 2012-03-25 |
| G-LINK REVENUE E-COM PRIVATE LIMITED | U74120MH2011PTC221532 | Director | 2011-09-05 | Ongoing |
| OM AGREEFIN CONSULTANTS PRIVATE LIMITED | U74900MH2009PTC196496 | Managing Director | - | 2011-07-13 |
| SUNRAYS ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC245922 | Director | 2013-07-19 | Ongoing |
Other Directorships of VIKRAM NARAYAN VIRLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODHI BORG PRODUCER COMPANY LIMITED | U01409MH2020PTC348586 | Director | 2020-10-23 | Ongoing |
Other Directorships of BINOY SURESH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPHORIA TELEINFRA PRIVATE LIMITED | U64204MH2020PTC344720 | Director | - | 2022-01-29 |
| SCARAMOUCHE DIGISOFT PRIVATE LIMITED | U72100MH2022PTC374388 | Director | - | 2022-01-29 |
| NEXTINNOS TECHNOLOGIES PRIVATE LIMITED | U72900KL2018PTC055269 | Director | 2022-01-25 | Ongoing |
| APFELKALK INFOTECH INDIA PRIVATE LIMITED | U72900MH2019PTC323742 | Director | - | 2022-05-31 |
| LEXA TECH PRIVATE LIMITED | U72900MH2019PTC374032 | Additional Director | - | 2022-01-27 |
| SM TECHNOSYS PRIVATE LIMITED | U72900PN2014PTC150695 | Director | - | 2023-12-14 |
| HYPERLOOP SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC310922 | Director | - | 2023-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0636 | SUN VINAY UNIQUE REALTY LLP | Unit No. 409-410, 4th floor B2B Centre, Kachpada Co-operative Premises Society Limited, Malad(W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC304293 | SCARAMOUCHE ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 604,6TH FLOOR,B2B CENTRE CO-OP PREMISES SOCIETY LTD,KACHPADA ROAD,OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAB-0835 | SUN REALTY VENTURES LLP | Office No.409-410, Built-up, 4th Floor,B2B Centre Co-operative Premises Society Ltd,kachpada Malad w Mumbai, Maharashtra, India - 400064 |
| AAR-1474 | DEVI HOTELS AND MOTELS LLP | Office No.409-410, Built-up, 4th Floor,B2B Centre Co-operative Premises Society Ltd,kachpada Malad w Mumbai, Maharashtra, India - 400064 |
| U46909MH2024OPC434014 | SAIDEVA INTERNATIONAL (OPC) PRIVATE LIMITED | 208, FLOOR NO 2ND, B2B CENTRE CO-OP PREMISES SOC LTD,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2019PTC331077 | TRUESTAR ENTERPRISE PRIVATE LIMITED | OFFICE NO 515, B2B CENTRE CO-OPERATIVE PREMISES SOC LTD, KACHPADA, OFF LINK ROAD,MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1995PTC087244 | SUN HOUSING PRIVATE LIMITED | Unit No. 409-410, 4th floor B2B Centre, Kachpada Co-operative Premises Society Limited Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| U74300MH2011PTC213866 | DIGITAL RAIN MEDIA PRIVATE LIMITED | Unit No.120, 1st Floor, Link Way Estate Premises Co. Op. Society Ltd., New Link Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| U55101MH2024PTC430288 | RAMA HILLS HOSPITALITY PRIVATE LIMITED | GALA NO. A/14F, MALAD INDUSTRIAL UNIT CO-OP SOC LTD.,,KACHPADA, RAMCHANDRA LANE EXTENSION, MALAD (W),Malad West,Mumbai,Maharashtra,400064-India |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U93000MH2019PTC323816 | BITESPY TECHNOLOGIES PRIVATE LIMITED | Flat No. 604, Floor No. 6, Wing -B, La-Chapelle Co-op Hsg.Soc.Ltd., Malad(W) , MUMBAI, Maharashtra, India - 400064 |
| U52399MH2022PTC384159 | MIRVIC ENTERPRISES (INDIA) PRIVATE LIMITED | 426 NEO PLAZA CO-OP PREMISES SOCIETY LTD RAMCHANDRA EXTN. LANE, KACHPADA, MALAD W,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U74999MH2017PTC299920 | RCSRRA HR COMPLIANCES CONSULTANTS PRIVATE LIMITED | IT UNIT NO 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE , KACHPADA,MALAD(W),MUMBAI, Maharashtra, India - 400064 |
| U70100MH1987PTC042243 | JESAL PARK HOUSING DEVELOPMENT PRIVATE LIMITED | Unit Nos. 409-410, B2B Centre, Co-operative Premises Soc Ltd,Kachpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U70102MH2009PTC197601 | KRISHNA SUN DEVELOPERS PRIVATE LIMITED | Unit Nos. 409-410, B2B Centre, Co-operative Premises Soc Ltd,Kachpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U28910MH2013PTC250650 | SYNERGYY TOOLS PRIVATE LIMITED | GALA NO. 125, 1ST FLOOR SONAL LINK INDUSTRIAL PREMISES CO. OP. SOCIETY LTD. LINK ROAD, MALAD , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2011PTC217818 | DIGITAL DREAMS CONSULTING PRIVATE LIMITED | Unit No A/607 6th Floor Jaswanti Allied Business Centre premises CSL, Kachpada, Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| U55101MH2010PTC201563 | SUN HOSPITALITY & SERVICE APARTMENTS PRIVATE LIMITED | UNIT NOS.409-410, B2B CENTRE CO-OPERATIVE PREMISES SOCIETY LIMITED, ORLEM KACHPADA, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270632 | PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED | Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064 |
| U74999MH2011PTC220331 | RJ STRATEGIC & CONSULTING SERVICES PVT.LTD. | 703,Palm Spring Centre Premises Co-Op Society Ltd, New Link Road,Malad-West,Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
| U51900MH1986PTC039512 | ASTUTE TRADEX PRIVATE LIMITED | OFFICE NO 317, 3RD FLOOR MALAD NATRAJ MARKET CO.OP. HSG LTD SV RD , MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U24246MH2006PTC158842 | BHOOMI BINDI AND SHRINGARS PRIVATE LIMITED | C/30/F, 1ST FLOOR, MALAD INDUSTRIAL UNITS ESTATE CO-OP SOC LTD, KACHPADA, RAMCHANDRA LANE , MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U62099MH2023PTC402592 | BLEFOTECH IT NETWORK PRIVATE LIMITED | UNIT NO. B-617, 6TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE,RAMCHANDRA LANE EXTENSION NEXT TO HOTEL KHWAISH KACHPADA, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2015PTC262507 | J.C. FOREX PRIVATE LIMITED | B-09, GROUND FLOOR, KEMP PLAZA PREMISES CO OP. SOCIETY LTD, MIND SPACE, CHINCHOLI BUNDE R ROAD , MALAD WEAST MUMBAI, Maharashtra, India - 400064 |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC314811 | AGROBEADS BIOSOLUTIONS PRIVATE LIMITED | OFFICE NO 608, 6TH FLOOR, BUSINESS CLASSIC CO-OP PREMISES LTD CHINCHOLI BUNDER ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U63000MH2005PTC152717 | SARAYU MARITIME PRIVATE LIMITED | Unit No.324, 3rd Floor, Gemstar Commercial Complex Premises Co-op. Socy. Ltd. Ramchandra Lane Extn. Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U43290MH2025PTC446070 | SPCM INFRASTRUCTURE PRIVATE LIMITED | UNIT NO.306, 3RD FLOOR,,SAI ARCADE CO.OP.PREMISES,Malad West,Mumbai,Maharashtra,400064-India |
| U43900MH2025PTC446066 | SMJK INFRASTRUCTURES PRIVATE LIMITED | UNIT NO.306, 3RD FLOOR,SAI ARCADE CO OP SOC LTD,Malad West,Mumbai,Maharashtra,400064-India |
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- Email ID
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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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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| 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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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.