| Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
| Details of the party (listed entity/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either party as a result of the transaction |
In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans, inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL |
|
WHOLE TIME DIRECTOR |
Remuneration |
|
84.00 |
Approved |
|
|
42.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 2 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL |
|
WHOLE TIME DIRECTOR & CFO |
Remuneration |
|
84.00 |
Approved |
|
|
42.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 3 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA |
|
WHOLE TIME DIRECTOR |
Remuneration |
|
84.00 |
Approved |
|
|
42.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 4 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH KUMAR GUPTA |
|
WHOLE TIME DIRECTOR |
Remuneration |
|
156.00 |
Approved |
|
|
78.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 5 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL |
|
Chief Executive Officer |
Remuneration |
|
84.00 |
Approved |
|
|
42.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 6 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA |
|
Chief Technical Officer |
Remuneration |
|
84.00 |
Approved |
|
|
42.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 7 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL |
|
Chief Operating officer |
Remuneration |
|
84.00 |
Approved |
|
|
42.00 |
4.89 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 8 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
Subsidiary Company |
Purchase of goods or services |
|
600.00 |
Approved |
|
|
235.64 |
38.39 |
303.69 |
|
|
|
|
|
|
|
|
|
|
| 9 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
KAUSHIK PRODUCTS |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
20.00 |
Approved |
|
|
5.18 |
(3.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RD INDUSTRIES |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
600.00 |
Approved |
|
|
215.93 |
269.27 |
1,643.90 |
|
|
|
|
|
|
|
|
|
|
| 11 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SAPTHAGIRI PACKAGING |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
180.46 |
Approved |
|
|
23.24 |
3.28 |
15.63 |
|
|
|
|
|
|
|
|
|
|
| 12 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SINGLA PACKAGING (ALKA GUPTA IS PROPRIETOR) |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
600.00 |
Approved |
|
|
39.83 |
2.08 |
18.98 |
|
|
|
|
|
|
|
|
|
|
| 13 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
Subsidiary Company |
Sale of goods or services |
|
1,000.00 |
Approved |
|
|
423.21 |
31.78 |
148.32 |
|
|
|
|
|
|
|
|
|
|
| 14 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
KAUSHIK PRODUCTS |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
1,100.00 |
Approved |
|
|
406.51 |
2.98 |
29.56 |
|
|
|
|
|
|
|
|
|
|
| 15 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RD INDUSTRIES |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
1,500.00 |
Approved |
|
|
604.26 |
155.42 |
55.66 |
|
|
|
|
|
|
|
|
|
|
| 16 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SAPTHAGIRI PACKAGING |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
2,700.00 |
Approved |
|
|
1,143.59 |
(541.51) |
172.11 |
|
|
|
|
|
|
|
|
|
|
| 17 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SINGLA PACKAGING (ALKA GUPTA IS PROPRIETOR) |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
2,000.00 |
Approved |
|
|
795.51 |
70.89 |
77.48 |
|
|
|
|
|
|
|
|
|
|
| 18 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL |
|
WHOLE TIME DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
96.00 |
96.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 19 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL |
|
WHOLE TIME DIRECTOR & CFO |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
246.00 |
246.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 20 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA |
|
WHOLE TIME DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
(50.00) |
116.00 |
66.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 21 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH KUMAR GUPTA |
|
MANAGING DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
1,312.00 |
1,312.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 22 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL |
|
Chief Executive Officer |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
9.00 |
9.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 23 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA |
|
Chief Technical Officer |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 24 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL |
|
Chief Operating officer |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
33.50 |
33.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 25 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AARTI AGARWAL |
|
RELATIVE OF DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
4.54 |
4.54 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 26 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALKA GUPTA |
|
RELATIVE OF DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
101.25 |
101.25 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 27 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL HUF |
|
WHOLE TIME DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
16.00 |
16.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 28 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL HUF |
|
Chief Executive Officer is Karta |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
20.65 |
20.65 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 29 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
CHAMPA BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
103.00 |
103.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 30 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
27.50 |
27.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 31 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
KAMAKHYA PRASAD AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
31.20 |
31.20 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 32 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA HUF |
|
WHOLE TIME DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
108.00 |
108.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 33 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MEERA GUPTA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
86.71 |
86.71 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 34 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MOHANLAL AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
5.50 |
5.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 35 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MOHANLAL AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
33.00 |
33.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 36 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NEHA AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 37 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIDHI AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
6.80 |
6.80 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 38 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIRMAL KUMAR BOTHRA HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
98.50 |
98.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 39 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA HUF |
|
Chief Technical Officer IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
80.00 |
80.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 40 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RANJANA DEVI AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
53.70 |
53.70 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 41 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL HUF |
|
WHOLE TIME DIRECTOR & CFO IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
24.00 |
24.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 42 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RITU AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
9.00 |
9.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 43 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL HUF |
|
Chief Operating officer IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
3.65 |
3.65 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 44 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SWATI BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
19.50 |
19.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 45 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
VIDYA DEVI AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
11.50 |
11.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 46 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT PACKS PRIVATE LIMITED |
|
Enterprises over which Directors have significant influence |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
47.02 |
47.02 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 47 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL |
|
WHOLE TIME DIRECTOR |
Interest paid |
|
30.00 |
Approved |
|
|
5.74 |
5.78 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL |
|
WHOLE TIME DIRECTOR & CFO |
Interest paid |
|
50.00 |
Approved |
|
|
14.73 |
15.09 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA |
|
WHOLE TIME DIRECTOR |
Interest paid |
|
30.00 |
Approved |
|
|
6.13 |
6.98 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH KUMAR GUPTA |
|
MANAGING DIRECTOR |
Interest paid |
|
200.00 |
Approved |
|
|
78.50 |
78.94 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL |
|
Chief Executive Officer |
Interest paid |
|
30.00 |
Approved |
|
|
0.54 |
0.54 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA |
|
Chief Technical Officer |
Interest paid |
|
30.00 |
Approved |
|
|
0.36 |
0.36 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL |
|
Chief Operating officer |
Interest paid |
|
30.00 |
Approved |
|
|
2.01 |
2.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AARTI AGARWAL |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
30.00 |
Approved |
|
|
0.27 |
0.27 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALKA GUPTA |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
30.00 |
Approved |
|
|
6.06 |
6.09 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL HUF |
|
WHOLE TIME DIRECTOR IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
0.96 |
0.96 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL HUF |
|
Chief Executive Officer is Karta |
Interest paid |
|
30.00 |
Approved |
|
|
1.24 |
1.24 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
CHAMPA BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
6.16 |
6.20 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
1.64 |
1.66 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
KAMAKHYA PRASAD AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
1.86 |
1.88 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA HUF |
|
WHOLE TIME DIRECTOR IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
6.46 |
6.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MEERA GUPTA |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
5.18 |
5.22 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MOHANLAL AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
0.33 |
0.33 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MOHANLAL AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
1.97 |
1.99 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NEHA AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
0.36 |
0.36 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIDHI AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
0.41 |
0.41 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIRMAL KUMAR BOTHRA HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
5.89 |
5.93 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA HUF |
|
Chief Technical Officer IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
4.79 |
4.81 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RANJANA DEVI AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
3.21 |
3.23 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL HUF |
|
WHOLE TIME DIRECTOR & CFO IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
1.44 |
1.44 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RITU AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
0.54 |
0.54 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL HUF |
|
Chief Operating officer IS KARTA |
Interest paid |
|
30.00 |
Approved |
|
|
0.22 |
0.22 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SWATI BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
1.17 |
1.17 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
VIDYA DEVI AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
30.00 |
Approved |
|
|
0.69 |
0.69 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT PACKS PRIVATE LIMITED |
|
Enterprises over which Directors have significant influence |
Interest paid |
|
30.00 |
Approved |
|
|
2.81 |
2.83 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
Subsidiary Company |
Any other transaction |
Loan paid to subsidiary |
200.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
Subsidiary Company |
Interest received |
|
55.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AARTI AGARWAL |
|
RELATIVE OF DIRECTOR |
Any other transaction |
Rent Paid |
10.00 |
Approved |
|
|
3.47 |
0.47 |
0.28 |
|
|
|
|
|
|
|
|
|
|
| 79 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Any other transaction |
Rent Paid |
10.00 |
Approved |
|
|
3.07 |
0.42 |
0.25 |
|
|
|
|
|
|
|
|
|
|
| 80 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NEHA AGARWAL |
|
Relative of Key management personnel |
Any other transaction |
Rent Paid |
15.00 |
Approved |
|
|
4.40 |
0.60 |
0.36 |
|
|
|
|
|
|
|
|
|
|
| 81 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIDHI AGARWAL |
|
Relative of Key management personnel |
Any other transaction |
Rent Paid |
10.00 |
Approved |
|
|
2.68 |
0.36 |
0.22 |
|
|
|
|
|
|
|
|
|
|
| 82 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RITU AGARWAL |
|
Relative of Key management personnel |
Any other transaction |
Rent Paid |
10.00 |
Approved |
|
|
1.73 |
0.24 |
0.14 |
|
|
|
|
|
|
|
|
|
|
| 83 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SWATI BOTHRA |
|
Relative of Key management personnel |
Any other transaction |
Rent Paid |
10.00 |
Approved |
|
|
3.07 |
0.42 |
0.25 |
|
|
|
|
|
|
|
|
|
|
| 84 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SINGLA PACKAGING (ALKA GUPTA IS PROPRIETOR) |
|
Enterprises over which Directors have significant influence |
Any other transaction |
Rent Paid |
20.00 |
Approved |
|
|
6.14 |
1.00 |
0.50 |
|
|
|
|
|
|
|
|
|
|
| 85 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA |
|
Chief Technical Officer |
Dividend paid |
|
0.14 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH KUMAR GUPTA |
|
MANAGING DIRECTOR |
Dividend paid |
|
0.14 |
Approved |
|
|
0.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Dividend paid |
|
0.14 |
Approved |
|
|
0.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
CHAMPA BOTHRA |
|
Relative of Key management personnel |
Dividend paid |
|
0.13 |
Approved |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALKA GUPTA |
|
Relative of Key management personnel |
Dividend paid |
|
0.27 |
Approved |
|
|
0.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NAVAL AGARWAL HUF . |
|
RELATIVES OF DIRECTOR IS KARTA |
Dividend paid |
|
1.67 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NEELAM AGARWAL |
|
Relative of Key management personnel |
Dividend paid |
|
1.87 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NAVAL AGARWAL |
|
Relative of Key management personnel |
Dividend paid |
|
0.60 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
Aarti Agarwal |
|
Relative of Key management personnel |
Dividend paid |
|
2.88 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
Nidhi Agarwal |
|
Relative of Key management personnel |
Dividend paid |
|
4.60 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIRMAL KUMAR BOTHRA HUF . |
|
RELATIVES OF DIRECTOR IS KARTA |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL HUF . |
|
Chief Operating officer IS KARTA |
Dividend paid |
|
3.01 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MOHANLAL AGARWALLA HUF . |
|
RELATIVES OF DIRECTOR IS KARTA |
Dividend paid |
|
0.62 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MEERA GUPTA |
|
Relative of Key management personnel |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
VIDYA DEVI AGARWALLA |
|
Relative of Key management personnel |
Dividend paid |
|
0.76 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA HUF . |
|
Chief Technical Officer IS KARTA |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH KUMAR GUPTA |
|
MANAGING DIRECTOR |
Dividend paid |
|
13.86 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA HUF . |
|
WHOLE TIME DIRECTOR IS KARTA |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RITU AGARWAL |
|
Relative of Key management personnel |
Dividend paid |
|
5.08 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL |
|
WHOLE TIME DIRECTOR & CFO IS KARTA |
Dividend paid |
|
2.78 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MOHANLAL AGARWALLA |
|
Relative of Key management personnel |
Dividend paid |
|
2.40 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SIDHARTH AGARWAL |
|
Chief Technical Officer |
Dividend paid |
|
10.15 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RAVI AGARWAL |
|
WHOLE TIME DIRECTOR & CFO |
Dividend paid |
|
6.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NEHA AGARWAL |
|
Relative of Key management personnel |
Dividend paid |
|
1.20 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALKA GUPTA |
|
Relative of Key management personnel |
Dividend paid |
|
22.76 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL |
|
Chief Executive Officer |
Dividend paid |
|
8.10 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL |
|
WHOLE TIME DIRECTOR |
Dividend paid |
|
5.76 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
RANJANA DEVI AGARWAL |
|
Relative of Key management personnel |
Dividend paid |
|
2.43 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
KAMAKHYA PRASAD AGARWAL |
|
Relative of Key management personnel |
Dividend paid |
|
4.87 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ALOK AGARWAL |
|
WHOLE TIME DIRECTOR IS KARTA |
Dividend paid |
|
4.32 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
AMIT AGARWAL HUF |
|
Chief Executive Officer is Karta |
Dividend paid |
|
3.68 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
MANISH BOTHRA |
|
WHOLE TIME DIRECTOR |
Dividend paid |
|
0.58 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NISHANT BOTHRA |
|
Chief Technical Officer |
Dividend paid |
|
12.25 |
Approved |
|
|
0.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SWATI BOTHRA |
|
Relative of Key management personnel |
Dividend paid |
|
0.40 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Dividend paid |
|
12.07 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
CHAMPA BOTHRA |
|
Relative of Key management personnel |
Dividend paid |
|
10.97 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
NIRMAL KUMAR BOTHRA |
|
Relative of Key management personnel |
Dividend paid |
|
0.34 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ANTOINETTE RYAN |
|
INDEPENDENT DIRECTOR |
Any other transaction |
Sitting Fee |
0.60 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
ARUN SARMA |
|
INDEPENDENT DIRECTOR |
Any other transaction |
Sitting Fee |
0.60 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
VIKRAM BHEEMRAJ JAIN |
|
INDEPENDENT DIRECTOR |
Any other transaction |
Sitting Fee |
0.60 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
SUSHIL RADHAKRISHNAN BHATIA |
|
INDEPENDENT DIRECTOR |
Any other transaction |
Sitting Fee |
0.60 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RITU AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
(12.50) |
74.45 |
61.95 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 127 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RAVI AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
35.00 |
43.48 |
78.47 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 128 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
ALKA GUPTA |
|
DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
45.00 |
267.27 |
312.27 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 129 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NEHA AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
22.50 |
0.00 |
22.50 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 130 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
AMIT AGARWAL |
|
DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
(15.00) |
60.63 |
45.62 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 131 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
ALOK AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
36.83 |
36.82 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 132 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RANJANA DEVI AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
67.14 |
67.14 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 133 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
KAMAKHYA PRASAD AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
27.40 |
27.39 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 134 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NIRMAL KUMAR BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
197.90 |
197.90 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 135 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
AARTI AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
33.14 |
33.41 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 136 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NIDHI AGARWAL |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
30.69 |
30.68 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 137 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
ALOK AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
14.63 |
14.63 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 138 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
AMIT AGARWAL HUF |
|
DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
15.44 |
15.44 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 139 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
QUALIPACK LOGISTICS PVT LTD |
|
Enterprises over which Directors have significant influence |
Loan |
|
200.00 |
Approved |
|
|
75.00 |
381.50 |
456.15 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 140 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SIDHARTH AGARWAL |
|
DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
100.97 |
100.96 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 141 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SWATI BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
21.50 |
30.69 |
52.19 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 142 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
23.50 |
42.25 |
65.74 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 143 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
CHAMPA BOTHRA |
|
Relative of Key management personnel |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
66.29 |
66.28 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 144 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NIRMAL KUMAR BOTHRA HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
30.69 |
30.69 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 145 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SIDHARTH AGARWAL HUF |
|
DIRECTOR IS KARTA |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
33.32 |
33.31 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 146 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NISHANT BOTHRA |
|
DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
0.00 |
12.60 |
12.59 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 147 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
KARAN AGARWAL |
|
RELATIVES OF DIRECTOR |
Loan |
|
200.00 |
Approved |
|
|
60.00 |
0.00 |
60.00 |
|
|
|
|
Loan |
12.00 |
On Demand |
Unsecured |
Working Capital Support |
|
| 148 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RITU AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
4.74 |
4.48 |
8.29 |
|
|
|
|
|
|
|
|
|
|
| 149 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RAVI AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
10.00 |
Approved |
|
|
2.82 |
2.62 |
4.89 |
|
|
|
|
|
|
|
|
|
|
| 150 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
ALKA GUPTA |
|
DIRECTOR |
Interest paid |
|
50.00 |
Approved |
|
|
16.94 |
16.08 |
29.71 |
|
|
|
|
|
|
|
|
|
|
| 151 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NEHA AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
0.52 |
0.00 |
0.47 |
|
|
|
|
|
|
|
|
|
|
| 152 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
AMIT AGARWAL |
|
DIRECTOR |
Interest paid |
|
20.00 |
Approved |
|
|
2.64 |
3.65 |
5.66 |
|
|
|
|
|
|
|
|
|
|
| 153 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
ALOK AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
2.20 |
2.22 |
3.97 |
|
|
|
|
|
|
|
|
|
|
| 154 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RANJANA DEVI AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
4.02 |
4.04 |
7.25 |
|
|
|
|
|
|
|
|
|
|
| 155 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
KAMAKHYA PRASAD AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
10.00 |
Approved |
|
|
1.64 |
1.65 |
2.95 |
|
|
|
|
|
|
|
|
|
|
| 156 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NIRMAL KUMAR BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
25.00 |
Approved |
|
|
11.84 |
11.91 |
21.37 |
|
|
|
|
|
|
|
|
|
|
| 157 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
AARTI AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
2.00 |
2.01 |
3.60 |
|
|
|
|
|
|
|
|
|
|
| 158 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NIDHI AGARWAL |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
1.83 |
1.85 |
3.31 |
|
|
|
|
|
|
|
|
|
|
| 159 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
ALOK AGARWAL HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
10.00 |
Approved |
|
|
0.88 |
0.88 |
1.58 |
|
|
|
|
|
|
|
|
|
|
| 160 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
AMIT AGARWAL HUF |
|
DIRECTOR IS KARTA |
Interest paid |
|
10.00 |
Approved |
|
|
0.92 |
0.93 |
1.66 |
|
|
|
|
|
|
|
|
|
|
| 161 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
QUALIPACK LOGISTICS PVT LTD |
|
Enterprises over which Directors have significant influence |
Interest paid |
|
55.00 |
Approved |
|
|
27.50 |
22.93 |
45.38 |
|
|
|
|
|
|
|
|
|
|
| 162 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SIDHARTH AGARWAL |
|
DIRECTOR |
Interest paid |
|
20.00 |
Approved |
|
|
6.04 |
6.08 |
10.90 |
|
|
|
|
|
|
|
|
|
|
| 163 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SWATI BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
2.17 |
1.85 |
3.61 |
|
|
|
|
|
|
|
|
|
|
| 164 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
JYOTI BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
2.75 |
2.54 |
4.75 |
|
|
|
|
|
|
|
|
|
|
| 165 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
CHAMPA BOTHRA |
|
Relative of Key management personnel |
Interest paid |
|
10.00 |
Approved |
|
|
3.96 |
3.99 |
7.15 |
|
|
|
|
|
|
|
|
|
|
| 166 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NIRMAL KUMAR BOTHRA HUF |
|
RELATIVES OF DIRECTOR IS KARTA |
Interest paid |
|
10.00 |
Approved |
|
|
1.83 |
1.85 |
3.31 |
|
|
|
|
|
|
|
|
|
|
| 167 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SIDHARTH AGARWAL HUF |
|
DIRECTOR IS KARTA |
Interest paid |
|
10.00 |
Approved |
|
|
1.99 |
2.01 |
3.59 |
|
|
|
|
|
|
|
|
|
|
| 168 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
NISHANT BOTHRA |
|
DIRECTOR |
Interest paid |
|
10.00 |
Approved |
|
|
0.75 |
0.76 |
1.36 |
|
|
|
|
|
|
|
|
|
|
| 169 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
KARAN AGARWAL |
|
RELATIVES OF DIRECTOR |
Interest paid |
|
10.00 |
Approved |
|
|
2.04 |
0.00 |
1.84 |
|
|
|
|
|
|
|
|
|
|
| 170 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
QUALIPACK LOGISTICS PVT LTD |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
150.00 |
Approved |
|
|
23.61 |
2.19 |
17.32 |
|
|
|
|
|
|
|
|
|
|
| 171 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
KAUSHIK PRODUCTS |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
150.00 |
Approved |
|
|
25.09 |
0.46 |
0.92 |
|
|
|
|
|
|
|
|
|
|
| 172 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RD INDUSTRIES |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
150.00 |
Approved |
|
|
0.00 |
(0.46) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SAPTHAGIRI PACKAGING |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
150.00 |
Approved |
|
|
16.93 |
2.07 |
0.44 |
|
|
|
|
|
|
|
|
|
|
| 174 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SINGLA PACKAGING (ALKA GUPTA IS PROPRIETOR) |
|
Enterprises over which Directors have significant influence |
Sale of goods or services |
|
150.00 |
Approved |
|
|
18.04 |
5.42 |
2.74 |
|
|
|
|
|
|
|
|
|
|
| 175 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
QUALIPACK LOGISTICS PVT LTD |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
150.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
KAUSHIK PRODUCTS |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
150.00 |
Approved |
|
|
0.05 |
0.05 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
RD INDUSTRIES |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
150.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SAPTHAGIRI PACKAGING |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
150.00 |
Approved |
|
|
9.16 |
3.88 |
0.91 |
|
|
|
|
|
|
|
|
|
|
| 179 |
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
SINGLA PACKAGING (ALKA GUPTA IS PROPRIETOR) |
|
Enterprises over which Directors have significant influence |
Purchase of goods or services |
|
150.00 |
Approved |
|
|
18.21 |
3.96 |
4.94 |
|
|
|
|
|
|
|
|
|
|
| 180 |
B&B TRIPLEWALL CONTAINERS LIMITED |
|
B AND B COLOUR CARTONS PRIVATE LIMITED |
|
Subsidiary Company |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
70.00 |
70.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
4,830.46 |
|
|