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DOLLEX INDUSTRIES LIMITED

CIN: L67120MH1994PLC080560 As on: 2026-07-13

DOLLEX INDUSTRIES LIMITED (CIN: L67120MH1994PLC080560) is a Public company incorporated on 24 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 178790000.00.

DOLLEX INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DOLLEX INDUSTRIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DOLLEX INDUSTRIES LIMITED are RUCHI SOGANI, FIROZ KAHN KHAN, VIJAI SINGH BHARAKTIYA, MEHMOOD KHAN, and RADHAKRISHNA DESHRAJU.

DOLLEX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L67120MH1994PLC080560 and its registration number is 80560. Users may contact DOLLEX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DOLLEX INDUSTRIES LIMITED is Premises No. 201, 2nd floor,Sarvodaya, A-Wing, building No.11, Plot No. 606, Khernagar, Bandra(E) , Mumbai, Maharashtra, India - 400051.

Current status of DOLLEX INDUSTRIES LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for DOLLEX INDUSTRIES 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.

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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 DOLLEX INDUSTRIES 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 DOLLEX INDUSTRIES
DIN Director Name Designation Appointment Date
02805170 RUCHI SOGANI Director 2010-03-29
07032822 FIROZ KAHN KHAN Managing Director 2015-09-26
00017285 VIJAI SINGH BHARAKTIYA Director 2012-03-30
00069224 MEHMOOD KHAN Director 2012-03-30
02786533 RADHAKRISHNA DESHRAJU Director 2010-03-29
Past Directors & Key Managerial Personnel of DOLLEX INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00027212 NADEEM KHAN Additional Director - 2009-10-01
00504615 GHANSHYAM KRISHNA MISRA Director - 2010-05-31
00869331 KUMAR GAURAV MITTAL Additional Director - 2009-01-15
00869331 KUMAR GAURAV MITTAL Director - 2012-07-27
02805170 RUCHI SOGANI Additional Director - 2010-03-29
02805204 SANJAY TIWARI Additional Director - 2010-03-29
02805204 SANJAY TIWARI Director - 2017-12-23
03021218 NAWAB RAZA Additional Director - 2012-03-30
03021218 NAWAB RAZA Director - 2014-10-23
07032822 FIROZ KAHN KHAN Additional Director - 2014-12-01
07032822 FIROZ KAHN KHAN Director - 2015-09-26
07032822 FIROZ KAHN KHAN Managing Director - 2015-09-25
00017285 VIJAI SINGH BHARAKTIYA Additional Director - 2012-03-30
00017285 VIJAI SINGH BHARAKTIYA Director - 2009-01-22
00017754 SOMESH BANSAL Director - 2008-08-01
00017754 SOMESH BANSAL Whole-time director - 2008-12-12
00069224 MEHMOOD KHAN Additional Director - 2012-03-30
00069224 MEHMOOD KHAN Director - 2009-10-31
00294780 VENUGOPAL RANGAPPA PALANISAMY Director - 2007-12-22
02308572 ANIS KHAN Additional Director - 2011-11-01
02308572 ANIS KHAN CEO(KMP) - 2014-12-01
02308572 ANIS KHAN Managing Director - 2014-11-03
02308572 ANIS KHAN Whole-time director - 2008-10-22
02786533 RADHAKRISHNA DESHRAJU Additional Director - 2010-03-29
00019054 NAGARAJ KONAPUR MATHAD Director - 2009-10-31
Other Directorships of NADEEM KHAN
Other Directorships of GHANSHYAM KRISHNA MISRA
Other Directorships of KUMAR GAURAV MITTAL
Company Name CIN Designation Appointment Date Cessation
RHINO METALS LLP AAM-9928 Designated Partner - 2019-01-03
PREMIER SUGAR LLP AAS-0298 Designated Partner 2020-02-24 Ongoing
STAR APPLIED MECHANICS PRIVATE LIMITED U00331DL2005PTC140246 Additional Director - 2021-11-30
STAR APPLIED MECHANICS PRIVATE LIMITED U00331DL2005PTC140246 Director 2021-11-30 Ongoing
AONLA DISTILLERIES PRIVATE LIMITED U15500UP2020PTC155383 Director 2020-07-03 Ongoing
SIG INDUSTRIES LIMITED U26942HP1994PLC007039 Director 2007-02-05 Ongoing
ARCMATE KUNAL INFRATECH PRIVATE LIMITED U45200DL2008PTC179663 Additional Director - 2017-09-28
ARCMATE KUNAL INFRATECH PRIVATE LIMITED U45200DL2008PTC179663 Director 2017-09-28 Ongoing
SINCERE EQUITY SERVICES PVT. LTD. U51109HP1991PTC007040 Director 2013-07-01 Ongoing
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-02-11
PREMIER CREDIT CAPITAL LTD. U65191HP1988PLC007026 Additional Director - 2017-02-14
PREMIER CREDIT CAPITAL LTD. U65191HP1988PLC007026 Director 2017-02-14 Ongoing
SINHAL SECURITIES PRIVATE LIMITED U65993HP2007PTC007032 Director 2007-02-01 Ongoing
SHREE SIDHI VINAYAK FINVEST LIMITED U67110WB2007PLC115910 Director 2007-05-18 Ongoing
SIG ESTATE PRIVATE LIMITED U70101WB2005PTC103842 Director 2006-04-01 Ongoing
SIG ESTATE PRIVATE LIMITED U70101WB2005PTC103842 Director - 2006-03-31
Other Directorships of RUCHI SOGANI
Other Directorships of SANJAY TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWAB RAZA
Other Directorships of FIROZ KAHN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAI SINGH BHARAKTIYA
Company Name CIN Designation Appointment Date Cessation
DOLLEX AGROTECH LIMITED L15311MP2013PLC030914 Additional Director - 2019-09-20
DOLLEX AGROTECH LIMITED L15311MP2013PLC030914 Director 2022-07-11 Ongoing
DOLLEX AGROTECH LIMITED L15311MP2013PLC030914 Director - 2019-10-10
PARVATI SWEETNERS AND POWER LIMITED L15421MP2011PLC027287 Additional Director - 2018-09-29
KOFFEE BREAK PICTURES LIMITED L18109MH1994PLC211249 Additional Director - 2009-09-24
KOFFEE BREAK PICTURES LIMITED L18109MH1994PLC211249 Director - 2013-05-30
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2016-09-30
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Director - 2019-05-30
ALFAVISION OVERSEAS (INDIA) LIMITED L67120MP1994PLC008375 Additional Director - 2013-09-28
ALFAVISION OVERSEAS (INDIA) LIMITED L67120MP1994PLC008375 Director - 2023-09-30
SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Additional Director - 2008-09-25
SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Director - 2013-11-12
SAI KRIPA SUGAR MILL PRIVATE LIMITED U15424MP2007PTC019328 Additional Director - 2008-08-01
SAI KRIPA SUGAR MILL PRIVATE LIMITED U15424MP2007PTC019328 Director 2008-08-01 Ongoing
ALFAVISION FIBRES PRIVATE LIMITED U18101MP1998PTC013122 Director - 2022-08-13
KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Additional Director - 2009-12-30
KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Director - 2023-11-20
MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Additional Director - 2013-11-12
PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Additional Director - 2013-09-30
PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Director - 2023-10-30
PRITHVIRAJ HOSPITALITY LIMITED U55100GJ1992PLC017967 Director 2018-03-23 Ongoing
PRITHVIRAJ HOSPITALITY LIMITED U55100GJ1992PLC017967 Director - 2022-09-23
AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED U63022MP1997PTC011535 Additional Director - 2018-08-16
AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED U63022MP1997PTC011535 Director - 2020-10-13
FINTERO FINANCIAL SERVICES PRIVATE LIMITED U65990MP2021PTC055622 Director 2021-04-01 Ongoing
Other Directorships of SOMESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHMOOD KHAN
Other Directorships of VENUGOPAL RANGAPPA PALANISAMY
Company Name CIN Designation Appointment Date Cessation
TRIDENT SUGARS LIMITED U15424TG2002PLC119553 Director - 2009-09-24
Other Directorships of ANIS KHAN
Other Directorships of RADHAKRISHNA DESHRAJU
Company Name CIN Designation Appointment Date Cessation
PARVATI SWEETNERS AND POWER LIMITED L15421MP2011PLC027287 Additional Director - 2018-09-29
DEEAAR FOSIL FUEL PRIVATE LIMTED U24121TG2004PTC043645 Director 2004-07-14 Ongoing
DEEAAR FOSIL FUEL PRIVATE LIMTED U24121TG2004PTC043645 Director - 2019-08-02
DEEAAR ENERGY VENTURES PRIVATE LIMITED U31300MH2005PTC157214 Director 2005-11-02 Ongoing
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director 2016-09-30 Ongoing
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2019-07-17
URJA GYAN FOUNDATION U91100MH2013NPL244661 Director 2013-06-19 Ongoing
URJA GYAN FOUNDATION U91100MH2013NPL244661 Director - 2019-07-17
Other Directorships of NAGARAJ KONAPUR MATHAD
Company Name CIN Designation Appointment Date Cessation
ABNS RESOURCES PRIVATE LIMITED U13100KA2023PTC170210 Director 2023-01-11 Ongoing
SHAMKO EXIM PRIVATE LIMITED U13209KA2003PTC032284 Director 2003-07-18 Ongoing
KONAPUR EXIM PRIVATE LIMITED U51909KA1991PTC012522 Managing Director 1991-11-20 Ongoing
INTERCONTINENTAL PROEX PRIVATE LIMITED U52100KA2012PTC065413 Director - 2021-07-27
GARDEN CITY GRANITE EXPORTS LIMITED U85110KA1990PLC010934 Managing Director 2003-01-01 Ongoing

CIN Company Name Company Address
ACL-0446 INSS REALTY PROPERTIES LLP INS Towers, Office No.1102, 11th Floor,,A Wing CTS No 4207 Plot No 63 G Block Village Kole Kalyan Bandra Kurla Complex Mumbai 400 051,Mumbai,Mumbai,Maharashtra,India-400051
AAJ-4495 DYNAMIC DROID LLP THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U67120MH1995PLC389867 SYSTEMATIX FINCORP INDIA LIMITED The Capital, A Wing, 6th Floor, No. 603-606, Plot No.C-70,G Block, Bandra Kurla Complex, B andra (E) , Mumbai, Maharashtra, India - 400051
F06128 Swiss Reinsurance Company Limited Unit No. A-701, 7th Floor A wing, Plot No. C-66 Bandra-Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051
AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U74999MH2011PTC224691 MTC ECOM PRIVATE LIMITED 201 A, 2ND FLOOR, PINNACLE CORPORATE PARK, BUILDING NO.19, A WING, BKC, BANDRA EAST , , MUMBAI, Maharashtra, India - 400051
U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAA-0278 DIVISHA REAL ESTATE ADVISORS LLP The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAA-5027 DIVISHA DEVELOPERS LLP The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAI-4968 RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
AAI-6700 FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
U65991MH2003PTC142972 BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED Parinee Crescenzo, Office No. 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74120MH2011PTC225365 BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED Parinee Crescenzo, Office no 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
U45309MH2016PTC280497 FIRST LADY HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
U45201MH1996PTC330388 SWARAJ APPARTMENTS P LTD The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051
U72900MH2007PTC171875 SPORTA TECHNOLOGIES PRIVATE LIMITED Unit No. 1201-1202, 12th Floor, Wing A, One BKC, G Block, Plot No.66, Bandra Kurla Comple x,Bandra-E , Mumbai, Maharashtra, India - 400051
U85110MH2003PTC399964 NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U51909MH2022FTC380383 QUIN GLOBAL INDIA ADHESIVES PRIVATE LIMITED A/302,KHERNAGAR SARVODAYA CHSL, BLDG NO 11, NR. PF OFFICE, KHERNAGAR ,BANDRA (E),Mumbai,Mumbai City,Maharashtra,400051-India
U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
U45202MH2019PTC320118 ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
U45500MH2019PTC320119 HELIUS WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
F04161 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8th Floor, A Wing, One BKC, Plot No. C-66, G-Block, Bandra Kurla Com plex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U51220MH1979PTC022051 D L TANUMAL PRIVATE LIMITED Unit No 1107/A, 11TH Floor , C Wing, One BKC Plot C 66,Bandra Kurla Complex ,Bandra East, , Mumbai, Maharashtra, India - 400051
U72501MH2021PTC362056 CHISHTI IT CONSULTING PRIVATE LIMITED Office Bearing No. 810-11-13 8th Floor,Wing C, Plot C 66, One BKC, Bandra Kurla Complex ,Bandra(E) , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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