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  • Outstanding Payments (MSME)
  • Complaints
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MENLO ESTATE LLP

LLPIN: ACA-7456 As on: 2026-07-13

Menlo Estate LLP (LLPIN: ACA-7456) is a Limited Liability Partnership firm incorporated on 24 Apr 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Menlo Estate LLP are PARAG ISHWARLAL MODY, and JAMEETSINGH INDERJITSINGH CHHABRA.

Menlo Estate LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

Menlo Estate LLP's LLP Identification Number is (LLPIN)ACA-7456. Its Email address is [email protected] and its registered address is S2, The Metropole, Adjacent To Inox,Bund Garden Road Pune City, Maharashtra, India - 411001

Current status of Menlo Estate LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MENLO ESTATE 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 MENLO ESTATE
DIN Director Name Designation Appointment Date
01865206 PARAG ISHWARLAL MODY Designated Partner 2023-07-24
02066583 JAMEETSINGH INDERJITSINGH CHHABRA Designated Partner 2023-07-24
Past Directors & Key Managerial Personnel of MENLO ESTATE
DIN Director Name Designation Appointment Date Cessation
02263611 SACHIN ASHOK AGARWAL Designated Partner - 2023-07-24
02888365 NAVIN ASHOK AGARWAL Designated Partner - 2023-07-24
06403283 AAKASH PRAKASH CHORDIA Designated Partner - 2023-07-24
Other Directorships of PARAG ISHWARLAL MODY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-28
PARMAZ GREENSTONE PROPERTIES LLP AAC-1966 Designated Partner - 2018-04-10
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner 2017-09-21 Ongoing
PARMAZ GREENBELT ESTATES LLP AAD-3393 Designated Partner - 2017-07-03
PARMAZ SPACE FIVE LLP AAE-0539 Designated Partner 2015-05-29 Ongoing
PARMAZ GREEN REALTY LLP AAE-0546 Designated Partner 2015-05-29 Ongoing
PARMAZ CZONE REALTORS LLP AAE-5231 Designated Partner - 2017-12-08
KIYANSH REALTY LLP AAE-7037 Designated Partner 2018-03-29 Ongoing
PARMAZ GREEN ARCADE LLP AAF-9780 Designated Partner 2016-03-18 Ongoing
KIYANSH CONSTRUCTION LLP AAK-1534 Designated Partner 2019-11-13 Ongoing
TUSKER REALTY LLP AAP-1033 Designated Partner - 2021-01-20
ABIL PROPCON LLP AAP-6251 Partner - 2022-03-31
PARMAZ LANDMARK ONE LLP AAQ-4370 Designated Partner 2019-08-31 Ongoing
PARMAZ LANDMARK THREE LLP AAQ-4802 Designated Partner 2019-09-05 Ongoing
PARMAZ LANDMARK FOUR LLP AAR-0083 Designated Partner - 2021-07-28
PARMAZ LANDMARK TWO LLP AAR-0235 Designated Partner - 2023-05-11
POLO ROCHE ESTATES LLP AAS-3512 Designated Partner 2020-04-15 Ongoing
Mufasa Whitefield One LLP ABC-4251 Designated Partner 2022-09-14 Ongoing
Mufasa Whitefield Two LLP ABC-4304 Designated Partner 2022-09-14 Ongoing
Mufasa Whitefield Four LLP ABC-4343 Designated Partner 2022-09-15 Ongoing
Mufasa Whitefield Three LLP ABC-4344 Designated Partner 2022-09-15 Ongoing
TGES REALTY LLP ACD-0077 Designated Partner 2023-09-28 Ongoing
SPAREX PVT LTD U29120GJ1992PTC018146 Director - 2009-02-01
PARMAZ PROPERTIES PRIVATE LIMITED U45201GA2005PTC004250 Director - 2010-10-26
KAPILA GIGA SPACES PRIVATE LIMITED U45201GA2006PTC004651 Director - 2015-06-30
MAISHA HOSPITALITY PRIVATE LIMITED U55101GA2000PTC006730 Director - 2013-05-24
PARMAZ HOSPITALITY PRIVATE LIMITED U55101GA2004PTC003474 Director 2004-04-28 Ongoing
PARMAZ REALTY PRIVATE LIMITED U70101GA2012PTC006893 Director - 2015-03-14
PARMAZ GREEN MEADOW PRIVATE LIMITED U70101GA2013PTC007190 Director 2013-03-19 Ongoing
PARMAZ ESTATES PRIVATE LIMITED U70109MH2012PTC310152 Additional Director - 2017-08-04
PARMAZ ESTATES PRIVATE LIMITED U70109MH2012PTC310152 Director - 2014-07-11
INFOTALENT SYSTEMS PRIVATE LIMITED U72200KA2000PTC028220 Director 2000-12-01 Ongoing
Other Directorships of JAMEETSINGH INDERJITSINGH CHHABRA
Company Name CIN Designation Appointment Date Cessation
MARVEL PRECAST STRUCTURES INDIA LLP AAA-7747 Designated Partner - 2014-03-27
ISC INFRABUILD LLP AAB-4487 Designated Partner - 2014-11-15
ISC INFRABUILD LLP AAB-4487 Partner - 2014-11-15
DOREA HOMES LLP AAB-7589 Designated Partner 2014-08-12 Ongoing
IDEAL PRIME REALTORS LLP AAC-0516 Designated Partner 2014-02-03 Ongoing
IDEAL PRIME REALTORS LLP AAC-0516 Partner - 2019-10-03
PRECIOUS PRIME REALTORS LLP AAC-6314 Designated Partner - 2015-02-13
PRECIOUS PRIME REALTORS LLP AAC-6314 Partner 2015-03-15 Ongoing
UNITED PRIME REALTORS LLP AAC-6352 Designated Partner 2014-08-26 Ongoing
MARVEL ASTA CONSTRUCTIONS LLP AAD-0808 Designated Partner - 2021-01-22
ISC BUILDCON LLP AAD-1756 Designated Partner 2015-01-12 Ongoing
OPULENT LANDMARKS LLP AAD-8758 Designated Partner - 2018-06-02
OPULENT LANDMARKS LLP AAD-8758 Partner - 2017-05-20
VERTEX LANDMARKS LLP AAD-8777 Designated Partner - 2018-12-20
VERTEX LANDMARKS LLP AAD-8777 Partner - 2017-12-18
PARMAZ SPACE FIVE LLP AAE-0539 Designated Partner 2021-09-03 Ongoing
MAHADEV DEALERS LLP AAH-9946 Partner 2016-12-13 Ongoing
GAGAN SKYSCRAPERS LLP AAJ-5001 Designated Partner - 2020-10-12
VALOUR INFRA REALTORS LLP AAL-6638 Designated Partner 2018-01-10 Ongoing
WONDER LANDMARKS LLP AAL-6721 Designated Partner 2018-01-10 Ongoing
GRAND PRIME REALTORS LLP AAR-6686 Designated Partner 2020-01-21 Ongoing
GENEROUS PRIME REALTORS LLP AAR-6687 Designated Partner 2020-01-21 Ongoing
IMPERIAL PRIME REALTORS LLP AAR-7825 Designated Partner 2020-01-31 Ongoing
RIVIERA INTERNATIONAL LLP AAW-7674 Designated Partner 2021-04-20 Ongoing
IDEALPRIME VENTURES PRIVATE LIMITED U45100PN2020PTC189930 Director 2020-02-18 Ongoing
ISC PROJECTS PRIVATE LIMITED U45200PN2008PTC148426 Director 2008-07-23 Ongoing
IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Additional Director - 2011-12-09
IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Director 2011-12-09 Ongoing
ISC INFRABUILD PRIVATE LIMITED U45209PN2011PTC140959 Director 2011-10-04 Ongoing
RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Director - 2021-04-19
ISC BUILDCON PRIVATE LIMITED U64120MH1997PTC108265 Director 2014-09-27 Ongoing
GRAND PRIME RENTALS PRIVATE LIMITED U70109PN2020PTC193093 Director 2020-08-19 Ongoing
ISC RENTALS PRIVATE LIMITED U70200PN2020PTC193092 Director 2020-08-19 Ongoing
Other Directorships of SACHIN ASHOK AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN LADDER LANDMARKS LLP AAB-7521 Designated Partner 2013-09-06 Ongoing
AMBIKA LAND VENTURES LLP AAE-3448 Designated Partner 2021-02-12 Ongoing
MANTRA ERECTORS AND BUILDERS LLP AAF-4827 Designated Partner - 2016-06-01
MENLO HOMES LIMITED LIABILITY PARTNERSHI P AAI-5976 Designated Partner - 2017-12-17
MENLO REALTY LLP AAT-2558 Designated Partner 2020-08-07 Ongoing
GREEN COLLIS LLP AAZ-8251 Designated Partner 2021-12-09 Ongoing
MUNDWA ESTATES LLP ACD-2533 Designated Partner 2023-10-06 Ongoing
MENLO FITNES LLP ACE-0409 Designated Partner 2023-11-22 Ongoing
JOYWOODS LIFESPACES LLP ACG-9630 Designated Partner 2024-05-02 Ongoing
KOSMO HOME SOLUTIONS PRIVATE LIMITED U36100PN2012PTC141908 Director 2012-01-12 Ongoing
MAPLE HOUSING PRIVATE LIMITED U45200PN2013PTC149733 Director 2013-12-09 Ongoing
MAPLE SHELTERS PRIVATE LIMITED U45209PN2011PTC139481 Director 2011-05-09 Ongoing
BLUE LADDER ESTATES PRIVATE LIMITED U45209PN2021PTC198362 Director 2021-02-08 Ongoing
ROYALE HILL PROPERTIES PRIVATE LIMITED U70102MH2008PTC181375 Additional Director - 2014-09-30
BEST SHELTERS PRIVATE LIMITED U70102PN2009PTC133949 Director 2009-05-13 Ongoing
Other Directorships of NAVIN ASHOK AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN LADDER LANDMARKS LLP AAB-7521 Designated Partner 2019-03-05 Ongoing
MANTRA ERECTORS AND BUILDERS LLP AAF-4827 Designated Partner - 2016-06-01
MENLO HOMES LIMITED LIABILITY PARTNERSHI P AAI-5976 Designated Partner - 2017-12-17
SAIASHA INFRA EDGE CITY LLP AAQ-7010 - 2022-07-13
MENLO REALTY LLP AAT-2558 Designated Partner 2020-08-07 Ongoing
GREEN COLLIS LLP AAZ-8251 Designated Partner 2021-12-09 Ongoing
PASHAN SKYSCRAPERS LLP ACF-2051 Designated Partner 2024-01-31 Ongoing
JOYWOODS LIFESPACES LLP ACG-9630 Designated Partner 2024-05-02 Ongoing
FRONTYARD LAND AND ESTATES LLP ACH-8164 Designated Partner 2024-06-18 Ongoing
HIGHSTREET CONSTRUCTIONS PRIVATE LIMITED U32109MH1970PTC014667 Additional Director - 2010-09-30
HIGHSTREET CONSTRUCTIONS PRIVATE LIMITED U32109MH1970PTC014667 Director - 2017-12-21
MAPLE HOUSING PRIVATE LIMITED U45200PN2013PTC149733 Director 2013-12-09 Ongoing
BIDKAR INFRA PRIVATE LIMITED U45203PN2011PTC141745 Additional Director - 2016-10-08
MAPLE SHELTERS PRIVATE LIMITED U45209PN2011PTC139481 Director - 2021-11-01
BLUE LADDER ESTATES PRIVATE LIMITED U45209PN2021PTC198362 Director - 2021-06-10
ROYALE HILL PROPERTIES PRIVATE LIMITED U70102MH2008PTC181375 Additional Director - 2014-09-30
Other Directorships of AAKASH PRAKASH CHORDIA
Company Name CIN Designation Appointment Date Cessation
MEENAMANI APC CONSTRUCTION (I) LLP AAF-1766 Partner 2015-11-17 Ongoing
MENLO HOMES LIMITED LIABILITY PARTNERSHI P AAI-5976 Designated Partner 2017-02-17 Ongoing
MENLO REALTY LLP AAT-2558 Designated Partner 2020-08-07 Ongoing
MENLO PROPERTIES LLP AAT-3942 Designated Partner 2020-08-18 Ongoing
ARMA APC HOUSING LLP AAV-9075 Designated Partner 2021-02-15 Ongoing
ONE IKON LANDMARKS LLP AAY-2968 Designated Partner 2021-10-28 Ongoing
Arma APC Realty LLP ABZ-8597 Designated Partner 2023-01-16 Ongoing
MUNDWA ESTATES LLP ACD-2533 Designated Partner 2023-10-06 Ongoing
PASHAN SKYSCRAPERS LLP ACF-2051 Designated Partner 2024-01-31 Ongoing
MENLO PROPERTIES 1 LLP ACH-8568 Designated Partner 2024-06-19 Ongoing
NYZEL TRADING PRIVATE LIMITED U51900MH1996PTC101443 Additional Director - 2022-07-27
PULIT TRADING PRIVATE LIMITED U52330MH1996PTC101608 Additional Director - 2022-07-28
SIGN O SIGN PUBLICITY PRIVATE LIMITED U74120MH2012PTC238817 Director - 2015-12-30

CIN Company Name Company Address
ACL-8290 IDEALPRIME VENTURES LLP OFFICE NO.S2, THE METROPOLE,,PLOT NO.D113 14, ADJACENT TO INOX BUND GARDEN ROAD,,Pune City,Pune,Maharashtra,India-411001
ACW-1333 ISC RENTALS LLP SN NO. 320, OFFICE NO.S2, THE METROPOLE, 14, ADJACENT TO INOX BUND GARDEN ROAD,,PUNE,Pune,Maharashtra,India-411001
AAB-7589 DOREA HOMES LLP S-2 The Metropole, Adjacent to InoxBund Garden Road Pune, Maharashtra, India - 411001
AAC-0516 IDEAL PRIME REALTORS LLP S-2 THE METROPOLE ADJACENT TO INOX, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
AAL-6638 VALOUR INFRA REALTORS LLP S2, THE METROPOLE, ADJACENT TO INOX, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
AAL-6721 WONDER LANDMARKS LLP S2, THE METROPOLE, ADJACENT TO INOX, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
AAR-6687 GENEROUS PRIME REALTORS LLP S2 The Metroploe Adjacent to Inox Bund Garden Road Pune, Maharashtra, India - 411001
AAC-6800 MAJESTIC PRIME REALTORS LLP S-2 The Metropole , Adjacent To Inox Bund Garden Road Pune, Maharashtra, India - 411001
U45200PN2010PTC136622 IDEAL PRIME REALTORS PRIVATE LIMITED S-2, THE METROPOLE, ADJACENT TO INOX BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
U45209PN2011PTC140959 ISC INFRABUILD PRIVATE LIMITED S-2 THE METROPOLE ADJACENT TO INOX BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
U45200PN2008PTC148426 ISC PROJECTS PRIVATE LIMITED S-2 , The Metropole, Adjacent to INOX Bund Garden Road , Pune, Maharashtra, India - 411001
U70102PN2007PTC130418 JIBRAEEL ESTATES PRIVATE LIMITED P-1, THE METROPOLE, ADJACENT TO INOX THEATRE BUND GARDEN ROAD, CAMP, , PUNE, Maharashtra, India - 411001
AAR-7825 IMPERIAL PRIME REALTORS LLP Office No. S2 The Metropole Adjacent Plot No D11314, Inox Bund Garden Road Pune, Maharashtra, India - 411001
U70109PN2020PTC193093 GRAND PRIME RENTALS PRIVATE LIMITED SN.320, OFFICE NO.S2, THE METROPOLE, 14, ADJACENT TO INOX BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
U70200PN2020PTC193092 ISC RENTALS PRIVATE LIMITED SN NO. 320, OFFICE NO.S2, THE METROPOLE, 14, ADJACENT TO INOX BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
U45100PN2020PTC189930 IDEALPRIME VENTURES PRIVATE LIMITED OFFICE NO.S2, THE METROPOLE,PLOT NO.D113 14, ADJACENT TO INOX BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
ACB-0212 ISKY REALTY LLP OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11,11/1 TO 4, BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001
ACI-2697 LM SPACES LLP OFFICE T4,T5 METROPOLE BUILDING NEXT TO INOX,CTS 11, 11 TO 4, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001
ACK-7616 URBANCAVES BUILDCON LLP Office T4, T5, Metropole Building,,Next to Inox CTS 11, 11/1 to 4, Bund Garden Road,Pune City,Pune,Maharashtra,India-411001
ACN-0705 A2 LANDMARKS LLP OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11, 11/1 TO 4, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001
AAR-6686 GRAND PRIME REALTORS LLP S2 The Metroploe Adjacent Inox Bund Garden Road Pune, Maharashtra, India - 411001
U45200PN2010PTC135681 NSB GREEN HOMES PRIVATE LIMITED S-1, The Metropole, Next to Inox Multiplex Bund Garden Road , Pune, Maharashtra, India - 411001
U45200PN2012PTC143595 MEGASTRUCTURES INFRACON PRIVATE LIMITED S-1, THE METROPOLE, NEXT TO INOX MULTIPLEX BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
U45200PN2012PTC144042 SOLARIS SYNERGYONE INFRASTRUCTURE PRIVATE LIMITED S-1, The Metropole, Next to Inox Multiplex Bund Garden Road , Pune, Maharashtra, India - 411001
U70200PN2012PTC142587 SKYRISE INFRACON PRIVATE LIMITED S-1, The Metropole, Next to Inox Multiplex Bund Garden Road , Pune, Maharashtra, India - 411001
AAZ-6703 SAMRAJYA DEVELOPERS LLP OFFICE T4 T5 METROPOLE BUILDING, NEXT TO INOX CTS 11 11/1 TO 4 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAN-3852 S2S BUILDCITY LLP OFFICE T-4,T-5 METROPOLE BUILDING NEXT TO INOX, CTS 11,11/1 TO 4, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
U45500PN2021PTC206492 MANTRA RESIDENTIAL AKURDI PRIVATE LIMITED OFFICE T4 T5 METROPOLE BUILDING NEXT TO INOX CTS 11, 11/1 TO 4, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
U41001PN2024PTC234364 CELESKY DEVELOPERS PRIVATE LIMITED OFFICE T 4 T 5 METROPOLE,NEXT TO INOX BUND GARDEN,Pune City,Pune,Maharashtra,411001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

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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 Share 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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