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OLIVE DEVELOPMENT FOUNDATION

CIN: U74999MH2015NPL266770 As on: 2026-07-13

OLIVE DEVELOPMENT FOUNDATION (CIN: U74999MH2015NPL266770) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

OLIVE DEVELOPMENT FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIVE DEVELOPMENT FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of OLIVE DEVELOPMENT FOUNDATION are BHAVESH DHIRAJLAL SHETH, KALPANA HARESH CHHEDA, KHUSHBU HARESH CHHEDA, and NIPUN HARIHAR BHATT.

OLIVE DEVELOPMENT FOUNDATION's Corporate Identification Number (CIN) is U74999MH2015NPL266770 and its registration number is 266770. Users may contact OLIVE DEVELOPMENT FOUNDATION on its Email address - [email protected]. Registered address of OLIVE DEVELOPMENT FOUNDATION is 1st Floor, Matru Smruti, Scheme No.6, Plot No.74, Road No.4, Sion East, , Mumbai, Maharashtra, India - 400022.

Current status of OLIVE DEVELOPMENT FOUNDATION 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 Names

Previous CINs

ZaubaCorp's company report for OLIVE DEVELOPMENT FOUNDATION 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 OLIVE DEVELOPMENT FOUNDATION 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 OLIVE DEVELOPMENT FOUNDATION
DIN Director Name Designation Appointment Date
00566127 BHAVESH DHIRAJLAL SHETH Director 2021-11-30
09630354 KALPANA HARESH CHHEDA Director 2022-06-10
09630373 KHUSHBU HARESH CHHEDA Director 2022-06-10
00090514 NIPUN HARIHAR BHATT Director 2021-11-30
Past Directors & Key Managerial Personnel of OLIVE DEVELOPMENT FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00566127 BHAVESH DHIRAJLAL SHETH Additional Director - 2021-11-30
02016468 SIMI MATHEW PARAPPURATHU Director - 2020-11-18
02099434 PARAPPURATHU VARGHESE MATHAI Director - 2020-11-18
06575697 MATHEW THOMAS Director - 2020-11-18
09630354 KALPANA HARESH CHHEDA Additional Director - 2022-09-30
09630373 KHUSHBU HARESH CHHEDA Additional Director - 2022-09-30
00090514 NIPUN HARIHAR BHATT Additional Director - 2021-11-30
02099523 SARAKUTTY MATHAI Director - 2020-11-18
05266092 NIMI PARAPPURATHU MATHEW Director - 2020-11-18
Other Directorships of BHAVESH DHIRAJLAL SHETH
Company Name CIN Designation Appointment Date Cessation
JONA LOGISTICS LLP AAB-2838 Designated Partner 2020-11-13 Ongoing
HIGHSCALE VENTURES LLP AAB-8844 Designated Partner 2020-11-01 Ongoing
WALVIHIR AGRO LLP ABA-6112 Designated Partner 2022-02-11 Ongoing
KUMKUM APPARELS PRIVATE LIMITED U18101MH2005PTC157681 Director 2005-11-30 Ongoing
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Director - 2017-09-21
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Whole-time director 2017-09-21 Ongoing
AVINASH DRUGS LIMITED U24110MH1990PLC057849 Director 1995-08-22 Ongoing
GANESH POLYCHEM LIMITED U24299MH2001PLC133900 Additional Director - 2015-09-30
GANESH POLYCHEM LIMITED U24299MH2001PLC133900 Director - 2023-12-10
DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Additional Director - 2015-12-30
DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Director - 2017-01-16
RUPAL DRUGS LIMITED U99999MH1980PLC022834 Director 2009-11-24 Ongoing
Other Directorships of SIMI MATHEW PARAPPURATHU
Company Name CIN Designation Appointment Date Cessation
OLIVE INFRA & LIFESTYLE LLP AAA-0697 Designated Partner - 2018-10-29
OLIVE JEWELLERY LLP AAD-7161 Designated Partner 2015-04-07 Ongoing
MEDAYIL HEALTHCARE LLP AAF-8024 Designated Partner 2016-02-26 Ongoing
MEDAYIL TECHNOLOGIES LLP AAJ-3588 Designated Partner 2017-05-11 Ongoing
ROAEL MULTISOLUTIONS LLP AAN-3423 Designated Partner 2018-09-25 Ongoing
OLIVE HEALTHCARE PRIVATE LIMITED U24233MH2010PTC198633 Director 2010-01-07 Ongoing
OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH1995PTC093296 Director 2008-10-01 Ongoing
OLIVE VENTURES PRIVATE LIMITED U51909MH2010PTC199612 Director 2010-02-03 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2016-09-30
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2016-09-30 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director 2011-02-24 Ongoing
PAYCOMMERCE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC068304 Director - 2014-08-24
DR. MC ROAEL CHARITABLE FOUNDATION U85300KL2021NPL071112 Director 2021-09-24 Ongoing
Other Directorships of PARAPPURATHU VARGHESE MATHAI
Other Directorships of MATHEW THOMAS
Company Name CIN Designation Appointment Date Cessation
OLIVE JEWELLERY LLP AAD-7161 Designated Partner 2015-04-07 Ongoing
MEDAYIL HEALTHCARE LLP AAF-8024 Designated Partner 2016-02-26 Ongoing
MEDAYIL TECHNOLOGIES LLP AAJ-3588 Designated Partner 2017-05-11 Ongoing
ROAEL MULTISOLUTIONS LLP AAN-3423 Designated Partner 2018-09-25 Ongoing
OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH1995PTC093296 Director 2013-04-01 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2016-09-30
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2016-09-30 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director 2013-04-01 Ongoing
DR. MC ROAEL CHARITABLE FOUNDATION U85300KL2021NPL071112 Director 2021-09-24 Ongoing
Other Directorships of KALPANA HARESH CHHEDA
Company Name CIN Designation Appointment Date Cessation
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-06-24 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
VINAN TRADING LLP AAP-8132 Partner 2019-07-04 Ongoing
PANBAI WELFARE FOUNDATION U85200MH2018NPL309098 Additional Director - 2022-09-30
PANBAI WELFARE FOUNDATION U85200MH2018NPL309098 Director 2022-06-10 Ongoing
Other Directorships of KHUSHBU HARESH CHHEDA
Company Name CIN Designation Appointment Date Cessation
PANBAI WELFARE FOUNDATION U85200MH2018NPL309098 Additional Director - 2022-09-30
PANBAI WELFARE FOUNDATION U85200MH2018NPL309098 Director 2022-06-10 Ongoing
Other Directorships of NIPUN HARIHAR BHATT
Company Name CIN Designation Appointment Date Cessation
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Director 2005-08-08 Ongoing
CAPE ROCK IMPEX PVT LTD U51900MH1993PTC072178 Director 2000-07-10 Ongoing
DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Additional Director - 2015-12-30
DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Director - 2017-01-16
ALCHEMIE GASES AND CHEMICALS PVT.LTD. U74999MH1992PTC067979 Managing Director 1992-08-03 Ongoing
Other Directorships of SARAKUTTY MATHAI
Company Name CIN Designation Appointment Date Cessation
OLIVE INFRA & LIFESTYLE LLP AAA-0697 Designated Partner 2010-02-05 Ongoing
OLIVE JEWELLERY LLP AAD-7161 Designated Partner 2015-04-07 Ongoing
OLIVE HEALTHCARE PRIVATE LIMITED U24233MH2010PTC198633 Director 2010-01-07 Ongoing
OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH1995PTC093296 Director 1995-10-05 Ongoing
OLIVE VENTURES PRIVATE LIMITED U51909MH2010PTC199612 Director 2010-02-03 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2014-09-30
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2014-09-30 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director 2009-10-26 Ongoing
MILLENNIUM IT CONSULTANTS PRIVATE LIMITED U72200KL2004PTC016748 Director - 2014-12-24
PAYCOMMERCE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC068304 Director - 2014-08-24
B ONE C HR SOLUTIONS PRIVATE LIMITED U74910KL2007PTC020731 Additional Director - 2014-12-24
Other Directorships of NIMI PARAPPURATHU MATHEW
Company Name CIN Designation Appointment Date Cessation
OLIVE INFRA & LIFESTYLE LLP AAA-0697 Designated Partner 2018-10-29 Ongoing
OLIVE HEALTHCARE PRIVATE LIMITED U24233MH2010PTC198633 Director 2012-04-01 Ongoing
OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH1995PTC093296 Director 2012-04-01 Ongoing
OLIVE VENTURES PRIVATE LIMITED U51909MH2010PTC199612 Director 2012-04-01 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2020-12-31
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2020-12-31 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director - 2017-03-21
PAYCOMMERCE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC068304 Director - 2014-08-24

CIN Company Name Company Address
U24110MH1993PTC074665 SILCO AUXICHEM (INDIA) PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
U70100MH1995PTC089533 MATA POLYMERS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
ABA-8211 DUREMO ENTERPRISE LLP 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022
AAS-1250 ABSTRACT INFLUENCER LLP FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022
U74999MH2016OPC282025 LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST , MUMBAI, Maharashtra, India - 400022
ACG-0513 ASHMI COUNSELLING LLP UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022
AAU-3489 HUNGRY COOK LLP 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022
U72900MH1999PTC120954 TUSY INFOTECH PRIVATE LIMITED 74 MATRU SMRUTIROAD NO 4 SCHEME NO 6 SION EAST , MUMBAI, Maharashtra, India - 400022
AAY-9512 BIG MAN THEORY LLP Flat No. 6, 1st Floor, Ratan Satguru CHS Ltd. Plot No. 292/A, Flank Road, Sion East Mumbai, Maharashtra, India - 400022
AAO-9038 PRASHAM INFRASTRUCTURES LLP UNIT NO.133, 1ST FLOOR, CHAMPAKLAL UDYG BHAVAN, PLOT NO. 105, ROAD NO. 29, SION (EAST) MUMBAI, Maharashtra, India - 400022
U45203MH2007PTC174378 PRASHAM INFRASTRUCTURES PRIVATE LIMITED UNIT NO. 133, 1ST FLOOR, CHAMPAKLAL UDYOG BHAVAN, PLOT NO. 105, ROAD NO. 29, SION (EAST) , MUMBAI, Maharashtra, India - 400022
U82300MH2023PTC399123 POLLUX EVENTS AND ENTERTAINMENT PRIVATE LIMITED Flat No 609, Floor No 6, Bipin Smruti Bldg No 1, Pratiksha Nagar, Bipin Smruti Chsl,,Mhada Colony, Pratiksha Nagar Road, Opp Bhaurao Patil High School, Sion(E),Mumbai,Mumbai,Maharashtra,400022-India
U51900MH1949PTC007542 CHEMIDYE MANUFACTURING COMPANY PRIVATE LIMITED PLOT NO 101/ 102 SION MATUNGAEST SCHEME NO 6 RD NO 29 SION EAST , MUMBAI, Maharashtra, India - 400022
AAQ-6111 SILCO AUXICHEM (INDIA) LLP SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
AAZ-0887 MITRAMEELAN REDEVELOPMENT LIMITED LIABIL ITY PARTNERSHIP FLAT NO.1 31, MITRA MILAN BLDG, GRD. FLR. SION HSG SOC,SCHEME NO. 6 SION EAST, ROAD NO. 2 MUMBAI, Maharashtra, India - 400022
AAV-1869 KINTAQ LABS LLP Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022
ACK-0714 GHANSHYAM WEALTH LLP Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022
U64300MH1991PTC060856 GHANSHYAM TRUSTEES PRIVATE LIMITED Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India
ACH-0215 YELLOW WHALE EXPERIENCES LLP Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
U74102MH2020PTC338296 SOISU HOMES PRIVATE LIMITED FLAT NO-2001, 20TH FLOOR, RAHEJA REGENCY APT., PLOT NO-106, ROAD NO.29, SION EAST,MUMBAI,Mumbai City,Maharashtra,400022-India
U24110MH1991PTC061839 NIVIKO CHEMICALS PRIVATE LIMITED 3/63 VASANT 1ST FLOORROAD NO 4 SCHEME NO 6 SION(EAST) , MUMBAI, Maharashtra, India - 400022
ABA-8120 SHROFF NEGANDHI AND ASSOCIATES LLP 6, MEGHDOOT, 2ND FLOOR, PLOT NO 283, ROAD NO 31A SION (EAST) MUMBAI, Maharashtra, India - 400022
U74999MH2007PTC167227 CAPTAIN FACILITY SERVICES PRIVATE LIMITED PLOT NO.169/3,PARAS BUILDING,SCHEME 6, ROAD NO.15,OPP.ICICI BANK,SION EAST , MUMBAI, Maharashtra, India - 400022
AAJ-2502 SBGP ENTERPRISES LLP Flat no.4, 1st floor, Garden View Apartment,B-Wing Plot no. CS/22, Behind Nehru Garden, Sion East Mumbai, Maharashtra, India - 400022
U51900MH1961PTC012107 RAHEJA REGENCY APARTMENTS PRIVATE LIMITED Raheja Regency Apartments, Plot No. 106, CS. No. 406/6, Road No.29, Sion (East) , MUMBAI, Maharashtra, India - 400022
AAD-3470 MICRO AUTO PARTS LLP FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
U70102MH2010PTC203421 VIBGYOR HOMES PRIVATE LIMITED UNIT NO. 1, GROUND FLOOR, DARVESH NIWAS PLOT NO. 257, ROAD NO. 31A, SION EAST , MUMBAI, Maharashtra, India - 400022
U23209MH2021PTC371296 ALTROL PETROCHEM PRIVATE LIMITED FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022
U65944MH1993PTC072364 JAHNAVI FINANCE COMPANY PVT LTD FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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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