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SANDAL PACIFICA PROJECTS LLP

LLPIN: AAB-4040 As on: 2026-07-13

SANDAL PACIFICA PROJECTS LLP (LLPIN: AAB-4040) is a Limited Liability Partnership firm incorporated on 15 Mar 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SANDAL PACIFICA PROJECTS LLP are RAKESH MOTILAL ISRANI, and NEERAJ GULATI.

SANDAL PACIFICA PROJECTS LLP's LLP Identification Number is (LLPIN)AAB-4040. Its Email address is [email protected] and its registered address is 46JANPATH (1st Floor) NEW DELHI, Delhi, India - 110001

Current status of SANDAL PACIFICA PROJECTS LLP is - Strike Off.

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 SANDAL PACIFICA PROJECTS 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 SANDAL PACIFICA PROJECTS
DIN Director Name Designation Appointment Date
00012485 RAKESH MOTILAL ISRANI Designated Partner 2013-03-15
00013525 NEERAJ GULATI Designated Partner 2013-03-15
Past Directors & Key Managerial Personnel of SANDAL PACIFICA PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH MOTILAL ISRANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
DHARTI MADRID COUNTY LLP AAA-2508 Designated Partner 2010-12-02 Ongoing
DHARTI MADRID COUNTY LLP AAA-2508 Designated Partner - 2010-12-02
PACIFICA INFRASPACE LLP AAA-2704 Designated Partner 2010-11-22 Ongoing
PACIFICA INFRASPACE LLP AAA-2704 Designated Partner - 2010-11-22
PACIFICA CHENNAI PADUR DEVELOPERS LLP AAA-2961 Designated Partner 2010-11-30 Ongoing
PACIFICA GRANDE DEVELOPERS LLP AAA-3755 Designated Partner 2015-04-01 Ongoing
PACIFICA GRANDE DEVELOPERS LLP AAA-3755 Designated Partner - 2014-11-13
SPECTRUM FABDECOR LLP AAA-6771 Designated Partner - 2019-06-12
FANGDI LAND DEVELOPERS LLP AAB-0424 Designated Partner 2012-07-30 Ongoing
PACIFICA LAKESIDE DEVELOPERS LLP AAB-8051 Designated Partner 2013-10-09 Ongoing
PACIFICA INFRAPLUS LLP AAC-0786 Designated Partner 2014-02-11 Ongoing
K. MAHESHKUMAR - PACIFICA DEVELOPERS LLP AAD-1007 Designated Partner 2014-12-24 Ongoing
NEBULA INFRASPACE LLP AAD-5208 Designated Partner 2015-03-11 Ongoing
PACNEB CONSULTRADE LLP AAD-6288 Designated Partner - 2021-10-20
PACIFICA RHYMER DEVELOPERS LLP AAD-7569 Designated Partner 2017-05-22 Ongoing
PACIFICA RHYMER DEVELOPERS LLP AAD-7569 Designated Partner - 2017-05-21
PACIFICA RHYMER HEBBAL PROJECT DEVELOPER S LLP AAE-0156 Designated Partner 2015-05-25 Ongoing
PACIFICA LAND HOMES LLP AAE-5371 Designated Partner 2015-08-07 Ongoing
BESTIE BEAUTY SALONS LLP AAJ-6338 Designated Partner 2017-06-07 Ongoing
NEBULA HOLIDAYS LLP AAJ-6687 Designated Partner 2017-08-04 Ongoing
NEBULA RESICON LLP AAK-6419 Designated Partner 2017-09-21 Ongoing
SEGINUS DEVELOPERS LLP AAV-1572 Designated Partner 2021-01-15 Ongoing
NEBPAC BIZTRADE LLP ABA-8412 Designated Partner 2022-02-25 Ongoing
PACSHRI INFRASTRUCTURE LLP ACB-0210 Designated Partner 2023-05-08 Ongoing
PACIFICA FACILITY MANAGEMENT PRIVATE LIMITED U01403GJ2007PTC049744 Director - 2021-05-26
K-SURE AGROTECH PRIVATE LIMITED U15400GJ2008PTC054800 Director 2008-08-19 Ongoing
PAC ENERGY PRIVATE LIMITED U40100GJ2018PTC104252 Director 2018-09-20 Ongoing
NEBULA INFRASPACE PRIVATE LIMITED U41001GJ2023PTC146978 Director - 2024-05-18
SLUMBERZLAND INFRASTRUCTURE PRIVATE LIMITED U41001GJ2023PTC147189 Director - 2024-05-18
PACIFICA HOTELS INDIA PRIVATE LIMITED U45101DL2006PTC424760 Director - 2012-04-24
PACIFICA (INDIA) PROJECTS PRIVATE LIMITED U45200GJ2005FTC047249 Director 2005-12-09 Ongoing
PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Director 2005-08-09 Ongoing
PACIFICA INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200GJ2005PTC046577 Director 2005-08-09 Ongoing
PACIFICA (BANGLORE PROJECT) INFRASTRUCTU RE PVT. LTD. U45200GJ2005PTC046578 Director 2005-08-09 Ongoing
PACIFICA BUILDERS PRIVATE LIMITED U45200GJ2005PTC046579 Director 2005-08-09 Ongoing
DREAMZLAND HOME INFRASPACE PRIVATE LIMITED U45200GJ2005PTC047014 Director 2005-10-31 Ongoing
MAAC INFRASPACE PRIVATE LIMITED U45200GJ2010PTC062407 Director - 2023-08-01
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2007-09-28
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2011-01-10
UNIQUE MERCANTILE INDIA LIMITED U45201GJ2006PLC047916 Director - 2013-02-15
NORMA DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC048407 Director - 2017-03-01
PACIFICA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051167 Director 2007-06-21 Ongoing
AAVAN DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051827 Director 2007-09-25 Ongoing
PACIFICA HOTELS (GURGAON PROJECT) PRIVATE LIMITED U45201GJ2007PTC051828 Director 2007-09-25 Ongoing
PACIFICA (SOLA PROJECT) DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051885 Director - 2015-09-08
KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2021-11-27
KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director 2021-11-27 Ongoing
PACIFICA (HYDERABAD PROJECT) DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053214 Director 2008-03-11 Ongoing
PACIFICA VENUS (AHMEDABAD PROJECT) PRIVATE LIMITED U45201GJ2008PTC053253 Director 2008-03-14 Ongoing
PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Additional Director - 2012-09-24
PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Director 2018-06-16 Ongoing
PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Director - 2013-11-01
PACIFICA HOTELS (BARODA PROJECT) PRIVATE LIMITED U45201GJ2008PTC054003 Director 2008-05-23 Ongoing
IMPRO REAL ESTATE PRIVATE LIMITED U45201GJ2010PTC061185 Additional Director - 2014-07-21
E-LIGHTS TECHNO PARK PRIVATE LIMITED U45209TN2005PTC056772 Director 2006-07-18 Ongoing
PACIFICA (BANGLORE PROJECT) DEVELOPERS P RIVATE LIMITED U45300GJ2006PTC047702 Director 2006-02-10 Ongoing
PACIFICA (AHMEDABAD PROJECT) DEVELOPERS PRIVATE LIMITED U45300GJ2006PTC047703 Director 2006-02-10 Ongoing
CYGNUS HOMES PRIVATE LIMITED U45309GJ2017PTC098965 Director 2017-09-06 Ongoing
CYGNUS HOMES PRIVATE LIMITED U45309GJ2017PTC098965 Director - 2019-06-07
PLOTRESI INFRASTRUCTURE PRIVATE LIMITED U45400GJ2014PTC078319 Director - 2016-09-01
SPECTRUM TECHNOLIGHT PRIVATE LIMITED U51505GJ2004PTC044254 Director - 2014-10-03
PACIFICA BEEKMAN HELIX LOGISTICS PRIVATE LIMITED U63020GJ2007PTC050944 Director 2007-05-24 Ongoing
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-04-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-01-12
LONAVALA LEISURE PRIVATE LIMITED U68100GJ2023PTC142748 Director 2023-07-08 Ongoing
SHUBH LABH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC206718 Additional Director - 2011-06-16
PACIFICA DEVELOPERS PRIVATE LIMITED U70102GJ2006PTC049316 Director 2006-11-07 Ongoing
PACIFICA REAL ESTATE COMPANY PRIVATE LIMITED U70102GJ2007PTC051166 Director 2007-06-21 Ongoing
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-10-13
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2014-12-15
PACIFICA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74140GJ2006PTC047969 Director - 2013-11-01
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-10-18
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director 2011-10-18 Ongoing
PACIFICA TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2006PTC047988 Director - 2021-05-26
Other Directorships of NEERAJ GULATI
Company Name CIN Designation Appointment Date Cessation
B.M. ANAND FOUNDATION LLP AAE-0771 Designated Partner 2015-06-03 Ongoing
RICH LIFE CHANNEL LLP AAO-6730 Designated Partner 2019-03-28 Ongoing
SRJAN TECHNOLOGIES PRIVATE LIMITED U45201DL2002PTC115073 Director - 2014-07-09
ASSOTECH REALTY PRIVATE LIMITED U45201DL2002PTC118153 Director - 2012-04-16
ASSOTECH REALTY PRIVATE LIMITED U45201DL2002PTC118153 Managing Director 2012-04-16 Ongoing
SANMARG PROJECTS PRIVATE LIMITED U45400DL2007PTC166733 Director - 2009-01-28
CARTEL CHITS PVT LTD U65992HR1985PTC021688 Director - 2014-07-10
CABANA ESTATES PRIVATE LIMITED U70101DL2005PTC137798 Director - 2014-07-04
SANDAL LANDS PRIVATE LIMITED U70101DL2010PTC205196 Director - 2016-08-22
AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Director - 2014-07-09
DUKE PROJECTS PRIVATE LIMITED U70109DL2008PTC176662 Director - 2013-03-25
ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Director - 2014-06-25
AJUNI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC217287 Director - 2016-06-18
M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Director - 2013-04-08
CARTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC049223 Director - 2017-09-15
GHI FINLEASE AND INVESTMENTS LIMITED U74899DL1995PLC074354 Director - 2013-12-19
ELITE WEALTH LIMITED U74899HR1990PLC035764 Director - 2006-09-03
PRO GUILD HR PRIVATE LIMITED U74999DL2011PTC220437 Director - 2020-10-31
SANDAL SUITES PRIVATE LIMITED U74999DL2011PTC220779 Director - 2016-01-04
UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Director - 2013-04-08
LOK BHARTI SKILLING SOLUTIONS PRIVATE LIMITED U80302DL2010PTC199990 Director - 2020-10-12

CIN Company Name Company Address
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74140DL2004PTC126893 ASAP CONSULTING PRIVATE LIMITED 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABC-7894 GFIO SERVICES LLP H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABC-7899 GRIP CALABASAS ANGEL LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
U53200DL2025PTC455735 AG GROUP(DOMESTIC & INTERNATIONAL) PRIVATE LIMITED 1ST FLOOR, 5,SCINDIA HOUSE,New Delhi,New Delhi,Delhi,110001-India
U69200DL2017PTC327773 BEONE FOR TRANSFORMATIONAL LEADERSHIP PRIVATE LIMITED 4 SCINDIA HOUSE 1ST FLOOR,NEW DELHI,New Delhi,Delhi,110001-India
U29219DL1988PLC090038 VOGUE COMMERCIAL COMPANY LIMITED 1st FLOOR, 40 HANUMAN LANE NEW DELHI , NEW DELHI, Delhi, India - 110001
ACU-0640 VRIDDHI AYANA ADVISORY SERVICES LLP Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001
ACQ-7735 INFIN ALPHA LLP A-3 1st Floor Girdhar Apt,Ferozshah Road,New Delhi,New Delhi,Delhi,India-110001
U74900DL2015PTC465541 IKAA CORP INDIA PRIVATE LIMITED Hamilton House, 1st Floor,1A Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U01403DL2011PTC216854 SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1986PTC026397 JEEWAN HOLDING PRIVATE LTD. 115, 1st Floor, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1992PTC049981 PRIMCO FINANCIAL SERVICES PRIVATE LIMITED 115, 1ST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1981PTC011315 JEEWAN JYOTI INVESTMENT PVT LTD 115, 1ST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1987PTC026956 MANAK PROPERTIES AND FINANCE PRIVATE LIMITED 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1998PTC092788 JEEWAN JYOTI AGRO PLANTATION PRIVATE LIMITED 115, 1st FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U68200DL2023PTC412635 HORIZON SOLAR SPV2 PRIVATE LIMITED 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,, DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U45201DL2005PTC134485 NAYMAL REALTORS PRIVATE LIMITED Hamilton House 1st Floor A-Block Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U22100DL2011PLC219368 NARAYANI CORPORATION LIMITED Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001

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

  • 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 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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