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SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED

CIN: U70100MH1988PTC046606 As on: 2026-07-13

SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED (CIN: U70100MH1988PTC046606) is a Private company incorporated on 21 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 222500.00.

SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED'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.SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED are ASHOK VIRCHAND DOSHI, NEELIMA ASHOK DOSHI, and ANAND ASHOK DOSHI.

SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC046606 and its registration number is 46606. Users may contact SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED is 20G, Ground floor, Shalimar Industrial Estate Andhra valley Rooad, Matunga Labour camp , Matunga , Mumbai, Maharashtra, India - 400019.

Current status of SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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ZaubaCorp's company report for SANDEEP ESTATE DEVELOPMENT 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 SANDEEP ESTATE DEVELOPMENT 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 SANDEEP ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date
00913169 ASHOK VIRCHAND DOSHI Director 2011-02-12
06979820 NEELIMA ASHOK DOSHI Additional Director 2014-09-22
08458351 ANAND ASHOK DOSHI Additional Director 2019-11-05
Past Directors & Key Managerial Personnel of SANDEEP ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00499706 VIPUL SURESH MEHTA Director - 2011-05-16
00499759 SURESH BHAGWANDAS MEHTA Director - 2011-02-12
00711287 SUDHIR SURESH CHAVAN Director - 2020-06-24
00913169 ASHOK VIRCHAND DOSHI Additional Director - 2011-02-12
01634461 RANE SANJAY SHANTARAM Additional Director - 2011-02-12
01634461 RANE SANJAY SHANTARAM Director - 2018-06-18
02596284 MADHURA SANJAY RANE Director - 2019-11-05
00503551 RAJESH BHAGWANDAS MEHTA Director - 2010-08-03
00685016 PRAMODKUMAR PREMCHAND SHAH Director - 2010-08-03
01634743 SATISH BHAGWANDAS MEHTA Director - 2011-02-12
02009494 SANDEEP MANOHARLAL PUNJABI Director - 2010-08-16
Other Directorships of VIPUL SURESH MEHTA
Company Name CIN Designation Appointment Date Cessation
FIRST VISION PROPERTY DEVELOPERS LLP AAJ-1509 Designated Partner 2017-04-13 Ongoing
SAJAWAT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091987 Director 1995-08-21 Ongoing
VOGUE PROPERTY DEVELOPERS PVT.LTD. U45202MH1993PTC072616 Director 1993-06-29 Ongoing
SHINE MERCANTILE PRIVATE LIMITED U51900MH1996PTC102023 Director 1996-08-21 Ongoing
Other Directorships of SURESH BHAGWANDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
SAJAWAT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091987 Director - 2015-05-05
VOGUE PROPERTY DEVELOPERS PVT.LTD. U45202MH1993PTC072616 Director - 2015-05-05
SHINE MERCANTILE PRIVATE LIMITED U51900MH1996PTC102023 Director - 2015-05-05
Other Directorships of SUDHIR SURESH CHAVAN
Company Name CIN Designation Appointment Date Cessation
SR MANAGEMENT CONSULTANCY PRIVATE LIMITED U67190MH2007PTC167379 Director - 2024-01-01
FIMEXCO MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC179445 Director - 2015-11-19
BIOMET VISA(INDIA) PRIVATE LIMITED U74999MH2017PTC289465 Director - 2017-09-20
PREMIER TRAINING PRIVATE LIMITED U80904MH2011PTC223907 Additional Director - 2012-05-18
Other Directorships of ASHOK VIRCHAND DOSHI
Company Name CIN Designation Appointment Date Cessation
US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Director 2006-09-12 Ongoing
NAGARKAR DEVELOPERS PRIVATE LIMITED U45209PN2005PTC020881 Additional Director - 2012-09-29
NAGARKAR DEVELOPERS PRIVATE LIMITED U45209PN2005PTC020881 Director 2012-09-29 Ongoing
CASA BUILDERS PRIVATE LIMITED U45400MH2007PTC174354 Director 2007-09-20 Ongoing
INDUS ENGINEERS FOR SERVICE FOUNDATION U93030MH2016NPL274862 Director 2016-03-23 Ongoing
Other Directorships of RANE SANJAY SHANTARAM
Company Name CIN Designation Appointment Date Cessation
Sanjay Rane & Associates LLP ABZ-0863 Designated Partner 2022-11-16 Ongoing
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2017-09-26
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2018-12-24
US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Director - 2018-06-18
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-12-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2017-01-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2018-12-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2017-03-20
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2018-12-24
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2022-10-10
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2022-09-29
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2022-10-10
CASA BUILDERS PRIVATE LIMITED U45400MH2007PTC174354 Director - 2012-08-06
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2017-09-26
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2018-12-24
MARATHA MANDIR U92100MH1948NPL006385 Additional Director - 2023-09-15
MARATHA MANDIR U92100MH1948NPL006385 Director - 2020-01-31
Other Directorships of MADHURA SANJAY RANE
Company Name CIN Designation Appointment Date Cessation
US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Additional Director - 2019-04-25
CASA BUILDERS PRIVATE LIMITED U45400MH2007PTC174354 Director - 2019-11-04
SR MANAGEMENT CONSULTANCY PRIVATE LIMITED U67190MH2007PTC167379 Director - 2015-09-09
Other Directorships of RAJESH BHAGWANDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
SHEETAL DEVELOPER LLP AAB-8215 Designated Partner 2013-10-17 Ongoing
SHREYANSH ASSOCIATES LLP AAC-2584 Partner - 2019-03-31
IDEA SQUARE LLP AAK-8590 Designated Partner 2017-10-13 Ongoing
CARE LIVES INTERNATIONAL PRIVATE LIMITED U15122MH2000PTC127888 Director - 2015-02-16
DEEPAL TRADING PRIVATE LIMITED U52100MH2022PTC378493 Director 2022-03-15 Ongoing
KASHMIRA EXPORTS PRIVATE LIMITED U67120MH1991PTC064177 Director - 2017-10-12
KOMMUNIK MULTIMEDIA MUMBAI PRIVATE LIMITED U72200MH2000PTC127750 Director 2007-06-19 Ongoing
LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED U72900MH1999PTC118415 Director - 2011-11-10
MAKSHI INFOTECH PRIVATE LIMITED U72900MH2003PTC141694 Director - 2011-10-05
SHREEJI METAPLAST FORMING PRIVATE LIMITED U74999MH1995PTC085674 Director - 2017-09-01
TOONZ STATION PRIVATE LIMITED U92490MH2020PTC335783 Director - 2020-07-08
Other Directorships of PRAMODKUMAR PREMCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
SUNDER SUVIDHA LLP AAA-4656 Designated Partner - 2021-12-27
SPS MULTI-COMMODITY LLP AAF-2946 Partner - 2021-12-27
SPS FINQUEST LIMITED L67120MH1996PLC098051 Additional Director - 2010-09-30
SPS FINQUEST LIMITED L67120MH1996PLC098051 Director - 2021-01-15
SPS SHARE BROKERS PRIVATE LIMITED U67190MH1997PTC109343 Director - 2021-01-15
PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED U70109MH2017PTC292367 Director - 2021-01-15
Other Directorships of SATISH BHAGWANDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
SATUMA AGRO PRIVATE LIMITED U15132MH2010PTC204489 Director 2010-06-19 Ongoing
Other Directorships of SANDEEP MANOHARLAL PUNJABI
Company Name CIN Designation Appointment Date Cessation
MONEX ENTERPRISES LLP AAD-6917 Designated Partner 2015-03-31 Ongoing
SANSUM ENTERPRISES LLP AAD-9051 Designated Partner 2015-05-11 Ongoing
SANSUM ENTERPRISES PRIVATE LIMITED U74999MH1995PTC090790 Whole-time director 2011-06-14 Ongoing
MONEX ENTERPRISES PRIVATE LIMITED U74999MH2008PTC179306 Director 2008-02-22 Ongoing
Other Directorships of NEELIMA ASHOK DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND ASHOK DOSHI
Company Name CIN Designation Appointment Date Cessation
US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Additional Director - 2019-04-25
US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Director 2019-04-25 Ongoing
CASA BUILDERS PRIVATE LIMITED U45400MH2007PTC174354 Additional Director 2019-11-04 Ongoing

CIN Company Name Company Address
U45400MH2007PTC174354 CASA BUILDERS PRIVATE LIMITED 20G, Ground floor, Shalimar Industrial Estate Andhra valley Rooad, Matunga Labour camp , Matunga , Mumbai city, Maharashtra, India - 400019
U15400MH2020PTC346750 DEXTER BREWLABS PRIVATE LIMITED G/34Floor GRD Shalimar Industrial Estate Andhra Valley Road Matunga Labour Camp , Mumbai, Maharashtra, India - 400019
U45200MH2005PTC156356 US HOLIDAYS BUILDCON PRIVATE LIMITED G-20, Ground Floor, Shalimar Industrial Estate Matunga Labour Camp, Matunga , Mumbai, Maharashtra, India - 400019
U80904MH2013PTC240280 A.I.M.S TRAINING SERVICES PRIVATE LIMITED R G-36 F GRD WP Shalimar Industrial Estate Matunga Labour Camp, Andhra Valley Road, Matunga , Mumbai, Maharashtra, India - 400019
AAX-1442 SPECIALISED MOULDINGS LLP 29 B, FLOOR 2, SHALIMAR INDUSTRIAL ESTATE, ANDHRA VALLEY ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019
U24230MH2012PTC235463 PURPLE PATCH PHARMACEUTICALS PRIVATE LIMITED D/18, SHALIMAR INDUSTRIAL ESTATE, MATUNGA LABOUR CAMP, MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
U74999MH2022PTC376209 PROCROOT TECHNOLOGY AND INNOVATION PRIVATE LIMITED 69, FLOOR-0, STALL, ANDHRA VALLEY ROAD, MATUNGA LABOUR CAMP, MATUNGA , MUMBAI, Maharashtra, India - 400019
U29308MH2017PTC291945 ROBOFLEX PRIVATE LIMITED PLOT NO 2-A, NEAR SHALIMAR INDUSTRIAL ESTATE , MATUNGA LABOUR CAMP,, Maharashtra, India - 400019
U74999MH2022PTC376703 BREW BACKERS MEDIA PRIVATE LIMITED 13, FLOOR-2, PLOT-168, 5, DHARAVI LABOUR CAMP, ANDHRA VALLEY ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
U93030MH2016NPL274862 INDUS ENGINEERS FOR SERVICE FOUNDATION 20G, Shalimar Industrial Estate, Matunga- Dharavi Labour Camp, Near Tata Power House, , Mumbai, Maharashtra, India - 400019
U74999MH2018PTC314237 JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019
U70101MH1994PTC082771 SUSHILA DEVELOPERS PRIVATE LIMITED GROUND FLOOR, MATUNGA MUNICIPLE MARKET, MATUNGA LABOUR CAMP, MAHARSHI VALMIKI MARG, MATU NGA , MUMBAI, Maharashtra, India - 400019
U93000MH2016PTC286909 GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019
U46497MH2023PTC400516 PHARMAKWIK HEALTHTECH PRIVATE LIMITED B-21, Floor-Grd, B Wing, Markandeya CHS LTD,Sant Kabir Marg, 60 Road Matunga Labour Camp, Matunga,Mumbai,Mumbai,Maharashtra,400019-India
U22219MH1994PLC077189 SEVAK PRESS LIMITED 4 & 5 SHALIMAR IND.ESTATE,MATUNGA LABOUR CAMP BOMBAY-19. , MUMBAI, Maharashtra, India - 400019
AAS-6527 GANPATI GAJANAN PROPERTIES LLP 9, Ground Floor, E 16, Municipal Chawl, Dr Babasaheb Ambedkar Road, Matunga Labour Camp Mumbai, Maharashtra, India - 400019
U64200MH1998PTC116089 NIRMITEE COMMUNICATIONS PRIVATE LIMITED A-21 SHALIMAR INDUSTRIALESTATE MATUNGA LABOUR CAMP MATUNGA , MUMBAI, Maharashtra, India - 400019
AAH-6239 AJANTA ORGANIC FARMING LLP 303,FLOOR-3,3,PANCHSHEEL/GURUKUL CHS, MAHARSHI VALMIKI MARG, MATUNGA LABOUR CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019
ABB-7670 VHF ENTERTAINMENT LLP 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019
U74999MH2017PTC291545 REDSHANK MEDIA PRIVATE LIMITED 204-D WING, 2ND FLOOR, KALYANI NIWAS CHS 60FEET ROAD, MATUNGA LABOUR CAMP,MATUNGA , MUMBAI, Maharashtra, India - 400019
U74999MH2019PTC333834 SYSTEMIAN TECHNOLOGIES PRIVATE LIMITED A-4-11, 2ND FLOOR, JAY GANESH CHSL. SANT KABIR MARG, 60 ROAD, LABOUR CAMP, , MATUNGA, MUMBAI, Maharashtra, India - 400019
U74999MH2016PTC280818 D-RASH ONLINE SERVICES PRIVATE LIMITED 30-38,Floor 4th, 30 Kshetra Paleshwar CHS Maharshi M.V. Marg, 60 Road Matunga Labour Camp, Matunga , Mumbai, Maharashtra, India - 400019
U01409MH2019PTC330457 AV AGRI COMMODITIES PRIVATE LIMITED 3, Floor - Ground, Plot No. 17, Lohana Niwas, Laxmi Narayan Lane, Matunga Bazar , MATUNGA EAST MUMBAI, Maharashtra, India - 400019
ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
U85499MH2026NPL464904 PRAGATISANKALP INDIA FOUNDATION 10,FLOOR1,PLOT 120,B WEST,MATUNGA LABOUR CAMP,,Mumbai,Mumbai,Maharashtra,400019-India
AAM-8568 CENTRA INSIGHTS LLP 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019
U93090MH2022PTC380762 PVS FACILITY MANAGEMENT PRIVATE LIMITED Room No. G.N.M 95/16, Walmiki Nagar, Matunga Labour Camp, Matunga,MUMBAI,Mumbai City,Maharashtra,400019-India
U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
U24246MH1971PTC014946 COVERT COSMETICS PRIVATE LIMITED 26B, SHALIMAR INDUSTRIAL ESTATE, MATUNGA , MUMBAI, Maharashtra, India - 400019

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

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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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