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  • Outstanding Payments (MSME)
  • Complaints
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SOUTH NORTH PROJECTS PRIVATE LIMITED

CIN: U51909WB2008PTC129545 As on: 2026-07-13

SOUTH NORTH PROJECTS PRIVATE LIMITED (CIN: U51909WB2008PTC129545) is a Private company incorporated on 23 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SOUTH NORTH PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SOUTH NORTH PROJECTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SOUTH NORTH PROJECTS PRIVATE LIMITED are BIRDH RAJ BHANDARI, and PADAM CHAND BHUTORIA.

SOUTH NORTH PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129545 and its registration number is 129545. Users may contact SOUTH NORTH PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH NORTH PROJECTS PRIVATE LIMITED is 16, NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SOUTH NORTH PROJECTS PRIVATE LIMITED is - Converted to LLP.

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 SOUTH NORTH PROJECTS 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 SOUTH NORTH 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 SOUTH NORTH PROJECTS
DIN Director Name Designation Appointment Date
00756665 BIRDH RAJ BHANDARI Director 2008-09-23
00766443 PADAM CHAND BHUTORIA Additional Director 2013-11-14
Past Directors & Key Managerial Personnel of SOUTH NORTH PROJECTS
DIN Director Name Designation Appointment Date Cessation
00766443 PADAM CHAND BHUTORIA Director - 2012-08-23
02695865 CHANDA DEVI BHUTORIA Additional Director - 2012-09-29
02695865 CHANDA DEVI BHUTORIA Director - 2013-11-14
Other Directorships of BIRDH RAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
B AND B ENCLAVE LLP AAE-5604 Designated Partner - 2019-05-04
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner - 2019-05-06
BRGK PROPERTIES LLP AAG-7444 Designated Partner - 2019-05-06
BRGK PROPERTIES LLP AAG-7444 Partner 2016-10-19 Ongoing
BELVEDERE COMMERCIALS LTD L51909WB1983PLC036112 Director - 2018-10-04
BELVEDERE COMMERCIALS LTD L51909WB1983PLC036112 Managing Director - 2019-05-04
BELVEDERE CHEMICALS PRIVATE LIMITED U24117RJ1993PTC007754 Director - 2012-05-15
MAHABHARAT PROPERTIES PVT. LTD. U45201WB1993PTC060502 Director - 2019-05-14
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2019-05-04
BRGK PROPERTIES PVT LTD U70101WB1993PTC059501 Director 1993-07-19 Ongoing
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
SOREL COMMODITIES LLP AAE-5294 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of CHANDA DEVI BHUTORIA
Company Name CIN Designation Appointment Date Cessation
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner 2017-03-30 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner 2019-04-08 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2019-04-07
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-18
CURLEW RIVERVIEW LLP AAO-5854 Partner - 2019-03-31
CURLEW SEAVIEW LLP AAO-5871 Partner - 2019-03-31
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Partner - 2019-03-31
SNCL LOGISTICS LLP AAO-6122 Partner - 2019-03-31
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-03-07
DCL PROPERTIES LLP AAO-6837 Partner - 2019-03-30
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2019-03-30 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Partner - 2019-03-30
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Additional Director - 2012-09-29
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director 2012-09-29 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2018-03-19
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Additional Director - 2012-09-29
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director 2012-09-29 Ongoing
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Additional Director - 2012-09-29
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing

CIN Company Name Company Address
AAI-7302 ARTEE DECOR LLP 16 NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U56210WB2025PTC283143 DREAM AURA EVENTS PRIVATE LIMITED 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U46900WB2026PTC288369 HIRISE COMMODITIES TRADE PRIVATE LIMITED 18, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U51109WB1981PTC034234 BAGARIA TRADING PRIVATE LTD 16, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U15491WB1961PLC025290 HANUMAN TEA CO LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U46620WB2023PTC265316 PREMIER GROUNDING PRODUCTS PRIVATE LIMITED CENTURY PLAZA, 2ND FLOOR,81 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2024PTC267849 NRXEN IT SOLUTIONS PRIVATE LIMITED ANNEX BUILDING,6, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2011PTC168237 PREKSHA TRADECOM PRIVATE LIMITED 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U74140WB1991PTC051309 PRAHARI MARKETING PVT LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC168266 PREKSHA COMMUNICATION PRIVATE LIMITED 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174290 COBOL COMMUNICATION PRIVATE LIMITED 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174309 VIDE MIND PRIVATE LIMITED 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U47721WB2025PTC278441 MEDIVONATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR,24 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
ACI-5861 TIRUPATI SPARES LLP 12B Netaji Subhas Road 2nd Floor, Room No.44,kolkata,Kolkata,West Bengal,India-700001
ACR-4261 STONEPATH REALTY LLP 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
AAE-5291 CHANCHANI & WORAH LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-5294 SOREL COMMODITIES LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
AAE-5296 ARTEX VANIJYA LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-5664 HIRISE COMMODITIES TRADE LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-7285 ANUSANDHAN MINING LLP 18, Netaji Subhas Road 2nd floor Kolkata, West Bengal, India - 700001
AAE-8991 PANCHSHEEL COMMODITIES LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
AAY-2491 DG INDIA PROJECTS LLP 35 NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAP-2836 PADMAKAR MINING LLP 14, Netaji Subhas Road 2nd Floor Kolkata, West Bengal, India - 700001
AAP-2994 BALGOPAL MINING LLP 14, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAP-3195 GANGESH MINING LLP 14, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAP-3825 HANUMAT MINING LLP 14, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001

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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