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SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED

CIN: U15400MP2012PTC029466 As on: 2026-07-13

SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED (CIN: U15400MP2012PTC029466) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 153277250.00.

SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

Directors of SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED are JITENDRA KUMAR THIRANI, and NILESH UPADHYAY.

SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MP2012PTC029466 and its registration number is 29466. Users may contact SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED is FLAT NO 1 BANSI PLAZA 581 MG ROAD , INDORE, Madhya Pradesh, India - 452001.

Current status of SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED is - Under CIRP.

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 SHREE UTTAM FOOD PRODUCTS (INDIA) 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 SHREE UTTAM FOOD PRODUCTS (INDIA) 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 SHREE UTTAM FOOD PRODUCTS (INDIA)
DIN Director Name Designation Appointment Date
00153065 JITENDRA KUMAR THIRANI Director 2017-02-09
01648434 NILESH UPADHYAY Director 2012-10-31
Past Directors & Key Managerial Personnel of SHREE UTTAM FOOD PRODUCTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06959228 CHAITALI SINHA Director - 2019-12-02
02297226 PANKAJ JOSHI Additional Director - 2015-09-30
02297226 PANKAJ JOSHI Director - 2016-08-25
08284795 SANJAY JAISWAL Additional Director - 2020-06-12
08312166 PIYUSH SINGH PANWAR Additional Director - 2020-06-12
00948529 ARUN KUMAR MOHTA Director - 2017-08-01
02045016 REENA UPADHAYAY Additional Director - 2016-09-30
02045016 REENA UPADHAYAY Director - 2016-01-20
05264228 UMA SHANKAR ROHIT Director - 2018-11-22
Other Directorships of CHAITALI SINHA
Company Name CIN Designation Appointment Date Cessation
ENVIROGREEN MINETECH INDIA PRIVATE LIMITED U14200MP2014PTC033262 Additional Director - 2017-09-04
SINE MINERALS PRIVATE LIMITED U26900MP2014PTC033294 Director 2017-08-14 Ongoing
SATPURA ECO ABHYARANYA (OPC) PRIVATE LIMITED U74999MP2016OPC042095 Director - 2018-07-26
Other Directorships of JITENDRA KUMAR THIRANI
Company Name CIN Designation Appointment Date Cessation
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2012-09-03
HIRAJULI TEA COMPANY PRIVATE LIMITED U01131WB1999PTC088643 Managing Director 1999-01-18 Ongoing
THIRANI TEA & INDUSTRIES LTD U01132WB1914PLC002482 Director 1999-04-01 Ongoing
DEMDIMA TEA PRIVATE LIMITED U15490WB2022PTC253233 Director - 2023-09-30
VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2013-07-01
SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-07-01
LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director - 2013-07-01
OVERTOP APPARTMENT PRIVATE LIMITED U45400WB2012PTC188009 Director 2013-01-14 Ongoing
THIRANI VYAPAAR PRIVATE LIMITED U46306WB2024PTC270580 Director 2024-05-14 Ongoing
BHATTER AGENCY LTD U51109WB1989PLC046085 Director - 2019-06-14
THIRANI HOLDINGS PVT. LTD. U51109WB1992PTC055351 Director - 2009-06-25
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Additional Director - 2014-09-29
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Director 2014-09-29 Ongoing
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Director - 2009-02-10
DISCOVERY MERCHANTS PRIVATE LIMITED U51109WB2007PTC242684 Additional Director - 2015-09-30
DISCOVERY MERCHANTS PRIVATE LIMITED U51109WB2007PTC242684 Director 2015-09-30 Ongoing
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Additional Director - 2007-09-29
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Director 2010-09-27 Ongoing
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Director - 2009-02-09
LOTUS PROJECTS PVT LTD U51909WB1994PTC064448 Director - 2010-08-05
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Additional Director - 2010-09-27
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Director 2010-09-27 Ongoing
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Director - 2009-02-10
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Additional Director - 2010-09-27
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Director 2010-09-27 Ongoing
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Director - 2009-02-10
JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Additional Director - 2015-09-30
JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Director 2015-09-30 Ongoing
THIRANI ENTERPRISES PVT LTD U67120WB1992PTC242687 Additional Director - 2010-09-27
THIRANI ENTERPRISES PVT LTD U67120WB1992PTC242687 Director 2010-09-27 Ongoing
PHYTO HEALTHCARE PRIVATE LIMITED U74900WB2016PTC210406 Director - 2016-11-08
Other Directorships of NILESH UPADHYAY
Other Directorships of PANKAJ JOSHI
Company Name CIN Designation Appointment Date Cessation
BRAJMANDAL CEMENTS PRIVATE LIMITED U26940MP2013PTC030000 Director - 2013-06-24
NATURAL CEMENTS PVT LTD U26942MP1984PTC002588 Director - 2016-02-06
SHRI HARI BUILDCON PRIVATE LIMITED U70102MP2009PTC021655 Director 2009-02-24 Ongoing
UTTAM INFRANET PRIVATE LIMITED U72200MP2012PTC027881 Director - 2016-01-03
Other Directorships of SANJAY JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Additional Director - 2016-09-30
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Director - 2018-05-12
INDIGO RISERS OVERSEAS PRIVATE LIMITED U01403WB2012PTC175496 Director - 2013-06-03
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director 2009-03-13 Ongoing
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Additional Director - 2013-05-20
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Director - 2013-02-15
BICCO AGRO PRODUCTS PVT.LTD. U24129WB1993PTC059285 Director 1993-06-30 Ongoing
MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director - 2018-04-26
MOSS COMPOSITES INDIA PRIVATE LIMITED U36100WB2018PTC226066 Director 2018-05-11 Ongoing
NEHA BUILDING COMPLEX P. LTD. U45201WB1989PTC047619 Director 1990-07-12 Ongoing
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2016-09-30
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director 2016-09-30 Ongoing
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Additional Director - 2016-09-30
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director 2016-09-30 Ongoing
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Additional Director - 2016-09-30
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director 2016-09-30 Ongoing
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Additional Director - 2016-09-30
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director 2016-09-30 Ongoing
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Additional Director - 2016-09-30
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director 2016-09-30 Ongoing
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2016-09-30
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2016-09-30 Ongoing
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Additional Director - 2016-09-30
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director 2016-09-30 Ongoing
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Additional Director - 2016-09-30
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director 2016-09-30 Ongoing
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Additional Director - 2016-09-30
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director 2016-09-30 Ongoing
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Additional Director - 2016-09-30
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director 2016-09-30 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2016-09-30
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director 2016-09-30 Ongoing
ARGO FOOD STUFF PRIVATE LIMITED U51226WB1998PTC086854 Director 1998-03-27 Ongoing
MOSS SOLAR SOLUTIONS PRIVATE LIMITED U52100WB2019PTC229972 Director 2019-01-21 Ongoing
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Additional Director - 2020-12-31
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2022-04-30
DHANGANGA DEALCOMM PVT.LTD. U70100WB1994PTC064636 Director 2013-05-09 Ongoing
LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Additional Director - 2016-09-30
LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Director 2016-09-30 Ongoing
Other Directorships of REENA UPADHAYAY
Other Directorships of UMA SHANKAR ROHIT
Company Name CIN Designation Appointment Date Cessation
BRAJMANDAL CEMENTS PRIVATE LIMITED U26940MP2013PTC030000 Director - 2013-06-24
NATURAL CEMENTS PVT LTD U26942MP1984PTC002588 Additional Director - 2016-09-30
NATURAL CEMENTS PVT LTD U26942MP1984PTC002588 Director 2016-09-30 Ongoing
ESTILO DE VIDA SPACES PRIVATE LIMITED U55101MP2022PTC062319 Director 2022-08-20 Ongoing
SATPURA ECO ABHYARANYA (OPC) PRIVATE LIMITED U74999MP2016OPC042095 Director 2017-04-07 Ongoing

CIN Company Name Company Address
U21003MP2023PTC066750 EKAYA AYURVEDA PRIVATE LIMITED FLAT NO.201, BANSI PLAZA 581-M.G. ROAD , Indore, Madhya Pradesh, India - 452001
U24230MP2020PTC051670 TRIVISION ENTERPRISES PRIVATE LIMITED 1ST FLOOR, CHAMBER NO 14, BANSI PLAZA 581, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
ACG-8931 VIDHISUKTAM LLP PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001
U45200MP2011PTC026199 SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001
U20111MP2025PTC074428 SWAAHA RENEWABLE ENERGY PRIVATE LIMITED 304, Bansi Plaza,,581, M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
U31101MP1996PTC010847 CITY COOL REFRIGERATION PRIVATE LIMITED 204 Bansi Plaza 581 MG Road , INDORE, Madhya Pradesh, India - 452001
U90000MP2016PTC041065 SWAAHA RESOURCE MANAGEMENT PRIVATE LIMITED 304, BANSI PLAZA, 581, MG ROAD , INDORE, Madhya Pradesh, India - 452001
U15141MP2006PTC018982 POOJA SOYA INDUSTRIES PRIVATE LIMITED 201, BANSI PLAZA 581 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U15141MP2006PTC018304 DHANLAXMI SOLVEX PRIVATE LIMITED 201, BANSI PLAZA, 581 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U15141MP2010PTC023843 SHUBHLAXMI SOLVENT PRIVATE LIMITED 201, BANSI PLAZA, 581, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U14101MP2008PLC020977 STONETRACK OVERSEAS LIMITED F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U14102MP2008PLC020801 MNR MINING AND CONSTRUCTION LIMITED F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U14290MP2008PLC021051 RADIANT MINES LIMITED F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U27101MP2007PTC019704 MAA DURGA MINERALS AND CONSTRUCTIONS PRIVATE LIMITED F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U72200MP2012PTC027881 UTTAM INFRANET PRIVATE LIMITED F-1 BANSI PLAZA 581, M G ROAD , INDORE, Madhya Pradesh, India - 452001
U90000MP2018PTC047130 HYGIEIA WASTE MANAGEMENT PRIVATE LIMITED 201, Bansi Plaza, 581, M.G. Road, Palasia , INDORE, Madhya Pradesh, India - 452001
U52601MP2018PTC045343 ORVET ANIMAL HEALTHCARE PRIVATE LIMITED Flat No. 301/A, Maya Mention 581 M.G. Road, , INDORE, Madhya Pradesh, India - 452001
U72300MP2014PTC032631 AUSPICE INFRATEL PRIVATE LIMITED MZ 1, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U72900MP2020PTC050735 ADDON INNOVATIONS PRIVATE LIMITED Flat No. 203, Maya Mantion, II Floor, 581, M.G. Road, , INDORE, Madhya Pradesh, India - 452001
L17124MP1990PLC005724 RAJRATAN SYNTHETICS LIMITED UG-28, Bansi Trade Centre Plot No. 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001
ACX-7772 PURPLESOL COMMERCE LLP Plot No. 51, Flat No. 201,MG Road, Johari Palace,Indore,Indore,Madhya Pradesh,India-452001
U74140MP2011PTC025378 ASHT VINAYAK CONCEPT MARKETING PRIVATE LIMITED MG-20, 581/5, Bansi Trade Center MG Road, Indore , Indore, Madhya Pradesh, India - 452001
AAP-9468 ECO OVERSEAS LLP Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001
U40109MP2006PTC019075 DEEPAK CONSTRUCTION PRIVATE LIMITED Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001
U10797MP2023PTC064672 RKIHAAN FOODS PRIVATE LIMITED Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India
ACW-1499 ADYAVAN INFRA LLP UG.37 Bansi Trade Center,581-M.G.- Road Indore,Indore,Indore,Madhya Pradesh,India-452001
ACX-4046 YASH PRIME REALTY LLP 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001
ACX-4329 BMG CORRIDOR LLP 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001
ACX-5567 YASH SKYVIEW LLP 101, Bansi Trade Center,581/5, M.G. Road Indore,Indore,Indore,Madhya Pradesh,India-452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10486616 2014-03-04 - - 200,000,000.00 Punjab National Bank
100270071 2019-03-30 - - 13,000,000.00 Punjab National Bank

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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 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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