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JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED

CIN: U27320MH2017PTC292873 As on: 2026-07-13

JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED (CIN: U27320MH2017PTC292873) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 152500000.00.

JAIDEEP METALLICS & ALLOYS 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.JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

Directors of JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED are MANOHARLAL SINGHANIA, PAWAN SINGHANIA, MAYANK SINGHANIA, and AVINASH TODI.

JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320MH2017PTC292873 and its registration number is 292873. Users may contact JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED is 108, 1st Floor, Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Bo rivali - E , Mumbai, Maharashtra, India - 400066.

Current status of JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED 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 JAIDEEP METALLICS & ALLOYS 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 JAIDEEP METALLICS & ALLOYS 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 JAIDEEP METALLICS & ALLOYS
DIN Director Name Designation Appointment Date
00182359 MANOHARLAL SINGHANIA Director 2017-03-23
00390905 PAWAN SINGHANIA Director 2017-03-23
01362668 MAYANK SINGHANIA Director 2017-03-23
01970390 AVINASH TODI Director 2017-03-23
Past Directors & Key Managerial Personnel of JAIDEEP METALLICS & ALLOYS
DIN Director Name Designation Appointment Date Cessation
03503228 AJAY KUMAR LALGARHIA Additional Director - 2020-09-30
03503228 AJAY KUMAR LALGARHIA Director - 2022-08-10
00015531 SHRINATH TIWARI Company Secretary - 2020-08-01
Other Directorships of AJAY KUMAR LALGARHIA
Company Name CIN Designation Appointment Date Cessation
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Additional Director - 2014-09-29
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2014-09-29 Ongoing
Other Directorships of SHRINATH TIWARI
Company Name CIN Designation Appointment Date Cessation
BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Company Secretary - 2017-10-31
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director - 2012-03-20
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Company Secretary - 2011-07-31
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2011-01-07
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2012-03-31
PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Additional Director - 2010-06-22
Other Directorships of MANOHARLAL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED U72300MH2000PTC125970 Director 2000-04-19 Ongoing
Other Directorships of PAWAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
MOIRA WAREHOUSE LLP AAP-0326 Designated Partner 2019-04-23 Ongoing
JAIDEEP SPORTS VENTURES LLP ACH-8618 Designated Partner 2024-06-19 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2014-03-01
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Managing Director - 2023-05-17
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director 2018-09-05 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2018-09-05
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
RIDHHI ISPAT PRIVATE LIMITED U27100MP2007PTC019779 Director 2007-08-30 Ongoing
BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director - 2011-11-26
GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MP2012PTC028653 Director 2012-06-14 Ongoing
JAIDEEP STEELWORKS INDIA PRIVATE LIMITED U27100MP2022PTC060422 Director 2022-04-15 Ongoing
RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Additional Director - 2012-09-29
RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Director 2012-09-29 Ongoing
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED U67110MP1997PTC011668 Director 2006-06-26 Ongoing
BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director 2014-09-19 Ongoing
JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Additional Director - 2020-08-28
JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director 2020-08-28 Ongoing
ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Additional Director - 2016-09-29
ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director 2016-09-29 Ongoing
MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director 2014-07-28 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2018-08-30
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director 2018-08-30 Ongoing
VPA CIVILCON PRIVATE LIMITED U70109MP2014PTC033122 Director 2014-09-01 Ongoing
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Additional Director - 2016-09-30
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Director - 2022-02-01
MOIRA WELFARE FOUNDATION U85499MP2023NPL064984 Director 2023-03-26 Ongoing
Other Directorships of MAYANK SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED U72300MH2000PTC125970 Director 2000-04-19 Ongoing
Other Directorships of AVINASH TODI
Company Name CIN Designation Appointment Date Cessation
RANI SATI INFRACITY LLP AAF-9135 Designated Partner - 2024-03-27
RANI SATI INFRAWAY LLP AAF-9287 Designated Partner 2016-03-14 Ongoing
RANI SATI CIVILCON LLP AAF-9379 Designated Partner 2016-03-15 Ongoing
RANI SATI RESIDENTIAL PROPERTY LLP AAI-7256 Designated Partner 2017-03-02 Ongoing
MOIRA WAREHOUSE LLP AAP-0326 Designated Partner 2019-04-23 Ongoing
JAIDEEP SPORTS VENTURES LLP ACH-8618 Designated Partner 2024-06-19 Ongoing
BSL LTD L24302RJ1970PLC002266 Additional Director - 2024-01-19
BSL LTD L24302RJ1970PLC002266 Director 2023-12-20 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Additional Director - 2008-09-29
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 CEO - 2023-05-18
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2014-03-01
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Managing Director 2014-03-01 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2023-05-17
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director - 2011-11-26
JAIDEEP STEELWORKS INDIA PRIVATE LIMITED U27100MP2022PTC060422 Director 2022-04-15 Ongoing
RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Additional Director - 2012-09-29
RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Director 2012-09-29 Ongoing
MOIRA STEELS LIMITED U27106MP1985PLC002907 Director - 2010-10-01
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED U67110MP1997PTC011668 Director 2006-08-16 Ongoing
BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director 2014-09-19 Ongoing
JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director 2014-07-25 Ongoing
ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director 2014-07-28 Ongoing
MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director 2014-07-28 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2018-08-30
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director 2018-08-30 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2015-10-01
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Additional Director - 2016-09-30
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Director - 2022-02-01
MOIRA WELFARE FOUNDATION U85499MP2023NPL064984 Director 2023-03-26 Ongoing

CIN Company Name Company Address
U27100MH2011PTC212275 SUN METALLICS & ALLOYS PRIVATE LIMITED Gala No. 106-107, 1st Floor,Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Bo rivali (E) , Mumbai, Maharashtra, India - 400066
AAW-8459 NORTHERN STAR DESIGN AND BUILD LLP UNIT NO.6, GR FLR, NEHA INDUSTRIAL ESTATE BLDG BEHIND CCI, NEXT TO SHAKTI IND. OFF DATTAPADA ROAD MUMBAI, Maharashtra, India - 400066
AAB-4274 SOMESH ELASTOMERS LLP GALA NO. 230, 2ND FLOOR, NEHA INDUSTRIAL ESTATE OPP.TATA SSL, OFF. DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
U74110MH2011PTC213505 KIROS INFOTECH PRIVATE LIMITED Gala No. 15, Neha Industrial Premises CHS Ltd., Dattapada Road, Off W E Highway, Borival i (East), , Mumbai, Maharashtra, India - 400066
U24100MH2009PTC192140 BIC CHEMICALS AND PACKAGINGS PRIVATE LIMITED 114, Blue Rose Industrial Estate, Opp Magathane Depot, Off W E Highway, Bo rivali(E), , Mumbai, Maharashtra, India - 400066
U51420MH2003PTC140767 BURAKIA TRADES PRIVATE LIMITED UNIT NO 601-A,6TH FLOOR ,WESTERN EDGE- I, KANAKIA SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BO RIVALI(E) , MUMBAI, Maharashtra, India - 400066
AAD-8781 DHOLERA SMART CITY REALTY LLP Unit No.223, 2nd Floor, Neha Industrial Estate, Dattapada Road, Borivali East, Mumbai, Maharashtra, India - 400066
U65721MH1995PTC086083 NLM CONSULTANCY SERVICES PRIVATE LIMITED 109, NEHA INDUSTRIAL ESTATE, NEXT TO CCI, DATTAPADA ROAD EXTN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U74999MH2017PTC297574 XPERIENCE ROBOTICS PRIVATE LIMITED 115 Neha Industrial Estate, off. Datta Pada Road Borivali (e) near kusumbharati , Mumbai, Maharashtra, India - 400066
U62013MH2025PTC464455 PHOTON LABS PRIVATE LIMITED 115, Neha Industrial Estate,,Off Datta Pada Road, Borivali (E), Nr. Kusumbharati BLDG.,Borivlai East,Mumbai,Maharashtra,400066-India
U74999MH2012PTC228719 ICON INTERIORS & EXTERIORS PRIVATE LIMITED 229, Neha Industrial Estate, Near Su-Swagat Hotel Off Dattapada Road, Borivali (East) , Mumbai, Maharashtra, India - 400066
U93030MH2006PTC162849 MONEYCART FINANCIAL SERVICES PRIVATE LIMITED Unit No. 223, 2nd Floor, Neha Industrial Estate Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066
U45400MH2013PTC243242 APEX BUILDCOM INDIA PRIVATE LIMITED GalaNo.15, Ground Floor, Neha Industrial Estate, Co-op. Society Limited, Dattapada Road, Borivali, , Mumbai, Maharashtra, India - 400066
U45201MH2014PTC253802 APEX INFRA & REALTY INDIA PRIVATE LIMITED GalaNo.15, Ground Floor, Neha Industrial Estate, Co-op. Society Limited, Dattapada Road, Borivali, , Mumbai, Maharashtra, India - 400066
U80904MH2007PLC176080 ROYAL ORISON EDIFICATION LIMITED G-019, NEHA INDUSTRIAL PREMISES CO-OPERATIVE SOCIE MAGATHANE VILLAGE, OFF DATTAPADA ROAD, B ORIVALI E , MUMBAI, Maharashtra, India - 400066
U01110MH2020PTC361358 GRV JUNCTION AGRITECH PRIVATE LIMITED 704 Building No. 8, The Discovery CHS LTD, Dattapada Road, Near J B Khot School, Bo rivali (E) , Mumbai, Maharashtra, India - 400066
U45400MH2013PTC250488 PALAK EDIFICE DEVELOPERS PRIVATE LIMITED Laxmi Niwas, 1st Floor, Mahadeo Desai Road Carter Rd No. 3, Opp Ambamata Temple, Bo rivali (E) , Mumbai, Maharashtra, India - 400066
U74140MH2008PTC186536 ITUS LIFE SERVICES PRIVATE LIMITED C-402, 04TH FLOOR, RADHA GOVIND NEAR SIDDHARTH NAGAR, OFF W E HIGHWAY BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066
U21020MH1981PTC025112 VISHAL CORRUGTORS PRIVATE LIMITED UNIT NO.215, 2ND FLOOR, BLUE ROSE INDL. ESTATE, W.E.HIGHWAY, OPP.MAGATHANE BUS DEPOT, BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066
U93090MH2018PTC305752 CINEGENCE MEDIA PRIVATE LIMITED Unit No.332,333&334, Blue Rose Industrial Premises Co.SocLtd., Datta Pada, W.E. Highway, Bo rivali (E) , Mumbai, Maharashtra, India - 400066
U27100MH2003PTC140750 BHAGWATI FERRO METAL PRIVATE LIMITED UNIT NO 601-A,6TH FLOOR ,WESTERN EDGE-I, KANAKIA SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BO RIVILI(E) , MUMBAI, Maharashtra, India - 400066
U27101MH1984PTC170753 BHAGWATI STEEL CAST PRIVATE LIMITED UNIT NO 601-A,6TH FLOOR, WESTERN EDGE-I, KANAKIA SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BO RIVILI(E) , MUMBAI, Maharashtra, India - 400066
U45400MH2012PTC232741 YUVAAN INFRASTRUCTURE PRIVATE LIMITED UNIT NO 601-A, 6TH FLOOR, WESTERN EDGE-I, KANAKIA SPACES, DATTAPADA ROAD,OFF W.E.HIGHWAY,B ORIVALI(E) , MUMBAI, Maharashtra, India - 400066
U51506MH2002PTC137426 QUESTA SOFTWARE SYSTEMS PRIVATE LIMITED 3RD FLOOR,UNIT NO.308,BLUE ROSE INDUSTRIAL ESTATE, OFF.W.E.HIGHWAY,NEXT TO KANAKIA EDGE,BOR IVALI (E), , MUMBAI, Maharashtra, India - 400066
U95293MH2025PTC449009 OMALANKAR JEWELLERS PRIVATE LIMITED 121, NEHA INDUSTRIAL,ESTATE, DATTAPADA ROAD,,Borivlai East,Mumbai,Maharashtra,400066-India
U74900MH2011PTC213783 VIBHUTI PRINTERS PRIVATE LIMITED 109, NEHA INDUSTRIAL ESTATE, DATTAPADA EXT. ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U28100MH1997PTC110037 SL CORBOX PRIVATE LIMITED 31, BLUE ROSE INDUSTRIAL ESTATE, NEAR CABLE CORPORATION, WESTERN EXPRESS HIGHWAY, BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066
U26999MH2017PTC296074 EVERLOVE COSMETICS & BEAUTY CARE PRIVATE LIMITED Office - 108, 1st Floor, Blue Rose Industrial Estate, Near Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066
U74999MH2016PTC280846 OMNINO SOLUTIONS PRIVATE LIMITED G-704, 7TH FLOOR, EKTA BHOOMI GARDEN-I CHS LTD, DATTAPADA ROAD, BORIVALI(E), , MUMBAI, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100164489 2018-02-14 2023-12-19 - 849,150,000.00 HDFC BANK LIMITED
100165235 2018-03-20 2018-08-10 - 230,000,000.00 HDFC BANK LIMITED
100191491 2018-05-09 2024-01-16 - 648,950,000.00 HDFC BANK LIMITED

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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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