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AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED

CIN: U45200MH2007PTC168636 As on: 2026-07-13

AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED (CIN: U45200MH2007PTC168636) is a Private company incorporated on 12 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-08-01.AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED are RAMESH VINAYAK VAZE, and KEDAR RAMESH VAZE.

AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC168636 and its registration number is 168636. Users may contact AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED is 1, AMBE SMRUTI, DEVIDAYAL ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080.

Current status of AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED is - Amalgamated.

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 AMERIGO HOLDINGS AND INVESTMENT 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 AMERIGO HOLDINGS AND INVESTMENT 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 AMERIGO HOLDINGS AND INVESTMENT
DIN Director Name Designation Appointment Date
00509751 RAMESH VINAYAK VAZE Director 2007-04-27
00511325 KEDAR RAMESH VAZE Director 2007-04-27
Past Directors & Key Managerial Personnel of AMERIGO HOLDINGS AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00004767 SANTOSH ATHANI Director - 2007-06-01
01132306 SRINIVASAN VENKATARAMAN Director - 2007-06-01
Other Directorships of SANTOSH ATHANI
Company Name CIN Designation Appointment Date Cessation
APPZILION TECHNOLOGY SOLUTIONS LLP AAH-4275 Designated Partner 2016-09-19 Ongoing
FDISK (INDIA) PRIVATE LIMITED U29290MH1995PTC091690 Director 1995-08-11 Ongoing
IOT RESEARCH LABS PRIVATE LIMITED U72200KA2015PTC081161 Additional Director - 2018-09-29
IOT RESEARCH LABS PRIVATE LIMITED U72200KA2015PTC081161 Director 2018-09-29 Ongoing
IOTRL CONNECT PRIVATE LIMITED U72900TG2021PTC150339 Director - 2024-02-01
Other Directorships of RAMESH VINAYAK VAZE
Company Name CIN Designation Appointment Date Cessation
SANDU HOMES LLP AAB-4036 Designated Partner 2016-10-04 Ongoing
SANDU HOMES LLP AAB-4036 Partner - 2024-01-19
KNP LABS LLP AAW-8989 Designated Partner 2021-05-03 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director 2019-09-01 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Managing Director - 2019-09-01
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Whole-time director - 2015-09-01
KEVA BIOTECH PRIVATE LIMITED U01117MH1999PTC120240 Director 1999-06-09 Ongoing
KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Additional Director - 2010-09-04
KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Director 2010-09-04 Ongoing
SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Additional Director - 2012-09-27
SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Director 2012-09-27 Ongoing
KEVA CHEMICALS PRIVATE LIMITED U24100MH2007PTC169546 Director 2007-04-02 Ongoing
KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 1980-11-20 Ongoing
KNP INDUSTRIES PRIVATE LIMITED U24110MH2020PTC346172 Director 2020-09-16 Ongoing
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 1981-02-11 Ongoing
KEVA VENTURES PRIVATE LIMITED U24249MH2021PTC364853 Director 2021-07-29 Ongoing
VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Additional Director - 2018-08-08
VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Director 2018-08-08 Ongoing
KEVA SUSBDE BIOTECH PRIVATE LIMITED U38210MH2020PTC343953 Director 2020-08-17 Ongoing
KEVA GREEN ENERGY INDIA PRIVATE LIMITED U38210MH2024PTC424893 Director 2024-05-08 Ongoing
KHYATI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC179760 Additional Director 2010-08-05 Ongoing
KEVA CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC194700 Director 2009-08-06 Ongoing
KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Additional Director - 2015-01-20
KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Director 2015-01-20 Ongoing
KNP RETAIL PRIVATE LIMITED U52312MH2021PTC360664 Director 2021-05-19 Ongoing
KELKAR INVESTMENT COMPANY PRIVATE LIMITE D U65990MH1979PTC021994 Additional Director - 2010-09-24
KELKAR INVESTMENT COMPANY PRIVATE LIMITE D U65990MH1979PTC021994 Director 2010-09-24 Ongoing
RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Additional Director - 2017-08-09
RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Director 2017-08-09 Ongoing
KEVA AROMATICS PRIVATE LIMITED U74900MH2011PTC220435 Director 2011-08-03 Ongoing
KEVA INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257493 Director 2014-08-23 Ongoing
Other Directorships of KEDAR RAMESH VAZE
Company Name CIN Designation Appointment Date Cessation
SANDU HOMES LLP AAB-4036 Designated Partner 2024-01-20 Ongoing
SANDU HOMES LLP AAB-4036 Partner - 2023-08-24
TANISHKA FRAGRANCE ENCAPSULATION TECHNOLOGIES LLP AAJ-0181 Designated Partner - 2019-05-21
FAB OILS LLP AAW-8900 Designated Partner - 2021-11-22
KNP LABS LLP AAW-8989 Designated Partner 2021-05-03 Ongoing
NOVAKRAFT CONSUMER CARE LLP AAX-5427 Designated Partner - 2021-11-23
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2010-09-04
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2015-09-01
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Whole-time director 2015-09-01 Ongoing
KEVA BIOTECH PRIVATE LIMITED U01117MH1999PTC120240 Director 2000-10-10 Ongoing
KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Director 2006-08-26 Ongoing
SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Additional Director - 2012-09-27
SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Director 2012-09-27 Ongoing
KEVA CHEMICALS PRIVATE LIMITED U24100MH2007PTC169546 Director 2007-04-02 Ongoing
ARTISANAL INNOVATIONS PRIVATE LIMITED U24100MH2020PTC350480 Director - 2023-11-30
KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 2001-09-19 Ongoing
KNP INDUSTRIES PRIVATE LIMITED U24110MH2020PTC346172 Director 2020-09-16 Ongoing
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2010-09-04
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2010-09-04 Ongoing
KEVA VENTURES PRIVATE LIMITED U24249MH2021PTC364853 Director 2021-07-29 Ongoing
VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Additional Director - 2018-08-08
VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Director 2018-08-08 Ongoing
PURANDAR FINE CHEMICALS PRIVATE LIMITED U24299PN2010PTC136761 Director - 2018-11-01
EVOLUTIS INDIA PRIVATE LIMITED U29219MH2006PTC164210 Director 2006-08-31 Ongoing
KEVA SUSBDE BIOTECH PRIVATE LIMITED U38210MH2020PTC343953 Director 2020-08-17 Ongoing
KEVA GREEN ENERGY INDIA PRIVATE LIMITED U38210MH2024PTC424893 Director 2024-05-08 Ongoing
SUSBDE LOC NAGPUR PRIVATE LIMITED U40107MH2022PTC394157 Additional Director - 2023-12-29
SUSBDE LOC NAGPUR PRIVATE LIMITED U40107MH2022PTC394157 Director 2023-07-12 Ongoing
KHYATI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC179760 Additional Director 2010-08-05 Ongoing
KEVA CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC194700 Director 2009-08-06 Ongoing
KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Director 2013-08-08 Ongoing
NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Additional Director 2024-12-18 Ongoing
NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Additional Director - 2020-12-31
NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Director - 2021-11-22
KNP MED SOLUTIONS PRIVATE LIMITED U51909MH2021PTC359203 Director 2021-04-20 Ongoing
KNP RETAIL PRIVATE LIMITED U52312MH2021PTC360664 Director 2021-05-19 Ongoing
KELKAR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021994 Additional Director - 2010-09-24
KELKAR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021994 Director 2010-09-24 Ongoing
RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Additional Director - 2017-08-09
RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Director 2017-08-09 Ongoing
KEVA AROMATICS PRIVATE LIMITED U74900MH2011PTC220435 Director 2011-08-03 Ongoing
KEVA INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257493 Director 2014-08-23 Ongoing
INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION U91100MH2011NPL217250 Additional Director - 2017-09-22
INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION U91100MH2011NPL217250 Director - 2019-02-22
Other Directorships of SRINIVASAN VENKATARAMAN

CIN Company Name Company Address
U46691MH2023PTC416275 PRITHVI MULTINATIONAL PRIVATE LIMITED 1/12, 1ST FLOOR, MEGHAL INDUSTRIAL ESTATE,DEVIDAYAL ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
U31390MH2004PTC145325 SIMANDHAR ELECTRO PRIVATE LIMITED Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
U45209MH2016PTC280827 GRAM AARANYAKA ENTERPRISES PRIVATE LIMITED UNIT 1/10,MEGHAL ESTATE, DEVIDAYAL ROAD, MULUND WEST MUMBAI , MUMBAI, Maharashtra, India - 400080
U67120MH1995PTC092120 NITPAR SECURITIES PRIVATE LIMITED A1/10/6 DEVIDAYAL APARTMENTS,OFF R P ROAD MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000
U74999MH2019PTC322787 ABEE SMART COMMERCE INDIA PRIVATE LIMITED 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
ACH-7160 ONVIO ORGANIC LLP 503- RAVIK 503 RAVIK PIRAMAL REVANTA TOWER 1 HOECHST COLONY LBS ROAD MULUND GOREGAON LINK ROAD,MULUND WEST BEHIND NIRMAL LIFESTYLE MALL,Mumbai,Mumbai,Maharashtra,India-400080
AAJ-8460 JOSHI KHADE REALTY LLP 1/10, Meghal Industrial Estate, Devidayal Road, Mulund (West), Mumbai, Maharashtra, India - 400080
AAN-1802 INTAGLIO TRAVEL LLP 10, MEGHAL ESTATE, 1ST FLOOR, DEVIDAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAR-5277 SHUBHA SHREE EVENTS LLP 1/10 Meghal Service Industrial Estate Devidayal Road, Mulund West Mumbai, Maharashtra, India - 400080
U67120MH2007PTC172141 FIRSTRUST SECURITIES PRIVATE LIMITED 18/1 MEGHAL INDL. ESTATE, DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAL-9658 PARIKSHAN SURGICAL PATHOLOGY & CYTOLOGY LAB LLP SHOP 4, 1ST FLOOR, PANCHSHEEL BUILDING DEVIDAYAL ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U55101MH1998PTC117025 PARAS COMMERCIAL CENTRE PRIVATE LIMITED GALA NO 17/1 MEGHALINDUSTRIAL ESTATE DEVIDAYAL ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U51909MH2021PTC358687 AMAZING FOODS PRIVATE LIMITED A1, Mahesh Krupa Building, Devidayal Cross Road, Mulund West , Mumbai, Maharashtra, India - 400080
U72200MH2021PTC370297 LMN LABS PRIVATE LIMITED 10, 1st Floor, Meghal Estate, Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
U74900MH2012PTC236312 INNOVATIVE KRISH PRODUCTS PRIVATE LIMITED Shop B-14, Jalaram Ashish, 1, Devidayal Road, Mulund West, , Mumbai, Maharashtra, India - 400080
AAG-5895 DIAB CARE LLP OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
U64200MH2014PTC253201 HOME BALAJI INTERNET PRIVATE LIMITED 1,CHANAKYA BUILDING, OPP.T-WARD BMC OFFICE DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U64204MH2012PTC234271 HOME LEELA'S INTERNET SERVICE PRIVATE LIMITED UNIT NO. 1, CHANAKYA, DEVIDAYAL ROAD, OPP. BMC T-WARD OFFICE, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U64100MH2014PTC254672 HOME DIGITAL BROADBAND PRIVATE LIMITED Unit No. 1, Chanakya, Devidayal Road Opp. BMC T-Ward Office, Mulund (West) , Mumbai, Maharashtra, India - 400080
U93000MH2018NPL309992 CVSRTA REGISTERED VALUERS ASSOCIATION UNIT NO 8, 1ST FLOOR,MEGHAL SERVICE INDUSTRIAL ESTATE,DEVIDAYAL ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U70100MH2003PTC140601 METRO DWELLERS PRIVATE LIMITED Office No. 101, 102,, 107, 108 and 109 1ST FLOOR, BPS PLAZA, DEVIDAYAL ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080
ABC-7078 CIadInStyle Apparel LLP Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,Mumbai,Maharashtra,India-400080
AAX-2444 BHAGWAT MEHTA & ASSOCIATES LLP 701, Omprakash Villa Mulund CHSL, BPS Road, Off Devidayal Road, Near Raj Hospital, Mulund West Mumbai, Maharashtra, India - 400080
AAJ-4933 KM1 DIAMONDS AND JEWELLERY LLP FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080
ACI-6507 SAINATH ALPHA CITY LLP FLAT NO. 1, 1ST FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
U60231MH2007PTC169299 M. D. S. LOGISTICS PVT. LTD. E1/1, 1ST FLOOR, JALARAM ESTATE, OPP. SHIVSENA OFFICE, M. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
ACM-1235 ARCHER INTERIOR INFRASTRUCTURE LLP FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
AAK-2994 BIG FAT CAT RETAIL SERVICES LLP L-1/502, J.s Dosa Road, Shivganga Lok Kedar CHS, Mulund West, Mumbai-400080. MUMBAI, Maharashtra, India - 400080
U74140MH2009PTC197208 AEROLITE ADVISORY SERVICES PRIVATE LIMITED 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080

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

  • Email ID
  • Website
  • Address

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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