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DIVERA INFRASTRUCTURE AND PROJECTS LIMITED

CIN: U45200TG2005PLC047792 As on: 2026-07-13

DIVERA INFRASTRUCTURE AND PROJECTS LIMITED (CIN: U45200TG2005PLC047792) is a Public company incorporated on 17 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10250000.00.

DIVERA INFRASTRUCTURE AND PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIVERA INFRASTRUCTURE AND PROJECTS 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 DIVERA INFRASTRUCTURE AND PROJECTS LIMITED are AKASH GARG, SHARAD KUMAR GARG, ARUN KUMAR GUPTA, and KUWAR SINGH.

DIVERA INFRASTRUCTURE AND PROJECTS LIMITED's Corporate Identification Number (CIN) is U45200TG2005PLC047792 and its registration number is 47792. Users may contact DIVERA INFRASTRUCTURE AND PROJECTS LIMITED on its Email address - [email protected]. Registered address of DIVERA INFRASTRUCTURE AND PROJECTS LIMITED is 301, MADHUSHA, STREET NO. 5, HABSIGUDA , HYDERABAD, Telangana, India - 500007.

Current status of DIVERA INFRASTRUCTURE AND PROJECTS 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 DIVERA INFRASTRUCTURE AND 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 DIVERA INFRASTRUCTURE AND 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 DIVERA INFRASTRUCTURE AND PROJECTS
DIN Director Name Designation Appointment Date
00131339 AKASH GARG Director 2005-10-17
00131443 SHARAD KUMAR GARG Director 2005-10-17
00130790 ARUN KUMAR GUPTA Additional Director 2013-11-15
07515442 KUWAR SINGH Director 2016-09-01
Past Directors & Key Managerial Personnel of DIVERA INFRASTRUCTURE AND PROJECTS
DIN Director Name Designation Appointment Date Cessation
00242388 ARPIT RAJVANSHI Director - 2013-11-15
02299722 ANIL SHARMA Additional Director - 2010-09-30
02299722 ANIL SHARMA Director - 2010-11-04
05228809 AJAY KUMAR SHARMA Additional Director - 2016-09-28
00410641 MUNESH KUMAR GUPTA Additional Director - 2010-09-30
00410641 MUNESH KUMAR GUPTA Director - 2010-11-04
02618931 SUMIT SHARMA Additional Director - 2011-09-30
02618931 SUMIT SHARMA Director - 2013-02-27
05261774 SUDHIR KUMAR Additional Director - 2016-08-10
Other Directorships of AKASH GARG
Company Name CIN Designation Appointment Date Cessation
ERRIKA SEEDS PRIVATE LIMITED U01122TG2004PTC044254 Director 2004-09-23 Ongoing
KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director 2010-12-28 Ongoing
KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director - 2015-03-25
MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2008-11-25
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director - 2010-02-05
ROL AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074072 Director 2011-04-26 Ongoing
ROL AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074072 Director - 2015-03-26
KRISHIV AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074074 Director 2011-04-26 Ongoing
KRISHIV AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074074 Director - 2015-03-26
KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director 2011-02-17 Ongoing
KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director - 2015-03-25
CROSS BEAM STEELS AND DEVELOPERS PRIVATE LIMITED U27100TG2005PTC045503 Director - 2010-12-06
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Additional Director - 2009-04-01
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Director - 2007-12-14
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Managing Director 2009-09-01 Ongoing
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Whole-time director - 2009-09-01
TEXCON STEELS LIMITED U27100TG2007PLC056740 Director - 2008-09-20
KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director - 2011-04-01
KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Managing Director 2011-04-01 Ongoing
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director - 2010-09-02
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Director - 2010-05-14
ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director 2010-03-01 Ongoing
ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director - 2008-09-29
ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Whole-time director - 2009-06-15
HINDUPUR ISPAT LIMITED U27310DL2007PLC164817 Additional Director 2015-02-21 Ongoing
ONLINESTEEL INDIA PRIVATE LIMITED U27310TG2013PTC085794 Director 2013-02-15 Ongoing
ONLINESTEEL INDIA PRIVATE LIMITED U27310TG2013PTC085794 Director - 2015-03-26
STEMCOR STEELS LIMITED U27320TG2010PLC071916 Director 2010-12-28 Ongoing
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Additional Director - 2007-09-29
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Whole-time director - 2009-03-01
STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director 2011-08-09 Ongoing
STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director - 2015-03-23
ANU AKASH INVESTMENTS PRIVATE LIMITED U65100TG2010PTC070589 Director - 2012-05-15
GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2010-12-20 Ongoing
ANU AKASH HOLDINGS PRIVATE LIMITED U65923TG2010PTC067860 Director 2010-04-07 Ongoing
ANU AKASH CAPITAL PRIVATE LIMITED U65923TG2010PTC069332 Director - 2012-05-15
Other Directorships of SHARAD KUMAR GARG
Other Directorships of ARPIT RAJVANSHI
Other Directorships of ANIL SHARMA
Company Name CIN Designation Appointment Date Cessation
TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 CFO(KMP) - 2017-05-31
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2012-09-01
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Additional Director - 2019-03-25
Other Directorships of AJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director 2012-08-01 Ongoing
SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director - 2016-11-23
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director 2013-03-31 Ongoing
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2016-11-23
GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director 2012-02-21 Ongoing
GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director - 2016-11-23
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Additional Director 2015-03-22 Ongoing
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Additional Director - 2016-11-23
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNAGRO INSECTICIDES PRIVATE LIMITED U24100UP2019PTC124609 Director - 2021-01-18
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director - 2021-03-02
RAVI PESTICIDES LIMITED U24211UR1993PLC015083 Director - 2011-03-21
GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director - 2023-03-31
AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Director - 2021-03-01
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director - 2020-12-02
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2009-10-08
Other Directorships of MUNESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Additional Director - 2011-08-22
SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Director - 2013-03-31
MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2009-03-23
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director - 2008-03-30
AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Director - 2019-03-30
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Additional Director - 2019-03-25
ISHIKASH INFRASTRUCTURE LIMITED U45200DL2007PLC171088 Director 2010-05-14 Ongoing
Other Directorships of SUMIT SHARMA
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director 2013-03-31 Ongoing
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2013-03-31
GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director - 2016-07-22
GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Director 2016-10-01 Ongoing
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director - 2019-04-15
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Additional Director 2015-03-22 Ongoing
Other Directorships of KUWAR SINGH
Company Name CIN Designation Appointment Date Cessation
SUNAGRO INSECTICIDES PRIVATE LIMITED U24100UP2019PTC124609 Director 2019-12-17 Ongoing
SOMANIL CHEMICALS LIMITED U24119UP1999PLC024690 Additional Director 2016-12-10 Ongoing
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Additional Director - 2017-09-29
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director 2017-09-29 Ongoing
GEMINI PHARMACEUTICALS LIMITED U24232UP2005PLC030446 Additional Director 2016-04-15 Ongoing
AARLA FOODS (INDIA) PRIVATE LIMITED U25202UP1996PTC019509 Additional Director 2020-11-30 Ongoing
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Director 2019-01-11 Ongoing
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Director 2017-02-28 Ongoing

CIN Company Name Company Address
U21000TG2010PTC071899 KNOVUS PAPERS PRIVATE LIMITED Flat No.301, Madhusha Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007
U27320TG2010PLC071916 STEMCOR STEELS LIMITED Flat No.301, Madhusha Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007
U25199TG2011PTC072658 KNOVUS RUBBER PRIVATE LIMITED Flat No.301, Madhusha Street No.5, Habsiguda, , Hyderabad, Telangana, India - 500007
U65923TG2010PTC069332 ANU AKASH CAPITAL PRIVATE LIMITED Flat No.301, Madhusha Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007
U27109TG2005PTC046530 ADHAYA STEELS PRIVATE LIMITED 301, MADHUSHA, STREET NO. 5, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U65910TG1995PLC021654 A.N.S.FINANCE & INVESTMENTS LIMITED 301, Madhusha, Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007
U65100TG2010PTC070589 ANU AKASH INVESTMENTS PRIVATE LIMITED 301, MADHUSHA, STREET NO. 5, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U01122TG2004PTC044254 ERRIKA SEEDS PRIVATE LIMITED 301, Madhusha Complex Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007
U70100TG2015PTC102145 SWAYAM HOMES PRIVATE LIMITED PLOT NO. 21 & 22, FLAT NO. 202, MADHUSHA ENCLAVE STREET NO. 5, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U01122TG1998PTC029944 SRI SAI SURYA GARDENS PRIVATE LIMITED FLAT NO.402, MADHUSHA ENCLAVE STREET NO.5, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U45200TG1994PTC017892 SAILEELA HOMES PVT LTD, FLAT NO 402, MADHUSHA ENCLAVE STREET NO 5 , HABSIGUDA , HYDERABAD, Telangana, India - 500007
U15549TG2020PTC141838 RGROWTH INDUSTRIES PRIVATE LIMITED 1-5-62/9, FLAT NO 301, VAISNAVI SADAN, STREET NO 8, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U45300TG2008PTC059087 RUDRANI INFRA PROJECTS PRIVATE LIMITED PLOT NO: 20 & 21, G1, MADHUSHA APARTMENTS STREET NO: 5, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U45200TG2012PTC084517 LIVANA PROJECTS (INDIA) PRIVATE LIMITED Flat No.G1, 1st Floor, Vinoothna's Madhusha Apts Street No.5, Habsiguda , Hyderabad, Telangana, India - 500007
U33111TG2013PTC085954 CHERKU TECHHNO CURVES PRIVATE LIMITED H.NO:1-5-75/101,FLAT NO:101,EAST HOME APARTMENTS P NO:11,SY.NO:35,V V NAGAR, STREET NO:8, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U22219TG2013PTC088960 LIVANA PUBLICATIONS AND BROADCASTING PRIVATE LIMITED Plot No.21 & 22, Sy. No.18, Flat No.G1, 1st Floor, Vinoothna's Madhusha Apts, Street No.5, Hubsiguda, , Hyderabad, Telangana, India - 500007
U62099TS2024PTC184029 ALTURASPHERE TECHNOLOGIES PRIVATE LIMITED Flat No-301,PRUTHVI Tower, Habsiguda,Street number 8, Administrative Buildings,, Hyderabad, Secunderabad, Telangana, India,,Secunderabad,Hyderabad,Telangana,500007-India
ACD-3617 DEPTH ASSOCIATES LLP H.NO 1-3-47, FLAT NO 401,STREET NO 5, HABSIGUDA,Secunderabad,Hyderabad,Telangana,India-500007
U24230TG2021PTC154951 MAN SAFE LIFE SCIENCES PRIVATE LIMITED H No.5-62/6, Plot No.2, Street No.8, V V Nagar, Habsiguda , Hyderabad, Telangana, India - 500007
U74110TG2014PTC093306 KRUTHARTH INFRA (INDIA ) PRIVATE LIMITED D.no:1-5-62/B, flat no:201, Sri Krishna Residency street no:8, Habsiguda, , hyderabad, Telangana, India - 500007
U92412TG2014PTC092172 HOUSEFULL MOVIES PRIVATE LIMITED H. NO. 1-4-62/3/5, FLAT NO. 305/A, AV APARTMENT STREET NO. 8, HABSIGUDA , HYDERABAD, Telangana, India - 500007
ACE-7543 KODESH ENTERPRISES LLP H NO 3-5, STREET NO 4,HABSIGUDA,Secunderabad,Hyderabad,Telangana,India-500007
U93120TS2025PTC201424 CORPORATE CRICKET CHAMPIONS PREMIER LEAGUE PRIVATE LIMITED H.no : 3-5,Street no 04,Habsiguda,Secunderabad,Hyderabad,Telangana,500007-India
U45102TG1995PTC021482 SREE SAI THEJA GARDENS PRIVATE LIMITED FLAT NO 402, MADHUSHA ENCLAVE STREET NO 5 HABDIGUDA , HYDERABAD, Telangana, India - 500007
ACM-2560 DEKSONS FOODS AND BEVERAGES LLP H.No 5-11, Vivekananda Nagar, Street No 8,Habsiguda,Secunderabad,Hyderabad,Telangana,India-500007
U74999TG2018PTC124630 SCCBSI MARKETING PRIVATE LIMITED H. No: 1-3-5, Street no.4, Habsiguda , Hyderabad, Telangana, India - 500007
U74999TG2019PTC133361 KARDO CONSULTANCY PRIVATE LIMITED H.NO:1-3-5 STREET NO 4,HABSIGUDA , HYDERABAD, Telangana, India - 500007
U72900TG2020PTC141822 XTRAWDATA INDIA PRIVATE LIMITED H. No 5 -51/1, Street No 8/22, Habsiguda , Hyderabad, Telangana, India - 500007
U45400TG2007PTC054414 HANOVER REAL ESTATE PRIVATE LIMITED H NO 2-19/5, STREET NO. 3 KAKATIYA NAGAR, HABSIGUDA , HYDERABAD, Telangana, India - 500007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10235336 2010-07-23 - - 1,960,000,000.00 State Bank of India (Lead Bank)
10237981 2010-07-28 2011-07-08 - 70,000,000.00 STATE BANK OF HYDERABAD
10247737 2010-09-20 2010-11-12 - 98,000,000.00 Punjab National Bank
10249699 2010-11-20 2012-10-02 - 550,000,000.00 State Bank of India
10250704 2010-10-30 2015-03-30 - 85,400,000.00 PUNJAB NATIONAL BANK
10253533 2010-10-13 - - 56,500,000.00 UNION BANK OF INDIA
10276256 2011-03-04 2011-10-19 - 608,000,000.00 State Bank of Patiala
10344711 2012-03-06 - - 385,000,000.00 STATE BANK OF PATIALA
10421612 2013-03-27 - - 420,000,000.00 Indian Overseas 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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