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MALWA REALITIES PRIVATE LIMITED

CIN: U45400MP1999PTC013699 As on: 2026-07-13

MALWA REALITIES PRIVATE LIMITED (CIN: U45400MP1999PTC013699) is a Private company incorporated on 19 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2741300.00.

MALWA REALITIES 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.MALWA REALITIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of MALWA REALITIES PRIVATE LIMITED are JAIVINDER SINGH BHATIA, and OM PUROHIT.

MALWA REALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MP1999PTC013699 and its registration number is 13699. Users may contact MALWA REALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA REALITIES PRIVATE LIMITED is PU-3,COMMERCIAL PLOT NO-22 A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001.

Current status of MALWA REALITIES 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 MALWA REALITIES 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 MALWA REALITIES 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 MALWA REALITIES
DIN Director Name Designation Appointment Date
03565534 JAIVINDER SINGH BHATIA Director 2017-09-30
08509294 OM PUROHIT Director 2019-09-30
Past Directors & Key Managerial Personnel of MALWA REALITIES
DIN Director Name Designation Appointment Date Cessation
00315935 HARMINDER SINGH BHATIA Director - 2019-01-15
00331007 GURVEEN KAUR BHATIA Additional Director - 2012-09-29
00331007 GURVEEN KAUR BHATIA Director - 2017-06-15
00379588 AVTAR SINGH BHATIA Director - 2011-06-28
03565534 JAIVINDER SINGH BHATIA Additional Director - 2017-09-30
05258583 RASWANT SINGH Additional Director - 2019-07-16
08509294 OM PUROHIT Additional Director - 2019-09-30
Other Directorships of HARMINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2021-06-01 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Designated Partner 2022-01-14 Ongoing
C21 MALWA VENTURES LLP ACH-1874 Designated Partner 2024-05-15 Ongoing
SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director - 2008-11-10
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director - 2019-01-04
MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED U15510MP2010PTC023222 Director - 2019-01-04
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director - 2017-12-25
REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2007-07-18
PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director 2021-12-11 Ongoing
PINNACLE BREWERIES & DISTILLERIES INDIA PRIVATE LIMITED U15531MP2011PTC025510 Additional Director - 2019-01-10
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2017-02-20
SATYAM CLOUSERS PRIVATE LIMITED U25202MP2002PTC015202 Director - 2019-01-08
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2019-01-12
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2022-09-30
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2022-01-12 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director - 2019-01-04
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director 2008-06-23 Ongoing
UNIQUE SUPPLIERS PRIVATE LIMITED U51109MP2007PTC043290 Director - 2019-01-04
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2011-05-07
MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED U55100MP2010PTC023329 Director - 2010-12-15
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-01-08
EVER-INCREASING TRADING AND INVESTMENT LIMITED U65990MH1991PLC062468 Director - 2014-06-19
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2019-01-14
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2019-01-10
Other Directorships of GURVEEN KAUR BHATIA
Company Name CIN Designation Appointment Date Cessation
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2021-06-01 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Partner 2022-01-14 Ongoing
MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED U15510MP2010PTC023222 Director 2019-09-30 Ongoing
MALWA BREW & ALCOHOLS (INDIA) PRIVATE LIMITED U15510MP2010PTC023222 Director - 2019-09-29
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Additional Director - 2018-09-29
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director 2018-09-29 Ongoing
REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Additional Director - 2018-09-29
REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director 2018-09-29 Ongoing
ZENITH EXIM PRIVATE LIMITED U51109MP2000PTC014218 Director - 2012-12-24
UNIQUE SUPPLIERS PRIVATE LIMITED U51109MP2007PTC043290 Director 2019-01-04 Ongoing
Other Directorships of AVTAR SINGH BHATIA
Other Directorships of JAIVINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner 2020-07-15 Ongoing
MAAKASTURI DEVELOPERS LLP ABA-2396 Partner 2022-01-14 Ongoing
Khushi Toys LLP ABB-7474 Designated Partner 2022-09-16 Ongoing
GURUKRIPA BIOFUEL LLP ABC-2839 Designated Partner 2024-03-09 Ongoing
CANTEBURY TRADERS LLP ACA-2077 Designated Partner - 2024-04-01
southwark traders llp ACA-2078 Designated Partner - 2024-04-01
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Additional Director - 2019-09-30
MOMENTUM GRP PRIVATE LIMITED U04520MP2006PTC018250 Director 2019-09-30 Ongoing
KRAZYKIDS FOOD PRIVATE LIMITED U15100MP1990PTC006079 Additional Director - 2018-07-05
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Additional Director - 2016-09-30
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director 2016-09-30 Ongoing
KHALSA NUTRITIOUS INDIA PRIVATE LIMITED U15549MP2018PTC045349 Director - 2021-09-16
KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Additional Director - 2021-12-31
KAMCO CORRUGATION PRIVATE LIMITED U21023MP2020PTC054072 Director 2021-12-31 Ongoing
SATYAM CLOUSERS PRIVATE LIMITED U25202MP2002PTC015202 Additional Director 2016-07-18 Ongoing
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Additional Director - 2019-09-28
MAHAKAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2003PTC242195 Director 2019-09-28 Ongoing
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director 2019-09-30 Ongoing
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2019-09-29
HUMBLE HOLIDAYS PRIVATE LIMITED U63040PB2012PTC036137 Director - 2019-05-17
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Additional Director - 2023-09-28
SHRI NEMI REALESTATE INDIA PRIVATE LIMITED U70101MP2011PTC025631 Director 2022-09-26 Ongoing
GOLDSTAR REALESTATE INDIA PRIVATE LIMITED U70101MP2012PTC027738 Managing Director 2020-10-17 Ongoing
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Additional Director - 2019-09-30
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director 2019-09-30 Ongoing
JC VENTURES PRIVATE LIMITED U74999MP2017PTC044430 Director - 2024-02-17
MEDIHEAL HEALTHCARE PRIVATE LIMITED U85300MP2021PTC056037 Director 2021-05-13 Ongoing
Other Directorships of RASWANT SINGH
Company Name CIN Designation Appointment Date Cessation
SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Additional Director - 2016-08-29
AGRAWAL DISTILLERIES PRIVATE LIMITED U15520MP1997PTC011931 Director - 2017-09-01
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director 2012-04-20 Ongoing
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director 2012-04-20 Ongoing
Other Directorships of OM PUROHIT
Company Name CIN Designation Appointment Date Cessation
GURUKRIPA BIOFUEL LLP ABC-2839 Designated Partner 2023-03-16 Ongoing
GURUKRIPA BIOFUEL LLP ABC-2839 Partner - 2024-03-09
southwark traders llp ACA-2078 Partner - 2024-04-01

CIN Company Name Company Address
U74999MP2017PTC043621 XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP1990PTC005850 DEEPAK COLONISERS PVT LTD PLOT NO. A-1 ,PU -4 COMMERCIAL, SCHEME NO.54 MANGAL CITY, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
AAZ-6545 SATLOK NOURISHMENTS LLP PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001
U65990MP2018PTC046438 PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001
U35990MP2007PTC052592 ARJAN OVERSEAS PRIVATE LIMITED Plot No. 12, Block-6, PU-3 303-Sapphire heights, Scheme No 54, A.B. Road , indore, Madhya Pradesh, India - 452001
AAT-3194 AAREL SYSTEM INSTALLATION LLP Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001
U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
U74999MP2017PTC044241 PRACHIT FOODS (INDIA) PRIVATE LIMITED 282, ORBIT MALL, PLOT NO. 305-306, SCHEME NO. 54 PU COMMERCIAL, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U70102MP2007PTC019296 LAXMI LAND DEVELOPERS PRIVATE LIMITED 3rd Floor Platinum Plaza Plot No.24, PU-4,Behind C-21 Mall,A.B. Road , Indore, Madhya Pradesh, India - 452001
U92100MP2016PTC040825 OM SONS PRIVATE LIMITED H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001
U70100MP2013PTC030474 EXCELLENT DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC030364 OPERA INFRABUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC030366 SUPREME DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC030397 SKY DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U45201MP1998PTC013015 SVM BUILDCON PRIVATE LIMITED Office No. 503, Scheme No. 54PU4, Plot No. 305-306, Orbit Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001
AAG-1345 ETERNAL REAL ESTATE LLP office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001
U70100MP2010PTC023204 CHUGH INFRASTRUCTURE PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
U70102MP2010PTC023209 CHUGH REALTY PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
U70101MP2010PTC023317 CHUGH BUILDCONS PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
U70101MP2010PTC023318 CHUGH DEVCONS PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001
AAG-8947 SPL REAL INFRA LLP Plot No. 8, PU-4 SCHEME NO. 54, A. B ROAD INDORE, Madhya Pradesh, India - 452001
U93090MP2017PTC044570 KRAMSON TECHNOLOGIES PRIVATE LIMITED PLOT NO.5 PU-4 SCHEME NO. 54, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
AAM-9179 SOLARIS INTERNATIONAL LLP 305,3rd Floor, Satguru Parinay, PU3, Scheme No. 54, A.B. Road Indore, Madhya Pradesh, India - 452001
U23210MP1978PTC001439 SWASTIK ENTERPRISES PRIVATE LIMITED 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001
U65990MP2021PTC058849 YIELD INVESTMENT PRIVATE LIMITED PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U52599MP2012PTC029164 SLV TRADEWING PRIVATE LIMITED 262, Orbit Mall, 2nd Floor, Plot No. 305 - 306, PU4, Scheme No. 54, A. B. Road , 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
AAJ-7321 CHRONOS RETAIL LLP 09 PU 3, Scheme No. 54, A.B. Road, Indore, Madhya Pradesh, India - 452001
U72501MP2018PTC045836 KRITECH ONLINE AGRO SOLUTIONS PRIVATE LIMITED 50, PU-4 Commercial Scheme No. 54, A. B. Road , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10237352 2010-07-16 - 2011-10-20 18,000,000.00 UCO BANK
10315945 2011-09-21 - 2017-07-20 70,000,000.00 THE KARUR VYSYA BANK LIMITED
10564984 2015-03-31 - 2021-07-25 30,000,000.00 Punjab & Sind Bank
90201971 2004-08-16 - 2021-07-25 19,000,000.00 PUNJAB & SINDI BANK
100028730 2016-03-31 2019-12-20 2021-07-25 140,000,000.00 Punjab & Sind Bank
100473519 2021-08-25 - - 25,000,000.00 HDFC BANK LIMITED
100478429 2021-07-08 2021-09-29 - 158,200,000.00 HDFC BANK LIMITED
100904487 2024-03-26 - - 155,000,000.00 Union Bank of India

  • Email ID
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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
Download Audited Financials
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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