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MOONCITY HOMES PRIVATE LIMITED

CIN: U45400WB2008PTC123712 As on: 2026-07-13

MOONCITY HOMES PRIVATE LIMITED (CIN: U45400WB2008PTC123712) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 148000.00.

MOONCITY HOMES 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.MOONCITY HOMES 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 MOONCITY HOMES PRIVATE LIMITED are NAVIN KUMAR CHOUDHARY, LALIT KUMAR CHOWDHURY, and AMITABH CHOUDHARY.

MOONCITY HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123712 and its registration number is 123712. Users may contact MOONCITY HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONCITY HOMES PRIVATE LIMITED is Flat No.304, 3rd Floor, Heavens Garden, 22, Makaltala Lane, , Bhadrakali, West Bengal, India - 712232.

Current status of MOONCITY HOMES 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 MOONCITY HOMES 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 MOONCITY HOMES 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 MOONCITY HOMES
DIN Director Name Designation Appointment Date
01796180 NAVIN KUMAR CHOUDHARY Director 2016-06-13
01796191 LALIT KUMAR CHOWDHURY Director 2016-06-13
01796198 AMITABH CHOUDHARY Director 2016-06-13
Past Directors & Key Managerial Personnel of MOONCITY HOMES
DIN Director Name Designation Appointment Date Cessation
09305633 LALIT CHANANI Director - 2013-11-12
06725184 BIKASH ROY Director - 2016-02-09
01083951 INDRANIL MAZUMDAR Director - 2008-04-10
01084100 SUDHIR CHANDRA BERA Director - 2009-10-31
02461225 MANOJ SINGH Director - 2016-09-26
02750724 SUBRATA BANERJEE Director - 2013-11-12
07430941 SOMEY MOHAN Director - 2016-09-26
Other Directorships of LALIT CHANANI
Company Name CIN Designation Appointment Date Cessation
PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2015-03-03
BLOOMFIELD EQUITY SERVICES PVT LTD U19116WB1994PTC061558 Director - 2015-03-03
BRIGEDOUS EXIM PVT. LTD. U19116WB1994PTC061559 Director - 2015-03-03
NAVNIRMAN PROMOTERS PRIVATE LIMITED U45208WB2009PTC132529 Director - 2014-01-11
PARUL INFRACON PRIVATE LIMITED U45208WB2009PTC132589 Director - 2013-04-10
ORCHID DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117188 Director - 2018-08-10
SPLENDOR INFRABUILD PRIVATE LIMITED U45400WB2008PTC123704 Director - 2013-11-12
UMANG ENCLAVE PRIVATE LIMITED U45400WB2008PTC123706 Director - 2013-11-12
SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2013-09-28
ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2013-11-12
ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director - 2009-10-31
DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2013-09-28
KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director - 2013-11-18
TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director - 2013-11-18
ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director - 2015-03-03
SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2013-09-28
VISION DEVCON PRIVATE LIMITED U45400WB2008PTC123757 Director - 2015-03-03
AMRIT RESIDENCY PRIVATE LIMITED U45400WB2008PTC123761 Director - 2013-11-12
PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Director - 2016-07-28
KHANDAWA DEVELOPERS PRIVATE LIMITED U45400WB2009PTC132530 Director - 2013-12-10
SMITA PLAZA PRIVATE LIMITED U45400WB2009PTC132543 Director - 2014-01-18
RICHFIELD NIRMAN PRIVATE LIMITED U45400WB2009PTC132544 Director - 2013-04-10
KARUNA ELECTRONICS PVT LTD U51909WB1994PTC061819 Director - 2015-02-23
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director 2015-03-27 Ongoing
HUDRAIT RESIDENTS ASSOCIATION U85300WB2021NPL247684 Director - 2022-04-25
Other Directorships of NAVIN KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
EVERGREEN HIGHRISE PRIVATE LIMITED U45400WB2008PTC123717 Director 2016-06-13 Ongoing
STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director 2016-06-13 Ongoing
GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Director 2010-03-16 Ongoing
SAKSHAM TRADING CO. PRIVATE LIMITED U51109WB2008PTC122408 Director 2008-02-05 Ongoing
ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director 2010-03-15 Ongoing
Other Directorships of LALIT KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director 2016-06-13 Ongoing
GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Director - 2013-10-07
SAKSHAM TRADING CO. PRIVATE LIMITED U51109WB2008PTC122408 Director 2009-01-05 Ongoing
ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director 2010-03-15 Ongoing
Other Directorships of BIKASH ROY
Other Directorships of INDRANIL MAZUMDAR
Other Directorships of SUDHIR CHANDRA BERA
Other Directorships of AMITABH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
EVERGREEN HIGHRISE PRIVATE LIMITED U45400WB2008PTC123717 Director 2021-01-16 Ongoing
STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director 2016-06-13 Ongoing
GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Director - 2013-10-07
SAKSHAM TRADING CO. PRIVATE LIMITED U51109WB2008PTC122408 Director 2008-02-05 Ongoing
ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director 2010-03-15 Ongoing
Other Directorships of MANOJ SINGH
Company Name CIN Designation Appointment Date Cessation
NITYA ENCLAVE PRIVATE LIMITED U45207WB2009PTC132770 Director - 2016-11-01
SANAWAD DEVCON PRIVATE LIMITED U45208WB2009PTC132789 Director - 2016-08-04
SPLENDOR INFRABUILD PRIVATE LIMITED U45400WB2008PTC123704 Director - 2016-08-22
UMANG ENCLAVE PRIVATE LIMITED U45400WB2008PTC123706 Director - 2015-12-25
ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2016-08-30
KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director - 2015-04-09
TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director - 2015-04-09
AMRIT RESIDENCY PRIVATE LIMITED U45400WB2008PTC123761 Director - 2016-11-01
VARUN NIRMAN PRIVATE LIMITED U45400WB2009PTC132591 Director - 2015-01-29
LANDVIEW PROMOTERS PRIVATE LIMITED U45400WB2009PTC132592 Director - 2016-11-01
ROSEWOOD REALTY PRIVATE LIMITED U45400WB2009PTC132594 Director - 2016-04-19
AMRIT TREXIM PRIVATE LIMITED U51101WB2009PTC132072 Director - 2010-04-22
MOONLIGHT SALES PRIVATE LIMITED U51109WB2005PTC103885 Director - 2016-11-01
ROVER VINCOM PRIVATE LIMITED U52100WB2009PTC132013 Director - 2010-05-01
VITAL EXIM PRIVATE LIMITED U52100WB2009PTC132051 Director - 2010-03-31
GREENHORN ROADWAYS PRIVATE LIMITED U63090WB2009PTC132590 Director - 2017-01-02
ASC FINANCIAL SERVICES PRIVATE LIMITED U65100DL2009PTC321524 Director - 2010-04-17
PAMELA TOWERS PVT LTD. U70200WB1989PTC046917 Director - 2008-12-24
KARISHMA CONTRACTORS PRIVATE LIMITED U74120WB2009PTC132081 Director - 2010-04-17
Other Directorships of SUBRATA BANERJEE
Company Name CIN Designation Appointment Date Cessation
PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2020-09-01
TISTA HIGHRISE PRIVATE LIMITED U45207WB2009PTC132546 Director - 2014-01-20
FEELGOOD AAWAS PRIVATE LIMITED U45208WB2009PTC132537 Director - 2016-08-02
BHAWNA HOMES PRIVATE LIMITED U45208WB2009PTC132541 Director - 2013-12-10
BANKURA PROPERTIES PRIVATE LIMITED U45208WB2009PTC132542 Director - 2013-12-10
ANGELICA SHELTER PRIVATE LIMITED U45209WB2009PTC135783 Director - 2013-10-22
SPLENDOR INFRABUILD PRIVATE LIMITED U45400WB2008PTC123704 Director - 2013-11-12
UMANG ENCLAVE PRIVATE LIMITED U45400WB2008PTC123706 Director - 2013-11-12
ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2013-11-12
TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director - 2013-11-18
VISION DEVCON PRIVATE LIMITED U45400WB2008PTC123757 Director - 2016-07-15
AMRIT RESIDENCY PRIVATE LIMITED U45400WB2008PTC123761 Director - 2013-11-12
SONA TOWERS PRIVATE LIMITED U45400WB2009PTC132545 Director - 2014-01-20
GREENVIEW NIKETAN PRIVATE LIMITED U45400WB2009PTC132883 Director - 2016-06-15
PEONY NIRMAN PRIVATE LIMITED U45400WB2009PTC134045 Director - 2013-10-22
BEGONIA ENCLAVES PRIVATE LIMITED U45400WB2009PTC135083 Director - 2013-10-22
PARIKSHIT MARKETING PRIVATE LIMITED U51109WB2005PTC103875 Director 2009-10-30 Ongoing
ASTHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103879 Director - 2013-08-01
TISTA SALES PRIVATE LIMITED U51109WB2005PTC104009 Director - 2014-02-18
PITRASHISH MARKETING ENTERPRISES PRIVATE LIMITED U51909WB2008PTC127421 Director - 2013-10-22
PRATHANA TRADERS PRIVATE LIMITED U51909WB2010PTC144697 Director - 2014-03-22
PRASHANSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144698 Director - 2014-03-22
VANSH VINIMAY PRIVATE LIMITED U51909WB2010PTC144699 Director - 2013-10-22
KAYA ARTS PRIVATE LIMITED U92140WB2009PTC135089 Director - 2013-10-22
Other Directorships of SOMEY MOHAN

CIN Company Name Company Address
U45400WB2008PTC123717 EVERGREEN HIGHRISE PRIVATE LIMITED Flat No.304, 3rd Floor, Heavens Garden, 22, Makaltala Lane, , Bhadrakali, West Bengal, India - 712232
U45400WB2008PTC123798 STYLISH INFRACON PRIVATE LIMITED Flat No.304, 3rd Floor, Heavens Garden, 22, Makaltala Lane, , Bhadrakali, West Bengal, India - 712232
U51109WB2008PTC122408 SAKSHAM TRADING CO. PRIVATE LIMITED FLAT NO. 304, 3RD FLOOR, HEAVENS GARDEN 22, MAKALTALA LANE, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U45400WB2009PTC132175 GAJANAND TOWERS PRIVATE LIMITED FLAT NO. 304, 3RD FLOOR, HEAVENS GARDEN 22, MAKALTALA LANE, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U74120WB2009PTC132085 ASHMITA CREATIONS PRIVATE LIMITED FLAT NO. 304, 3RD FLOOR, HEAVENS GARDEN 22, MAKALTALA LANE, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U72900WB2020OPC240697 SFOTIK TECHNOLOGIES (OPC) PRIVATE LIMITED 2nd FLOOR, FLAT NO-301, 7 (NEW-5) POLICE LANE, KOTRUNG, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U73100WB2022PTC258140 NANOALPHA INNOVATICS PRIVATE LIMITED 84 Ghoshpara Lane , Flat No. 103 , Bhadrakali, West Bengal, India - 712232
U23109WB1980PTC033241 G N COKE MFG CO PVT LTD FLAT NO 401, ROOM NO 1, 6BRB, G.T.ROAD , DOLTALA, BHADRAKALI, HOOGHLY , BHADRAKALI, West Bengal, India - 712232
U55101WB1963PTC025896 SAVOY HOTEL AND RESTAURANT PVT LTD. FLAT NO 401, ROOM NO2 , 6 BRB, G.T. ROAD, DOLTALA, P.O BHADRAKALI , BHADRAKALI, West Bengal, India - 712232
U17299WB2019PTC232128 SHAYAMA FASHION PRIVATE LIMITED FL-304 132 3RD FLOOR TULSI APARTMENT SUKANTA SARANI BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U70109WB2017PTC223661 MAYHEW REALESTATE (INDIA) PRIVATE LIMITED 174, SAMBHU DASGUPTA SARANI 2ND FLOOR, FLAT NO 201, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U15122WB2015PTC209050 CHEFSTER TECHNOLOGIES PRIVATE LIMITED 4th Floor, Flat No.4A 179 Shibtala Street, P.O. Bhadrakali, , Uttarpara, West Bengal, India - 712232
U74999WB2018PTC225704 ZEXPRIM PHARMACLS PRIVATE LIMITED 1st FLOOR, FLAT NO. B-1, 25, BRB G.T. ROAD, BHADRAKALI. , UTTARPARA, West Bengal, India - 712232
U51909WB2011PTC164360 PRIMESOFT COMMERCE PRIVATE LIMITED TULSI APPARTMENT, 36 SUKANTA SARANI, HINDMOTOR 3RD FLOOR, ROOM NO. 303, BHADRAKALI, HOO GHLY , KOLKATA, West Bengal, India - 712232
ABC-3398 TOPUNI EVENTS SERVICES LLP Flat No. 2B, 2nd Floor, 302, New Station Road, Bhadrakali,,L P. - 55/17/1,,Serampur Uttarpara,Hooghly,West Bengal,India-712232
U51900WB2018PTC228470 SDA IMPEX PRIVATE LIMITED 52 B G T ROAD,PARIVAR REIGN,4TH FLOOR, FLAT NO 503,BHADRAKALI,UTTARPARA,HOOGHLY , UTTARPARA,HOOGHLY, West Bengal, India - 712232
U01222WB1997PTC085869 HARCO ANIMAL RESOURCES COMPANY PRIVATE LIMITED KGN Apartment, 1st Floor, Flat No. 201, 110, Bireswar Banerjee Street, P.O.- Bhadrakali, District-Hooghly, , Serampur Uttarpara, West Bengal, India - 712232
U50102WB2013PTC190651 MANJULIKA MARKETING PRIVATE LIMITED 1/4, MAHENDRA NATH MIKHERJEE LANE, ROOM NO. G-1 BHADRAKALI , BHADRAKALI, West Bengal, India - 712232
U51909WB2013PTC190261 PANKAJINI TRADECOM PRIVATE LIMITED 1/4, MAHENDRA NATH MIKHERJEE LANE, ROOM NO. G-1 BHADRAKALI , BHADRAKALI, West Bengal, India - 712232
U41000WB2016PTC218114 CHATTONUT INDIA PRIVATE LIMITED 1ST FLOOR, FLAT B/3 220, SAMBHU DASGUPTA SARANI , BHADRAKALI, West Bengal, India - 712232
U45200WB2022PTC256491 UPSTAGE DEVELOPERS PRIVATE LIMITED c/o Sandeep Kumar Gupta Shop No. 10, Dwarik Jungle Lane, , Bhadrakali, West Bengal, India - 712232
U45400WB2022PTC256281 DAPPER ULTRABUILD PRIVATE LIMITED C/O SANDEEP KUMAR GUPTA SHOP NO .10,DWARIK JUNGLE LANE , BHADRAKALI, West Bengal, India - 712232
U52100WB2012PTC187163 SPEEDFIRST TRADECOM PRIVATE LIMITED PRANTIKPARIBARBLOCKC,FLAT602121/1,B.R.B,G.T.ROADP.O.BHADRAKALI UTTARPARA , WEST BENGAL, West Bengal, India - 712232
AAE-2680 TAYANA GARMENTS LLP PREMISES NO. 5, SHIBTALA LANE BHADRAKALI KOLKATA, West Bengal, India - 712232
U51909WB2010PTC154513 MAHABHARAT COMPUTECH PRIVATE LIMITED 22/A, SASTITALA LANE ( BHADRAKALI) , UTTARPARA, West Bengal, India - 712232
AAP-8142 INSTITUTE OF REPRODUCTIVE SOLUTION LLP FLAT NO. 104 54, G.T. ROAD, BHADRAKALI UTTARPARA, West Bengal, India - 712232
U70109WB2020PTC238082 OPEN DOOR REALTY PRIVATE LIMITED FLAT - 20/G/1, 20 SHIBTALA LANE, BHADRAKALI, , HOOGHLY, West Bengal, India - 712232
U47611WB2025PTC279176 BOICHITRO SALES AND SERVICES PRIVATE LIMITED 204 SHIBTALA STREET,1ST FLOOR , FLAT NO- 102,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U72300WB2013PTC195577 CTS TECHNOLOGIES PRIVATE LIMITED 45, RAMLAL DUTTA ROAD, BHADRAKALI, UTTARPARA 1ST FLOOR, FLAT-105 , HOOGHLY, West Bengal, India - 712232

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

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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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