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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Fund Raising
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  • Board Meetings
  • Auditors

CARAVAN COMMERCIAL CO LTD

CIN: U51909WB1981PLC033770 As on: 2026-07-13

CARAVAN COMMERCIAL CO LTD (CIN: U51909WB1981PLC033770) is a Public company incorporated on 12 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 595000000.00 and its paid up capital is Rs. 592957410.00.

CARAVAN COMMERCIAL CO LTD's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARAVAN COMMERCIAL CO LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CARAVAN COMMERCIAL CO LTD are RAM SWAROOP NETHWEWALA, NAVIN CHANDER PANDEY, SHRIKANT ., KRISHNA PRASAD SHRIVASTAV, RAVINDRA MAHESHWARI, and AMIT JUDGE.

CARAVAN COMMERCIAL CO LTD's Corporate Identification Number (CIN) is U51909WB1981PLC033770 and its registration number is 33770. Users may contact CARAVAN COMMERCIAL CO LTD on its Email address - [email protected]. Registered address of CARAVAN COMMERCIAL CO LTD is 6 LYONS RANGEP S HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of CARAVAN COMMERCIAL CO LTD 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 CARAVAN COMMERCIAL CO 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 CARAVAN COMMERCIAL CO 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 CARAVAN COMMERCIAL CO
DIN Director Name Designation Appointment Date
00025182 RAM SWAROOP NETHWEWALA Director 2020-10-05
05198946 NAVIN CHANDER PANDEY Director 2022-02-07
00047694 SHRIKANT . Whole-time director 2020-01-02
00131298 KRISHNA PRASAD SHRIVASTAV Director 2000-08-22
00131712 RAVINDRA MAHESHWARI Director 2019-12-31
00148854 AMIT JUDGE Director 2011-08-16
Past Directors & Key Managerial Personnel of CARAVAN COMMERCIAL CO
DIN Director Name Designation Appointment Date Cessation
00025182 RAM SWAROOP NETHWEWALA Director - 2014-05-29
00137572 GAURAV KHEMKA Director - 2015-11-18
02776928 SUPRIO SENGUPTA Director - 2019-01-21
07731859 NIRUPAM MAJUMDAR Director - 2020-10-05
00031500 RANJIT CHOPRA Director - 2011-04-02
03380129 SURINDAR SINGH HARA Director - 2014-04-21
03473992 KHUSHABOO KHOWALA Company Secretary - 2022-01-31
08328327 APURBA MALLIK Director - 2019-11-27
00131712 RAVINDRA MAHESHWARI Director - 2019-12-30
00180965 VISHAL CHANDRA JAIN Director - 2011-04-04
05283887 VALERIE JANE HARA Director - 2015-11-07
Other Directorships of RAM SWAROOP NETHWEWALA
Company Name CIN Designation Appointment Date Cessation
PADMA MALINI RICE MILLS PRIVATE LIMITED U15400AS2021PTC021376 Director 2021-05-20 Ongoing
VASUNDHARA HOLDINGS LTD U21023WB1986PLC041691 Director 2014-08-25 Ongoing
AKARSH PRINTERS LIMITED U22219WB2000PLC091591 Director 2000-04-03 Ongoing
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director 2000-01-18 Ongoing
KAMDHENU PROPERTIES PVT LTD U45203WB1987PTC042394 Director 1987-05-25 Ongoing
JUNACH LIMITED U51109WB1981PLC092768 Director - 2022-11-01
ABHILASHA FISCAL SERVICES PVT LTD U51109WB1991PTC052269 Director 1992-03-02 Ongoing
ACCORD BUSINESS PRIVATE LIMITED U51909WB2005PTC103081 Director 2013-03-25 Ongoing
BODHI ART LIMITED U52399WB1999PLC119990 Director 2020-02-06 Ongoing
BODHI ART LIMITED U52399WB1999PLC119990 Director - 2020-02-05
BODHI ART LIMITED U66010WB1937PLC025131 Whole-time director 1986-01-28 Ongoing
TRANS ASIA STOCK SERVICES PVT LTD U67110WB1995PTC073403 Director 1995-08-07 Ongoing
SHREE DURGA AGENCIES LTD U67120WB1973PLC029108 Director - 2020-10-28
SHANTINIKETAN ESTATES LTD. U70101WB1974PLC029547 Director - 2007-08-06
BRANDQUIVER LIMITED U72900WB2001PLC119985 Additional Director 2007-12-10 Ongoing
Other Directorships of GAURAV KHEMKA
Company Name CIN Designation Appointment Date Cessation
COLOUR SPEC PRIVATE LIMITED U17299WB2018PTC225651 Director 2018-04-13 Ongoing
SNS STARCH LIMITED U18201TG2008PLC062103 Director 2021-10-29 Ongoing
SNJ SYNTHETICS LIMITED U21014TG1998FLC029285 Director - 2022-05-16
TIMES CONSTRUCTION PVT LTD U45202WB1987PTC042011 Director - 2015-04-06
MATRIX MERCHANDISE LTD. U51109DL1994PLC158456 Director - 2007-07-17
ESTEEM TIEUP PRIVATE LIMITED U51109WB1997PTC083771 Director - 2015-11-04
ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Additional Director - 2013-09-03
ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director 2013-09-03 Ongoing
ANA VINCOM PVT. LTD. U51909WB1994PTC066372 Additional Director - 2012-08-24
ANA VINCOM PVT. LTD. U51909WB1994PTC066372 Director 2012-08-24 Ongoing
SANDEEP INVESTMENTS LTD U67120WB1973PLC028986 Director 2005-03-31 Ongoing
REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Director - 2012-07-09
NOUVEAU INFOTECH PRIVATE LIMITED U72900WB1986PTC041499 Director 1986-11-14 Ongoing
TM INVESTMENTS LIMITED U99999DL1984PLC163934 Director - 2007-07-17
Other Directorships of SUPRIO SENGUPTA
Company Name CIN Designation Appointment Date Cessation
AKARSH PRINTERS LIMITED U22219WB2000PLC091591 Director 2011-04-15 Ongoing
GRAHAMS TRADING CO (INDIA) LTD U51109WB1941PLC010624 Director 2009-11-02 Ongoing
S.M. TRADERS & INVESTMENTS PVT. LTD. U65999WB1992PTC056239 Director 2009-11-02 Ongoing
SYNDICATE HOLDINGS PVT. LTD. U67120WB1986PTC041314 Director 2009-11-02 Ongoing
TUAREG PROPERTIES AND SECURITIES SERVICES LIMITED U74899WB1990PLC159670 Director - 2019-01-21
Other Directorships of NAVIN CHANDER PANDEY
Company Name CIN Designation Appointment Date Cessation
STP INFRACARE PRIVATE LIMITED U24100WB2009PTC218834 Additional Director - 2013-08-10
STP INFRACARE PRIVATE LIMITED U24100WB2009PTC218834 Director 2013-08-10 Ongoing
KUMUD DEALERS PRIVATE LIMITED U52190WB2011PTC158357 Additional Director - 2013-07-17
Other Directorships of SHRIKANT .
Company Name CIN Designation Appointment Date Cessation
LINTON VANIJYA PVT LTD U32120DL1993PTC325104 Director - 2013-01-25
GAREMOHAN TIE-UP PVT. LTD. U51109WB1994PTC066293 Director 2003-01-04 Ongoing
WOOLVEST MERCHANDISE PVT. LTD U51909WB1994PTC062495 Director 2005-06-22 Ongoing
BODHI ART LIMITED U52399WB1999PLC119990 Director 2020-02-06 Ongoing
BODHI ART LIMITED U52399WB1999PLC119990 Director - 2020-02-05
AKARSH PORTFOLIO SERVICES PRIVATE LIMITED U67120DL1990PTC260914 Director - 2013-01-25
SYNDICATE HOLDINGS PVT. LTD. U67120WB1986PTC041314 Director 2000-08-26 Ongoing
SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Director - 2021-11-01
Other Directorships of NIRUPAM MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
SKG FISCALS LTD U15432WB1982PLC035251 Director 2019-06-01 Ongoing
VASUNDHARA HOLDINGS LTD U21023WB1986PLC041691 Director - 2020-10-01
STP INFRACARE PRIVATE LIMITED U24100WB2009PTC218834 Additional Director 2018-08-31 Ongoing
GAREMOHAN TIE-UP PVT. LTD. U51109WB1994PTC066293 Director 2017-01-31 Ongoing
HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director 2017-01-31 Ongoing
WOOLVEST MERCHANDISE PVT. LTD U51909WB1994PTC062495 Director 2017-01-31 Ongoing
Other Directorships of RANJIT CHOPRA
Other Directorships of KRISHNA PRASAD SHRIVASTAV
Company Name CIN Designation Appointment Date Cessation
LODNA COLLIERY COMPANY (1920) LIMITED U10101WB1920PLC004043 Director - 2016-03-18
SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Director - 2019-10-22
VASUNDHARA HOLDINGS LTD U21023WB1986PLC041691 Director - 2016-03-18
TURNER MORRISON LAND LTD U22121WB1986PLC041641 Director 2002-06-29 Ongoing
S T P LTD U23109WB1935PLC008423 Managing Director - 2021-03-31
S T P LTD U23109WB1935PLC008423 Whole-time director - 2018-04-01
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2015-08-31
ULTIMATE ABASAN PRIVATE LIMITED U45400WB2008PTC122688 Director 2009-12-16 Ongoing
DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director 2011-06-24 Ongoing
TURNER MORRISON LTD U51109WB1913PLC002404 CEO(KMP) - 2019-10-28
TURNER MORRISON LTD U51109WB1913PLC002404 Director 2021-11-10 Ongoing
SARVAMANGAL TRADING CO LTD U51909WB1982PLC035102 Director 1999-03-01 Ongoing
BODHI ART LIMITED U52399WB1999PLC119990 Director - 2010-08-05
GRAHAMS INVESTMENTS LTD U67120WB1986PLC041634 Director 1997-09-29 Ongoing
BRANDQUIVER LIMITED U72900WB2001PLC119985 Director 2003-03-17 Ongoing
CLEMONTE INFRA PRIVATE LIMITED U74110WB2011PTC158951 Director 2021-11-08 Ongoing
TUAREG PROPERTIES AND SECURITIES SERVICES LIMITED U74899WB1990PLC159670 Director - 2014-12-01
SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Director - 2021-11-01
Other Directorships of SURINDAR SINGH HARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHUSHABOO KHOWALA
Other Directorships of APURBA MALLIK
Company Name CIN Designation Appointment Date Cessation
TUAREG PROPERTIES AND SECURITIES SERVICES LIMITED U74899WB1990PLC159670 Director - 2019-11-27
Other Directorships of RAVINDRA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
TURNER MORRISON LAND LTD U22121WB1986PLC041641 Additional Director 2007-11-29 Ongoing
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2014-06-05
JUNACH LIMITED U51109WB1981PLC092768 Director 1995-04-11 Ongoing
HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director 2011-01-19 Ongoing
AKARSH PORTFOLIO SERVICES PRIVATE LIMITED U67120DL1990PTC260914 Director - 2013-01-30
BRANDQUIVER LIMITED U72900WB2001PLC119985 Director 2003-03-17 Ongoing
Other Directorships of AMIT JUDGE
Company Name CIN Designation Appointment Date Cessation
SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Director 1992-03-13 Ongoing
VASUNDHARA HOLDINGS LTD U21023WB1986PLC041691 Manager - 2018-03-12
S T P LTD U23109WB1935PLC008423 Director - 2019-11-01
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2012-06-21
TURNER MORRISON LTD U51109WB1913PLC002404 Director 2015-03-21 Ongoing
TURNER MORRISON LTD U51109WB1913PLC002404 Director - 2009-04-01
TURNER MORRISON LTD U51109WB1913PLC002404 Managing Director - 2015-03-21
HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2016-10-18
BODHI ART LIMITED U52399WB1999PLC119990 Director - 2010-05-28
BODHI ART LIMITED U66010WB1937PLC025131 Additional Director 2007-02-27 Ongoing
AKARSH HOLDINGS LIMITED U67120WB1998PLC087739 Director 1998-08-17 Ongoing
Other Directorships of VISHAL CHANDRA JAIN
Other Directorships of VALERIE JANE HARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65999WB1992PTC056239 S.M. TRADERS & INVESTMENTS PVT. LTD. 6 LYONS RANGEP S HARE STREET , KOLKATA, West Bengal, India - 700001
U22121WB1986PLC041641 TURNER MORRISON LAND LTD 6, LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U45201WB2000PLC090948 DEVBHOOMI AWAS LIMITED 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1981PLC092768 JUNACH LIMITED 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1982PLC035102 SARVAMANGAL TRADING CO LTD 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC072146 SATYA FINANCE PVT. LTD. 6, LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1986PLC041634 GRAHAMS INVESTMENTS LTD 6 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC072151 GEMINI FINANCE PVT. LTD. 6 LYONS RANGE P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB1993PTC057988 DOLLOP FINANCE PVT. LTD. 6 LYONS RANGEMETTANINE FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC073235 SHAKUN VINIMAY PVT. LTD. 6 LYONS RANGE MEZZANINE FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC043498 KARUN INVESTMENT PVT LTD 6 LYONS RANGE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC068546 SRM CAPITAL MARKET PVT.LTD. 6 LYONS RANGE FORTUNE CHAMBERROOM NO 54 P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
U24221WB1995PLC068529 INDIA GLAZES LTD. UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001
U24294WB1994PTC066444 RPO FINVEST PVT. LTD. 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074276 AIRCOM VANIJYA PVT LTD 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U65993WB1979PLC032404 TOYO INVESTMENTS & PROPERIES LTD 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC198105 PRIDELINE VENTURES PRIVATE LIMITED 6A, Bentinck Street P.S. Hare Street , Kolkata, West Bengal, India - 700001
U65100WB1995PLC071745 PRABHUSHIL GROUP INVESTMENT LIMITED 6, OLD POST OFFICE STREET, P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064177 TATPAR DEALER PVT LTD 48 CANNING STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064537 SURICHI FABTEX PVT.LTD. 32 EZRA STREET 6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1986PTC039966 MAKESWORTH CONSTRUCTION PVT LTD 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74300WB2000PTC092292 ARGOS COMMUNICATIONS PRIVATE LIMITED 6 OLD POST OFFICE STREET 3RDFLOOR R NO-79/15 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001

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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