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GOPI MARBLES PVT LTD

CIN: U51909WB1995PTC075863 As on: 2026-07-13

GOPI MARBLES PVT LTD (CIN: U51909WB1995PTC075863) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GOPI MARBLES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GOPI MARBLES PVT 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 GOPI MARBLES PVT LTD are BABU LAL SONI, and SARITA MAHENDRA SONI.

GOPI MARBLES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075863 and its registration number is 75863. Users may contact GOPI MARBLES PVT LTD on its Email address - [email protected]. Registered address of GOPI MARBLES PVT LTD is 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

Current status of GOPI MARBLES PVT LTD 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 GOPI MARBLES 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 GOPI MARBLES 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 GOPI MARBLES
DIN Director Name Designation Appointment Date
01387446 BABU LAL SONI Director 2008-03-12
01808735 SARITA MAHENDRA SONI Director 2008-03-12
Past Directors & Key Managerial Personnel of GOPI MARBLES
DIN Director Name Designation Appointment Date Cessation
00572093 KAMESHWAR JHA . Managing Director - 2008-03-17
Other Directorships of KAMESHWAR JHA .
Company Name CIN Designation Appointment Date Cessation
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Director - 2016-06-27
ICCHA MERCANTILES PVT LTD U51109WB1995PTC068774 Director 2007-11-07 Ongoing
JHIK JHIK VYAPAAR PVT LTD U51109WB1995PTC068827 Director 2007-11-07 Ongoing
NICHOLSON EMMPORIUM PVT LTD U51109WB1995PTC069991 Director 2007-11-07 Ongoing
SAIMON MERCHANTS PVT LTD U51109WB1995PTC069994 Director 2007-11-07 Ongoing
CLARION TIE UP PVT LTD U51109WB1995PTC069995 Director 2007-11-07 Ongoing
GREAVES VYAPAAR PVT LTD U51109WB1995PTC069999 Director 2007-11-07 Ongoing
SANVIK SALES PVT.LTD. U51109WB1995PTC070017 Director 2007-11-07 Ongoing
BRILLIANT LEATHER PVT. LTD. U51109WB1995PTC070085 Managing Director 2006-10-26 Ongoing
PUSHPA VYAPAAR PVT LTD U51109WB1995PTC075824 Director 2007-08-28 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director - 2012-04-07
VILAS MERCHANTS PVT LTD U51109WB1995PTC075827 Managing Director - 2008-03-18
KUMAR VYAPAAR PVT LTD U51109WB1995PTC075911 Managing Director - 2008-03-17
PARAMLAXMI SUPPLIERS PVT LTD U51109WB1995PTC075927 Managing Director - 2008-03-18
RAJ DEALING PVT LTD U51109WB1995PTC075929 Managing Director - 2007-09-05
SANGEETA DEALING PVT LTD U51109WB1995PTC075931 Director 2007-08-28 Ongoing
PARAG SUPPLIER PVT LTD U51109WB1995PTC075933 Managing Director - 2008-03-18
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director 2013-11-01 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2011-03-14
THAKUR COMMERCIAL PVT LTD U51109WB1995PTC076137 Director 2007-11-07 Ongoing
SAKUNTALA DEALING PVT LTD U51109WB1995PTC077645 Director 2006-07-10 Ongoing
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Managing Director - 2007-09-05
ANANTA TRADERS PVT LTD U51109WB1996PTC077571 Managing Director - 2007-08-28
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2014-02-01
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Additional Director - 2013-05-15
ANANDBHARAT VYAPAAR PVT LTD U51109WB1996PTC080252 Managing Director - 2007-08-28
SONI NIKETAN PVT LTD U51109WB1996PTC080265 Managing Director - 2007-08-28
UPTRON EMPORIUM PVT LTD U51909WB1993PTC069990 Director 2007-11-07 Ongoing
PEARL VYAPAAR PVT LTD U51909WB1995PTC069992 Director - 2012-08-31
JAIPAL MERCHANTS PVT LTD U51909WB1995PTC075860 Managing Director - 2008-03-17
GOKUL MARBLES PVT LTD U51909WB1995PTC075866 Managing Director - 2008-03-17
TRIPTI AGENCY PVT LTD U51909WB1995PTC076142 Director 2007-08-28 Ongoing
PROTEX MERCHANTS PVT LTD U52190WB1995PTC068750 Director 2007-08-28 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Director - 2016-06-27
Other Directorships of BABU LAL SONI
Company Name CIN Designation Appointment Date Cessation
BUNTY INVESTMENT PVT LTD U17299WB1991PTC051177 Managing Director - 2007-09-05
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director - 2020-09-12
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Additional Director - 2013-05-15
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Director - 2020-09-12
CASIO RETAILER PVT LTD U51109WB1995PTC069997 Managing Director - 2007-09-05
CHIRAG PLASTICS PVT.LTD. U51109WB1995PTC070000 Managing Director - 2007-09-05
PUSHPA VYAPAAR PVT LTD U51109WB1995PTC075824 Managing Director - 2007-08-28
SANJANA TRADING PVT LTD U51109WB1995PTC075825 Director 2007-11-07 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director - 2020-09-12
VILAS MERCHANTS PVT LTD U51109WB1995PTC075827 Director 2008-03-11 Ongoing
DOLLY AGENTS PVT LTD U51109WB1995PTC075862 Director 2008-03-11 Ongoing
EKATA COMMERCIAL PVT LTD U51109WB1995PTC075865 Director - 2020-11-25
KUMAR VYAPAAR PVT LTD U51109WB1995PTC075911 Director - 2011-03-14
PARAMLAXMI SUPPLIERS PVT LTD U51109WB1995PTC075927 Director 2008-03-12 Ongoing
YASH VINIMOY PVT LTD U51109WB1995PTC075928 Managing Director - 2007-08-28
RAJ DEALING PVT LTD U51109WB1995PTC075929 Director 2007-09-03 Ongoing
SANGEETA DEALING PVT LTD U51109WB1995PTC075931 Managing Director - 2007-08-28
PARAG SUPPLIER PVT LTD U51109WB1995PTC075933 Director - 2020-09-12
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2013-11-01
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Director 2007-09-03 Ongoing
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Director 2007-09-04 Ongoing
INDUJA COMMERCIAL PVT LTD U51109WB1996PTC077569 Director 2008-03-11 Ongoing
AMBUJA SUPPLY PVT LTD U51109WB1996PTC077570 Director 2007-09-03 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2016-03-30
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Director 2007-09-03 Ongoing
LANDMARK EMPORIUM PVT LTD U51109WB1996PTC077575 Director 2007-09-03 Ongoing
CITY VINIMOY PVT LTD U51109WB1996PTC077577 Director 2007-09-03 Ongoing
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director 2007-09-03 Ongoing
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Managing Director - 2020-09-12
SANI FINVEST PVT LTD. U51909WB1991PTC051131 Managing Director - 2007-09-05
JAIPAL MERCHANTS PVT LTD U51909WB1995PTC075860 Director - 2016-03-30
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director - 2020-09-12
GOKUL MARBLES PVT LTD U51909WB1995PTC075866 Director 2008-03-11 Ongoing
PROTEX MERCHANTS PVT LTD U52190WB1995PTC068750 Managing Director - 2007-08-28
N. D. MOTEL & HOTEL PRIVATE LIMITED U55101WB2008PTC127031 Director - 2019-05-06
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director - 2020-09-12
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Managing Director - 2007-09-05
UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Managing Director - 2007-09-05
TRISTAR FINCON & CREDIT PVT LTD U65999MH1992PTC413212 Managing Director - 2007-09-05
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Director - 2022-08-01
VINNY VINIYOG PVT LTD U67120WB1992PTC056680 Director - 2008-08-12
SARITA APARTMENT PVT. LTD. U70101WB1993PTC059647 Managing Director - 2020-09-12
GOPAL RESORTS LTD U70200WB1995PLC068679 Director - 2022-08-01
JUHI BUSINESS PRIVATE LIMITED U74110WB1995PTC075932 Director - 2020-11-25
Other Directorships of SARITA MAHENDRA SONI
Company Name CIN Designation Appointment Date Cessation
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director 2016-06-27 Ongoing
BABULAL PROJECTS PRIVATE LIMITED U43299WB1995PTC075867 Additional Director - 2013-05-15
BABULAL PROJECTS PRIVATE LIMITED U43299WB1995PTC075867 Director 2016-06-27 Ongoing
PARAG SUPPLIER PVT LTD U43299WB1995PTC075933 Director 2008-03-12 Ongoing
SANJANA TRADING PVT LTD U51109WB1995PTC075825 Director 2007-11-07 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director 2012-03-04 Ongoing
VILAS MERCHANTS PVT LTD U51109WB1995PTC075827 Director 2008-03-11 Ongoing
DOLLY AGENTS PVT LTD U51109WB1995PTC075862 Director 2008-03-11 Ongoing
EKATA COMMERCIAL PVT LTD U51109WB1995PTC075865 Director - 2020-11-25
KUMAR VYAPAAR PVT LTD U51109WB1995PTC075911 Director - 2011-03-14
PARAMLAXMI SUPPLIERS PVT LTD U51109WB1995PTC075927 Director 2008-03-12 Ongoing
RAJ DEALING PVT LTD U51109WB1995PTC075929 Director 2007-09-03 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2013-11-01
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Director 2007-09-03 Ongoing
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Director 2007-09-04 Ongoing
INDUJA COMMERCIAL PVT LTD U51109WB1996PTC077569 Director 2008-03-11 Ongoing
AMBUJA SUPPLY PVT LTD U51109WB1996PTC077570 Director 2007-09-03 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2016-03-30
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Director 2007-09-03 Ongoing
LANDMARK EMPORIUM PVT LTD U51109WB1996PTC077575 Director 2007-09-03 Ongoing
CITY VINIMOY PVT LTD U51109WB1996PTC077577 Director 2007-09-03 Ongoing
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director 2007-09-03 Ongoing
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Director 2007-09-03 Ongoing
JAIPAL MERCHANTS PVT LTD U51909WB1995PTC075860 Director - 2016-03-30
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director 2008-01-15 Ongoing
GOKUL MARBLES PVT LTD U51909WB1995PTC075866 Director 2008-03-11 Ongoing
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director 2016-06-27 Ongoing
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Director 2016-06-27 Ongoing
SARITA APARTMENT PVT. LTD. U70101WB1993PTC059647 Director 2007-09-03 Ongoing
PRABHA ESTATES PVT LTD U70200WB1966PTC026748 Additional Director 2023-12-08 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Director 2016-06-27 Ongoing
JUHI BUSINESS PRIVATE LIMITED U74110WB1995PTC075932 Director - 2020-11-25
R K P UDYOG LTD U85301WB1980PLC033207 Additional Director - 2024-03-13
R K P UDYOG LTD U85301WB1980PLC033207 Director 2022-10-19 Ongoing

CIN Company Name Company Address
U68100WB1996PTC077572 N. D ESTATE PRIVATE LIMITED 24/2, RATAN SARKAR GARDEN STREET,KOLKATA,Kolkata,West Bengal,700007-India
U51909WB1995PTC075866 GOKUL MARBLES PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U55101WB2008PTC127031 N. D. MOTEL & HOTEL PRIVATE LIMITED 24/2 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075827 VILAS MERCHANTS PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075862 DOLLY AGENTS PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075927 PARAMLAXMI SUPPLIERS PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075929 RAJ DEALING PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077565 TORRENT EMPORIUM PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077568 VENUS SUPPLY PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077569 INDUJA COMMERCIAL PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077570 AMBUJA SUPPLY PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077573 ALANKAR MERCHANTS PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077575 LANDMARK EMPORIUM PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077577 CITY VINIMOY PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077646 SANJURAJ MERCHANTS PVT LTD 24/2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U65999WB1992PTC055151 TRIGUNA TRADERS & FINCON PVT LTD 24/2, RATAN SARKAR GARDEN STREET, 4TH FLOOR, ROOM NO. BG-37, , KOLKATA, West Bengal, India - 700007
ACE-0636 AGU REALTY LLP 2nd Floor, 17/A, Ratan,Sarkar Garden Street,Kolkata,Kolkata,West Bengal,India-700007
U01100WB1991PTC052587 ONKARESHWAR VANIJYA PRIVATE LIMITED 2, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U01100WB1995PTC067371 BAIDYA NATH VANIJYA PRIVATE LIMITED 2,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC194880 NEOZEN REALESTATE PRIVATE LIMITED 24/1, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC139628 VAISHALI COLLECTIONS PRIVATE LIMITED 58, RATAN SARKAR GARDEN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114512 SUPERSONIC VYAPAAR PRIVATE LIMITED 64/1 RATAN SARKAR GARDEN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2017PTC219656 NEKKA OIL & FATS PRIVATE LIMITED 17/A, Ratan Sarkar Garden street 2ND floor , Kolkata, West Bengal, India - 700007
U74999WB2011PTC165630 JAIPURIA SECURITIES PRIVATE LIMITED 11, RATAN SARKAR GARDEN STREET 2ND FLOOR, ROOM NO.201 , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137494 BASUKINATH AGRO PRIVATE LIMITED 17A, RATAN SARKAR GARDEN STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700007
U15100WB2023PTC259695 GLAZE PROTINS PRIVATE LIMITED C/O SUDHIR KUMAR JHA, 2ND FLOOR 17/A RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
AAO-6844 SIKARIA RICE PRODUCTS LLP 17A, RATAN SARKAR GARDEN STREET KOLKATA KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007

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

  • 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
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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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