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  • Complaints
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CHAPLET TRACON PVT LTD

CIN: U51909WB1996PTC077830 As on: 2026-07-13

CHAPLET TRACON PVT LTD (CIN: U51909WB1996PTC077830) is a Private company incorporated on 06 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23500000.00 and its paid up capital is Rs. 22993000.00.

CHAPLET TRACON PVT LTD'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.CHAPLET TRACON 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 CHAPLET TRACON PVT LTD are SAMBHU DAYAL AGARWALLA, and SURENDRA KUMAR CHOUBEY.

CHAPLET TRACON PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077830 and its registration number is 77830. Users may contact CHAPLET TRACON PVT LTD on its Email address - [email protected]. Registered address of CHAPLET TRACON PVT LTD is 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001.

Current status of CHAPLET TRACON PVT 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 CHAPLET TRACON 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 CHAPLET TRACON 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 CHAPLET TRACON
DIN Director Name Designation Appointment Date
03641814 SAMBHU DAYAL AGARWALLA Director 2011-10-12
03641840 SURENDRA KUMAR CHOUBEY Director 2011-10-12
Past Directors & Key Managerial Personnel of CHAPLET TRACON
DIN Director Name Designation Appointment Date Cessation
00279090 SUNIL KUMAR AGARWALA Director - 2013-03-06
00565661 SANJAY MAJUMDAR Director - 2011-10-12
Other Directorships of SUNIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
GLOBUS RUBCHEM PRIVATE LIMITED U25190WB2005PTC104281 Director - 2010-06-01
SPACEE FURNITECH (I) PRIVATE LIMITED U36999WB2022PTC253787 Director 2022-05-11 Ongoing
DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2011-01-10
PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Director - 2014-09-11
PANASIA NIRMAN PRIVATE LIMITED U45400WB2008PTC131445 Director - 2018-09-01
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Additional Director - 2020-09-30
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director 2020-09-30 Ongoing
EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director - 2014-09-12
PANASIA SERVICE APARTMENT PRIVATE LIMITED U45400WB2009PTC140146 Director - 2022-05-10
BENGAL EARTH MOVER INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144886 Director - 2014-03-10
STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director 2011-04-18 Ongoing
USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2013-02-15
DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2007-09-10
ZEAL VINIMAY PRIVATE LIMITED U51909WB2005PTC101211 Director - 2011-11-09
OMEGA VINIMAY PRIVATE LIMITED U51909WB2005PTC101215 Director - 2011-04-07
PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director - 2010-02-22
CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2014-04-14
ALBATROSS INVESTMENTS PVT LTD U65993WB1996PTC077190 Director - 2017-03-03
RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2009-09-03
MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2011-09-24
SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
LABHESHWARI ISPAT PVT LTD U68100WB1991PTC051803 Director - 2009-05-25
JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director 2008-02-29 Ongoing
ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2010-03-01
PANASIA HIGHRISE PRIVATE LIMITED U70100WB2011PTC167104 Director - 2014-03-11
YASH LANDMARK PRIVATE LIMITED U70101WB2005PTC103922 Director 2006-06-24 Ongoing
AMAR LANDMARK PVT LTD U70101WB2006PTC110103 Director 2006-06-27 Ongoing
PANASIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC167112 Director - 2018-03-19
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2013-03-06
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2013-03-06
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2018-09-01
PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Director 2013-06-26 Ongoing
PANASIA LEARNING FOUNDATION U80901WB2014NPL199865 Director 2014-01-30 Ongoing
Other Directorships of SANJAY MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
ULTIMATE COMPTRONICS PRIVATE LIMITED U45400KA2009PTC157933 Director - 2016-07-27
ULTIMATE ABASAN PRIVATE LIMITED U45400WB2008PTC122688 Director - 2011-01-10
BHAGYALAXMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122696 Director - 2008-03-04
EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director - 2012-12-24
STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director - 2011-04-18
USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2013-02-15
FANTASY VINIMAY PVT LTD U51109WB2005PTC106440 Director - 2011-11-09
SHERAWALI EMBROIDERY PRIVATE LIMITED U51109WB2007PTC119544 Director - 2012-12-24
EXCELLENT TIE-UP PRIVATE LIMITED U51109WB2008PTC122689 Director - 2011-11-09
ZEAL VINIMAY PRIVATE LIMITED U51909WB2005PTC101211 Director - 2010-03-24
OMEGA VINIMAY PRIVATE LIMITED U51909WB2005PTC101215 Director - 2009-05-30
PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director - 2010-02-22
DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2011-05-09
VALUEADDED MARKETING PRIVATE LIMITED U52190WB2009PTC136316 Director - 2021-01-08
QVC SECURITIES PRIVATE LIMITED U67110WB2007PTC120970 Director - 2021-01-08
RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2010-05-31
JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2011-11-09
RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2018-03-28
SHOUBHIT PROPERTIES PRIVATE LIMITED U70100WB2018PTC225697 Director 2018-04-17 Ongoing
RAMADHUTA REALCON PRIVATE LIMITED U70102WB2015PTC207813 Director 2015-09-15 Ongoing
SHRIMATH BUILDERS PRIVATE LIMITED U70102WB2015PTC207912 Director 2015-09-29 Ongoing
AASHNI BUILDCON PRIVATE LIMITED U70102WB2015PTC208464 Director 2015-11-17 Ongoing
ATHIYA REALTY PRIVATE LIMITED U70102WB2015PTC208471 Director 2015-11-17 Ongoing
YAJNEE REALESTATE PRIVATE LIMITED U70102WB2015PTC208472 Director 2015-11-17 Ongoing
YAANA BUILDERS PRIVATE LIMITED U70102WB2016PTC209379 Director 2016-01-22 Ongoing
ABITHA REALTY PRIVATE LIMITED U70102WB2016PTC209382 Director 2016-01-22 Ongoing
HARSHAALI REALCON PRIVATE LIMITED U70102WB2016PTC209669 Director 2021-08-11 Ongoing
ABRIK CONSTRUCTION PRIVATE LIMITED U70103WB2018PTC226666 Director 2018-06-20 Ongoing
NEXTGEN INFRAREALTY PRIVATE LIMITED U70109WB2010PTC154728 Director - 2015-02-09
GAJDANT REALTORS PRIVATE LIMITED U70109WB2018PTC225430 Director 2018-03-31 Ongoing
SHAKYA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC225432 Director 2018-03-31 Ongoing
PRIYABRATA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225691 Director 2018-04-17 Ongoing
LAVITH REALTY PRIVATE LIMITED U70109WB2018PTC226462 Director 2018-06-07 Ongoing
IKSANA PROPERTIES PRIVATE LIMITED U70109WB2018PTC226464 Director 2018-06-07 Ongoing
SURARCHITA PROPERTIES PRIVATE LIMITED U70109WB2018PTC227029 Director 2019-08-12 Ongoing
VANIKA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225809 Director 2018-04-24 Ongoing
AKSHARA VINIMAY PVT LTD U74120WB2005PTC106438 Director - 2009-10-30
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2011-10-12
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2011-10-12
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2018-08-20
SHERAWALI DEVELOPERS PRIVATE LIMITED U74990WB2007PTC116808 Director - 2012-07-23
SHAKUNTALA PARK RESIDENTS ASSOCIATION U74995WB2017NPL223828 Director - 2019-04-26
Other Directorships of SAMBHU DAYAL AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ASRA REALTORS LLP AAM-6147 Designated Partner 2018-05-11 Ongoing
CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director 2012-03-30 Ongoing
TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director 2012-04-16 Ongoing
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director 2012-04-16 Ongoing
HOMEBASE ESTATES PRIVATE LIMITED U70109OR2000PTC006040 Additional Director 2018-03-21 Ongoing
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director 2011-10-12 Ongoing
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director 2011-10-12 Ongoing
Other Directorships of SURENDRA KUMAR CHOUBEY
Company Name CIN Designation Appointment Date Cessation
ASRA REALTORS LLP AAM-6147 Designated Partner 2018-05-11 Ongoing
REGENCY GANGANI ENERGY PRIVATE LIMITED U00060HP2006PTC029599 Additional Director 2018-01-06 Ongoing
GM BIDYUT LIMITED. U40100OR2011PLC013913 Director 2016-12-24 Ongoing
CHAMBA HYDEL POWER PROJECTS PRIVATE LIMITED U40101HP2011PTC000013 Additional Director 2017-12-18 Ongoing
GM INFRATECH LIMITED U45400WB2011PLC167996 Director 2017-02-27 Ongoing
CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director 2012-03-30 Ongoing
TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director 2012-04-16 Ongoing
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director 2012-04-16 Ongoing
HOMEBASE ESTATES PRIVATE LIMITED U70109OR2000PTC006040 Additional Director 2018-03-21 Ongoing
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director 2011-10-12 Ongoing
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director 2011-10-12 Ongoing

CIN Company Name Company Address
U24319WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India
U60100WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142016 TRILOKPATI COMMERCE PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC142057 TRIPURARI DISTRIBUTORS PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143401 FASTWELL VINTRADE PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143969 MENTOR DEALERS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U60100WB2010PTC148756 RIDDHIMAN VANIJYA PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113032 CASTLE VYAPAAR PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U67519WB1995PTC067519 TOMORROWS SALES AGENCY PVT LTD 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U70109WB2009PTC133872 SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC144450 ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC144453 IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
U51909WB2015PLC205662 KCL IMPEX LIMITED 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066399 TRAMMEL TRADING PVT LTD 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
U70102WB2015PLC205800 MAXWELL HOMES LIMITED 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142014 BHOLANATH VINTRADE PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
U65991WB1996PTC136396 JODHRAJ FINASSIST PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
U55101WB2019PTC230001 BLUEBONG HOTEL & RESORTS PRIVATE LIMITED 3A POLLOCK STREET, KESHOWJEE CHAMBERS, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
AAZ-8792 ARYA ABODE LLP 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001
U15421WB1989PTC046498 ANKIT AGRO PVT LTD 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
ABC-9210 AURUS TRADERS LLP 13, POLLOCK STREET,2ND FLOOR, ROOM NO.31,Kolkata,Kolkata,West Bengal,India-700001
U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
U29191WB1987PTC042354 SUPERKING ELECTRICALS PVT LTD 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001
U51909WB1994PTC065795 ARYAVRATA STEEL PRIVATE LIMITED 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001
AAF-9424 RV DEALTRADE LLP 26 AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAF-9426 KM DEALTRADE LLP 26, AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAK-2116 N.C.PATEL IMPEX LLP 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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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