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CLASSIC RETREAT AND RESORTS PRIVATE LIMITED

CIN: U55100MH2004PTC146685 As on: 2026-07-13

CLASSIC RETREAT AND RESORTS PRIVATE LIMITED (CIN: U55100MH2004PTC146685) is a Private company incorporated on 01 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CLASSIC RETREAT AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CLASSIC RETREAT AND RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of CLASSIC RETREAT AND RESORTS PRIVATE LIMITED are VINOD PUKHRAJ MEHTA, and HIRALAL MOOLCHAND BAFNA.

CLASSIC RETREAT AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2004PTC146685 and its registration number is 146685. Users may contact CLASSIC RETREAT AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC RETREAT AND RESORTS PRIVATE LIMITED is 501,5TH FLOOR, PLOT-4, SHIV SMRUTI CHS, KESHAVRAO KADAM MARG, NR BELLASIS CHAWL, MUMBAI CE NTRAL , MUMBAI, Maharashtra, India - 400008.

Current status of CLASSIC RETREAT AND RESORTS PRIVATE LIMITED is - Strike Off.

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 CLASSIC RETREAT AND RESORTS 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 CLASSIC RETREAT AND RESORTS 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 CLASSIC RETREAT AND RESORTS
DIN Director Name Designation Appointment Date
01163197 VINOD PUKHRAJ MEHTA Director 2007-01-24
01163245 HIRALAL MOOLCHAND BAFNA Director 2007-01-24
Past Directors & Key Managerial Personnel of CLASSIC RETREAT AND RESORTS
DIN Director Name Designation Appointment Date Cessation
00510160 SABIYA ALI DINATH Additional Director - 2017-07-17
00593178 SHAILESH RATNAKAR BHARNE Additional Director - 2017-07-17
Other Directorships of VINOD PUKHRAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2008-09-30
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director - 2014-10-20
SHREE JAGDAMBA FORGE & FITTINGS PRIVATE LIMITED U28998MH2011PTC223311 Director 2013-08-01 Ongoing
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director - 2013-09-27
REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director - 2013-07-10
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2013-06-10
FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Director - 2015-02-23
RUCHIRA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170052 Director 2007-05-10 Ongoing
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-05-07
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director - 2010-08-04
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director - 2014-08-18
UJJWALA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170054 Director 2007-05-10 Ongoing
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2008-09-30
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2015-02-23
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2010-08-27
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2008-09-30
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2015-02-18
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2008-09-30
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2015-02-23
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2010-09-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director 2008-09-29 Ongoing
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Additional Director - 2008-09-29
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director 2008-09-29 Ongoing
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2010-09-30
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Director - 2014-12-22
GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director - 2014-12-23
RUCHIRA MULTITRADE PRIVATE LIMITED U51900MH2007PTC169999 Director 2007-05-10 Ongoing
SHWETA HOUSING AND HOSPITALITY PRIVATE LIMITED U70100MH2007PTC170053 Director - 2016-11-01
CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2014-12-22
AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Director - 2011-02-28
PRODUCTIVE ENGINEERS (I) PRIVATE LIMITED U74999MH2007PTC168370 Director 2007-03-06 Ongoing
Other Directorships of HIRALAL MOOLCHAND BAFNA
Company Name CIN Designation Appointment Date Cessation
HIRVIJAY INDUSTRIES LLP AAI-4877 Designated Partner - 2018-09-08
MRA FINANCIAL ADVISORY LLP AAK-0060 Designated Partner - 2023-01-05
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2008-09-30
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director - 2014-10-20
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2013-06-10
FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Director - 2015-02-23
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-05-07
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2011-01-28
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director - 2010-08-04
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Director - 2015-02-18
PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director - 2015-02-18
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2008-09-30
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2015-02-23
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Additional Director - 2008-09-30
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director 2008-09-30 Ongoing
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2008-09-30
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2015-02-23
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Additional Director - 2008-09-29
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director 2008-09-29 Ongoing
KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2010-08-30
PURVA MERCANTILE PRIVATE LIMITED U51101MH2007PTC169975 Director 2007-05-10 Ongoing
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2010-09-30
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Director - 2014-12-22
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2011-01-15
RUCHIRA MULTITRADE PRIVATE LIMITED U51900MH2007PTC169999 Director 2007-05-10 Ongoing
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2011-01-15
SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2007-03-05
AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Director - 2014-12-23
SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2013-06-10
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2015-02-23
Other Directorships of SABIYA ALI DINATH
Other Directorships of SHAILESH RATNAKAR BHARNE
Company Name CIN Designation Appointment Date Cessation
GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Director 2023-11-17 Ongoing
GREEN FIRST ESTATES PRIVATE LIMITED U01611GA2023PTC016244 Director - 2024-02-18
BLUEFAME ENTERPRISES PRIVATE LIMITED U45500MH2018PTC306344 Director 2018-03-12 Ongoing
STAR GALAXY TRADES PRIVATE LIMITED U51900MH1995PTC094038 Additional Director - 2017-03-25
GLACIER TRADES PRIVATE LIMITED U51900MH1995PTC094555 Director - 2017-03-25
HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Additional Director - 2019-09-28
HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director 2019-09-28 Ongoing
HEDE NAVIGATION PRIVATE LIMITED U61100GA1982PTC000482 Director - 2015-01-27

CIN Company Name Company Address
U45209MH2007PTC172527 YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED 501,5TH FLOOR, PLOT-4, SHIV SMRUTI CHS, KESHAVRAO KADAM MARG, NR BELLASIS CHAWL, MUMBAI CE NTRAL , MUMBAI, Maharashtra, India - 400008
U72900MH2019PTC324396 ELIXA EMEDSCOPE PRIVATE LIMITED 304, FLOOR-3RD, PLOT-4, SHIV SMRUTI CHS, KESHAVRAO KADAM MARG, NR BELLASIS CHAWL , MUMBAI, Maharashtra, India - 400008
ACI-4031 REINFORCE STEEL LLP 506, Floor - 5, Plot - 2, Shindu Sagar CHS,Keshavrao Kadam Marg, Nr Bellasis Chawl, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
AAR-6059 WAYKA LOGISTICS LLP 404, FLOOR 4, RAM DARSHAN KESHAVRAO KADAM MARG NR BELLASIS CHAWL MUMBAI, Maharashtra, India - 400008
U15549MH2018OPC318762 ATMANAM FOODS (OPC) PRIVATE LIMITED 312, FLOOR-3, PLOT-3, SHYAM SUNDER CHS KESHAVRAO KADAM MARG NEAR BELLASIS CHAWL , MUMBAI CENTRAL, Maharashtra, India - 400008
AAW-9839 VALI TELECOM LLP 215 Plot 2, Floor 2, Sindhu Sagar CHS Keshavrao Kadam Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
AAG-0350 TOOLBOX SOLUTIONS LLP 16/A, GR. FLOOR, RAM DARSHAN, KESHAVRAO KADAM MARG NR. BELLASIS CHAW, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U45200MH2007PTC170052 RUCHIRA INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 501, SHIV SMRUTI HSG. SOCIETY LIMITED, 5TH FLOOR, DR B. D. MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008
U31909MH2021PTC361561 ITORRENT INDUSTRIES PRIVATE LIMITED 511,5th Floor,Plot No-1,Ram Darshan,K.K Marg, Nr. Bellasis Chawl, Mumbai Central , Mumbai, Maharashtra, India - 400008
U74999MH2016PTC272007 ASPEN MULTIVENTURES PRIVATE LIMITED S/23, FLR GRD, PLOT 1, RAM DARSHAN KESHAVRAO KADAM MARG BELLASIS CHAWL MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74999MH2016PTC272036 YUREKA MULTIVENTURES PRIVATE LIMITED S/23, FLR GRD, PLOT 1, RAM DARSHAN KESHAVRAO KADAM MARG BELLASIS CHAWL MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
U82300MH2026PTC467960 DYNAMIC MICE PRIVATE LIMITED 27,FLOOR-1ST,10,BIT Chawl,Keshavrao Kadam Marg,,Mumbai,Mumbai,Maharashtra,400008-India
U45206MH2007PTC172525 UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED ROOM NO 201, SHIV SMRUTI HSG SOC. 5TH FLOOR, DR B D MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008
U52300MH2014PTC254171 SIAFA FOODS & TRADING PRIVATE LIMITED 601, 6th Floor, Plot No 33, Al-Ebrahim Palace, Meghraj Sethi marg, Madanpura, Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008
U74999MH2016PTC282369 AKROTICS DIGITAL SOLUTIONS PRIVATE LIMITED 102, Floor 1, Plot No. 249, C 1,Ganjawala Compoud Dr. Dadasaheb Bhadkamkar Marg, Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008
U74999MH2011PTC215225 STEELEX PRECISIONS PRIVATE LIMITED A-9012,Flr-9,Ozone Biz Centre,Ashirwad CHS A wing Plot CS- 227 JBB Marg, Nagpada,Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008
U43214MH2009PTC195103 PRAVAL (INDIA) PRIVATE LIMITED 21, Floor -13, 3, Navjeevan Society, Dr, Dadasaheb Bhadkamkar Marg, Mumbai Ce,ntral,Mumbai,Mumbai City,Maharashtra,400008-India
ACW-1366 GRIVETY REAL ESTATE LLP C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008
AAO-3113 TERAMOVA CONSTRUCTIONS & INTERIORS LLP 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008
AAK-3097 SANJARY TRADING LLP 4, 3rd Floor, Plot 55/55A, Eleven Star Apartment Mohammed Shahid Marg, Madanpura, Mumbai,Central,Mumbai,Mumbai City,Maharashtra,India-400008
ABC-7695 A2O DEVELOPERS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
ABD-0063 NEW ALFA INTERNATIONAL GLOBAL HR LLP Office No. 4001, Floor-4, Plot CS 227, Ozone Biz Centre,Ashirwad CHS A Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai, Maharashtra, India - 400008
ACS-1491 THIYAB EXPORT LLP 48 Floor GRD Plot 233/234,KeddyCHS JBB Marg Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
U88900MH2025NPL456226 LA PAROPCARE FOUNDATION SHOP-4, MOHD BORI CHAWL,,PLOT-55, R S NIMKAR MARG,Mumbai,Mumbai,Maharashtra,400008-India
ABC-6536 Alwan Products LLP 7,FLOOR-4,PLOT-160,USMANIA BUILDING,CHANDRAMANI,,BUDDHAVIHAR MARG,STABLE STREET, KAMATHIPURA,Mumbai,Mumbai,Maharashtra,India-400008
ACJ-1444 SERA MODA TRADERS LLP 2, GROUND FLOOR, 55A, ROSHNI CHS LTD, MIRZA GALIB MARG,,NAGPADA, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008
AAJ-0244 DASCH APPARELS LLP 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAO-7467 KHALEEJ ACRES LLP 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008
AAO-7872 ABDULREHMAN ACRES LLP 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008

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

  • Email ID
  • Website
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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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