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ALLY INSURANCE BROKER PRIVATE LIMITED

CIN: U67200RJ2007PTC024893 As on: 2026-07-13

ALLY INSURANCE BROKER PRIVATE LIMITED (CIN: U67200RJ2007PTC024893) is a Private company incorporated on 24 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

ALLY INSURANCE BROKER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLY INSURANCE BROKER PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of ALLY INSURANCE BROKER PRIVATE LIMITED are LABH CHAND MALOO, and SANDEEP MALOO.

ALLY INSURANCE BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200RJ2007PTC024893 and its registration number is 24893. Users may contact ALLY INSURANCE BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLY INSURANCE BROKER PRIVATE LIMITED is Basement, 21-C, BARWARA HOUSE, CIVIL LINES, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006.

Current status of ALLY INSURANCE BROKER 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 ALLY INSURANCE BROKER 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 ALLY INSURANCE BROKER 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 ALLY INSURANCE BROKER
DIN Director Name Designation Appointment Date
00893889 LABH CHAND MALOO Director 2018-02-06
01145616 SANDEEP MALOO Director 2007-08-24
Past Directors & Key Managerial Personnel of ALLY INSURANCE BROKER
DIN Director Name Designation Appointment Date Cessation
01220412 GYAN CHAND JAIN Director - 2011-12-15
03620235 RONAK JAIN Director - 2018-02-07
06460467 WASIM ANWAR MOHAMMED AMIN SIDDIQUI Additional Director - 2018-09-30
06460467 WASIM ANWAR MOHAMMED AMIN SIDDIQUI Director - 2018-11-29
Other Directorships of GYAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
A.K.SPINTEX LIMITED L17117RJ1994PLC008916 Additional Director - 2008-09-30
A.K.SPINTEX LIMITED L17117RJ1994PLC008916 Director - 2012-02-07
YAAN ENTERPRISES LIMITED L63040MH1989PLC364261 Additional Director - 2014-08-25
YAAN ENTERPRISES LIMITED L63040MH1989PLC364261 Director - 2018-02-01
SHREE ADINATH BUILDHOME PRIVATE LIMITED U45201RJ2007PTC023695 Director 2007-01-19 Ongoing
ARGUS GOLDEN TRADES INDIA PRIVATE LIMITED U52190RJ2009PTC029704 Director 2009-08-26 Ongoing
ARGUS FINANCIAL SERVICES PRIVATE LIMITED U65999RJ2019PTC065726 Director 2019-07-22 Ongoing
Other Directorships of RONAK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WASIM ANWAR MOHAMMED AMIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
NEXAPATH SOLUTIONS LLP AAI-0784 Designated Partner - 2017-12-06
ISW FACTORY LLP AAP-1191 Designated Partner 2019-04-30 Ongoing
DURAFAB POLYTEX LLP AAV-3132 Partner 2021-01-01 Ongoing
AKBARALI TRADERS PRIVATE LIMITED U16000MH2022PTC395408 Director 2022-12-15 Ongoing
ISW MANUFACTURING PRIVATE LIMITED U16009MH2019PTC324734 Director 2019-04-30 Ongoing
AKBARALI DEVELOPERS PRIVATE LIMITED U45201MH2013PTC246936 Managing Director 2013-08-13 Ongoing
AKBARALI CONSTRUCTION PRIVATE LIMITED U45201MH2021PTC373465 Director - 2022-04-26
BLACKSTONE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207794 Additional Director - 2024-03-31
AKBARALI REALTY PRIVATE LIMITED U45400MH2022PTC395370 Director 2022-12-15 Ongoing
MADORA NEXUS PRIVATE LIMITED U74110MH2015PTC269928 Additional Director 2018-05-22 Ongoing
Other Directorships of LABH CHAND MALOO
Company Name CIN Designation Appointment Date Cessation
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2014-04-19
SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Additional Director - 2015-09-06
EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2024-01-30
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2015-08-31
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2015-08-31 Ongoing
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2011-08-12
SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2014-06-22
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2014-06-22 Ongoing
SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2018-03-01
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2014-06-22
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2014-06-22 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2019-06-30
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Additional Director - 2014-09-30
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2014-09-30 Ongoing
MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2012-07-05
D.C. HEALTH SYSTEMS PRIVATE LIMITED U85110RJ2003PTC018555 Director - 2010-12-10
Other Directorships of SANDEEP MALOO
Company Name CIN Designation Appointment Date Cessation
CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2016-06-30 Ongoing
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-12-13
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2019-02-07
MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2020-08-31
BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2014-06-18
E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20

CIN Company Name Company Address
U36999RJ2017PTC057564 AMEYAA DIAMOND'S PRIVATE LIMITED 1, SAHAR HOUSE, BEHIND BARWARA HOUSE AJMER ROAD CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U45201RJ2007PTC025157 AMAN BUILDMARK PRIVATE LIMITED PLOT NO. 2, SUMEL HOUSE, NEAR BARWARA HOUSE CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
AAD-6859 SHREE KRISHNAM BALLABH INFRAPROJECTS LLP 2, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD JAIPUR, Rajasthan, India - 302006
U14200RJ2006PTC023263 SHREE KRISHNAM BALLABH HEALTHCARE PRIVATE LIMITED 2, BARWARA HOUSE COLONY, CIVIL LINES, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
U14200RJ2007PTC023984 SHREE KRISHNAM INFRAMART PRIVATE LIMITED 2, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U14290RJ2007PTC025061 SHREE KRISHNAM BALLABH INFRAPROJECTS PRIVATE LIMITED 2, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U55101RJ2007PTC024222 SHREE KRISHNAM STAR HOTELS AND REAL ESTATE PRIVATE LIMITED 2, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U55101RJ2011PTC036643 RAJASTHAN DESERT SAFARI CAMP PRIVATE LIMITED 1, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
AAD-6864 GAJANAND BUILDHOMES LLP PLOT NO.2, BARWARA HOUSE COLONY, CIVIL LINES, AJMER ROAD, JAIPUR, Rajasthan, India - 302006
AAD-6869 SIDDHI VINAYAK BUSINESS AND MANAGEMENT S ERVICES LLP PLOT NO.2,BARWARA HOUSE COLONY, CIVIL LINES,AJMER ROAD, JAIPUR, Rajasthan, India - 302006
U45200RJ2010PTC032261 STANDARD INFRA-DEVELOPERS PRIVATE LIMITED 21-C, ''SHREE RADHEY'' BARWARA HOUSE COLONY, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U14200RJ2016PTC056201 SHREE KRISHNAM BALLABH MINERALS PRIVATE LIMITED SWAPNIL H.NO. 2, BARWARA HOUSE CIVIL LINES, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
U14290RJ2005PTC020871 SIDDHI VINAYAK BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO.2,BARWARA HOUSE COLONY, CIVIL LINES,AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
U14290RJ2006PTC023389 SWAPNIL IMPEX PRIVATE LIMITED PLOT NO. 2, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U70101RJ2004PTC019804 GAJANAND BUILDHOMES PRIVATE LIMITED PLOT NO.2, BARWARA HOUSE COLONY, CIVIL LINES, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
ACI-6637 SHREE KRISHNAM REALTY LLP HOUSE NO. 2, 2ND FLOOR BARWARA HOUSE COLONY,AJMER ROAD JAIPUR, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,India-302006
U74140RJ2008PTC027014 SHREE SHYAMKRIPA MANAGEMENT CONSULTANTS PRIVATE LIMITED 3,SAHAR HOUSE,CIVIL LINES AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U92120RJ2013PTC043393 PLUMERIA FILMS PRIVATE LIMITED 5, Barwara House, Civil Lines, Jacob Road, , Jaipur, Rajasthan, India - 302006
U15100RJ2007PTC023956 SHREE KRISHNAM MURLIWALA FOODS PRIVATE LIMITED 2, BARAWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U45201RJ2009PTC028589 PAXTON BUILDCARE PRIVATE LIMITED 2, MYSORE HOUSE, NEAR AJMER PULIA JACOB ROAD, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
ACI-5862 PROTECH INDUSTRIAL TOOLS LIMITED LIABILITY PARTNERSHIP PLOT NO.- C- 580, JAGDAMBA NAGAR, C-BLOCK, DHAWAS,AJMER ROAD, JAIPUR, RAJASTHAN, 302006,Jaipur,Jaipur,Rajasthan,India-302006
U08106RJ2025PTC101677 TRINETRA CRUSHER PRIVATE LIMITED 21-E BARWADA HOUSE COLONY,CIVIL LINES JAIPUR,Jaipur,Jaipur,Rajasthan,302006-India
U88900RJ2024NPL092160 FORTI INTERNATIONAL FOUNDATION A-7, Ganpati Enclave Civil Lines,Ajmer Road Jaipur,Jaipur,Jaipur,Rajasthan,302006-India
U74999RJ2017PTC057504 REGAL LAW ASSOCIATES PRIVATE LIMITED F-G2, GANPATI ENCLAVE, MADRAMPURA AJMER ROAD, CIVIL LINES, JAIPUR,JAIPUR,Jaipur,Rajasthan,302006-India
AAN-4562 DHOOT VAIBHAV LAXMI LLP 81, Raghukul, Raj Bhawan Road, Civil Lines, Ajmer Road, Jaipur, Rajasthan, India - 302006
U45101RJ2023PTC087570 ROSHAN MOTORS INDIA PRIVATE LIMITED Roshan Tower, Civil Lines,,Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India
U46901RJ2023PTC090569 CARTCOMPANION PRIVATE LIMITED 17, Achrol House, Jacob Road, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
U58203RJ2018OPC062534 NIKUNJSTAR INFO SOLUTIONS (OPC) PRIVATE LIMITED 17, ACHROL HOUSE, JACOB ROAD, CIVIL LINES,JAIPUR,Jaipur,Rajasthan,302006-India
U85500RJ2024PTC097044 YP EDUHUB PRIVATE LIMITED 65, Shivaji Nagar, Civil Lines,Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India

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

  • Email ID
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  • 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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