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      • Complaints
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      BHOOMI MINERALS LTD.

      CIN: U70200WB1997PLC084727 As on: 2026-07-13
      Purchase Report

      BHOOMI MINERALS LTD. (CIN: U70200WB1997PLC084727) is a Public company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22336900.00.

      BHOOMI MINERALS LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BHOOMI MINERALS LTD.'s NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of BHOOMI MINERALS LTD. are UDAY CHAND KUNGILWAR, ARMAN ALI ., and SHYAM JOSHI SUNDER.

      BHOOMI MINERALS LTD.'s Corporate Identification Number (CIN) is U70200WB1997PLC084727 and its registration number is 84727. Users may contact BHOOMI MINERALS LTD. on its Email address - [email protected]. Registered address of BHOOMI MINERALS LTD. is HARYANA NIWAS, 40B, VIVEKANAND ROAD, JORASANKO , KOLKATA, West Bengal, India - 700007.

      Current status of BHOOMI MINERALS LTD. is - Under Liquidation.

      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 BHOOMI MINERALS . 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 BHOOMI MINERALS . 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 BHOOMI MINERALS .
      DIN Director Name Designation Appointment Date
      03125120 UDAY CHAND KUNGILWAR Additional Director 2013-09-05
      03341728 ARMAN ALI . Additional Director 2013-01-31
      03344049 SHYAM JOSHI SUNDER Additional Director 2011-08-06
      Past Directors & Key Managerial Personnel of BHOOMI MINERALS .
      DIN Director Name Designation Appointment Date Cessation
      00796263 SURESH AGARWAL Additional Director - 2011-03-29
      01417422 SHRADDHA AGRAWAL Director - 2008-03-17
      00701573 BASUDEO AGARWALLA Additional Director - 2011-03-30
      00796460 AMAR AGARWAL Director - 2008-03-17
      00949846 GOPAL KUMAR AGARWAL Additional Director - 2013-09-05
      01257395 BANWARI LAL AGRAWAL Additional Director - 2013-01-31
      01417368 SAPAN SENGUPTA Additional Director - 2011-08-06
      Other Directorships of SURESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI VALLEY REFRACTORIES LIMITED U26921WB1971PLC028120 Whole-time director 2004-09-06 Ongoing
      RAGHAV SPONGE PRIVATE LIMITED U27102WB2005PTC102705 Additional Director 2021-03-15 Ongoing
      AFWES STEEL & IRON LIMITED U27109WB2004PLC098467 Director - 2008-06-23
      Other Directorships of SHRADDHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VALLEY ABRASIVES LTD U24242WB1991PLC051030 Additional Director - 2015-09-28
      VALLEY ABRASIVES LTD U24242WB1991PLC051030 Director 2015-03-31 Ongoing
      KHARKIA DEVELOPERS PRIVATE LIMITED U25200WB2011PTC167707 Director - 2020-06-24
      Other Directorships of UDAY CHAND KUNGILWAR
      Company Name CIN Designation Appointment Date Cessation
      POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Additional Director - 2019-10-03
      POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Director 2019-10-04 Ongoing
      EASTERNRANGE COAL MINING PRIVATE LIMITED U10300WB2015PTC204907 Director 2015-01-12 Ongoing
      MORALE PHARMA PRIVATE LIMITED U24100DL2013PTC259777 Director - 2019-03-01
      LURID PHARMA TRADING PRIVATE LIMITED U24233DL2012PTC245485 Additional Director - 2015-04-02
      POLAR INDUSTRIES LTD U29303WB1982PLC034996 Additional Director - 2010-09-24
      POLAR INDUSTRIES LTD U29303WB1982PLC034996 Director - 2012-01-25
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
      Other Directorships of ARMAN ALI .
      Company Name CIN Designation Appointment Date Cessation
      ASSAM PAPER MILL PRIVATE LIMITED U21012AS2004PTC007566 Director 2012-01-16 Ongoing
      AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Additional Director 2013-07-03 Ongoing
      SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Additional Director 2017-06-01 Ongoing
      GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Additional Director 2011-01-04 Ongoing
      KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director 2015-12-01 Ongoing
      SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Additional Director 2017-05-29 Ongoing
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2018-04-01
      SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director 2012-11-22 Ongoing
      SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2012-11-21
      MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Additional Director 2001-04-17 Ongoing
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
      Other Directorships of SHYAM JOSHI SUNDER
      Company Name CIN Designation Appointment Date Cessation
      ASSAM PAPER MILL PRIVATE LIMITED U21012AS2004PTC007566 Director - 2019-03-08
      AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Additional Director 2017-08-01 Ongoing
      AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Additional Director - 2019-11-01
      SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Director 2013-09-30 Ongoing
      GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Additional Director 2017-05-27 Ongoing
      GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Additional Director - 2019-11-01
      KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director 2017-08-01 Ongoing
      SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Additional Director 2011-01-04 Ongoing
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2018-04-28
      SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director 2012-11-22 Ongoing
      SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2012-11-21
      MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Additional Director 2012-11-01 Ongoing
      MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Additional Director - 2019-03-01
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
      Other Directorships of BASUDEO AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      KHARKIA DEVELOPERS PRIVATE LIMITED U25200WB2011PTC167707 Director - 2015-12-27
      SHRI VALLEY REFRACTORIES LIMITED U26921WB1971PLC028120 Whole-time director - 2015-12-28
      AFWES STEEL & IRON LIMITED U27109WB2004PLC098467 Director - 2008-06-23
      Other Directorships of AMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMAR SHAKTI COMMERCE & INDUSTRIES LTD L23109WB1985PLC039122 Director - 2014-10-01
      AMAR SHAKTI COMMERCE & INDUSTRIES LTD L23109WB1985PLC039122 Whole-time director - 2017-01-12
      KUNJ IRON PRODUCTS LIMITED L27109WB1983PLC035652 Whole-time director - 2008-10-04
      AFWES STEEL & IRON LIMITED U27109WB2004PLC098467 Director 2004-05-05 Ongoing
      Other Directorships of GOPAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Director - 2017-08-01
      NATIONAL DISTILLERY & CHEMICAL CORPORATION LTD U24100WB1946PLC013308 Director 2009-12-29 Ongoing
      SHREE MAHALAXMI STEELS PRIVATE LIMITED U27100JH1995PTC006441 Director - 2011-01-18
      SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Additional Director - 2008-08-31
      SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Director - 2017-06-01
      GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Director - 2011-01-04
      KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director - 2017-08-01
      SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Additional Director 2018-09-15 Ongoing
      VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2009-07-16
      NATURE NECTER BREWERIES PRIVATE LIMITED U36941WB2009PTC136363 Director 2009-11-11 Ongoing
      KB ENERGY PVT LTD U40102WB2006PTC108025 Director 2006-03-17 Ongoing
      KATPADI DEALERS PVT LTD U51909WB1995PTC069845 Director 2006-07-05 Ongoing
      SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 Additional Director 2010-05-18 Ongoing
      SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 Director - 2010-05-10
      SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2013-09-27
      MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Director - 2017-10-01
      M.B. INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147333 Director 2018-06-01 Ongoing
      TRIZONS TECHNO-SOLUTIONS PRIVATE LIMITED U72200WB2005PTC103412 Director - 2011-04-28
      Other Directorships of BANWARI LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSAM PAPER MILL PRIVATE LIMITED U21012AS2004PTC007566 Director - 2012-01-16
      AMBAY COKE INDUSTRIES PRIVATE LIMITED U23100WB2009PTC138958 Director - 2013-07-03
      NATIONAL DISTILLERY & CHEMICAL CORPORATION LTD U24100WB1946PLC013308 Director 2009-12-29 Ongoing
      SHREE MAHALAXMI STEELS PRIVATE LIMITED U27100JH1995PTC006441 Director - 2008-06-23
      SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Additional Director - 2008-08-31
      SHREE PADMAWATI METALIKS PRIVATE LIMITED U27106WB2003PTC096505 Director - 2013-09-30
      REGAL INGOT PVT LTD U27109WB1993PTC060549 Director - 2010-02-16
      GANGA COMMODEAL PRIVATE LIMITED U27109WB2002PTC094908 Director - 2011-05-17
      KALYANESWARY METALS PVT LTD U28910WB1995PTC075709 Additional Director - 2015-12-01
      SURABHI TRADECOM PRIVATE LIMITED U29199WB2002PTC094905 Director - 2011-01-28
      KB ENERGY PVT LTD U40102WB2006PTC108025 Director - 2018-04-28
      SHREE MAHALAXMI CORPORATION PRIVATE LIMITED U51909WB2001PTC093540 Director - 2013-06-25
      SRC UDYOG LIMITED U51909WB2002PLC095021 Additional Director - 2013-06-25
      MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Director - 2012-01-16
      M.B. INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147333 Director 2010-05-11 Ongoing
      OMNI ASSOCIATES PVT LTD U74140WB1980PTC032652 Director 2004-02-07 Ongoing
      Other Directorships of SAPAN SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      WALDORF INDIA LTD L45202WB1983PLC035941 Additional Director - 2012-09-29
      WALDORF INDIA LTD L45202WB1983PLC035941 Director 2012-09-29 Ongoing
      VALLEY ABRASIVES LTD U24242WB1991PLC051030 Additional Director - 2008-09-30
      VALLEY ABRASIVES LTD U24242WB1991PLC051030 Director 2008-09-30 Ongoing
      SHRI VALLEY REFRACTORIES LIMITED U26921WB1971PLC028120 Director 2016-09-30 Ongoing
      SHRI VALLEY REFRACTORIES LIMITED U26921WB1971PLC028120 Director - 2014-07-07
      SHRI VALLEY REFRACTORIES LIMITED U26921WB1971PLC028120 Director appointed in casual vacancy - 2016-09-30

      CIN Company Name Company Address
      U51909WB2008PTC129214 PRAGATI VINTRADE PRIVATE LIMITED HARYANA NIWAS, 40B, VIVEKANANDA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      ACN-2422 TORRENT TRADELINKS LLP 51, VIVEKANAND ROAD GIRISH PARK,Kolkata,Kolkata,West Bengal,India-700007
      U25200WB2011PTC167707 KHARKIA DEVELOPERS PRIVATE LIMITED 40B VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U47711WB2025PTC281029 LE PALLASIUS SAUVAGEON PRIVATE LIMITED 161,Mahatma Gandhi Road,P.S-Jorasanko,Kolkata,Kolkata,West Bengal,700007-India
      U49230WB2025PTC280127 ATPL CARRIERS PRIVATE LIMITED 51, VIVEKANAND ROAD,,4TH FLOOR,GIRISH PARK,Kolkata,Kolkata,West Bengal,700007-India
      AAE-0724 SHREEKUSUM INNOVATIONS LLP 28 VIVEKANAND ROAD KOLKATA, West Bengal, India - 700007
      L20211WB1983PLC036669 GP WOOD INDUSTRIES LTD. 35 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC113875 ACCURATE REAL ESTATES PRIVATE LIMITED 45, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U52322WB1994PLC062560 TUTEX TRADE & INVESTMENTS LIMITED 7 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146142 JCC INTERNATIONAL PRIVATE LIMITED 51, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2003PTC095720 USHA TRADE & ELECTRONICS PRIVATE LIMITED 27 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC160955 BRIJDHAM REALCON PRIVATE LIMITED 27, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070352 SHILAPI TRADECOMM PVT. LTD. 32 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC071678 SUDHALOK CONSULTANTS PVT.LTD. 42 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U72900WB2006PTC108243 CITYWINGS INFOTECH PVT LTD 9 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U72900WB2010PTC145266 JCC INFOCOM PRIVATE LIMITED 51, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157403 AKK PROPERTIES PRIVATE LIMITED 5, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U74210WB1987PTC023276 SHYAMA TRADE & CONSTRUCTIONS PVT LTD 4 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U74140WB1989PTC046228 CALCUTTA MERCANTILE SERVICES PVT. LTD 45 VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U74140WB2008PTC126995 MIRACLE MEDIA MANAGEMENT PRIVATE LIMITED 33 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U25209WB2000PTC092245 RAVI WOVEN SACKS PRIVATE LIMITED 5/1 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U24232WB1987PTC043459 VISHNUPRIYA PHARMACEUTICALS PVT LTD 29A VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      L45202WB1983PLC035941 WALDORF INDIA LTD 40-B VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U45201WB1984PTC037345 AMAR COKE PVT LTD 40B VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700007
      U52322WB1998PTC088319 SHANKAR SAREES PRIVATE LIMITED 40B, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC071386 TRICO TIEUP PVT LTD 5/1 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078530 TOPLINE DEALERS PVT LTD 36/2, Vivekanand Road , kolkata, West Bengal, India - 700007
      U51909WB2010PTC146178 TORRENT TRADELINKS PRIVATE LIMITED 51, VIVEKANAND ROAD GIRISH PARK , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122537 SILVER OAK SALES PRIVATE LIMITED BALABHAVANI BHAVAN 51, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10120157 2008-08-13 2011-11-23 - 305,500,000.00 INDIAN OVERSEAS BANK
      10191515 2009-11-10 - - 5,000,000.00 Indian Overseas Bank

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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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