• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED

      CIN: U74140WB2008PTC128281 As on: 2026-07-13
      Purchase Report

      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2008PTC128281) is a Private company incorporated on 06 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 5699520.00.

      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED'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.SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED are SURENDAR KUMAR GUPTA, NISHA KANT SINGH, TARUN KUMAR SHARMA, AMIT BATHWAL, and VARUN BATHWAL.

      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC128281 and its registration number is 128281. Users may contact SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED is 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED 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 SHIVAM INVESTMENT MANAGEMENT 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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      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 SHIVAM INVESTMENT MANAGEMENT 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 SHIVAM INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      03538437 SURENDAR KUMAR GUPTA Director 2012-06-04
      03538506 NISHA KANT SINGH Director 2012-06-04
      00220162 TARUN KUMAR SHARMA Director 2008-08-06
      00271503 AMIT BATHWAL Director 2014-10-31
      01453903 VARUN BATHWAL Director 2014-10-31
      Past Directors & Key Managerial Personnel of SHIVAM INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDAR KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARIOM SPINNING MILLS LTD. U17111WB1994PLC065542 Director 2017-11-25 Ongoing
      HARIOM SPINNING MILLS LTD. U17111WB1994PLC065542 Director - 2014-03-26
      GULMOHAR ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC150027 Director 2015-01-12 Ongoing
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Additional Director - 2017-09-29
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director 2017-09-29 Ongoing
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director - 2014-03-31
      HIRISE HOSPITALITY PRIVATE LIMITED U74999GJ2007PTC137896 Director - 2023-02-18
      Other Directorships of NISHA KANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SITARAM SAVITRI POLYMERS PRIVATE LIMITED U25200WB2010PTC265933 Director 2017-11-25 Ongoing
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director - 2014-03-31
      HI RISE MERCHANTS PVT LTD U51909WB1993PTC057359 Additional Director - 2017-11-25
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2015-01-12 Ongoing
      HIRISE HOSPITALITY PRIVATE LIMITED U74999GJ2007PTC137896 Director - 2023-02-18
      Other Directorships of TARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
      FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
      Other Directorships of AMIT BATHWAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN PACKAGING PRIVATE LIMITED U15422UP1991PTC013211 Director - 2019-04-01
      MODERN PACKAGING PRIVATE LIMITED U15422UP1991PTC013211 Whole-time director 2019-04-01 Ongoing
      HARIOM SPINNING MILLS LTD. U17111WB1994PLC065542 Director 2022-04-28 Ongoing
      HARIOM SPINNING MILLS LTD. U17111WB1994PLC065542 Director - 2012-02-24
      SITARAM SAVITRI POLYMERS PRIVATE LIMITED U25200WB2010PTC265933 Additional Director - 2021-01-04
      SITARAM SAVITRI POLYMERS PRIVATE LIMITED U25200WB2010PTC265933 Director 2021-01-04 Ongoing
      SITARAM SAVITRI POLYMERS PRIVATE LIMITED U25200WB2010PTC265933 Director - 2017-11-27
      APISUN SACKS PRIVATE LIMITED U25209GJ2020PTC117800 Director 2020-10-29 Ongoing
      MODWEAVE INTERNATIONAL PRIVATE LIMITED U25209UP2020PTC133397 Director - 2022-01-17
      MODERN LAMINATORS LTD U26999WB1992PLC055139 Director - 2008-08-01
      KANCHAN TRADE & COMMERCE PVT. LTD. U29261WB1992PTC054463 Additional Director 2019-04-01 Ongoing
      KANCHAN TRADE & COMMERCE PVT. LTD. U29261WB1992PTC054463 Director - 2012-02-24
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director - 2016-08-05
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2010-10-08 Ongoing
      HI RISE MERCHANTS PVT LTD U51909WB1993PTC057359 Director - 2012-02-24
      BEETLE HOSPITALITY PRIVATE LIMITED U74999WB2017PTC220637 Additional Director - 2020-12-16
      BEETLE HOSPITALITY PRIVATE LIMITED U74999WB2017PTC220637 Director 2020-12-16 Ongoing
      Other Directorships of VARUN BATHWAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN PACKAGING PRIVATE LIMITED U15422UP1991PTC013211 Director - 2016-08-04
      HARIOM SPINNING MILLS LTD. U17111WB1994PLC065542 Director - 2017-11-27
      SAKET BUILDTECH PRIVATE LIMITED U25191GJ1992PTC101642 Director 2007-09-22 Ongoing
      SITARAM SAVITRI POLYMERS PRIVATE LIMITED U25200WB2010PTC265933 Director - 2012-02-24
      MODFIL GREENTECH PRIVATE LIMITED U25209GJ2022PTC134521 Director 2022-08-04 Ongoing
      MODWEAVE INTERNATIONAL PRIVATE LIMITED U25209UP2020PTC133397 Director 2020-08-26 Ongoing
      MODERN LAMINATORS LTD U26999WB1992PLC055139 Director - 2016-08-03
      KANCHAN TRADE & COMMERCE PVT. LTD. U29261WB1992PTC054463 Director - 2012-02-24
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director 2010-04-08 Ongoing
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2010-10-08 Ongoing
      HI RISE MERCHANTS PVT LTD U51909WB1993PTC057359 Director - 2017-11-25
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-03-02
      BEETLE HOSPITALITY PRIVATE LIMITED U74999WB2017PTC220637 Director 2017-04-18 Ongoing

      CIN Company Name Company Address
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U52190WB2011PTC168844 SGS SALES PRIVATE LIMITED 29A RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U72200WB2004PTC100894 PUNCTUAL INFOTECH PRIVATE LIMITED 29A RABINDRA SARANI, 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC109371 MEGABYTE COMMERCIAL PVT LTD 29A RABINDRA SARANI 4TH FLOOR ROOM NO.12A , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
      U70109WB2011PTC166962 RENOVATE PROPERTIES PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR, R.N. 12A KOLKATA , KOLKATA, West Bengal, India - 700073
      U25201WB1993PLC059811 VINAYAK EXTRUSIONS LTD 29B,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U30007WB1986PTC041129 INSTANT COMPUTING SYSTEMS PVT LTD 29A RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC123816 GATEWAY VANIJYA PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC123819 NILGIRI DEALER PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC134282 FAVOURITE DISTRIBUTOR PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC161184 VIJAYPATH DEALMARK PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172803 AMRITRASHI RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172806 BRIJMOHAN RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172808 JAGSAKTI VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172810 NIRVAANAM MARKETING PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172811 SASMAL MERCHANTS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172812 SHIVRATRI COMMOSALES PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172815 NISHDIN DEALERS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172841 KALYANKARI VINCOM PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172931 MOONTREE BARTER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC173133 TELEQUIP INTERNATIONAL PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51101WB2008PTC129412 GOLDMINE VINTRADE PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC121952 XENERO COMMERCIAL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC128300 GOODLUCK VYAPAAR PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC117436 LOVELY VYAPAAR PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1992PTC054865 SSM MERCANTILES PVT LTD 29B RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC068882 KSHANIKA SALES PVT.LTD. 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U67120WB1997PTC083672 BAISHALI TRADECON PRIVATE LIMITED 29A RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74140WB2008PTC127573 SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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