• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AFC OCEAN TERMINAL PRIVATE LIMITED

      CIN: U77305GJ2023PTC139999 As on: 2026-07-13
      Purchase Report

      AFC OCEAN TERMINAL PRIVATE LIMITED (CIN: U77305GJ2023PTC139999) is a Private company incorporated on 10 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.

      Directors of AFC OCEAN TERMINAL PRIVATE LIMITED are BISHWANATH SHUKLA, DHARMENDRA HAZARIMAL GOYAL, RAKESH HARJI GUJJAR, JATASHANKAR RAMASHANKAR SHAHI, and SHAILESH HAJARILAL GOYAL.

      AFC OCEAN TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U77305GJ2023PTC139999 and its registration number is 139999. Users may contact AFC OCEAN TERMINAL PRIVATE LIMITED on its Email address - . Registered address of AFC OCEAN TERMINAL PRIVATE LIMITED is D B Z - N - 96 -A,Gandhidham,Kachchh,Gujarat,370201-India.

      Current status of AFC OCEAN TERMINAL 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 AFC OCEAN TERMINAL 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 AFC OCEAN TERMINAL 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 AFC OCEAN TERMINAL
      DIN Director Name Designation Appointment Date
      02257584 BISHWANATH SHUKLA Director 2024-06-27
      02353851 DHARMENDRA HAZARIMAL GOYAL Director 2023-04-11
      03056147 RAKESH HARJI GUJJAR Director 2024-02-09
      03064086 JATASHANKAR RAMASHANKAR SHAHI Director 2024-06-27
      07131507 SHAILESH HAJARILAL GOYAL Director 2023-04-11
      Past Directors & Key Managerial Personnel of AFC OCEAN TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BISHWANATH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-11-13
      ANYA POLYTECH & FERTILIZERS LIMITED U01403DL2011PLC225541 Director - 2014-10-28
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2019-09-04
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2018-03-31
      GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Additional Director - 2015-09-29
      GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2018-03-31
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2015-09-29
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2018-03-31
      GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Additional Director - 2015-09-28
      GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2018-03-31
      GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2015-09-29
      GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2021-04-07
      GREEN INFRA SOLAR POWER PROJECTS LIMITED U40106HR2021PLC099791 Additional Director - 2023-08-24
      GREEN INFRA SOLAR POWER PROJECTS LIMITED U40106HR2021PLC099791 Director 2023-05-17 Ongoing
      GREEN INFRA CLEAN SOLAR ENERGY LIMITED U40106HR2022PLC101546 Additional Director - 2023-08-28
      GREEN INFRA CLEAN SOLAR ENERGY LIMITED U40106HR2022PLC101546 Director 2023-08-11 Ongoing
      GREEN INFRA CLEAN WIND POWER LIMITED U40107HR2022PLC103134 Additional Director - 2023-08-24
      GREEN INFRA CLEAN WIND POWER LIMITED U40107HR2022PLC103134 Director 2023-08-25 Ongoing
      GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2015-09-29
      GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2018-03-31
      GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Additional Director - 2015-09-14
      GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Director 2015-09-14 Ongoing
      GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director 2018-06-06 Ongoing
      GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2018-06-05
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Additional Director - 2015-09-28
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2018-03-31
      GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Additional Director - 2018-06-07
      GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director 2018-06-07 Ongoing
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2009-12-29
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2011-03-11
      AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED U63030GJ2019PTC106692 Director 2019-02-28 Ongoing
      ARYA MULTILOGISTIC PRIVATE LIMITED U63030GJ2021PTC123951 Director 2023-12-01 Ongoing
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Managing Director - 2014-10-27
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2023-03-29
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director 2023-05-10 Ongoing
      TAKTIC INFRATECH PRIVATE LIMITED U74999DL2021PTC377898 Director 2021-03-04 Ongoing
      GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Additional Director - 2023-07-26
      GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Director - 2023-08-21
      Other Directorships of DHARMENDRA HAZARIMAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL PANCHMANGAL INFRAPROJECTS LLP AAB-4393 Designated Partner - 2023-06-01
      KASHISH TISHA SALTCHEM LLP ABC-2923 Designated Partner 2022-08-30 Ongoing
      OCEANIC CHLORIDES (INDIA) PRIVATE LIMITED U24298GJ2008PTC055046 Director - 2019-07-05
      WESTERN SALT INDUSTRIES PRIVATE LIMITED U24298GJ2012PTC069434 Additional Director - 2023-09-29
      WESTERN SALT INDUSTRIES PRIVATE LIMITED U24298GJ2012PTC069434 Director 2023-07-10 Ongoing
      N D PROCON PRIVATE LIMITED U43900GJ2023PTC142569 Director 2023-11-13 Ongoing
      PANCHRATNA PROJECTS PRIVATE LIMITED U45201GJ2008PTC055354 Director 2008-11-05 Ongoing
      DHWAJ BUILDERS PRIVATE LIMITED U45201GJ2008PTC055420 Director 2008-11-12 Ongoing
      AGRAWAL SONS CON-PRO PRIVATE LIMITED U63000GJ2015PTC082930 Director 2015-04-18 Ongoing
      AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED U63030GJ2019PTC106692 Director 2019-09-25 Ongoing
      OCEAN RAIL TERMINAL PRIVATE LIMITED U63030GJ2022PTC137373 Director 2024-05-03 Ongoing
      AFC LOGISTICS PRIVATE LIMITED U74904GJ2023PTC145507 Director 2023-10-16 Ongoing
      Other Directorships of RAKESH HARJI GUJJAR
      Company Name CIN Designation Appointment Date Cessation
      SHREENATHJI INFRAPORT LLP AAK-4795 Designated Partner 2017-09-04 Ongoing
      INTEGRATED INTERNATIONAL SHIPPING SOLUTIONS LLP AAZ-7723 Designated Partner 2021-12-06 Ongoing
      BHAGWAT SUPPLY CHAIN SOLUTIONS LLP ACB-3733 Designated Partner 2023-05-27 Ongoing
      A V SORTEX AND LOGISTICS LLP ACX-1475 Designated Partner 2026-04-10 Ongoing
      BHAGWAT EXPRESS LOGISTICS LLP ACX-7101 Designated Partner 2026-04-27 Ongoing
      AGRIEX EXPORTS PRIVATE LIMITED U10612GJ2026PTC178700 Director 2026-06-01 Ongoing
      EARTHY MINETECH PRIVATE LIMITED U13209RJ2011PTC036492 Director - 2014-12-10
      RAMA TERMINALS PRIVATE LIMITED U52242GJ2023PTC143876 Director 2023-08-18 Ongoing
      INDO GLOBAL SHIPPING AGENCY PRIVATE LIMITED U52242GJ2024PTC151461 Director 2025-03-19 Ongoing
      RAMA LOGIWARE PRIVATE LIMITED U60200GJ2022PTC128826 Director 2023-03-29 Ongoing
      SHREE SHYAM LOGIWARE PRIVATE LIMITED U63030GJ2020PTC115847 Director 2020-08-26 Ongoing
      G S INFRAPORT PRIVATE LIMITED U63032GJ2010PTC061405 Director - 2015-04-01
      G S INFRAPORT PRIVATE LIMITED U63032GJ2010PTC061405 Whole-time director 2015-04-01 Ongoing
      VRAJ SERVICES PVT LTD U74999GJ1993PTC019716 Director - 2010-05-01
      Other Directorships of JATASHANKAR RAMASHANKAR SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SHREENATHJI INFRAPORT LLP AAK-4795 Designated Partner 2017-09-04 Ongoing
      SEABRINE SHIPPING SERVICES LLP AAV-4127 - 2023-07-03
      INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP AAZ-7723 Designated Partner 2021-12-06 Ongoing
      RAMA TERMINALS PRIVATE LIMITED U52242GJ2023PTC143876 Director 2023-08-18 Ongoing
      RAMA LOGIWARE PRIVATE LIMITED U60200GJ2022PTC128826 Director 2022-01-25 Ongoing
      SHREE SHYAM LOGIWARE PRIVATE LIMITED U63030GJ2020PTC115847 Director 2020-08-26 Ongoing
      G S INFRAPORT PRIVATE LIMITED U63032GJ2010PTC061405 Director - 2015-04-01
      G S INFRAPORT PRIVATE LIMITED U63032GJ2010PTC061405 Whole-time director 2015-04-01 Ongoing
      UNICARE LOGISTICS PRIVATE LIMITED U63040GJ2021PTC127330 Director 2021-11-16 Ongoing
      Other Directorships of SHAILESH HAJARILAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RUDRAKSH TERMINAL LLP AAQ-4666 Partner 2023-06-20 Ongoing
      ASHAPURAMA SEA BRINE LLP ABC-2812 Designated Partner 2022-08-29 Ongoing
      MANEK MARINE PRIVATE LIMITED U30111MH2024PTC421489 Director 2024-03-15 Ongoing
      AGRAWAL SONS CON-PRO PRIVATE LIMITED U63000GJ2015PTC082930 Director 2015-04-18 Ongoing
      AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED U63030GJ2019PTC106692 Director 2019-09-25 Ongoing
      ARYA MULTILOGISTIC PRIVATE LIMITED U63030GJ2021PTC123951 Director 2023-12-01 Ongoing
      OCEAN RAIL TERMINAL PRIVATE LIMITED U63030GJ2022PTC137373 Director 2024-05-03 Ongoing
      AFC LOGISTICS PRIVATE LIMITED U74904GJ2023PTC145507 Director 2023-10-16 Ongoing
      AM TRANS LOGISTICS PRIVATE LIMITED U74999MH2021PTC373309 Director 2021-12-14 Ongoing
      SUNRISE MARITIME PRIVATE LIMITED U77306GJ2023PTC146926 Director 2023-12-13 Ongoing

      CIN Company Name Company Address
      ACI-7876 MUNDRA PORTBIZ INDUSTRIAL PARK LLP D B Z-N-96-A, RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,India-370201
      ACI-7878 SHG WHITE GOLD LLP D B Z-N-96-A,RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,India-370201
      ACI-7898 DHG WHITE SALT LLP D B Z-N-96-A,RIDDHI SIDDHI CHAMBER,Gandhidham,Kachchh,Gujarat,India-370201
      U45200GJ2011PTC067921 SAIKRUPA INFRAPROJECTS PRIVATE LIMITED D B Z-N-99 WARD 12 A , GANDHIDHAM, Gujarat, India - 370201
      U51109GJ2012PTC070295 SEA 2 LAND EXIM PRIVATE LIMITED D.B.Z.N 195/A OPP. HOTEL SHIV REGENCY , GANDHIDHAM, Gujarat, India - 370201
      U52292GJ2023PTC144348 HIYARA GLOBAL PRIVATE LIMITED Office No. 2 D.B.Z. N 153 ,Ground Floor,Zanda Chowk,Gandhidham,Kachchh,Gujarat,370201-India
      U68200GJ2025PTC162606 NMA REAL ESTATE PRIVATE LIMITED PLOT NO.D.B.Z.-S-88 S.F.,WARD NO.12-A,,Gandhidham,Kachchh,Gujarat,370201-India
      ACO-5062 KUTCH INDUSTRIAL SOLUTIONS LLP SHOP NO 01, G.F. PLOT NO.,D.B.Z, S-88, WARD-12-A,Gandhidham,Kachchh,Gujarat,India-370201
      U08910GJ2019PTC107366 NEELKANTH SALT AND ALLIED CHEM PRIVATE LIMITED B.B.Z.- S - 61 A GANDHIDHAM,GANDHIDHAM,Kachchh,Gujarat,370201-India
      U08910GJ2019PTC107367 NEELKANTH SALT AND SUPPLY PRIVATE LIMITED B.B.Z.- S - 61 A GANDHIDHAM,GANDHIDHAM,Kachchh,Gujarat,370201-India
      U24117GJ2022PTC133041 PRAHI CHEMTECH PRIVATE LIMITED B.B.Z. S - 60 A Zanda Chowk,Gandhidham,Kachchh,Gujarat,370201-India
      U29100GJ2009PTC056824 KANDLA PROJECTS PRIVATE LIMITED B. B .Z. N - 47, Ward-12 A Near Zanda Chowk , Gandhidham, Gujarat, India - 370201
      U45200GJ2013PTC074971 KANDLA BUILDCON PRIVATE LIMITED B. B .Z. N - 47, Ward-12 A Near Zanda Chowk , Gandhidham, Gujarat, India - 370201
      U45200GJ2010PTC062244 GUNJAN PROJECTS PRIVATE LIMITED D B Z NORTH - 41A GANDHIDHAM KUTCH , GANDHIDHAM, Gujarat, India - 370201
      U68100GJ2017PTC099969 HARDIP DEVELOPERS PRIVATE LIMITED D B Z SOUTH 132 MAIN BAZAR,GANDHIDHAM,Kachchh,Gujarat,370201-India
      ACA-8861 UNIEXPO MULTI-TRADE LLP D B Z - S - 106A Gandhidham, Gujarat, India - 370201
      U24304GJ2016PTC093441 PALRAV SALT WORKS PRIVATE LIMITED D B Z - S - 23, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2010PTC062901 JAISU INFRASTRUCTURE PRIVATE LIMITED D.B.Z S 172A, Opposite Punjab National Bank, , Gandhidham, Gujarat, India - 370201
      U24299GJ2017PTC098409 ADMIRAL SALT PRIVATE LIMITED D B Z - South - 23 Ward 12 / A , Gandhidham, Gujarat, India - 370201
      U15495GJ2008PTC054643 SHREERAM CHEMFOOD PRIVATE LIMITED D B Z - S - 23, WARD NO. 12-A, , GANDHIDHAM, Gujarat, India - 370201
      U14212GJ2007PTC051029 KUSUM SALT AND MINERALS PRIVATE LIMITED D B Z - SOUTH – 23, SECOND FLOOR WARD 12/A , GANDHIDHAM, Gujarat, India - 370201
      AAC-7331 AARAV SEA BRINE LLP SHREE RAM HOUSE, D. B. Z. SOUTH-23 WARD 12/A,GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201
      U24100GJ2010PTC062154 JAI RAVECHI CHEMICALS PRIVATE LIMITED D B Z - SOUTH - 23 SECOND FLOOR, WARD 12 / A , GANDHIDHAM, Gujarat, India - 370201
      U52292GJ2024PTC149205 B M SHIPLINE PRIVATE LIMITED O.No.2 , SEC FLR, P.N.579,GHANSHYAM ARCADE WARD 12C,Gandhidham,Gandhidham,Kachchh,Gujarat,India,370201.,Gandhidham,Kachchh,Gujarat,370201-India
      U63090GJ2012PLC069268 NEPTUNE LOGITEK LIMITED BBZ-N-62/A,WARD 12/A,Gandhidham,Kachchh,Gujarat,370201-India
      U63030GJ2009PTC057463 AGRAWAL HANDLING PRIVATE LIMITED B-B-Z-N-47 MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2008PTC055354 PANCHRATNA PROJECTS PRIVATE LIMITED B.B.Z.N. - 39 MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201
      U20219GJ2012PTC069362 OM SHIV LUMBERS PRIVATE LIMITED B. B .Z. North 47- A Near Zanda Chowk , Gandhidham, Gujarat, India - 370201
      U51909GJ2007PTC071066 RASRAJ DEALER PRIVATE LIMITED. B. B .Z. North 47- A Near Zanda Chowk , Gandhidham, Gujarat, India - 370201
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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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