FORM NO. AOC.1
Statement containing salient features of the financial statement of Subsidiaries/associate companies/joint ventures
(Pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of companies (Accounts) Rules, 2014)
Part "A": Subsidiaries
(Information in respect of each subsidiary to be presented with amounts in Rs)
1. Sl. No.
2. Name of the subsidiary
3. Reporting period for the subsidiary concerned, if different from the holding company's reporting period
4. Reporting currency and Exchange rate as on the last date of the relevant financial year in the case of foreign subsidiaries.
5. Share capital
6. Reserves & surplus
7. Total assets
8. Total Liabilities
9. Investments
10. Turnover
11. Profit before taxation
12. Provision for taxation
13. Profit after taxation
14. Proposed Dividend
15. % of shareholding
Notes: The following information shall be furnished at the end of the statement:
1. Names of subsidiaries which are yet to commence operations
2. Names of subsidiaries which have been liquidated or sold during the year.
Part "B": Associates and Joint Ventures
Statement pursuant to Section 129 (3) of the Companies Act, 2013 related to Associate
Companies and Joint Ventures
Name of Associates/Joint Ventures |
Name 1 |
Name 2 |
Name 3 |
1. Latest audited Balance Sheet Date |
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2. Shares of Associate/Joint Ventures held by the company on the year end |
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No. |
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Amount of Investment in Associates/Joint Venture |
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Extend of Holding % |
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Name of Associates/Joint Ventures |
Name 1 |
Name 2 |
Name 3 |
3. Description of how there is significant influence |
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4. Reason why the associate/joint venture is not consolidated |
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5. Net worth attributable to Shareholding as per latest audited Balance Sheet |
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6. Profit / Loss for the year |
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i. Considered in Consolidation |
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ii. Not Considered in Consolidation |
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1. Names of associates or joint ventures which are yet to commence operations.
2. Names of associates or joint ventures which have been liquidated or sold during the year.
Note: This Form is to be certified in the same manner in which the Balance Sheet is to be certified.