11 Feb 2019

FORM AOC-1

FORM AOC-1

                                          

                                          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

 

 

 

2. Shares of Associate/Joint Ventures held

by the company on the year end

 

 

 

 

 

 

No.

 

 

 

Amount of Investment in Associates/Joint

Venture

 

 

 

Extend of Holding %

 

 

 

 

 

 

 

 

Name of Associates/Joint Ventures

Name 1

Name 2

Name 3

3. Description of how there is significant

influence

 

 

 

4. Reason why the associate/joint venture is

not consolidated

 

 

 

5. Net worth attributable to Shareholding as

per latest audited Balance Sheet

 

 

 

6. Profit / Loss for the year

 

 

 

i. Considered in Consolidation

 

 

 

ii. Not Considered in Consolidation

 

 

 

    

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.                                                                    ­