Form AOC-1
(Pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of Companies (Accounts) Rules, 2014)
Statement containing salient features of the financial statement of subsidiaries/associate companies/joint ventures
Part “A”: Subsidiaries
(Information in respect of each subsidiary to be presented with amounts in Rs.)
| Sl. No. | Particulars | Details |
| 1. | Name of the subsidiary | |
| 2. | Reporting period for the subsidiary concerned, if different from the holding company’s reporting period | |
| 3. | Reporting currency and Exchange rate as on the last date of the relevant Financial year in the case of foreign subsidiaries | |
| 4. | Share capital | |
| 5. | Reserves & surplus | |
| 6. | Total assets | |
| 7. | Total Liabilities | |
| 8. | Investments | |
| 9. | Turnover | |
| 10. | Profit before taxation | |
| 11. | Provision for taxation | |
| 12. | Profit after taxation | |
| 13. | Proposed Dividend | |
| 14. | % of shareholding |
Notes: The following information shall be furnished at the end of the statement:
- Names of subsidiaries which are yet to commence operations
- 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 | |
| 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% | |
| 3. Description of how there is significant influence | Control of more than 20% of total share capital |
| 4. Reason why the associate/joint venture is not consolidated | 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 |
- Names of associates or joint ventures which are yet to commence operations.
- 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.
| Dated: | For and on behalf of the Board of Directors |
| Place: | (Name of the Company)
|
| Name of the Director | Name of the Director |
| (Designation) | (Designation) |
| DIN:_________________ | DIN: __________________ |
| Add: _______________________________ | Add: _______________________________ |
