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.)
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Sl.
No.
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Particulars
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Details
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1.
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Name of
the subsidiary
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2.
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Reporting
period for the subsidiary concerned, if different from the holding company’s reporting
period
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3.
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Reporting currency and Exchange rate as on the last date of the
relevant Financial year in the case of foreign subsidiaries
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4.
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Share
capital
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5.
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Reserves
& surplus
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6.
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Total
assets
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7.
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Total
Liabilities
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8.
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Investments
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9.
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Turnover
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10.
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Profit
before taxation
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11.
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Provision
for taxation
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12.
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Profit
after taxation
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13.
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Proposed
Dividend
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14.
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% of
shareholding
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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
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Name of
associates/Joint Ventures
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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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3.
Description of how there is significant influence
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Control of more
than 20% of total share capital
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4.
Reason why the associate/joint venture is not
consolidated
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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.
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Dated:
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For and on behalf of the Board of Directors
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Place:
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(Name of the
Company)
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Name of the
Director
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Name of the Director
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(Designation)
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(Designation)
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DIN:_________________
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DIN:
__________________
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Add: _______________________________
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Add:
_______________________________
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