I.

REGISTRATION DETAILS
(Refer Code List - 1)
Registration No. 0 4 9 9 5 0 State Code:
Registration 2 8 - 1 1 - Whether shares listed on
Date Recognised Stock Exchange(s)
Y - Yes N - No
If Yes, Stock Exchange Code (Totals) A B
(Refer Code List - 2)
AGM Held Y Y-Yes N-No Date of AGM/ 2 9 0 9 -
Due Date
II. NAME AND REGISTRERED OFFICE ADDRESS OF COMPANY
Company Name M A R U T I T R A N S P O R T S
P R I V A T E L I M I T E D
Address G R O U N D , F L O O R , S R I R A N G A
1 5 1 , M A M B A L A M H I G H R O A
D T . N A G A R
Town/City C H E N N A I
State T A M I L N A D U PIN Code 6 0 0 0 1 7
Telephone (with STD) 0 4 4 2 8 4 8 5 4 1 1
Area Code Number
Fax Number
E-mail Address v c o @ v s n l . n e t
Date Month Year
Date Month Year
0 2
6 0 0 2
2 0
SCHEDULE V - PART II - Annual Return
(See Section 159)
FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL
THE COMPANIES ACT, 1956 (1 OF 1956)
8 1
III. CAPITAL STRUCTURE OF THE COMPANY (AMOUNT IN Rs. THOUSANDS)
AUTHORISED SHARE CAPITAL BREAKUP
Type of Shares
(i) Equity 2 5 0 0 0 0 1 0
(ii) Preference
TOTAL Authorised Capital 2 5 0 0
ISSUED SHARE CAPITAL BREAKUP
Type of Shares
(i) Equity 1 0 0 0 0 1 0
(ii) Preference
TOTAL Issued Capital 1 0 0
SUBSCRIBED SHARE CAPITAL BREAKUP
Type of Shares
(i) Equity 1 0 0 0 0 1 0
(ii) Preference
TOTAL Subscribed Capital 1 0 0
PAID-UP SHARE CAPITAL BREAKUP
Type of Shares
(i) Equity 1 0 0 0 0 1 0
(ii) Preference
TOTAL Paid-up Capital 1 0 0
DEBENTURES BREAKUP
Type of Debentures
(i) Non-Convertible
(ii) Partly Convertible
(iii) Fully Convertible
TOTAL Amount
No. of Debentures
Nominal Value (in Rs.)
Nominal Value (in Rs.)
Nominal Value (in Rs.)
2
No. of Shares
Nominal Value (in Rs.)
Amount Paid-up (in Rs.)
No. of Shares
No. of Shares
No. of Shares
IV. DIRECTORS/MANAGER/SECRETARY INFORMATION (PAST AND PRESENT)*
(Refer Clause of Part 1 of Schedule V given below)
Name S V A I K U N D A R A J A N
Surname Middle Name First Name
Nationality I I - Indian Date of Birth 1 4 1 1 1 9 5 5
F - Foreign
Designation C - Chairman-cum-Managing Director
W - Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director
Date of 0 7 0 2 2 0 0 5 Date of
Appointment Ceasing
Election Commission Identity Card No. (if issued)
Name V . S . S I V A K U M A R
Surname Middle Name First Name
Nationality I I - Indian Date of Birth 3 0 0 7 1 9 6 9
F - Foreign
Designation C - Chairman-cum-Managing Director
W - Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director
Date of 2 8 1 1 2 0 0 2 Date of
Appointment Ceasing
Election Commission Identity Card No. (if issued)
Name R . S H A N M U G H A M
Surname Middle Name First Name
Nationality I I - Indian Date of Birth 0 5 0 6 1 9 7 0
F - Foreign
Designation C - Chairman-cum-Managing Director
W - Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director
Date of 2 8 1 1 2 0 0 2 Date of
Appointment Ceasing
Election Commission Identity Card No. (if issued)
3
Year
Date Month Year
D
Date Month Year Date
Date
Month Year
Date Month Year Date
Month
Year
D
Month Year
Month
Clause 6 of Part 1 of schedule V - Particulars Specifying name, nationality, date of birth, date of appointment, Election Commission's Identity Card No., if
issued, and residenital address with respect to the persons who at the date of the company's last annual general meeting are the directors of the company and with
respect to any person who at the date is the manager or the secretary of the company together with all such particulars, with respect to those who had ceased to hold
such office that is the office of director, manager or secretary on or before the date of the last annual general meeting and since the date of the annual general
meeting with respect to which the last return was submitted or in the case of the first return, since the incorporation of the company.
Date Month Year
D
Date Month Year Date
IV. DIRECTORS/MANAGER/SECRETARY INFORMATION (PAST AND PRESENT)*(Contd.)
RESIDENTIAL ADDRESS N O . 4 M . L . T H E I R R O A D
K E E R A I K A R A N T H A T T U
Town/City T I S A Y A N V I L L A I
District T H I R U N E L V E L I
State T A M I L N A D U
PIN Code 6 2 7 6 5 7
RESIDENTIAL ADDRESS N O : 2 8 3 T T K R O A D
A L W A R P E T
Town/City C H E N N A I
District
State T A M I L N A D U
PIN Code 6 0 0 0 1 8
RESIDENTIAL ADDRESS N O 7 7 2 4 S E C O N D F L O O R
C O R P O R A T I O N C O M P L E X C. O.
Town/City R A M A S W A M Y R O A D C H E N N A I
District
State T A M I L N A D U
PIN Code 6 0 0 0 1 8
NOTE - Additional Sheets may be attached if needed.
V. DETAILS OF SHARES / DEBENTURES HELD AT DATE OF AGM*
Ledger Folio of Share / Debenture Holder 0 1
Share / Debenture Holder's Name V . S . S I V A K U M A R
Surname Middle Name First Name
Father's / Husband's Name P . S U N D A R A R A J A N
Type of Share / Debenture 1 1 - Equity 2 - Peference Shares 3 - Debentures 4 - Stock
Number of Shares/
Debentures held/ 5 0 0 0 Amount per share 1 0
Stock, if any (in Rs.)
Ledger Folio of Share / Debenture Holder 2
Share / Debenture Holder's Name R . S H A N M U G A M
Surname Middle Name First Name
Father's / Husband's Name D . R A T H I N A S A B A P A T H I
Type of Share / Debenture 1 1 - Equity 2 - Peference Shares 3 - Debentures 4 - Stock
Number of Shares/
Debentures held/ 5 0 0 0 Amount per share 1 0
Stock, if any (in Rs.)
Note - Separate sheet may be attached if needed. If number of such shareholders exceed 10, if so desired a text file may be submitted on a floppy or a cartridge tape
in the format given in Annexure - III
4
V. DETAILS OF SHARES / DEBENTURES HELD AT DATE OF AGM (Contd.)
Ledger Folio of Share / Debenture Holder
Share / Debenture Holder's Name
Surname Middle Name First Name
Father's / Husband's Name
Type of Share / Debenture 1 - Equity 2 - Peference Shares 3 - Debentures 4 - Stock
Number of Shares/
Debentures held/ Amount per share
Stock, if any (in Rs.)
ADDRESS N O . 2 8 3 T . T . K . R O A D
A L W A R P E T
Town/City C H E N N A I
District
State T A M I L N A D U
PIN Code 6 0 0 0 1 8
ADDRESS N O . 7 7 - 2 4 C . P . R A M A S W A M
Y R O A D A L W A R P E T
Town/City C H E N N A I
District
State T A M I L N A D U
PIN Code 6 0 0 0 1 8
ADDRESS
Town/City
District
State
PIN Code
VI. DETAILS OF SHARES / DEBENTURES TRANSFERS SINCE DATE OF LAST AGM
(or in the case of the first return at any time since the incorporation of the company)*
Date of Previous AGM 1 0 0 8 2 0 0 5
Date of Registration of Transfer of Shares
Type of Transfer 1 - Equity 2 - Peference Shares 3 - Debentures 4 - Stock
Number of Shares /Debentures Transferred Amount per Share (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Surname Middle Name First Name
Ledger Folio of Transferor
Transferor's Name
Surname Middle Name First Name
Date
Date
5
Note - Separate sheet may be attached if needed. If number of such transactions exceed 10, if so desired a text file may be submitted on a floppy or a cartridge
tape in the format given in Annexure - IV
Month Year
Month Year
VI DETAILS OF SHARES / DEBENTURES TRANSFERS SINCE DATE OF LAST AGM (Contd.)
Date of Registration of Transfer of Shares
Type of Transfer 1 - Equity 2 - Peference Shares 3 - Debentures 4 - Stock
Number of Shares /Debentures Transferred Amount per Share (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Surname Middle Name First Name
Ledger Folio of Transferee
Transferee's Name
Surname Middle Name First Name
VII. INDEBTEDNESS OF THE COMPANY (MAOUNT IN Rs. THOUSANDS)
[Secured loans including interest outstanding / accrued but not due for payment]
Amount (in Rs.) 1 1 8 1 . 3 1
VIII. EQUITY SHARE CAPITAL BREAKUP (PERCENTAGE OF TOTAL EQUITY)
(i) Govt. [Central & State(s)] N I L (ii) Govt. Companies N I L
(iii) Public Financial Institutions N I L (iv) Nationalised/Other Banks N I L
(v) Mutual Funds N I L (vi) Venture Capital N I L
(vii) Foreign Holdings N I L (viii) Bodies Corporate N I L
(FIIs/FCs/FFIs/NRIs/OCBs) (Not mentioned above)
(ix) Directors/Relatives of Directors 1 0 0 (x) Other top 50 Shareholders N I L
(Other than those listed above)
We Certify that :-
(a) the return states the facts as they stood on the date of the Annual General Meeting aforesaid, correctly and completely;
(b) since the date of the last annual return the transfer of all shares, debentures, the issue of all further certificates of shares and
debentures, have been appropriately recorded in the books maintained for the purpose;
(c) the whole of amounts envisaged in clauses (a) b (e) of sub-section (2) of section 205-C of the companies Act, 1956 remaining unpaid
or unclaimed for a period of seven years from the date they become payable by a company have been credited to the Investor
Education and protection fund.
(d) the company has not, since the date of annual general meeting with reference to which the last return was submitted, or in the case
of a first return, since the date of the incorporation of the company, issued any invitation to the public to subscribe for any shares
or debentures of the company :
(e) where the annual return discloses the fact that the number of members of the company exceeds fifty, the excess consists wholly of
persons who under sub-clause (1) of section 3 are not to be included in reckoning the number of fifty;
(f) since the date of annual general meeting with reference to which the first return was submitted or in the case of a first return since
the date of the incorporation of the private company, no public company or deemed public company has or have held twenty-five
percent, or more of its paid-up share capital;
(g) the company did not have an average turnover of Rs. Ten Crores or move during the relevant period;
(h) since the date of the annual general meeting with reference to which the last annual return was submitted or since the date of
incorporation of the company, if it is first return, the company did not hold Twenty-five per cent or more of the paid-up share
capital of one or more public companies : and
(i) the private company did not accept or renew or invite deposits from the public.
Signed
For MARUTHI TRANSPORTS PRIVATE LIMITED
Director : Sd/- Sd/-
V.S.SIVAKUMAR R.SHANMUGAM
Director/Managing Director/Manager/Secretary : DIRECTOR DIRECTOR
Secretary in whole time practice :
CP No. :
NOTE - Certificates to be given by a Director and Manager/Secretary or by two Directors where there is no Manager or secretary. In the case of a
company whose shares are listed on a recognised Stock Exchange, the certificates shall also be signed by a Secretary in whole time practise.
Date Month Year
6