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    astrology

    Copyright:

    © All Rights Reserved
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    Download as pdf
    25 views10 pages

    Brihat Jatak

    Uploaded by

    lom
    astrology

    Copyright:

    © All Rights Reserved
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    ieee | eee The Companies Act (| of 1956 ) SCHEDULE V - PART II ( See Section 159 ) ea Ta Tea ANNUAL RETURN OF (SARITA HANDA EXPORTS PVT. LTD.) (U74899DL1993PTC051842) Seal, FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL ANNUAL RETURN ‘THE COMPANIES ACT (1 OF 1956) SCHEDULE V PART II ( See seetion 159) Registration Details Registration No. [OTSA] el 412] State Code ( Refer Code list) Regeeaton RTA] [OTE] [ELE] notes sae ed on Date Date Year recognised Stock Exchanges) Y- Yes N-No En F = Ityes,Stock exchange code (Totals) (Refer Code list 2) AGM Held Y-4¥es Date of AGM / i] N-No *_ Due Date Date Month «Year Namo and Registered Office Addross of Company Company Name SARA AANA ex] [ORS ee wrarrret tet tet treo. Adress ACER Rae marr Ke[r{ [o[itwpot [ele fololr o[P[er mlAx] [Hlols{eliltlale mfatetvittyfal [wlalelare Town Gy BERGER ERECCCTE or) State (TERA TTT TTT) en GoTo T7) Telephone wih STD pao EEE) ‘rea Code Nartes Fax Number ees) ESE E ES Email Address [il Capital Structure of the Company (Amountin Re, Thousands] Authorised Share Capital Breakup Type of Shares — No.of Shares, Nominal Value (in Rs.) i. Equity (AsToToToTototo CETT Ts 7e) ik Preference EEEEEEEE) EEEEER Total Authorised Capital [sToToToTo] -d Share Capital Breakuy “Type of Shares No.of Shares Nominal Vale (in RS) i Equity CO TetefefefoTe] = LE TT Tito) fi. Preference EEEEEEES GEE Total Issued Capital [sToTeyo) ‘Subscribed Share Capital Breakup Type of Shares Notof Shares Nominal Value (in Rs.) i, Equity CE TsTeTofoToT a} |: CTs ii Preference SREESEES) GEER EE Total Subscribed Capital [eToToyo) ital Breakuy Type of Shares No.of Shares + Nominal Value (in Rs. i. Equity F TsToToloyoTo Geo) 1 Preference ESEEEEE] GEE Total Paid up Capital [sToToTo] Debentures Breakup Type of Debenture No.of Debentures Nominal Value (in Rs.) iL Non Convertible Tol Ameunt SEE IV. Directors J Managers / Secretary Information { Past and Present) [ Reter clause 6 of Part | of Schedule V } Name (aTaTeToTaT TTT TT [sTaT tT [sTh) Surname Middle Name First Nome Nationality Gt tnaian dateotaicn = TA] ma F Foreign Dale Wonth «Year Designation [Bc chairman cum Managing Director W. Whole Time Director, S- Secretary, R~ Manager D- Director, M- Managing Director Date of Appointment GOH GS os oe oe oo aie — Month «Year —Ceasing Month Year Election Commission GEESE] Identity Card No, (ifissued) ResideniatAdaress [AT = Pele] [sTopul Ta] TeTx| te TN [ Tp orw Pfaretty=[t di Town/City (NTETw] Distret REM state GE Pin code Gobet Name (AINTOT CTT TT Tstateti tra} sumame Middle Name First Name Nationaity 1 t- tndan Date of ith F- Foreign + Date ‘Month: ‘Year Designation [E1__c- chaian cum Managing Director We Whole Time Director, S- Secretary, R- Manager D- Director, M Managing Director Date of Appointment pateot I] Dale Month «Year Ceasing Dale Month «Year Electon Commission REET ETT Identty Card No. (ifissued) Residential Addoss [EP STOTUl-[4[ 0] a] [o[ LF] [G[U[RIG]ATOLN, LTA E Tom Cty a Distt ‘State Pin code 4[2]2]0]0]1] IV. Directors T Managers | Secretary Information { Past and Present) [Refer clause 6 of Part of Schedule V ] Name (ATT TRTAT [RTUTST TAT] INT ITKTHT TT = Sidde Nene Frat Nationality [Dt indian Date of Bith = mitra Pee Designation [1 c- chaiman cum Managing Director We ane a ean vee S tmocar nh Meine Besar Daeotromcinnet TS] GETS] TZ] or I] GS) Ol ee ie ree cate nee eee ElecionConmisen CEEEEEEE ieee ester Adéess [CASI ATS TES pee Town/City Distt State Pin code Name (HITRTA LTT TTT T Tstareyr yaya) ad Mido Nome Fret Nane Nanay TE] 1. ran aware = Fag Designation BEB. C- Charrnen cums Monging Decoy W Whole ine Decor "Ss Secrlay, R- Manager D. Dien M Moroging Deane Date of Arpinment GS 6 oe ees 2 eo cee er ceo Oe ee ee Etecton Commision SEE idnty Care. loved) recarianieos SAAS SPE stutstabetetrt tepepe Town / City District State Pin code GI2zT2Tefets) IV- Directors / Managers / Secretary Information { Past and Present) [Refer clause 6 of Part of Schedule V | ‘Name (HTATNTOTAT TTT TT TT tT TT TsturepaTeinya) Sumame Middle Name First Name Nationality DB t- tion Date of Bith mo F- Foreign Dale Month «Year Designation [Bi] c- chairman cum Managing Director W. Whole Time Director, S- Secretary, R= Manager D- Director, M- Managing Director Date of Appoiiment dateot I Dale Month «Year Ceasing «Dale Month «Year Election Commission WeTerTsTstet aT) Idantity Card No, (ifissued) Residential Address [ET =[a Po] 4] [R]1[e]H[M[O[N]D] [P[ATR] # Town/City Distiet state Pin code Name Sumame Middle Name First Name Nationality 1 t- indian Dateofsitn = AEF] F Foreign Dale Month ‘Year Designation [i] c- chairman cum Managing Director * W. Whole Time Director, S- Secretary, R- Manager D- Director, M- Managing Director Date of Apart ot FS GS a Date Month «= “Year.—«=«Ceasing “Date. = Month = ‘Year Election Commission (wloTcTaTsTsTsT7[oy2)} Identity Card No. (fissued) Residential Address [E Town/City District State Pin code (4T2T2ToTot2)} lv. Details of Sharos Hold at Date of AGM Ledger Folio of shares/Debenture Holder CLT TT Tse?) ‘Share/Debenture Holder's Name (ATATNToTAT TTT TT TTT TSTATRI TTA) ‘Sumame, Middle Name Fist Name Fathers/Husband's Name (ETATSTET TeETOTLT- TsTaT tT [STAT THTATNT OTA] Type of ShareiDebenture 1 Equity 2- Preference Shares 3- Debentures 4- Stock No. Shares/Debentures [ETSTSLOTOTE] Amount por share (in Rs.) Hela/Steckif any Feiert Arms TEDW EE PoC ERS wer ttaferuratetota —tereteretrt tetereterw ; = Toyn iy EEE ee) it ue Pin code a[2T2ToToTs) Ledger Folio of shares/Debenture Holder Saas Share/Debenture Holder's Name Go DTT TT TT TstAteqiynya) First Name Father's/Husband's Name ara I | DETTE TTT Tet ete e) Type of ShareDebenture TE] 1- Enuiy 2- Preference Shares 3: Debentures 4 Sick No.of Shares/Debentures (2[eToToTo) ‘Amount per Share (in Rs.) HelalStock ff any Residential Address e-fys Town/City District State Pin code GT2T2TofoTs] V._Detalls of Sharos Held at Date of AGM Ledger Folio of sharea/Debenture Holder COlCrEET) ‘Share/Debenture Holder's Name (HTATNToTAT TTT TT TT TSTurPerareonya) Sunane Tile Name Fist Name Father's/Husband's Name (eTeTeET TT TT TT TT TT TRTATATTE) Type of ShareDebentre BH 4- cuaty 2- Preference Stars 3: Debentures 4 Stock No.of SharesfOeberures EESTOTSTSTS] | Arount por share ns) HetSiockiany Residential Across ESRD eo TNO FATT PI HATS eT =[ tv Town Cty Dic state Pn cade GER) Ledger Folio of shares/Debenture Holder COCCI) Name (PIeTeT TTT TTT TTT TRTATATGTC) ‘SharelDebenture Holder Sumarre Tile Nar Fret Name FatherstHusband's Name ROR ET Type of ShareDebentre [HI] 1- Eauiy 2- Preference Shares 3: Debentures 4 Stock No.of Shares/Debentures (GE TeTeToTo ‘Amount per Share (in Rs.) Gio HeldStockt any Residential Adaress EPs TR ea MOT NTF TATRT, Platatstel-[1v Town/City Distt State Pin code GT2T2ToTeT2) outstanding /acerued but not due for payment ) GEERT Amount Ivi. Details of Shares/Debentures Transfers since Date of last AGM (or inthe case ofthe frst return at any time since incorporation ofthe company) Date of Previous AGM a[o os fe Date. Month Year Dato of Registration of Transfer of Shares & ate Tron eat Types of ransfer 4+ Equity 2- Preference Shares 3+ Debentures 4- Stock No.of Shares/Debentures, = ] Amount per share [1] Transferred os) Ledger Folio of Transferor BEES _Transferor's Name [ ea]: ens a Sao rs) ‘Sumame dale Name Firat Neme Ledger Folio of Transferee Transferee's Name aes [ee es os ae) ‘Sumame ‘Middle Name First Name Date of Registration of Transfer of Shares ] toe Date Month Year “Types of transfer 1 Equity 2- Preference Shares 3- Debentures 4- Stock No.of Shares/Debentures =e ‘Amount per Share T=] Transferred ns) Ledger Folio of Transferor all Transfero’s Name ‘Sumame Midle Name First Name Ledger Folio of Transferee Transferee's Name ‘Sumame Middle Name First Name vit Indebtedness of the Company ( Amount in Rs. Thousands) (Secured Loans including interest |V11t. Equity Share Capital Breakup ( Percentage of Total Equly ) (Govt. {Centra &State(s)} (® Goncomparies BEF] Ere) (i) Pubs Fnancal Institutions (iv) Natonetses/ Other banks Bae) a=) (9) Matual Funds (wi) Venture Capa EES) Gy (vi) Foreign Heldings(FSFCSIFFIs (vil) Bodies Corporate NRIsiOCBs) (Not mentioned above) i Baz] (0%) DirectorsRelatves of Directors (%) Other top 50 Share Holders (other than those listed above) Ge) EE) We certify that = (2) the retu states the facts as they stood on the date ofthe annual general meeting aforessicomectly and completly (0 sinc the date ofthe last annual retum the transfer ofall shares, debentures, the issue of al ther certicates of shares and debentures, have been spproprately recorded Inthe Books mamained er the purpose: (©) the whole of the amount of

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