Annual Return 2014

The Companies Act (1 of 1956)
SCHEDULE V - PART II
(SEE SECTION 159)
ANNUAL RETURN
OF
GANPATI HITECH
DISTRIBUTORS PRIVATE
LIMITED
Annual Return 2014
Form of Annual Return of A Company Having a Share Capital
ANNUAL RETURN
The Companies Act (1 of 1956)

SCHEDULE V - PART II
(SEE SECTION 159)
I. Registration Detail
Registration No.
174238
State Code
Registration Date
20/02/2008
Whether Share listed on recognized

Stock Exchange(s) Y-Yes, N-No
If yes, Stock exchange Code (Totals)

(Refer Code List 2)
AGM Held
55
(Refer Code List 1)
Y-Yes
N-No
B
Date of AGM/Due date
30/09/2014
DDMMYYY
II. Name and Registered office Address of Company

Company Name
GANPATI HITECH DISTRIBUTORS PRIVATE LIMITED
Address
S-6, C 241, Pandav Nagar
Town / City
NEW DELHI
State
DELHI
Pin Code
110092
Telephone with STD

Fax Number
E-mail Address
Gvcompany2003@yahoo.co.in
Annual Return 2014
III. Capital Structure of the Company (Amount in Rs. Thousand)

Authorised Share Capital Breakup
Type of Share
No. of Share
(i) Equity
750000
. Nominal Value (in

Rs.)
10
NIL
NIL
(i) Preference
Total Authorised Capital
7500
Issued Share Capital Breakup

Type of Share
No. of Share
(i) Equity
750000
. Nominal Value (in

Rs.)
10
NIL
NIL
(i) Preference
Total Issued Capital
7500
Subscribed Share Capital Breakup

Type of Share
(i) Equity
No. of Share
750000
. Nominal Value (in

Rs.)
10
NIL
NIL
(i) Preference
Total Subscribed Capital
7500
PaidUp Share Capital Breakup

Type of Share
(i) Equity
(i) Preference
No. of Share
750000
. Nominal Value (in

Rs.)
10
NIL
NIL
Total PaidUp Capital
7500
Debenture Breakup
Type of Debenture
(i) Non-Convertible
NIL
Nominal Value (in

Rs.)
NIL
(ii) Partly Convertible
NIL
NIL
(iii) Fully Convertible
NIL
NIL
Total Debenture Amount
No. of Debenture
NIL
Annual Return 2014
IV. Directors / Manager / Secretary Information (Past and Present)

[Refer clause 6 of part I of Schedule V]
Name
ARVIND GUPTA
Nationality
Designation
Date of Appointment
01/04/2012
DDMMYYYY
I- Indian
F- Foreign
Date of Birth
23/03/1979
DDMMYYYY
C-Chairman cum Managing Director

W-Whole Time Director, S-Secretary, R-Manager
D-Director, M-Managing Director
Date of Ceasing
DDMMYYYY
Election Commission
Identity Card No (if
Issued)
Name
JITENDER KUMAR
Nationality
I- Indian
F- Foreign
Date of Birth
DDMMYYYY

Designation
Date of Appointment
01/04/2012
DDMMYYYY
Date of Ceasing
DDMMYYYY
Election Commission
Issued)
Name
NEELU GOEL
Nationality
I- Indian
F- Foreign
Date of Birth
DDMMYYYY

Designation
Date of Appointment
10/03/2008
DDMMYYYY
Date of Ceasing 30/03/2014

DDMMYYYY
Election Commission
Issued)
Annual Return 2014
IV. Directors / Manager / Secretary Information (Contd.)
Residential Address
VATS ELECTRICALS,OPPOSITE VIJAY MANDI,MURAD NAGAR
Town/City
NA
District
State
Pin Code
201206
Residential Address
GANDHI COLONY,OPP- VIJAY MANDI,PO. AND PS. MURADNA
Town/City
GHAZIABAD
District
State
UTTAR PRADESH
Pin Code
201001
Residential Address
M/S VATS ELECTRONICS OPP. VIJAY MANDI,MURADNAGAR,G
Town/City
GHAZIABAD
District
State
UTTAR PRADESH
Pin Code
201001
Annual Return 2014
V. Details of Shares/ Debentures held at date of AGM
Ledger Folio of Share / Debenture holder
Share /
JITENDER KUMAR
Debenture holder's Name
Father's/
DAMODERDAS ARYA
Husband's Name
Type of Shares/
1-Equity, 2-Preference Share
1
Debenture
3-Debenture, 4-Stock
Number of Shares/
Debenture held/Stock, if
any
103000
Amount per Share

(in Rs.)
10
Share /
AMIT GUPTA
Father's/
KC GUPTA
Husband's Name
Type of Shares/
1
Debenture
Number of Shares/
any
Amount per Share

(in Rs.)
136500
10
Share /
ARVIND GUPTA
Father's/
SUBHASHGUPTA CHAND
Husband's Name
Type of Shares/
1
Debenture
Number of Shares/
any
123500
Amount per Share

(in Rs.)
10
Annual Return 2014
V. Details of Shares/ Debentures held at date of AGM (Contd.)
Residential Address
GANDHI COLONY,OPP- VIJAY MANDI,PO. AND PS. MURADNA
Town/City
GHAZIABAD
District
State
UTTAR PRADESH
Pin Code
201001
Residential Address
OPP- VIJAY MANDI,PO. AND PS. MURADNAGAR
Town/City
GHAZIABAD
District
State
UTTAR PRADESH
Pin Code
201001
Residential Address
VATS ELECTRICALS,OPPOSITE VIJAY MANDI,MURAD NAGAR
Town/City
MURADNAGAR
District
GHAZIABAD
State
UTTAR PRADESH
Pin Code
201206
Annual Return 2014
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
30/09/2013
DDMMYYYY
Date of Registration of
Transfer of Shares
DDMMYYYY
Type of Transferor
Number of Share/
Debenture Transferred

Amount per Share
(in Rs.)
Ledger Folio of Transferor

Transferor Name
Ledger Folio of
Transferee
Transferee Name
Annual Return 2014
VII. Indebtedness of the Company (Amount in Rs. Thousands) [Secured Loans including interest
outstanding/ accrued but not due for payment]
Amount
NIL
VIII. Equity Share Capital Breakup (percentage of Total Equity)

(i) Govt. [Central & State(s)]
NIL
(iii) Public Financial Institute
NIL
(v) Mutual Funds
(ii) Govt. Companies

NIL
(iv) Nationalized/other-Banks
NIL
(vi) Venture Capital
NIL
(vii) Foreign Holdings
(FIIs/FCs/FFIS/NRIs/OCBs)
NIL
(ix) Director/Relatives of
Directors
100.00
NIL
(viii) Bodies Corporate (Not
mentiond above)
NIL
(x) Other top 50 Share Holders
(Other than those listed above)
NIL
Annual Return 2014
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 issues 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 clause (a) to (e) of Sub-section 205C 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 the annual general 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 the number of members of the company exceed fifty, the
Excess consists wholly of persons who under sub-clause (1) section 3 are not to be included in the
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 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 more 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 preceptor more of the paid-up share capital of one or more public companies.
(i) The private company did not accept or renew or invite deposits form the public.
SD/...............................................................................
Director: ARVIND GUPTA
SD/...............................................................................
:
SD/...............................................................................
Secretary in whole time practice:
CP No.:
Annual Return 2014
[PART IV]
BALANCE SHEET ABSTRACT AND COMPANY'S GENERAL BUSINESS PROFILE
(or in the case of first return at any time since the incorporation of the company)
Registration detail
Registration Number
Balance Sheet Date
II
State Code
174238
55
31/03/2014
DDMMYYYY
Capital raised during the year (Amount Rs. Thousand)

Public Issue
NIL
Rights Issue
NIL
Bonus Issue
Private Placement
NIL
III
NIL
Position of mobilisation and deployment of funds (Amount Rs. Thousand)

Total Liability
Total Assets
NIL
Source of funds
Paid-up Capital
Reserve and surplus

NIL
NIL
Secured loans
Unsecured loans
NIL
Application of funds
NIL
NIL
Net Fixed Assets
Investment
NIL
NIL
Net current Assets

NIL
Misc expenditure
NIL
Accumulated losses
NIL
IV
Performance of Company (Amount Rs. Thousand)

Turnover
NIL
+
Profit/loss before tax

NIL
Earning per share in
Rs.
1.62
Total expenditure
NIL
+
Profit/loss after tax

NIL
Dividend Rate %
NIL
V. Generic names of three principal products/services of company (as per monetary terms)
Item Code No.(ITC Code)
Product Description
Product Description
Annual Return 2014

Product Description
Annual Return 2014
Additional Shareholder Detail

Ledger Share/Debenture Father's/Husban Type of
No.of
Amout per
Folio
Holder Name
d's Name
Share/Deb Share/Deben
Share
No.
enture
ture Held
Holder
JITENDER
5
Equity
156500
10
KUMAR & SONS
HUF
KAVITA GUPTA
DamoderDas
Arya
Equity
30000
10
NEELU GOEL
Jitender Kumar
Equity
92500
10
PUSHPA RANI
DamodarDas
Arya
Equity
8000
10
11
NEHA GARG
Arvind Kumar
Equity
20000
10
12
B P KOTHARI
PD Kothari
Equity
40000
10
13
SUBHASH
CHAND GUPTA
Equity
20000
10
14
PREETI GOEL
Equity
20000
10
Residential
Address
GANDHI
COLONY,OPPVIJAY MANDI,PO.
AND PS. MURADNA
GHAZIABAD
UTTAR PRADESH
201001
OPP- VIJAY
MANDI,PO. AND PS.
MURADNAGAR
GHAZIABAD
UTTAR PRADESH
201001
M/S VATS
ELECTRONICS
OPP. VIJAY
MANDI,MURADNAG
AR
GHAZIABAD
UTTAR PRADESH
201001
OPP- VIJAY
MANDI,PO. AND PS.
MURADNAGAR
GHAZIABAD
UTTAR PRADESH
201001
OPP- VIJAY
MANDI,PO. AND PS.
MURADNAGAR
GHAZIABAD
UTTAR PRADESH
201001
OPP- VIJAY
MANDI,PO. AND PS.
MURADNAGAR
GHAZIABAD
UTTAR PRADESH
201001
OPP- VIJAY
MANDI,PO. AND PS.
MURADNAGAR
GHAZIABAD
UTTAR PRADESH
201001
Rama Krishna
Colony
Arya Nagar
GHAZIABAD+DADRI
UTTAR PRADESH
201001
Annual Return 2014

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The Companies Act (1 of 1956)

Form of Annual Return of A Company Having a Share Capital

The Companies Act (1 of 1956)

Whether Share listed on recognized

If yes, Stock exchange Code (Totals)

(Refer Code List 1)

II. Name and Registered office Address of Company

GANPATI HITECH DISTRIBUTORS PRIVATE LIMITED

S-6, C 241, Pandav Nagar

Telephone with STD