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Form MGT-7-12042016 - Signed
Form MGT-7-12042016 - Signed
(e) Website
(iv) Type of the Company Category of the Company Sub-category of the Company
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(vii) *Financial year From date 01/04/2014 (DD/MM/YYYY) To date 31/03/2015 (DD/MM/YYYY)
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
Services incidental to land, water & air
1 H Transport and storage H5 98
transportation
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Number of classes 1
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Number of equity shares
1165000 1052344 1052344 1052344
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
11650000 10523440 10523440 10523440
Number of classes 0
i. Pubic Issues
0 0 0
v. ESOPs
0 0 0 0
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vii. Conversion of Preference share
0 0 0 0
ix. GDRs/ADRs
0 0 0 0
x. Others, specify
0 0 0
0
Decrease during the year
0 0 0 0
i. Buy-back of shares
0 0 0 0
Preference shares
At the beginning of the year
0 0 0
i. Issues of shares
0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
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Class of shares (i) (ii) (iii)
Number of shares
Before split /
Consolidation Face value per share
Number of shares
After split /
Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.
Transferor's Name
Transferee's Name
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Date of registration of transfer (Date Month Year)
Transferor's Name
Transferee's Name
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(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value
unit
Non-convertible debentures
0 0 0
Total
567979329
Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures
0 0 0 0
Partly convertible debentures
0 0 0 0
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
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Number of shares Percentage Number of shares Percentage
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
1052344 100 0 0
(i) Indian 0 0 0
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Government
2.
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
0 0 0 0
Promoters
7 7
Members
0 0
(other than promoters)
Debenture holders
0 0
Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year
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A. Promoter
7 0 7 0 99.81 0
B. Non-Promoter
0 0 0 0 0 0
(i) Non-Independent
0 0 0 0 0 0
(ii) Independent
0 0 0 0 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
7 0 7 0 99.81 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 7
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
00085869
THOMAS OUSEPH KALLARAKKAL Director 292137
00122424
POULOSE OUSEPH KALLARAKKAL Director 91166
00221999
JOHN OUSEPH KALLARAKKAL Director 130727
02405626
JACOB OUSEPH KALLARAKKAL Managing Director 533314
02447486
JOHN JACOB KALLARAKKAL Director 1500
02470218
JIMMY JOHN KALLARAKKAL Director 0
02470660
SHIJU ANTHONY KALLARAKAL Director 0
(ii) Particulars of change in director(s) and Key managerial personnel during the year 0
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation
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IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF
DIRECTORS
B. BOARD MEETINGS
1 08/04/2014 7 6 85.71428571
2 29/04/2014 7 6 85.71428571
3 30/04/2014 7 5 71.42857143
4 10/05/2014 7 5 71.42857143
5 28/05/2014 7 5 71.42857143
6 29/05/2014 7 6 85.71428571
7 21/08/2014 7 6 85.71428571
8 01/10/2014 7 6 85.71428571
9 07/10/2014 7 6 85.71428571
10 08/10/2014 7 6 85.71428571
11 02/02/2015 7 5 71.42857143
C. COMMITTEE MEETINGS
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Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance
1
D. *ATTENDANCE OF DIRECTORS
1 11
THOMAS OUSEPH KALLARAKKAL8 72.72727273 0 0 0 Yes
2 POULOSE OUSEPH11 8
KALLARAKKAL 72.72727273 0 0 0 Yes
3 11
JOHN OUSEPH KALLARAKKAL 8 72.72727273 0 0 0 Yes
4 11
JACOB OUSEPH KALLARAKKAL 11 100 0 0 0 Yes
5 11
JOHN JACOB KALLARAKKAL 8 72.72727273 0 0 0 Yes
6 11
JIMMY JOHN KALLARAKKAL 11 100 0 0 0 Yes
7 11
SHIJU ANTHONY KALLARAKAL 8 72.72727273 0 0 0 Yes
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
1
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
Number of CEO, CFO and Company secretary whose remuneration details to be entered 0
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
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S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Total
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
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XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 3 dated 01/09/2015
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director
KALLARAKKAL
DN: c=IN, o=ANTONY GARAGES PRIVATE
LIMITED, ou=FABRICATION OF BUS AND VAN
OUSEPH BODY, postalCode=400701, st=Maharashtra,
serialNumber=bf95a1a11eac479d077987ba90ef3f18
e054115fdfe7c73478b8147e924dd934,
NA SHETTY SHETTY
Date: 2016.04.07 11:01:06 +05'30'
Company Secretary
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Attachments List of attachments
Remove attachment
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company
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