Form of Annual Return of a Company Having a Share Capital

ANNUAL RETURN
THE COMPANIES ACT (1 OF 1956)
SCHEDULE V PARTII
(See Section 159)

I. REGISTRATION DETAILS

Registration No 198256 State Code MH (Refer Code List1)

Registration Date 01 01 10 Whether shares listed on Y-Yes N-No

Date Month Year recognized Stock Exchange (s) No

If Yes, Stock Exchange code (Totals)

(Refer Code List 2)
A N.A B

Y Y-Yes Date of AGM/ Due 30 09 2011

AGM Held
N- No Date Date Month Year

II. NAME AND REGISTERED OFFICE ADDRESS OF COMPANY

Company Name PARAS GATE INDIA PRIVATE LIMITED

Address PLOT NO. M-6,M.I.D.C., ADDITIONAL INDUSTRIAL

AREA,

Town/City
AMBERNATH

State Pin code:-

MAHARASHTRA 421506

Telephone with STD

Area Code Number
Fax Number
Email Address harsh.bhansali@shahgroup.biz
As per Notification No. G.S.R. 389(E). F. NO. 3/24/94-CLV Dated 15.5.1995, Department of Company affairs
 III. CAPITAL STRUCTURE OF THE COMPANY (AMOUNT IN RS. THOUSAND)
Authorized Share Capital Breakup
Type of Shares No. of Shares Nominal Value (In Rs.)

i. Equity 250000 10

Ii Preference NIL Nil

Total Authorized Capital 2500000

Issued Share Capital Breakup

Type of Shares No. of Shares Nominal Value (In Rs.)

i. Equity 10000 10

Ii Preference NIL NIL

Total Issued Capital 100000

Subscribed Share Capital Breakup

Type of Shares No. of Shares Nominal Value (In Rs.)

i. Equity 10000 10

Ii Preference NIL NIL

Total Subscribed Capital 100000

Paid-up Share Capital Breakup

Type of Shares No. of Shares Nominal Value (In Rs.)

i. Equity 10000 10

ii Preference NIL NIL

Total Paid- up Capital 100000

Debentures Breakup
Type of Debentures No. of Debentures Nominal Value (In Rs.)

i Non Convertible NIL

ii Partly Convertible NIL

iii Fully Convertible NIL

Total Amount NIL

 IV. DIRECTOR/MANAGER/SECRETRY INFORMATION (PAST AND PRESENT)
[Refer clause (6) of Part I of Schedule V]

Name SHAH SHARAD MUNJAL

Surname Middle Name First Name
Nationality I I- Indian F- Foreign Date of Birth 27 05 1977
Date Month Year

Designation D C- Chairman-cum- Managing Director W- Whole –Time Director

S- Secretary, R- Manager D- Director M- Managing Director

Date of Appointment 01 01 2010 Date of Ceasing NIL

Date Month Year Date Month Year
Election Commission Identity Card No. (If issued)
Residential Address A-1301, Nirmal nagar, kalinga, Mulund, Goregaon Link Road, Mulund (W), Mumbai
State MAHARASHTRA Pin code 400080

Name SHAH VIRJI SHARAD

Surname Middle Name First Name
Nationality I I- Indian F- Foreign Date of Birth 18 12 1947
Date Month Year

Designation D C- Chairman-cum- Managing Director W- Whole –Time Director

S- Secretary, R- Manager D- Director M- Managing Director

Date of Appointment 01 01 2010 Date of Ceasing NIL

Date Month Year Date Month Year
Election Commission Identity Card No. (If issued)
Residential Address A-1301, Nirmal nagar, kalinga, Mulund, Goregaon Link Road, Mulund (W), Mumbai
State MAHARASHTRA Pin code 400080

Name SHAH MUNJAL AMI

Surname Middle Name First Name
Nationality I I- Indian F- Foreign Date of Birth 16 05 1977
Date Month Year

Designation D C- Chairman-cum- Managing Director W- Whole –Time Director

S- Secretary, R- Manager D- Director M- Managing Director

Date of Appointment 01 01 2010 Date of Ceasing NIL

Date Month Year Date Month Year
Election Commission Identity Card No. (If issued)
Residential Address A-1301, Nirmal nagar, kalinga, Mulund, Goregaon Link Road, Mulund (W), Mumbai
State MAHARASHTRA Pincode 400080
 V. DETAILS OF SHARES/ DEBENTURES HELD AT DATE OF AGM*
Ledger Folio of Share/Debenture Holder NIL
Share/Debenture Holder’s Name
Surname Middle Name First Name
Father’s/ Husband’s Name

Type of Share/ Debenture 1 1- Equity, 2-Preference Shares, 3- Debenture, 4-Stock

Number of Share/ Debentures Held/Stock, if any Amount per share (in Rs.)

Residential Address

State Pin code

==============================================================================================

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 1- Equity, 2-Preference Shares, 3- Debenture, 4-Stock

Number of Share/ Debentures Held/Stock, if any Amount per share (in Rs.)

Residential Address

State Pin code

==============================================================================================

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 1- Equity, 2-Preference Shares, 3- Debenture, 4-Stock

Number of Share/ Debentures Held/Stock, if any Amount per share (in Rs.)

Residential Address

State Pin code

==============================================================================================
VI. DETAILS OF SHARES/ DEBENTURES TRANFERS SINCE DATE OF LAST AGM
(Or in the case the first return at any time since the incorporation of the company)*

Date of Previous AGM

Date Month Year

Date of Registration of Transfer of

shares
Date Month Year
Type of Transfer 1- Equity, 2-Preference Shares, 3- Debenture, 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
==============================================================================================

Date of Registration of Transfer of

shares
Date Month Year
Type of Transfer 1- Equity, 2-Preference Shares, 3- Debenture, 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
==============================================================================================

Date of Registration of Transfer of

shares
Date Month Year
Type of Transfer 1- Equity, 2-Preference Shares, 3- Debenture, 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