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Annual Return Schedule V

Annual Return Schedule V

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Published by Sondra Snyder

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Published by: Sondra Snyder on Dec 10, 2009
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01/25/2013

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2
Form of Annual Return of a Company Having a Share Capital
The Companies Act (I of 1956)
ANNUAL RETURN
Schedule V - Part II(SEE SECTION 159)I.
Registration Details
Corporate Identity
U72200TN2005PTC057440
Number Date of Incorporation
08092005
DateMonthYeaState Code
18
(Refer Code List 1)Whether shares listed onrecognised stock exchange
N
Y-YesN-NoIf Yes, Stock exchange code (Totals)(Refer code list 2)AGM Held
 Y
Y-YesDate of AGM
28092006
N-NoDue DateDateMonthYeaII.
Name and Registered Office Address of Company
Company Name
ASSISIINFOWAYPRIVATELTD
Address
A6SNEHASADANRAPURAM
Town / City
CHENNAI
State
TAMILNADU
Pin Code
600028
Telephonewith STDArea CodeNumbeFax Number Area CodeNumbeE- Mail Address
anthonyclifford@redifmail.com
 
3III.
Capital Structure of the Company (Amount in Rs. Thousands)Authorised Share Capital Breakup
Type of SharesNo. of Sharesominal Value (in Rs.(i)Equity
5000010
No. of Sharesominal Value (in Rs.(ii)PreferenceTotal Authorised Capital (Rs.'000)
500000Issued Share Capital Breakup
Type of SharesNo. of Sharesominal Value (in Rs.(i)Equity
1000010
No. of Sharesominal Value (in Rs.(ii)PreferenceTotal Issued Capital (Rs.'000)
100000Subscribed Share Capital Breakup
Type of SharesNo. of Sharesominal Value (in Rs.(i)Equity
1000010
No. of Sharesominal Value (in Rs.(ii)PreferenceTotal Subscribed Capital (Rs.'000)
100000Paid-up Share Capital Breakup
Type of SharesNo. of Sharesmount Paid-up(in Rs(i)Equity
1000010
No. of Sharesmount Paid-up(in Rs(ii)PreferenceTotal Paid-up Capital (Rs.'000)
100000Debenture Breakup
Type of DebenturesNo. of Debenturesominal Value(in Rs.(i)Non-Convertible(ii)Partly Convertible(iii)Fully ConvertibleTotal Amount(Rs.'000)
 
4IV.
Directors/Managers/Secretary Information (Past and Present)(Refer clause 6 of part I of schedule V)
Name
MARY ANGEL
Surnameiddle Namirst NameNationality
I
I=IndianDate of BirthF=ForeignMonthYeaDesignationC=Chairman-cum-Managing Director (alternate)W=Whole -time Director, S = Secretary, R = Manager 
M
D=Director, M = Managing Director Date of Appointment
080905
Date of 
------
DateMonthYearCeasingDateMonthYeaElection CommissionIdentity Card No.Name
AGNELAMATHIAS
Surname iddle namFirst NameNationality
I
I=IndianDate of BirthF=ForeignDateMonthYeaDesignationC=Chairman-cum-Managing DirectoW=Whole -time Director, S = Secretary, R = Manager 
D
D=Director, M = Managing Director Date of 
080905
Date of 
------
AppointmentDateMonthYearCeasingDateMonthYeaElection CommissionIdentity Card No.NameFirst NameNationality
I
I=IndianDate of BirthF=ForeignDateMonthYeaDesignationC=Chairman-cum-Managing DirectoW=Whole -time Director, S = Secretary, R = Manager 
D
D=Director, M = Managing Director Date ofDate oAppointmentDateMonthYearCeasingDateMonthYeaElection CommissionIdentity Card No.

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