Professional Documents
Culture Documents
I. Registration Details
Corporate Identity U 7 2 2 0 0 T N 2 0 0 5 P T C 0 5 7 4 4 0
Number
Date of Incorporation 0 8 0 9 2 0 0 5
Date Month Year
Company Name A S S I S I I N F O W A Y P R I V A T E L T D
Address A 6 S N E H A S A D A N
R A P U R A M
Town / City C H E N N A I
Telephone
with STD Area Code Number
Fax Number
Area Code Number
E- Mail Address a n t h o n y c l i f f o r d @ r e d i f f
m a i l . c o m
2
III. Capital Structure of the Company (Amount in Rs. Thousands)
Debenture Breakup
Total Amount(Rs.'000)
3
IV. Directors/Managers/Secretary Information (Past and Present)
(Refer clause 6 of part I of schedule V)
Name M A R Y A N G E L
Surname Middle Name First Name
Date of
Appointment 0 8 0 9 0 5 Date of - - - - - -
Date Month Year Ceasing Date Month Year
Election Commission
Identity Card No.
Name A G N E L A M A T H I A S
Surname Middle name First Name
Date of 0 8 0 9 0 5 Date of - - - - - -
Appointment Date Month Year Ceasing Date Month Year
Election Commission
Identity Card No.
Name
First Name
Date of Date of
Appointment Date Month Year Ceasing Date Month Year
Election Commission
Identity Card No.
4
IV. Directors/Managers/Secretary Information (Past and Present)
Residential A 6 S N E H A S A D A N
Address
R A P U R A M
Town/City C H E N N A I
District
State T A M I L N A D U
Pin Code 6 0 0 0 2 8
Residential A 6 S N E H A S A D A N
Address
R A P U R A M
Town/City C H E N N A I
District
State T A M I L N A D U
Pin Code 6 0 0 0 2 8
Residential
Address
Town/City
District
State
Pin Code
5
6
V. Detail of Shares/Debentures Held at the Date of AGM
Share /
Debenture M A R Y A N G E L
holders
Name Surname Middle Name First Name
Father's/
Husband's A G N E L M A T H I A S
Name
Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any
Share /
Debenture A G N E L A M A T H I A S
holders
Name Surname Middle Name First Name
Father's
Husband's G J M A T H I A S
Name
Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any
Share /
Debenture B L R A V I C H A N D R A N
holders
Name Surname Middle Name First Name
Father's
Husband's D L E O
Name
Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any
6
V. Detail of Shares/Debentures Held at the Date of 6 (2)
AGM
Share /
Debenture J U D E J A Y A S I N G H
holders
Name
Father's/
Husband's J A Y A S I N G H
Name
Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1
Held / Stock, if any
Share /
Debenture
holders
Name
Father's
Husband's
Name
Number of Shares /
Debentures Amount per Share (in Rs.)
Held / Stock, if any
Share /
Debenture
holders
Name
Father's
Husband's
Name
Number of Shares /
Debentures Amount per Share (in Rs.)
Held / Stock, if any
6 (2)
V. Detail of Shares/Debentures Held at the Date of AGM
Address A 6 S N E H A S A D A N
R A P U R A M
Town/City C H E N N A I
District
State T A M I L N A D U
Pin Code 6 0 0 0 2 8
Address A 6 S N E H A S A D A N
R A P U R A M
Town/City C H E N N A I
District
State T A M I L N A D U
Pin Code 6 0 0 0 2 8
Address A 6 S N E H A S A D A N
R A P U R A M
Town/City C H E N N A I
District
State T A M I L N A D U
Pin Code 6 0 0 0 2 8
7
V. Detail of Shares/Debentures Held at the Date of AGM
Address L A K S H M A N A S W A M Y R O A D
K K N A G A R
Town/City C H E N N A I
District
State T A M I L N A D U
Pin Code 6 0 0 0 7 8
Address
Town/City
District
State
Pin Code
Address
Town/City
District
State
Pin Code
7 (2)
VI. Details of Shares/Debentures Transfer since the date of last AGM ( Or in case of the
first return at any time since incorporation of the Company )
Transferor's Name
Transferee's Name
Transferor's Name
Transferee's Name
8
VI. Details of Shares/Debentures Transfer since the date of last AGM ( Or in case of the
first return at any time since incorporation of the Company )
Transferor's Name
Transferee's Name
Transferor's Name
Transferee's Name
8 (2)
VII. Indebtedness of the Company (Amount Rupees in Thousands) [secured loans including
interest accrued but not due for payment]
9
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 issue 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 (2) of 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 meeting with reference to which the last return was submitted,
or in the case of a first return, since the date of 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 that 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 a 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 percent or more of the paid up
share capital of one or more public companies;
and
(I) the private company did not accept or renew or invite deposits from the public.
Signed
Director:___________________________
Director/Managing Director/
Manager/Secretary: ___________________________
CP No.: ___________________________
Note : Certificates to be given by a Director and Manager / Secretary or by two Directors where there is no manager or
secretary. In the case of a company whose shares are listed on a recognised stock exchange, the certificates shall also
be signed by a secretary in whole time practice.
10
ASSISI INFOWAY PRIVATE LIMITED
IV PERFORMANCE OF COMPANY
Turnover -
Total Expenditure 16,247.00
Profit Before Tax -
Profit After Tax -
Earning Per Share (Rs.) (1.62)
Dividend Rate NIL
Director Director