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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 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

State Code 1 8 (Refer Code List 1) Whether shares listed on


recognised stock exchange N
Y - Yes N - No

If Yes, Stock exchange code (Totals)


(Refer code list 2)

AGM Held Y Y - Yes Date of AGM 2 8 0 9 2 0 0 6


N - No Due Date Date Month Year

II. Name and Registered Office Address of Company

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

State T A M I L N A D U Pin Code 6 0 0 0 2 8

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

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III. Capital Structure of the Company (Amount in Rs. Thousands)

Authorised Share Capital Breakup

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


(i) Equity 5 0 0 0 0 1 0

No. of Shares Nominal Value (in Rs.)


(ii) Preference

Total Authorised Capital (Rs.'000) 5 0 0 0 0 0

Issued Share Capital Breakup

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


(i) Equity 1 0 0 0 0 1 0

No. of Shares Nominal Value (in Rs.)


(ii) Preference

Total Issued Capital (Rs.'000) 1 0 0 0 0 0

Subscribed Share Capital Breakup

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


(i) Equity 1 0 0 0 0 1 0

No. of Shares Nominal Value (in Rs.)


(ii) Preference

Total Subscribed Capital (Rs.'000) 1 0 0 0 0 0

Paid-up Share Capital Breakup

Type of Shares No. of Shares Amount Paid-up(in Rs.)


(i) Equity 1 0 0 0 0 1 0

No. of Shares Amount Paid-up(in Rs.)


(ii) Preference

Total Paid-up Capital (Rs.'000) 1 0 0 0 0 0

Debenture Breakup

Type of Debentures No. of Debentures Nominal Value(in Rs.)


(i) Non-Convertible

(ii) Partly Convertible

(iii) Fully Convertible

Total Amount(Rs.'000)

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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

Nationality I I = Indian Date of Birth


F = Foreign Month Year

Designation C = Chairman-cum-Managing Director (alternate)


W = Whole -time Director, S = Secretary, R = Manager
M D = Director, M = Managing Director

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

Nationality I I = Indian Date of Birth


F = Foreign Date Month Year

Designation C = Chairman-cum-Managing Director


W = Whole -time Director, S = Secretary, R = Manager
D D = Director, M = Managing Director

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

Nationality I I = Indian Date of Birth


F = Foreign Date Month Year

Designation C = Chairman-cum-Managing Director


W = Whole -time Director, S = Secretary, R = Manager
D D = Director, M = Managing Director

Date of Date of
Appointment Date Month Year Ceasing Date Month Year

Election Commission
Identity Card No.

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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
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V. Detail of Shares/Debentures Held at the Date of AGM

Ledger Folio of the Share/Debenture holder 0 1

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

Type of Share/Debenture 1 1 = Equity 2 = Preference Share


3 = Debenture 4 = Stock

Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any

Ledger Folio of the Share/Debenture holder 0 2

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

Type of Share/Debenture 1 1 = Equity 2 = Preference Share


3 = Debenture 4 = Stock

Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any

Ledger Folio of the Share/Debenture holder 0 3

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

Type of Share/Debenture 1 1 = Equity 2 = Preference Share


3 = Debenture 4 = Stock

Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1 0
Held / Stock, if any

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V. Detail of Shares/Debentures Held at the Date of 6 (2)
AGM

Ledger Folio of the Share/Debenture holder 0 4

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

Type of Share/Debenture 1 1 = Equity 2 = Preference Share


3 = Debenture 4 = Stock

Number of Shares /
Debentures 2 5 0 0 Amount per Share (in Rs.) 1
Held / Stock, if any

Ledger Folio of the Share/Debenture holder

Share /
Debenture
holders
Name

Father's
Husband's
Name

Type of Share/Debenture 1 = Equity 2 = Preference Share


3 = Debenture 4 = Stock

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

Ledger Folio of the Share/Debenture holder

Share /
Debenture
holders
Name

Father's
Husband's
Name

Type of Share/Debenture 1 = Equity 2 = Preference Share


3 = Debenture 4 = Stock

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

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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 )

Date of Previous AGM 2 8 0 9 2 0 0 7


Date Month Year

Date of Registration of Transfer of shares


Date Month Year

Type of transfer 1 = Equity 2 = Preference Share


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

Date of Registration of Transfer of shares


Date Month Year

Type of transfer 1 = Equity 2 = Preference Share


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

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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 )

Date of Previous AGM 2 8 0 9 2 0 0 7


Date Month Year

Date of Registration of Transfer of shares


Date Month Year

Type of transfer 1 = Equity 2 = Preference Share


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

Date of Registration of Transfer of shares


Date Month Year

Type of transfer 1 = Equity 2 = Preference Share


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

8 (2)
VII. Indebtedness of the Company (Amount Rupees in Thousands) [secured loans including
interest accrued but not due for payment]

Amount ( Rs. in '000)

VIII.Equity Share Capital Breakup ( Percentage of total equity )

(i) Government ( Central & State)

(ii) Government Companies

(iii) Public Financial Institutions

(iv) Nationalised ' Other Banks

(v) Mutual Funds

(vi) Venture Capital

(vii) Foreign Holdings (FIIs/FCs/FFIs/NRIs/OCBs)

(viii) Bodies Corporate ( Not mentioned above )

(ix) Directors' / Relatives of Directors' 1 0 0

(x) Other top 50 Shareholders ( Other than those


listed above)

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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: ___________________________

Secretary in whole time practice: ___________________________

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.

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ASSISI INFOWAY PRIVATE LIMITED

PART IV -BALANCE SHEET ABSRACT AND COMPANY’S GENERAL


BUSINESS PROFILE
I REGISTRATION DETAILS
Registration No. 57440
State Code 18
Balance Sheet Date 31–03–2009

II CAPITAL RAISED DURING THE YEAR (Rupees in ‘000)


Public Issue NIL
Rights Issue NIL

III POSITION OF MOBILISATION AND


DEPLOYMENT
Total Liabilities OF FUNDS 57.30
Total Assets 57.30
Sources Of Funds
Paid-Up Capital 100.00
Reserves & Surplus (42.69)
Advance Against Equity -
Secured & Unsecured Loans -
Application Of Funds
Net Fixed Assets -
Investments -
Net Current Assets 46.55
Misc. Expenditure 14.00
Accumulated Losses -

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

V. GENERIC NAMES OF THREE PRINCIPAL


PRODUCTS / SERVICES OF THE COMPANY

Director Director