Annual Return 2022 2023

FORM NO.
MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of
(other than OPCs and Small
rule 11of the Companies (Management and Companies)
Administration) Rules, 2014]
Form language English Hindi

Refer the instruction kit for filing the form.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
(ii) (a) Name of the company
(b) Registered office address
(c) *e-mail ID of the company
(d) *Telephone number with STD code
(e) Website
(iii) Date of Incorporation
(iv) Type of the Company Category of the Company Sub-category of the Company
(v) Whether company is having share capital Yes No
(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No
Page 1 of 15
(a) Details of stock exchanges where shares are listed
S. No. Stock Exchange Name Code
(b) CIN of the Registrar and Transfer Agent Pre-fill
Name of the Registrar and Transfer Agent
Registered office address of the Registrar and Transfer Agents
(vii) *Financial year From date 01/04/2022 (DD/MM/YYYY) To date 31/03/2023 (DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held Yes No
(a) If yes, date of AGM
(b) Due date of AGM 30/09/2023

(c) Whether any extension for AGM granted Yes No
(f) Specify the reasons for not holding the same
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities 1
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
K K8
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

(INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 0 Pre-fill All
Page 2 of 15
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
(i) *SHARE CAPITAL

(a) Equity share capital
Particulars Authorised Issued Subscribed

capital capital Paid up capital
capital
Total number of equity shares
20,250,000 11,886,174 11,886,174 11,880,000
Total amount of equity shares (in

202,500,000 118,861,740 118,861,740 118,800,000
Rupees)
Number of classes 1
Class of Shares Issued

Authorised capital Subscribed
Paid up capital
EQUITY SHARES OF THE FACE VALUE OF RS. 1 capital capital
Number of equity shares
20,250,000 11,886,174 11,886,174 11,880,000
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
202,500,000 118,861,740 118,861,740 118,800,000
(b) Preference share capital

Particulars Authorised Issued Subscribed
capital capital Paid-up capital
capital
Total number of preference shares
0 0 0 0
Total amount of preference shares

0 0 0 0
(in rupees)
Number of classes 0
Class of shares Issued

Authorised capital Subscribed
Paid up capital
capital capital
Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)
(c) Unclassified share capital

Particulars Authorised Capital
Total amount of unclassified shares
(d) Break-up of paid-up share capital
Page 3 of 15
Total Total Total
Class of shares Number of shares nominal Paid-up premium
amount amount
Equity shares Physical DEMAT Total
At the beginning of the year

115,257 11,764,743 11880000 118,800,000118,800,00
Increase during the year 0 0 0 0 0 0
i. Pubic Issues
0 0 0 0 0 0
ii. Rights issue

0 0 0 0 0 0
iii. Bonus issue

0 0 0 0 0 0
iv. Private Placement/ Preferential allotment

0 0 0 0 0 0
v. ESOPs
0 0 0 0 0 0
vi. Sweat equity shares allotted

0 0 0 0 0 0
vii. Conversion of Preference share 0 0 0 0 0 0

viii. Conversion of Debentures
0 0 0 0 0 0
ix. GDRs/ADRs
0 0 0 0 0 0
x. Others, specify
N.A.
Decrease during the year
0 0 0 0 0 0
i. Buy-back of shares
0 0 0 0 0 0
ii. Shares forfeited

0 0 0 0 0 0
iii. Reduction of share capital

0 0 0 0 0 0
iv. Others, specify

0 0
N.A.
At the end of the year
115,257 11,764,743 11880000 118,800,000118,800,00
Preference shares
At the beginning of the year
0 0 0 0 0
Increase during the year

0 0 0 0 0 0
i. Issues of shares
0 0 0 0 0 0
ii. Re-issue of forfeited shares

0 0 0 0 0 0
Page 4 of 15
iii. Others, specify
0 0
N.A.
Decrease during the year 0 0 0 0 0 0
i. Redemption of shares
0 0 0 0 0 0
ii. Shares forfeited

0 0 0 0 0 0
iii. Reduction of share capital
0 0 0 0 0 0
iv. Others, specify

0 0
N.A.
At the end of the year
0 0 0 0 0
ISIN of the equity shares of the company
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
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
Separate sheet attached for details of transfers Yes No
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.
Date of the previous annual general meeting
Page 5 of 15
Date of registration of transfer (Date Month Year)
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name
Date of registration of transfer (Date Month Year)
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name
Page 6 of 15
(iv) *Debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value

unit
Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Total
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
Partly convertible debentures
Fully convertible debentures

0
(v) Securities (other than shares and debentures) 0

Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value
Securities Securities each Unit Value each Unit
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover 105,964,469
(ii) Net worth of the Company 573,581,381
VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0
(iii) Foreign national (other than NRI) 0 0
Page 7 of 15
Government
(i) Central Government
(ii) State Government
(iii) Government companies
Insurance companies
Banks
Financial institutions
0
Foreign institutional investors

0 0
Mutual funds
Venture capital
Body corporate
(not mentioned above)
Total
Total number of shareholders (promoters) 5
(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian
0
(ii) Non-resident Indian (NRI)
6,351 0.05
(iii) Foreign national (other than NRI)

0 0
Government
(i) Central Government
(ii) State Government
(iii) Government companies
Insurance companies
Page 8 of 15
Banks
Financial institutions
0
Foreign institutional investors

0 0
Mutual funds
Venture capital
Body corporate
(not mentioned above)
Total
Total number of shareholders (other than promoters)

1,464
Total number of shareholders (Promoters+Public/

Other than promoters) 1,469
VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year At the end of the year
Promoters
5 5
Members
1,240 1,464
(other than promoters)
Debenture holders
0 0
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
(A) *Composition of Board of Directors
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
Executive Non-executive Executive Non-executive Executive Non-executive
A. Promoter
2 0 2 0 3.79 0
B. Non-Promoter
0 4 0 4 0 0
(i) Non-Independent
0 1 0 1 0 0
(ii) Independent
0 3 0 3 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
Page 9 of 15
(i) Banks & FIs
0 0 0 0 0 0
(ii) Investing institutions
0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(iv) Small share holders
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
2 4 2 4 3.79 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 10
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name DIN/PAN Designation Number of equity Date of cessation (after closure of

share(s) held financial year : If any)
PAWAN JAIN 00038076 Whole-time directo 0
DAULAT JAIN 00040088 Managing Director 450,000
AMIT JAIN 00040222 Director 0
SAGAR JAIN 00392422 Director 0
SONU JAIN 07267279 Director 0
SUPARNA SENGUPTA 07689952 Director 0
ANJU MUNDHRA ABJPL1848F Company Secretar 0
GAURAV JAIN AXPPJ1641N CFO 0
PAWAN JAIN ACQPJ2002F Whole-time directo 0
DAULAT JAIN ACUPJ2230P CEO 450,000
(ii) Particulars of change in director(s) and Key managerial personnel during the year 3
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
SONU JAIN 07267279 Director 01/04/2022 RE-APPOINTMENT
PAWAN JAIN 00038076 Whole-time directo 01/11/2022 RE-APPOINTMENT AS WTD
DAULAT JAIN 00040088 Managing Director 01/11/2022 RE-APPOINTMENT AS MD & CEO
Page 10 of 15
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF
DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
Number of meetings held 1
Total Number of Attendance

Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding
ANNUAL GENERAL MEETI 03/09/2022 1,452 69 60.56
B. BOARD MEETINGS
*Number of meetings held 5
Total Number of directors Attendance

S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance
1 17/05/2022 6 6 100
2 26/05/2022 6 5 83.33
3 06/08/2022 6 5 83.33
4 11/11/2022 6 5 83.33
5 13/02/2023 6 6 100
C. COMMITTEE MEETINGS
Number of meetings held 8
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 AUDIT COMM 26/05/2022 3 3 100
2 AUDIT COMM 06/08/2022 3 3 100
3 AUDIT COMM 11/11/2022 3 3 100
4 AUDIT COMM 13/02/2023 3 3 100
5 NOMINATION 17/05/2022 3 3 100
6 NOMINATION 25/01/2023 3 3 100
7 STAKEHOLDE17/05/2022 3 3 100
Page 11 of 15
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
8 CORPORATE 06/08/2022 3 3 100

D. *ATTENDANCE OF DIRECTORS
Board Meetings Committee Meetings Whether

attended AGM
Number of Number of held on
S. Name
No. of the director Meetings which Number of % of
Meetings which Number of
% of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended
attend attend
(Y/N/NA)
1 PAWAN JAIN 5 5 100 0 0 0
2 DAULAT JAIN 5 5 100 1 1 100
3 AMIT JAIN 5 3 60 0 0 0
4 SAGAR JAIN 5 5 100 8 8 100
5 SONU JAIN 5 5 100 8 8 100
6 SUPARNA SE 5 4 80 7 7 100
X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
2
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 PAWAN JAIN EXECUTIVE CH 16,911,120 0 0 0 16,911,120
2 DAULAT JAIN MANAGING DIR 1,300,008 0 0 0 1,300,008
Total 18,211,128 0 0 0 18,211,128
Number of CEO, CFO and Company secretary whose remuneration details to be entered 3
Sweat equity Amount
1 DAULAT JAIN CEO 1,300,008 0 0 0 1,300,008
2 ANJU MUNDHRA COMPANY SEC 2,800,008 0 0 0 2,800,008
3 GAURAV JAIN CHIEF FINANCI 2,100,000 0 0 0 2,100,000
Page 12 of 15
Sweat equity Amount
Total 6,200,016 0 0 0 6,200,016
Number of other directors whose remuneration details to be entered 3
Sweat equity Amount
1 SAGAR JAIN INDEPENDENT 140,000 0 0 0 140,000
2 SONU JAIN NDEPENDENT 140,000 0 0 0 140,000
3 SUPARNA SENGU NDEPENDENT 115,000 0 0 0 115,000
Total 395,000 0 0 0 395,000
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
B. If No, give reasons/observations
XII. PENALTY AND PUNISHMENT - DETAILS THEREOF
(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil
Name of the court/ Name of the Act and

Details of penalty/ Details of appeal (if any)
Name of the concerned Date of Order section under which
punishment including present status
company/ directors/ Authority penalised / punished
officers
(B) DETAILS OF COMPOUNDING OF OFFENCES Nil
Name of the court/

Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
Page 13 of 15
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.
Name
Whether associate or fellow Associate Fellow
Certificate of practice number
I/We certify that:

(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the
Act during the financial year.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. NA dated 29/05/2023
(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
DIN of the director
To be digitally signed by
Company Secretary
Company secretary in practice
Membership number Certificate of practice number
Page 14 of 15
Attachments List of attachments
1. List of share holders, debenture holders Attach List of Shareholders ACCL 31032023.pdf
2. Approval letter for extension of AGM; Attach
3. Copy of MGT-8; Attach

4. Optional Attachement(s), if any Attach
Remove attachment
Modify Check Form Prescrutiny Submit
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
Page 15 of 15
ASHIKA CREDIT CAPITAL LIMITED
List of Members as on 31/03/2023
Sl Folio/Client ID Dp ID Name of the Shareholder Securities

1 '000071 RAJENDRA JAIN 3000
2 '000072 GULAB JAIN 1250
3 '000084 AJAY AGARWAL 2500
4 '000086 GOLDWAVE SECURITIES LTD. 25000
5 '000123 UTILITY VINCOM PVT. LTD. 32000
6 '000138 SAMPADA MERCHANTS PVT. LTD. 4000
7 '000140 SUSHIL SECURITIES PVT. LTD. 8000
8 '000147 RAMA KANT RAI 2000
9 '000150 OM PRAKASH SINGH 3600
10 '000172 PRAKASH PODDAR 2000
11 'B00050 BIMAL KUMAR BIJAY KUMAR PVT LTD 2000
12 'D00061 DR APARNA KANETY 200
13 'G00054 GAURAV MITTAL 200
14 'H00002 HANPOT TRADERS (P) LTD 2000
15 'K00002 K B SWITCHGEAR (P) LTD 2000
16 'M00134 MURASON COMMODITIES (P) LTD 2000
17 'N00028 NARIGATION ELECTRODE (P) LTD 2000
18 'P00094 PRAVINCHANDRA RAMANLAL SHAH 400
19 'R00155 REXTILE TRADERS (P) LTD 2000
20 'S00091 SARIKA CHOWDHARY 5000
21 'S00143 SHASHI KANT SHARMA 100
22 'S00293 SHYAM SUNDAR BHATTACHARYYA 3
23 'S00295 SATYA NARAYAN PAL 1
24 'V00002 VARELI TREXIM PRIVATE LIMITED 2000
25 'V00016 VIKASH CHOWDHARY 5000
26 'V00017 VIKASH CHOWDHARY 5000
27 'V00039 VINAY CHAND JAIN 3
28 'W00001 WILMAN ASSOCIATES INDIA PVT LTD 2000
29 10000053 IN305082 MAHAVIR PRASAD SONI 50
30 10000140 IN304045 ADITI TRADE AND FINANCE PVT. LTD. 25000
31 10000150 IN302496 OCTAL CREDIT CAPITAL LIMITED 28000
32 10000167 IN301774 RELIGARE BROKING LIMITED 20
33 10000182 IN304326 RACHITA DUGAR 165000
34 10000326 IN304326 RISHABH DUGAR 165000
35 10000359 IN304326 TULSI KUMAR DUGAR 170000
36 10000561 IN303591 WINALL VINIMAY PVT. LTD. 144753
37 10001518 IN303735 KIRTI SHAH 5
38 10001937 IN301428 V. T. SECURITIES LIMITED 195
39 10002059 IN305082 SUPRAKASH TALUKDAR 1
40 10003627 IN302978 Sheetal Saraf 280
41 10003916 IN302496 OM PRAKASH JAIN 10000
42 10004320 IN303591 SOMNATH BANERJEE 1
43 10006864 IN300966 ARGHYA DAS 5
44 10010171 IN001027 BLUE HORIZON COMMOSALES PRIVATE LIMITED 10000
45 10011416 IN303606 HASMUKHBHAI MANILAL SHAH 15

46 10011424 IN303606 PRITESHKUMAR H SHAH 25400
47 10011427 IN302994 SAMAKSH GUPTA 1000
48 10013372 IN301696 VETRISELVAN.R 1
49 10014515 IN302496 GUNMALA JAIN 10000
50 10016148 IN306122 SIDDHARTHA MUKHERJEE 300
51 10017138 IN301372 BITTER COMMERCIAL PVT. LTD. 49624
52 10018499 IN301846 DAVINDER KUMAR GARG 13
53 10021908 IN301364 PARRIVEL SARAVANAN R 1350
54 10023583 IN302496 AJAY NARSARIA 200
55 10023592 IN302496 UMESH KUMAR NARSARIA 670
56 10023614 IN302496 SARITA NARSARIA 1587
57 10024953 IN301696 SHANTHI VETRISELVAN 1
58 10025921 IN303591 REKHA PINCHA 650
59 10027710 IN301493 Pradip Kumar Sarkar 1
60 10027736 IN301493 Suvra Das 1
61 10028185 IN301740 PALLAVI APARTMENTS PRIVATE LIMITED 8000
62 10028392 IN303591 PURSHOTTAM GOEL 75
63 10028816 IN301629 SUBHAJIT DUTTA 1
64 10029176 IN305082 SATAKSHI DUTTA 1
65 10029533 IN301740 REDSTRIP MERCANTILES PRIVATE LIMITED 41000
66 10029823 IN302515 BASUKINATH BARTER PVT. LTD. 1000
67 10030540 IN302269 MANOJ R SODHANI 1
68 10030733 IN302496 RAJANI GOEL 1000
69 10033594 IN305082 SANTI KUMAR MONDAL 1
70 10033721 IN305082 LILA MONDAL 1
71 10034228 IN302496 RAGINI TULSYAN 425
72 10034396 IN302453 REHAN KHAN 100
73 10035389 IN301740 CRESCENT LEASING LIMITED 4000
74 10037640 IN301428 MADAN GOPAL AGGARWAL AND SONS HUF 500
75 10038428 IN302847 ARJUN KUMAR CHATTERJEE 1
76 10039213 IN301428 MADAN GOPAL AGGARWAL 101
77 10045057 IN302105 SUDIPTA CHAKRABORTY 1
78 10045162 IN302496 BABULAL ANCHALIA 100
79 10045823 IN301740 JAY PARMAR 10
80 10046660 IN303591 KAMNA COMMERCIAL PRIVATE LIMITED . 28000
81 10048526 IN302496 NIVEDAN INVESTMENTS AND TRADING CO. PVT. LTD. 173
82 10049359 IN302496 ROHIT JAIN 15

83 10049788 IN301740 SUSHIL KUMAR MODI 500
84 10049792 IN301629 MAHUA DUTTA 1
85 10049935 IN302189 SARITA SINGHANIA 1
86 10049943 IN302189 SHYAM SUNDER SINGHANIA 10
87 10050486 IN306122 VENU GOPALA RAO MANDAVA 1358
88 10051190 IN302496 AMAR NATH OJHA 43
89 10051737 IN302189 SHRISH KR CHOURASIA 100
90 10054493 IN302496 BINDU DEVI OJHA 501
91 10054952 IN303591 PAPIYA SAHA 105
92 10056209 IN303591 DIPANKAR ROY 1
93 10057833 IN300966 SHIBANI DAS 5
94 10059589 IN300966 SAMIR KUMAR PYNE 1
95 10061798 IN303591 BISWA NATH SAHA 5
96 10061984 IN303591 LILY PRADHAN 1
97 10064688 IN300263 KRISHNENDU DAS 1
98 10068402 IN300327 AMIT KUMAR BANERJEE 1
99 10070403 IN300966 ALI HASAN SIDDIQUE 1
100 10073839 IN302496 SHARWAN CHOUDHARY 507
101 10074237 IN300781 SANJAY KUMAR GUPTA 500
102 10077761 IN301629 PIJUSH KUMAR DATTA 1
103 10080540 IN300773 REKHA AGARWAL 250
104 10082201 IN301428 VINAY AGGRAWAL 265
105 10083559 IN302994 SITA RAM 185
106 10084088 IN300327 SHREE PAL JAIN 100
107 10086831 IN301428 VINAY AGGARWAL & SONS (HUF) 500
108 10087086 IN303591 SNEH PODDAR 2000
109 10087150 IN303591 RAJAN PODDAR 1000
110 10093989 IN300982 FEROZ ZAINULABIDIN SHAIKH 100
111 10096074 IN301696 ANBUCHEZIAN.V 1
112 10099397 IN300476 SANJAY KUMAR 1
113 10101598 IN300853 SRIKANTA SEN 5
114 10105198 IN302201 SANJOY BANERJEE 2
115 10105647 IN302252 RAJESH KUMAR SHAW 1
116 10106713 IN302252 ASWINI KUMAR SHAW 1
119 10107363 IN300853 GOUTAM BASAK 10
120 10108767 IN302461 BHARAT JAWAHARLAL DHELARIA 1
121 10110671 IN302050 VIPUL AGARWAL 500
122 10120212 IN300853 AMIT SINGH 4616
123 10120680 IN303181 BISWA DAS 1
124 10122025 IN300773 AMITAVA BANERJEE 1
125 10124089 IN300966 BABA TRADELINK PVT. LTD. 272
126 10124826 IN301629 SHASHI RANJAN 15
127 10131288 IN300773 VIKASH JAIN 25
128 10131840 IN300853 TANUSRI SENGUPTA 1
129 10133293 IN302898 ASHOK BANERJEE 20
130 10151266 IN300966 DEBASREE PYNE 1
131 10153483 IN302603 ASHISH ANAND MANE 1
132 10159101 IN300781 AMIT DAHIYA 10
133 10159735 IN300327 RASHMI JHUNJHUNWALA 1000
134 10164502 IN301629 PRADIP KUMAR DAS 1
135 10164893 IN300183 MANI BHUSHAN PANKAJ 7
136 10167249 IN302105 GOPAL DAMANI 50
137 10167506 IN300773 SOMNATH BANERJEE 2
138 10167885 IN301143 INDU GARG 400
139 10167910 IN300652 VIMAL KALUBHAI RAMANI 196
140 10170814 IN303833 AKSHAY KOTHARI 29345
141 10171112 IN300327 MALAY ODDAR 30
142 10172217 IN301372 BETTER MERCANTILE PRIVATE LIMITED 381
143 10172235 IN301372 CLASS COMMERCIAL PRIVATE LIMITED 93125
144 10172430 IN302269 SACHIN M DEDHIA 2180
145 10180038 IN300214 RADHE SHYAM SHARMA 10
146 10184562 IN300441 UMESHA RAO .B 21
147 10185535 IN301740 SAVITRI DEVI 13749
148 10187704 IN302164 RAJKUMARI MANOT 9000
149 10187918 IN303655 KANISHK DUTTA 273
150 10191032 IN301372 ANMOL JHA 35
151 10192205 IN301372 SANKLAP VINCOM PVT. LTD. 88000
152 10192213 IN301372 SIGNET VINIMAY PVT. LTD. 46000
153 10192220 IN301372 RUNICHA MERCHANTS PVT. LTD. 134983
154 10196113 IN301372 SPICE MERCHANTS PVT. LTD. 214675
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LIMITED-
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1406 00933738 '12081601 PRAKASH RAMKISHANRAO CHONDIKAR 50
1407 01414437 '12081601 GARIMA SETHI 70833
1408 01745063 '12081601 RAJENDRAN SARANYA 905
1409 02378213 '12081601 PUKHRAJ SARAOGI 70001
1410 02714800 '12081601 PUKHRAJ SARAOGI HUF 91800
1411 03036061 '12081601 KRISHNA PALIWAL 15
1412 04444838 '12081601 POOJA MAHAJAN 10
1413 04555055 '12081601 ANITA SARAOGI 75833
1414 04620694 '12081601 SOORYA GAYATHRI NEELIYATH 5000
1415 04770151 '12081601 MANJULA MAHAJAN 50
1416 04912451 '12081601 NATARAJAN SABAPATHI 150
1417 04934976 '12081601 KOMAL SARAOGI 60000
1418 07475487 '12081601 RAJ NAGARJUN KUCHHADIYA 1315
1419 07815587 '12081601 ROHINI MARUTI DHULE 40
1420 08216561 '12081601 RITESH KUMAR SRIVASTAVA 5
1421 08351162 '12081601 ALPANA SINGH 50
1422 09531449 '12081601 LAXMAN RAMESH GARAPATI 27
1423 09591061 '12081601 SUNDAR MURUGANANDAM 111
1424 09709581 '12081601 ANKITA HAJABHAI AANTROLIYA 2100
1425 11441092 '12081601 AMEET RAJENDRA PARIKH 1000
1426 12052372 '12081601 LUCKY VERMA 3
1427 12785998 '12081601 POOVARASAN . 1
1428 16523607 '12081601 ZEHRAN ZAFFAR PARIMOO 33
1429 20541048 '12081601 MEENU RATHORE 56
1430 00071537 '12081800 M L SEETHALAKSHMY 1
1431 00551202 '12081800 SANJAY KUMAR PARASMAL OSTWAL 20
1432 00688924 '12081800 Arun Batabyal 2936
1433 02976310 '12081800 SRINIVAS DOGIPARTI 43
1434 03793623 '12081800 RENU DALAL 110
1435 04483170 '12081800 VIPUL RAMESHBHAI PANCHOTIYA 500
1436 07126476 '12081800 ANUP KUMAR 200
1437 08656788 '12081800 RADHA KRISHNAN DINESH BABU 146
1438 10310289 '12081800 SUSAMA DAS 500
1439 11143390 '12081800 MOHAN BHUPATI DAS 2
1440 13623675 '12081800 TUSHAR ARUN KHAIRE 1
1441 18129475 '12081800 BUSHRA PARVEZ KHAN 100
1442 18691868 '12081800 PRADEEP NARAH 13
1443 20437701 '12081800 JAINAM KISHOR JAIN 1310
1444 23302775 '12081800 CHHATTAR PAL SINGH 1
1445 25584811 '12081800 KALIM AKBARALI KHAN 100
1446 29714747 '12081800 MANPREET SINGH 3
1447 41653357 '12081800 VARUN KUMAR NARSAIAH THANDRA 2
1448 45310343 '12081800 SREEDHAR KOPPU 10
1449 45376044 '12081800 SHALINI SAXENA 35
1450 45503101 '12081800 SUDEEP SHETTY 5
1451 57189000 '12081800 DARSHANA KUMARI 5
1452 57405135 '12081800 GUDAVARTHY AJAY KUMAR 1
1453 59190511 '12081800 LAKHWINDER SINGH 5
1454 60108839 '12081800 JATINDER KUMAR 10
1455 60452463 '12081800 PRASHANT DHANRAJ KHANDAIT 1
1456 61120425 '12081800 GURPREET SINGH 8
1457 61477802 '12081800 MADDAREDDY DEVAGANAHALLI CHANDAN 1
1458 72352341 '12081800 ANKUSH MAHAJAN 3
1459 80221886 '12081800 BALJINDER SINGH 1
1460 80353161 '12081800 Kalyani Pramodrao Takarkhede 1
1461 80387140 '12081800 ARVIND HANUMANT LOKHANDE 2
1462 07210733 '12081801 SHIV KUMAR KEWAT 2
1463 09041220 '12081801 AFTAB ALAM HAROON ANSARI 1
1464 10512664 '12081801 RAHUL KUMAR 1
1465 00076401 '12082500 SANTOSH BALI 400
1466 00236921 '12082500 ABHISHEK MISHRA 49
1467 00857812 '12082500 SABERA HUSEINI MALA 230
1468 01012152 '12082500 VENKATA RATNAM POTHURI 400
1469 01750767 '12082500 SONALIBEN BHARATKUMAR PARMAR 3700
1470 05270827 '12082500 BHARAT CHANDRAKANT PARSEKAR 20
1471 05835895 '12082500 SEKAR GUNASEKARAN 25
1472 27825000 '12082500 RAJENDRA SINGH RATHORE 2
1473 30204800 '12082500 RAJKUMAR SINGH RAGHUWANSHI 4
1474 32992771 '12082500 UMESH CHANDRA 1
1475 33472103 '12082500 JAVED BABULAL PATHAN 83
1476 33671154 '12082500 AAKASH SRIVASTAVA 1
1477 37457591 '12082500 LALSING MEGHU RATHOD 1
1478 38245079 '12082500 HARESHKUMAR PRABHUBHAI PRAJAPATI 4
1479 41387839 '12082500 SWAPNIL SANJAY GAYKWAD 2
1480 42114288 '12082500 MADHAVAN MANOJKUMAR 1
1481 42278651 '12082500 MOHID ALVANI 1
1482 42685635 '12082500 PRASAD SASNUR 31
1483 42685713 '12082500 RAJ SANJAY GAIKWAD 2
1484 42823073 '12082500 PRASHANT KUMAR SINGH 20
1485 01059355 '12083400 SHIVANI . . 5
1486 00011366 '12083600 SUNIL KUMAR CHAKRABORTY 1
1489 00033863 '12083600 RAKHI DHADHA 290
1490 00642951 '12083600 SAI KIRAN KAMARAJU 1
1491 00988171 '12084300 MOHAMED YOUSEF JABEER 1000
1492 01348111 '12085300 ABHISHEK SAHU . 143
1493 00002897 '12086000 SURESH KUMAR SHARMA . 15
1494 00017814 '12086700 BHARAT KUMAR KHATRI 21
1495 09123353 '12086700 GANESH MAHABALA POOJARY 2000
1496 02822718 '12088700 JACOB . 5
1497 04070177 '12088700 RAHUL PURI 24
1498 06759418 '12088700 ABHISHEK BHOWMICK 125
1499 06828458 '12088700 PREETI ASHISH AWASTHI 756
1500 08689981 '12088700 SURYANK CHAUHAN 31
1501 09914668 '12088700 SHIVAM CHAURSIYA 3
1502 11597688 '12088700 MEGHA AWASTHI 505
1503 15318961 '12088700 MANJEET KUMAR 2
1504 19188335 '12088700 AKSHAY PRASHANT LOYA 200
1505 26222861 '12088700 ASWIN SELVAKUMAR 10
1506 27211120 '12088700 RAJAN BRAHMA 1
1507 27338441 '12088700 SAIKAT SAHA 20
1508 32302682 '12088700 KAMESH VEDAGIRI 220
1509 34531687 '12088700 CHERYL ADITYA PORWAL 1
1510 35766479 '12088700 KUDITHI DHANUNJAYA 1
1511 37846287 '12088700 MOHIT SEHGAL 10
1512 39399283 '12088700 RITIKA GANGWAL 100
1513 43903753 '12088700 AVADHESH KUMAR DUBEY 26
1514 46768742 '12088700 PANKAJ KUMAR 1
1515 56762076 '12088700 NILAM DAMJI BHANUSHALI 4
1516 58513641 '12088700 GANGA NAKHUL KAMBOJI 2
1517 59745371 '12088700 SURESH KUMAR 1
1518 60251076 '12088700 SHUBHAM KUMAR SHAW 8
1519 63333744 '12088700 ARVIND . 100
1520 68118949 '12088700 MADAN KUMAR DOYAL 1
1521 71527375 '12088700 SAJJANRAJ ANIL KUMAR 1
1522 72535571 '12088700 RAHUL GOUR 1
1523 73481638 '12088700 SHAMBHU KUMAR SINGH 1
1524 76442474 '12088700 SELVARAJ ARAVINDHU 10
1525 86555242 '12088700 SHAILENDRA PRATAP SINGH 2
1526 87307801 '12088700 SUBASH CHANDRA NAYAK 5
1527 88267799 '12088700 SEEMA BADJATYA 100
1528 95042257 '12088700 MACLINE MALCOME MONTERO 2
1529 95564573 '12088700 TARUN ANAND 10
1530 96013271 '12088700 SHASHANK DUA 300
1531 99329103 '12088700 DIVYANGKUMAR KANAKSINH PARMAR 10
1532 99600821 '12088700 POOJA NAGARAJA RAO 35
1533 16064623 '12088701 JAGADISH CHANDRA DUTTA 1000
1534 26319058 '12088701 ACHIN JAIN 20
1535 32756122 '12088701 MANAN JAIN 438
1536 45186457 '12088701 SHIVSHANKAR TIWARI 12
1537 00131682 '12088800 ANAND BHARMU BHINGUDE 3
1538 00407231 '12088800 AADIL KHAN 1
1539 00567816 '12088800 VENKITUPATHY GUNASEKARAN 10
1540 00675182 '12088800 NAYAKANAHALLI BASAVARAJU GANGARAJU 150
1541 01351820 '12088800 RAM NARAYAN SINGH 10
1542 02361224 '12088800 DILEEP KUMAR 6
1543 03173187 '12088800 ARVIND PATEL 4
1544 03563271 '12088800 SAYANTAN GUHA 6
1545 03759560 '12088800 VISHAL JAGANNATH KHARBADE 5
1546 04712295 '12088800 ANKUR AGRAWAL 24
1547 07756580 '12088800 PRUTHVI PENDHOTA 3
1548 10262039 '12088800 NARENDER KUMAR 20
1549 11306520 '12088800 SUDHEEP REPALA 2
1550 17856584 '12088800 SAIKAT NASKAR 1
1551 02501899 '12089400 NAYAN PAUL 2
1552 02842869 '12089400 KARUPPASAMY JEYADHEEPAN 25
1553 00602192 '12092900 SAMPADA RAJAPPA KURUVINAKOPPA 1000
1554 00749483 '12092900 TARUN KUMAR 10
1555 00799030 '12092900 MANU BALI 300
1556 00052969 '13011903 SUDHIR MISHRA 12
1557 00053111 '13011903 PRADEEP PALIWAL 16
1558 01718775 '13012400 DEEPAK KUMAR 1
1559 01811371 '13012400 SHUBHAM SINGLA 300
1560 05412681 '13012400 SUSAMA DAS 300
1561 05417464 '13012400 VILAS A NAGPURE 15
1562 05466514 '13012400 PINTU KUMAR 250
1563 06007430 '13012400 MOHD NASEEB 2165
1564 02225018 '13014400 SHYAM SUNDER SINGHANIA 1
1565 02340071 '13014400 ritaban dasgupta 1
1566 00093281 '13015400 MAHENDRA RAJMAL GADIA 5
1567 00265200 '13016700 KALPESH NAVNITLAL SHAH 20
1568 00697050 '13017600 SURESH KUMAR SUKHWANI 19
1569 00238564 '13020800 PIJUSH KUMAR DATTA. 2
1570 00254939 '13020800 MANISH LAKHOTIA 10
1571 00271756 '13020800 PRODIP GHOSH 2
1572 00559448 '13020800 ABHIJIT CHATTERJEE 1
1573 00559452 '13020800 AYANTIKA CHATTERJEE 1
1574 00209667 '13023400 ANIL KUMAR MUNDHRA 405
1575 00361790 '13023400 ANANT SADHANA (HUF) 15000
1576 00449670 '13023400 ADITYA ANANT HUF . 27000
1577 00450213 '13023400 ADITYA ANANT SADHANA HUF 20000
1578 00586469 '13023400 GHANSHYAM ANANT KUMAR .. 27000
1579 00111211 '13025900 SUNIL KUMAR PAUL 1
1580 00137862 '13027900 SHAINSHAD A . 1
1581 03843321 '13041400 PRANESH KUMAR 30
1582 08652631 '13041400 ADITYA VIJAY JONDHALE 100
1583 00082385 '13051300 SIKHA DUTTA . 4
1584 00085261 '13051300 RAMGOPAL CHAKRABORTY . 1
1585 00008504 '13061700 ARUP KUMAR PAUL 1
1586 00013259 '13061700 SUJATA DAS DEBNATH 1
1587 02997760 '16014301 VASHISTAR THIRUMANY 75
1588 03013448 '16014301 RAMESH CHANDRA RASTOGI 1
1589 03510699 '16014301 PAWANKUMAR SINGH 3
1590 04271848 '16014301 KETANKUMAR INDRAMANI TIWARI 200
TOTAL 11880000

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FORM NO.

Form language English Hindi

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company

(d) *Telephone number with STD code

(iii) Date of Incorporation

(v) Whether company is having share capital Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No

S. No. Stock Exchange Name Code

(b) CIN of the Registrar and Transfer Agent Pre-fill

Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM

(b) Due date of AGM 30/09/2023

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

*No. of Companies for which information is to be given 0 Pre-fill All

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

Particulars Authorised Issued Subscribed

Total amount of equity shares (in

Class of Shares Issued

(b) Preference share capital

Total amount of preference shares

Class of shares Issued

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital

(d) Break-up of paid-up share capital

Equity shares Physical DEMAT Total

At the beginning of the year

Increase during the year 0 0 0 0 0 0

ii. Rights issue

iii. Bonus issue

iv. Private Placement/ Preferential allotment

vi. Sweat equity shares allotted

vii. Conversion of Preference share 0 0 0 0 0 0

ii. Shares forfeited

iii. Reduction of share capital

iv. Others, specify

Increase during the year

ii. Re-issue of forfeited shares

ii. Shares forfeited

iv. Others, specify

ISIN of the equity shares of the company

Class of shares (i) (ii) (iii)

Separate sheet attached for details of transfers Yes No

Date of the previous annual general meeting

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Ledger Folio of Transferor