‘The Companies Act (1 of 1956 } (See Section 159) | | | | | | SCHEDULE V - PART IT | | | | | | | ANNUAL RETURN or POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Incorporation No. - U65993MH1974PTC017311 Authorised Capital - Re. 100.00 Lacs Paid up Capital - Rs. 98.60 LacsForm of Annual Return of A Company Having a Share Capital ‘The Companies Act (1 of 1956 SCHEDULE V - PART 11 See Section 159 ANNUAL RETURN I. Registration Details Registration No. Registration Date stock Exch. Code. AGM held II. Name and Regi Company Name Address Town / City State ‘Telephone Fax Number Email address CIN U65993MHL974PTC017311 State Code - 11 2303 1974 Whether Shares are Listed on recognised Dt Mth Year exchange NA, AGM Date 27 09 2014 Dt Mth Year stered Office Address of Company POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED 5 NO 268 OFF SOLT POONANALLA ROAD MAHARASHTRA, PIN 411028 AreaCode Number poonawalla.investmentsegmail.com sasIII. Capital structure of the Company (Amount in Rs. Thousands) Authorised Share Capital Breakup ‘Type of Shares No. of Shares Nominal Value (in Rs.) (4) Bquity 10000 1000 (14) Preference TOTAL Authorised Capital 10000 Issued Share Capital Breakup ‘Type of Shares No. of shares Nominal Value (in Rs.) () Bguity 9860 1000 (44) Preference TOTAL Issued Capital 9860 Subscribed Share Capital Breakup Type of Shares No. of Shares Nominal Value (in Rs.) (i) Equity 9860 1000 (ii) Preference TOTAL Subscribed Capital 9860 Paid-up Share Capital Breakup ‘Type of Shares No. of Shares Nominal Value (in Rs.) (2) Bquity 9860 1000 (1) preference : TOTAL Paid-up Capital 9860 Debentures Breakup Type of Debentures No. of Debentures Nominal Value (in Rs.) ()_ Non Convertible (ii) Partly Convertible (iti)Fully convertible TOTAL AmountIV. Directors / Manager / Secretary Information (Past and Present) Name Nationality Designation Date of Appointment Election Commission Identity card no. Name Nationality Designation Date of Appointment Election Commission Identity card no Name Nationality Designation Date of Appointment Election Commission Identity card no. Name Nationality Designation Date of Appointment Election Commission Tdentity card no. POONAMALLA cyrus ADAR surname Middle Name First Name I Date of Birth 14 01 1961 D 24 09 1999 Date of - ceasing POONAWALLA SOLT Surname Middle Name First Name I Date of Birth 11 05 1941 D 2303 1974 Date of _ oo 8 ceasing wis DD NM YY DD wm yy SADASHIV RAISHEKHAR Middle Name First Name Date of Birth 10 09 1959 27 02 2012 Date of - ceasing Galata DD MN YY DD mm vy JosHT VINAYAK INIT Surnane Middle Name First Name IN Date of Birth 19 11 1980 11 02 2008 Date of 5 ceasing meg DD MN YY DD MM YYIV. Directors / Manager / Secretary Information (Contd.) Residential Address Town / city state Pin Code Residential Address ‘town / city state Pin Code Residential Address Town / city state Pin code Residential Address Town / city state Pin code 21, POONAWALLA PARK, District PUNE MAHARASHTRA, 411037 11, GIDNEY PARK, SALTSBURY PARK SWARGATE District PUNE 411001 FL. 2, MARIGOLD APTS., District PUNE 411029 RAJMAYUR CO-OP HSG SOC-2, A/3 22, BRANDWANA, OFF KARVE ROAD PUNE District PUNEV. Details of Shares/Debentures Held at Date of AGM Ledger Folio of Share/Debenture holder 1 ‘Type of share/Deb. 1 share holders POONAWALLA SOLT cyrus Name surname Middle Name First Name Pather/Husband's SOLI Name Number of Shares/ 145 Amount per share 1000 Weld (in Rs.) - Ledger Folio of Share/Debenture holder 23 Type of share/Deb. 1 share holders CYZA CHEM PRIVATE LIMITED Name surname Middle Name First Name Father/Husband's NA Name Number of Shares/ 600 Amount per share 1000 Weld Gn Rs.) - Ledger Folio of Share/Debenture holder 29 Type of share/Deb. 1 Share holders CORPINT INVESTENTS PRIVATE LIMITED Name surname Middle wane First Name Father/Husband's NA Name Number of Shares/ 2215 Amount per share — 1000 Held Gin Rs.) - Ledger Folio of Share/Debenture holder 30 Type of share/Deb. 1 Share holders FORTUNE INTERCONTINENTAL PRIVATE LIMITED Name surname Middle Name First Name Father/Husband's NA Name Number of Shares/ 2225 Amount per share — 1000 Held (in Rs.) - Ledger Folio of Share/Debenture holder 32 Type of share/Deb. 1 Share holders ADORJEE & BROS PRIVATE LIMITED Name surname Middle Name First Name Father/Husband's NA Name Number of Shares/ 2175 Amount per share 1000 Held (in Rs.) -V. Details of Shares/Debentures Held at Date of AGM (Contd.) Residential Address 11, GIDNEY PARK, SALISBURY PARK SWARGATE ‘Town / City PONE District PUNE state MAHARASHTRA, Pin Code 422001 Residential Address SAROSH BHAVAN, 16-B/1 DR.AMBEDKAR ROAD, ‘Town / city PUNE PUNE state Pin Code 411001 Residential Address SAROSH BHAVAN, 16-B/1 DR.AMBEDKAR ROAD, Town / city state Pin Code Residential Address SAROSH BHAVAN, 16-B/1, DR. AMBEDKAR ROAD, Town / city PUNE District PUNE state MAHARASHTRA, Pin Code 412001, Residential Address SAROSH BHAVAN, 16-B/1 Town / city District state Pin Code 421001,V. Details of Shares/Debentures Held at Date of AGM Ledger Folio of Share/Debenture holder 33 Type of share/Deb. 1 share holders Name Father/Husband's Name Number of Shares/ Held MANAGING TRUSTEE (CYRUS POONAWALLA FAMILY TRUST) surname NA 2500 Middle Name Amount per share 1000 Gn Rs.) -V. Details of Shares/Debentures Held at Date of AGM (Contd.) Residential Address 11, POONAWALLA PARK Town / city PUNE District PUNE state MAHARASHTRA, Pin Code 411037VI. Details of Shares/Debentures Transfers since Date of Last AGM (or in the case of the first return at any time since incorporation of the company) Date of previous AGM 10 09 2013, Dt Mth Year Date of Registration of type of = ‘Transfer +--+ -s-+ Transfer De Mth Year No. of shares Amt per share : (in Rs.) LF of transferor ‘Transferor's Name NOT APPLICABLE LP of transferee ‘Teaneferee's Name NOT APPLICABLE VII, Indebtedness of the company (Amount in Rs. Thousands) [Secured loans including interest outstanding/accrued but not due for payment ] Amount, ° ViII. Equity Share capital Breakup (Percentage to Total Equity ) (Gove. (Central (ii) Govt. (i1i)Public Fin (iv)Nationalised & state(s) companies Institutions & Oth Banks 0.00 0.00 0.00 0.00 (v)Mutual Funds — (vi) Venture (vit) Foreign (viii) Bodies Corporate capital Holdings Not Stated above) 0.00 0.00 0.0000 73.17 (ix) Directors/Relatives (xother top 50 of Directors ‘Shareholders 1.47 25.36 -- 10 --We certify That (a) the return states the facts as they stood on the date of annual general meeting aforesaid, correctly and completely ; (b) since the date of last annual return the transfers 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 ; NOT APPLICABLE (c) the whole of the amount envisaged in clauses (a) to (e) of sub-section (2) of section 20SC 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; NOT APPLICABLE (a) the company has not, since the date of annual general meeting with reference to which the last return was submitted or in the case of First Return, since the date of incorporation of the company, issued any invitation to public to subscribe for any shares or debentures of the company ; (e) where the annual return discloses the fact that the number of members exceed Fifty, the excess consists wholly of persons who under sub-clause (1)section 3 are not to be included in the reckoning of number of fifty (£) since the date of annual general meeting with reference to which the first return was submitted or in the case of first return, since the date of incorporation of the private company, no public company or deemed public company has or have held twenty five percent, or more of ite paid up share capital : N.A. (g) the company did not have an average turnover of Rs. Twenty Five crores or more during the relevant period : N.A. (h) since the date of annual general meeting with reference to which the last 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 : NA, (4) the private company did not accept or renew or invite deposits from the public. Director : - ADAR CYRUS POONAWALLA (DIN 00044815) ADDRESS: 11, POONAWALLA PARK, PUNE, 411037 ese Secretary : - - VINIT VINAYAK JOSHI (MEMBERSHIP NO. ACS 20181) ADDRESS: RAJMAYUR CO-OP HSG SOC 2, A/3, FLAT NO 22, ERANDVANA, OFF KARVE ROAD, PUNE, 411004 Place: Pune