Annexure
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PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED ANNEXURE -A (KINDLY REFER CLAUSE 1V OF ANNUAL RETURN) DIRECTORS/MANAGERS/SECRETARY INFORMATION (PAST AND PRESENT) Sr. No.
Name
Nationality
Date of Birth
Designation
1
Mr. Aneesh Khurana
INDIAN
05-12-1967
DIRECTOR
Date of Appointmen t 06.10.2000
2
Mr. B. K. Jha
INDIAN
03-01-1957
DIRECTOR
04-08-2002
20-07-2005
3
Mrs. Kamlesh Awal
INDIAN
03-04-1960
DIRECTOR
04-08-2002
20-07-2005
4
Mr. Debjit Patra
INDIAN
11-08-1966
DIRECTOR
04.-08-2002
--
# 150, Sector 21 C, Faridabad, Haryana.
5
Mrs. Reetika Khurana
INDIAN
28-01-1970
DIRECTOR
30.09.2005
--
1426, Sector – 14, Faridabad, Haryana
FOR PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED
Sd Debjit Patra Director
sd Reetika khurana Director
Date of Cessation
Residential Address
01.09.2002
1426, Sector – 14, Faridabad, Haryana # 177, Indira Enclave, Sector 21 –D, Faridabad Flat no. – 307/308, Edan Garden, Pune Maharastra.
PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED ANN EXURE -B (KINDLY REFER CLAUSE V OF ANNUAL RETURN) Name
L.F.
Sr. NO.
Father’s Name/ Husband’s Name
Type of Shares
No. of Shares
Amt. Per Share
Residential Address
1.
Mr. Aneesh Khurana
001
Sh. K. B. Khurana
Equity
100100
10
1426, Sector – 14, Faridabad, Haryana
2.
Mrs. Reetika Khurana
002
Mr. Aneesh Khurana
Equity
90100
10
1426, Sector – 14, Faridabad, Haryana
3.
Harman Chits Pvt. Limited
003
-----------
Equity
10,000
10
4.
004
-----------
Equity
10,000
10
5.
Bincer Marketting Company P. Limited Mr. Debjit Patra
73, National Park, LGF, Lajpat Nagar, New Delhi LIG 173, Sarita Vihar, New Delhi 110076
005
Sh. D. N. Patra
Equity
10
# 150, Sector 21 C, Faridabad, Haryana.
6.
AHY Food Products Limited
006
-----------
Equity
30,000
10
50/12, 3rd Floor, Ashok Nagar, New Delhi.
7.
United Builtmart (P) Limited
007
-----------
Equity
10,000
10
17/118, 2nd Floor, Subash Nagar, New Delhi
8.
Times info data soulutions P Ltd.
008
-----------
Equity
10000
10
325, BLOCK – S, YASODA NAGAR, KANPUR, UTTARPRADESH – 208011
9.
Kumari Trading P. Limited
009
-----------
Equity
10000
10
9/12, RAMESH NAGAR, NEW DELHI 110015
10.
US Electricals Limited
010
-----------
Equity
20000
10
47/4, (BACK SIDE) FIRST FLOOR, ASHOK NAGAR, NEW DELHI
11.
First HI FIN Limited
011
-----------
Equity
30000
10
D-48-C, DDA FLATS, TILAK VIHAR, TILAK NAGAR, NEW DELHI 110018
12.
Bhalotia Agro Industries Limited
012
-----------
Equity
10000
10
D-48-C, DDA FLATS, TILAK VIHAR, TILAK NAGAR, NEW DELHI 110018
13.
Ratneshwar Marketting P. Limited
013
---------
Equity
10000
10
VIKAS SURYA PLAZA, PLOT NO. 1, ROOM NO. 105, BLOCK CU, FIRST FLOOR, LSC MARKET, PITAM PURA, NEW DELHI 110088
14800
FOR PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED Sd Sd Debjit Patra Reetika khurana Director Director
Name
Nationality
Date of Birth
Designation
1
Mr. Aneesh Khurana
INDIAN
05-12-1967
DIRECTOR
Date of Appointmen t 06.10.2000
2
Mr. B. K. Jha
INDIAN
03-01-1957
DIRECTOR
04-08-2002
20-07-2005
3
Mrs. Kamlesh Awal
INDIAN
03-04-1960
DIRECTOR
04-08-2002
20-07-2005
4
Mr. Debjit Patra
INDIAN
11-08-1966
DIRECTOR
04.-08-2002
--
# 150, Sector 21 C, Faridabad, Haryana.
5
Mrs. Reetika Khurana
INDIAN
28-01-1970
DIRECTOR
30.09.2005
--
1426, Sector – 14, Faridabad, Haryana
FOR PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED
Sd Debjit Patra Director
sd Reetika khurana Director
Date of Cessation
Residential Address
01.09.2002
1426, Sector – 14, Faridabad, Haryana # 177, Indira Enclave, Sector 21 –D, Faridabad Flat no. – 307/308, Edan Garden, Pune Maharastra.
PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED ANN EXURE -B (KINDLY REFER CLAUSE V OF ANNUAL RETURN) Name
L.F.
Sr. NO.
Father’s Name/ Husband’s Name
Type of Shares
No. of Shares
Amt. Per Share
Residential Address
1.
Mr. Aneesh Khurana
001
Sh. K. B. Khurana
Equity
100100
10
1426, Sector – 14, Faridabad, Haryana
2.
Mrs. Reetika Khurana
002
Mr. Aneesh Khurana
Equity
90100
10
1426, Sector – 14, Faridabad, Haryana
3.
Harman Chits Pvt. Limited
003
-----------
Equity
10,000
10
4.
004
-----------
Equity
10,000
10
5.
Bincer Marketting Company P. Limited Mr. Debjit Patra
73, National Park, LGF, Lajpat Nagar, New Delhi LIG 173, Sarita Vihar, New Delhi 110076
005
Sh. D. N. Patra
Equity
10
# 150, Sector 21 C, Faridabad, Haryana.
6.
AHY Food Products Limited
006
-----------
Equity
30,000
10
50/12, 3rd Floor, Ashok Nagar, New Delhi.
7.
United Builtmart (P) Limited
007
-----------
Equity
10,000
10
17/118, 2nd Floor, Subash Nagar, New Delhi
8.
Times info data soulutions P Ltd.
008
-----------
Equity
10000
10
325, BLOCK – S, YASODA NAGAR, KANPUR, UTTARPRADESH – 208011
9.
Kumari Trading P. Limited
009
-----------
Equity
10000
10
9/12, RAMESH NAGAR, NEW DELHI 110015
10.
US Electricals Limited
010
-----------
Equity
20000
10
47/4, (BACK SIDE) FIRST FLOOR, ASHOK NAGAR, NEW DELHI
11.
First HI FIN Limited
011
-----------
Equity
30000
10
D-48-C, DDA FLATS, TILAK VIHAR, TILAK NAGAR, NEW DELHI 110018
12.
Bhalotia Agro Industries Limited
012
-----------
Equity
10000
10
D-48-C, DDA FLATS, TILAK VIHAR, TILAK NAGAR, NEW DELHI 110018
13.
Ratneshwar Marketting P. Limited
013
---------
Equity
10000
10
VIKAS SURYA PLAZA, PLOT NO. 1, ROOM NO. 105, BLOCK CU, FIRST FLOOR, LSC MARKET, PITAM PURA, NEW DELHI 110088
14800
FOR PARAMOUNT POLISH PROCESSOR PRIVATE LIMITED Sd Sd Debjit Patra Reetika khurana Director Director
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