Copy Of Annual Return - Delft- Schedule V
This document was uploaded by user and they confirmed that they have the permission to share it. If you are author or own the copyright of this book, please report to us by using this DMCA report form. Report DMCA
Overview
Download & View Copy Of Annual Return - Delft- Schedule V as PDF for free.
More details
- Words: 1,397
- Pages: 7
THE COMPANIES ACT (I of 1956)
SCHEDULE V - PART II (See Section 159)
Regn. No. U14102KA2004PTC033186
ANNUAL RETURN OF
DELFT NATURAL STONES PRIVATE LIMITED
DATE OF AGM :
30.09.2009
AUTHORISED SHARE CAPITAL : Rs.1,00,000/-
FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL ANNUAL RETURN THE COMPANIES ACT (1 OF 1956) SCHEDULE V PART II ( See section 159 )
I.
Registration Details Registration No.
033186
State Code
Registration Date
13/01/2004 DD/MM/YYYY
Whether shares listed on recognised Stock Exchange(s) Y - Yes N - No
If yes,Stock exchange code (Totals) (Refer Code list 2) AGM Held
II.
Y
A
08
NA
Y - Yes N - No
( Refer Code list)
B
Date of AGM / Due Date
N
NA
29/09/2008 DD/MM/YYYY
Name and Registered Office Address of Company Company Name
DELFT NATURAL STONES PRIVATE LIMITED
Address
No.176, INDRA COMPLEX, SARAKKI MAIN ROAD, SARAKKI, I PHASE, J.P. NAGAR
Town / City
BANGALORE
State
KARNATAKA
Telephone
080-65952902
Email Address
[email protected]
Pincode
560078
Fax Number
III. Capital Structure of the Company ( Amount in Rs. Thousands ) Authorised Share Capital Breakup Type of Shares i. Equity ii.
No.of Shares
Nominal Value 10,000.00
10.00
Preference Total Authorised Capital
100.00
Issued Share Capital Breakup Type of Shares i. Equity ii.
No.of Shares
Nominal Value 10,000.00
10.00
Preference Total Issued Capital
100.00
Subscribed Share Capital Breakup Type of Shares i. Equity ii.
No.of Shares
Nominal Value 10,000.00
10.00
Preference Total Subscribed Capital
100.00
Paid-Up Share Capital Breakup Type of Shares i. Equity
No.of Shares
Nominal Value 10,000.00
10.00
ii.
Preference Total Paid up Capital
100.00
Debentures Breakup Type of Debenture i. Non Convertible ii.
No.of Debentures
Nominal Value
Partly Convertible
iii. Fully Convertible Total Amount
IV. Directors / Managers / Secretary Information ( Past and Present ) [ Refer clause 6 of Part I of Schedule V ]
Name
SOMANGALI
SURESH
SHAKILA
Surname
Middle Name
Nationality
I
I - Indian F - Foreign
Date of Birth
Designation
D
C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director
Date of Appointment
13/01/2004 DD/MM/YYYY
Date of Ceasing
First Name 24/06/1970 DD/MM/YYYY
DD/MM/YYYY
Election Commission Identity Card No. (if issued)
Name
SOMANGALI
KRISHNAN
SURESH
Surname
Middle Name
Nationality
I
I - Indian F - Foreign
Date of Birth
Designation
D
C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director
Date of Appointment
24/12/2004 DD/MM/YYYY
Date of Ceasing
First Name 12/05/1959 DD/MM/YYYY
DD/MM/YYYY
Election Commission Identity Card No. (if issued)
Name Surname
Middle Name
First Name
Nationality
I
Designation
D
I - Indian F - Foreign
Date of Birth DD/MM/YYYY
C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director
Date of Appointment
Date of Ceasing
DD/MM/YYYY
DD/MM/YYYY
Election Commission Identity Card No. (if issued)
IV. Directors / Managers / Secretary Information ( Contd..) Residential Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Residential Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Residential Address Town / City District State Pin code
V. Details of Shares Held at Date of AGM
Ledger Folio of shares/Debenture Holder
02
Share/Debenture Holder's Name
Father's/Husband's Name Type of Share/Debenture
SOMANGALI Surname SOMANGALI 1
SURESH Middle Name
KRISHNAN SURESH
1 - Equity 3 - Debentures
2 - Preference Shares 4 - Stock
SHAKILA First Name
No.of Shares/Debentures Held/Stock,if any
6,666.00
Ledger Folio of shares/Debenture Holder
Type of Share/Debenture
10
04
Share/Debenture Holder's Name
Father's/Husband's Name
Amount per Share (in Rs.)
SOMANGALI Surname
KRISHNAN Middle Name
SURESH First Name
KUMBA RAMLINGAM JEYADEV 1
No.of Shares/Debentures Held/Stock,if any
1 - Equity 3 - Debentures 3,334.00
2 - Preference Shares 4 - Stock Amount per Share (in Rs.)
10
Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname
Middle Name
Father's/Husband's Name Type of Share/Debenture
No.of Shares/Debentures Held/Stock,if any
1 - Equity 3 - Debentures
2 - Preference Shares 4 - Stock Amount per Share (in Rs.)
V. Details of Shares Held at Date of AGM (Contd.) Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Address Town / City District
First Name
State Pin code
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 DD/MM/YYYY Date of Registration of Transfer of Shares Types of transfer
DD/MM/YYYY 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock
No.of Shares/Debentures Transferred
Amount per Share (in Rs.)
Ledger Folio of Transferor Transferor's Name Surname
Middle Name
Surname
Middle Name
First Name
Ledger Folio of Transferee Transferee's Name First Name
Date of Registration of Transfer of Shares Types of transfer
DD/MM/YYYY 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock
No.of Shares/Debentures Transferred
Amount per Share (in Rs.)
Ledger Folio of Transferor Transferor's Name Surname
Middle Name
First Name
Surname
Middle Name
First Name
Ledger Folio of Transferee Transferee's Name
VII .Indebtedness of the Company ( Amount in Rs. Thousands) (Secured Loans including interest outstanding /accrued but not due for payment ) . Amount
VIIIEquity . Share Capital Breakup ( Percentage of Total Equity ) (i) Govt . [ Central & State(s) ]
(ii) Govt.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
(x) Other top 50 Share Holders (other than those listed above)
100
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 the amount of dividend remaining unpaid or unclaimed for a period of three years from the date of transfer to the special account has been transferred to the General Revenue Account of the Central Government as required under sub-section (5) of Section 205 A ; (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 the 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 exceeds fifty, the excess consists wholly of persons who under sub-clause (1) of 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 crore 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 deposits from public. Director :
Director : 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 certificate shall also be signed by a secretary in whole time practice.
SCHEDULE V - PART II (See Section 159)
Regn. No. U14102KA2004PTC033186
ANNUAL RETURN OF
DELFT NATURAL STONES PRIVATE LIMITED
DATE OF AGM :
30.09.2009
AUTHORISED SHARE CAPITAL : Rs.1,00,000/-
FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL ANNUAL RETURN THE COMPANIES ACT (1 OF 1956) SCHEDULE V PART II ( See section 159 )
I.
Registration Details Registration No.
033186
State Code
Registration Date
13/01/2004 DD/MM/YYYY
Whether shares listed on recognised Stock Exchange(s) Y - Yes N - No
If yes,Stock exchange code (Totals) (Refer Code list 2) AGM Held
II.
Y
A
08
NA
Y - Yes N - No
( Refer Code list)
B
Date of AGM / Due Date
N
NA
29/09/2008 DD/MM/YYYY
Name and Registered Office Address of Company Company Name
DELFT NATURAL STONES PRIVATE LIMITED
Address
No.176, INDRA COMPLEX, SARAKKI MAIN ROAD, SARAKKI, I PHASE, J.P. NAGAR
Town / City
BANGALORE
State
KARNATAKA
Telephone
080-65952902
Email Address
[email protected]
Pincode
560078
Fax Number
III. Capital Structure of the Company ( Amount in Rs. Thousands ) Authorised Share Capital Breakup Type of Shares i. Equity ii.
No.of Shares
Nominal Value 10,000.00
10.00
Preference Total Authorised Capital
100.00
Issued Share Capital Breakup Type of Shares i. Equity ii.
No.of Shares
Nominal Value 10,000.00
10.00
Preference Total Issued Capital
100.00
Subscribed Share Capital Breakup Type of Shares i. Equity ii.
No.of Shares
Nominal Value 10,000.00
10.00
Preference Total Subscribed Capital
100.00
Paid-Up Share Capital Breakup Type of Shares i. Equity
No.of Shares
Nominal Value 10,000.00
10.00
ii.
Preference Total Paid up Capital
100.00
Debentures Breakup Type of Debenture i. Non Convertible ii.
No.of Debentures
Nominal Value
Partly Convertible
iii. Fully Convertible Total Amount
IV. Directors / Managers / Secretary Information ( Past and Present ) [ Refer clause 6 of Part I of Schedule V ]
Name
SOMANGALI
SURESH
SHAKILA
Surname
Middle Name
Nationality
I
I - Indian F - Foreign
Date of Birth
Designation
D
C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director
Date of Appointment
13/01/2004 DD/MM/YYYY
Date of Ceasing
First Name 24/06/1970 DD/MM/YYYY
DD/MM/YYYY
Election Commission Identity Card No. (if issued)
Name
SOMANGALI
KRISHNAN
SURESH
Surname
Middle Name
Nationality
I
I - Indian F - Foreign
Date of Birth
Designation
D
C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director
Date of Appointment
24/12/2004 DD/MM/YYYY
Date of Ceasing
First Name 12/05/1959 DD/MM/YYYY
DD/MM/YYYY
Election Commission Identity Card No. (if issued)
Name Surname
Middle Name
First Name
Nationality
I
Designation
D
I - Indian F - Foreign
Date of Birth DD/MM/YYYY
C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director
Date of Appointment
Date of Ceasing
DD/MM/YYYY
DD/MM/YYYY
Election Commission Identity Card No. (if issued)
IV. Directors / Managers / Secretary Information ( Contd..) Residential Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Residential Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Residential Address Town / City District State Pin code
V. Details of Shares Held at Date of AGM
Ledger Folio of shares/Debenture Holder
02
Share/Debenture Holder's Name
Father's/Husband's Name Type of Share/Debenture
SOMANGALI Surname SOMANGALI 1
SURESH Middle Name
KRISHNAN SURESH
1 - Equity 3 - Debentures
2 - Preference Shares 4 - Stock
SHAKILA First Name
No.of Shares/Debentures Held/Stock,if any
6,666.00
Ledger Folio of shares/Debenture Holder
Type of Share/Debenture
10
04
Share/Debenture Holder's Name
Father's/Husband's Name
Amount per Share (in Rs.)
SOMANGALI Surname
KRISHNAN Middle Name
SURESH First Name
KUMBA RAMLINGAM JEYADEV 1
No.of Shares/Debentures Held/Stock,if any
1 - Equity 3 - Debentures 3,334.00
2 - Preference Shares 4 - Stock Amount per Share (in Rs.)
10
Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname
Middle Name
Father's/Husband's Name Type of Share/Debenture
No.of Shares/Debentures Held/Stock,if any
1 - Equity 3 - Debentures
2 - Preference Shares 4 - Stock Amount per Share (in Rs.)
V. Details of Shares Held at Date of AGM (Contd.) Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Address
AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR
Town / City
BANGALORE
District
BANGALORE
State
KARNATAKA
Pin code
560078
Address Town / City District
First Name
State Pin code
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 DD/MM/YYYY Date of Registration of Transfer of Shares Types of transfer
DD/MM/YYYY 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock
No.of Shares/Debentures Transferred
Amount per Share (in Rs.)
Ledger Folio of Transferor Transferor's Name Surname
Middle Name
Surname
Middle Name
First Name
Ledger Folio of Transferee Transferee's Name First Name
Date of Registration of Transfer of Shares Types of transfer
DD/MM/YYYY 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock
No.of Shares/Debentures Transferred
Amount per Share (in Rs.)
Ledger Folio of Transferor Transferor's Name Surname
Middle Name
First Name
Surname
Middle Name
First Name
Ledger Folio of Transferee Transferee's Name
VII .Indebtedness of the Company ( Amount in Rs. Thousands) (Secured Loans including interest outstanding /accrued but not due for payment ) . Amount
VIIIEquity . Share Capital Breakup ( Percentage of Total Equity ) (i) Govt . [ Central & State(s) ]
(ii) Govt.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
(x) Other top 50 Share Holders (other than those listed above)
100
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 the amount of dividend remaining unpaid or unclaimed for a period of three years from the date of transfer to the special account has been transferred to the General Revenue Account of the Central Government as required under sub-section (5) of Section 205 A ; (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 the 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 exceeds fifty, the excess consists wholly of persons who under sub-clause (1) of 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 crore 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 deposits from public. Director :
Director : 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 certificate shall also be signed by a secretary in whole time practice.
Related Documents
Copy Of Annual Return - Delft- Schedule V
June 2020 8
Annual Return Schedule V
July 2020 7
Schedule-annual Return Sabf
July 2020 11
Annual Return1 Schedule V
July 2020 5