Telephone with STD - - - - - - - - - - - - - Area Code Number
Fax Number - - - - - - - - - - - - -
E-Mail Address - - - - - - - - - - - - - - - -
III. CAPITAL STRUCTURE OF THE COMPANY (AMOUNT IN RS. THOUSANDS)
Authorised Share Capital Breakup
Type of Share No. of Shares Nominal Value (in Rs.) (i) Equtiy 2 0 0 0 0 1 0
(ii) Preference N I L N I L
Total Authorised Capital 2 0 0
Issued Share Capital Breakup
Type of Share No. of Shares Nominal Value (in Rs.) (i) Equtiy 1 0 0 0 0 1 0
(ii) Preference N I L N I L
Total Issued Capital 1 0 0
Subscribed Share Capital Breakup
Type of Share No. of Shares Nominal Value (in Rs.) (i) Equtiy 1 0 0 0 0 1 0
(ii) Preference N I L N I L
Total Issued Capital 1 0 0
Paid-up Share Capital Breakup
Type of Share No. of Shares Nominal Value (in Rs.) (i) Equtiy 1 0 0 0 0 1 0
(ii) Preference N I L N I L
Total Issued Capital 1 0 0
Debenture Breakup
Type of Debenture No. of Debentures Nominal Value (in Rs.) (i) Non Convertible N I L N I L
(ii) Partly Convertible N I L N I L
(iii) Fully Convertible N I L N I L
Total Amount N I L
IV.DIRECTORS/MANAGER/SECRETARY INFORMATION (PAST AND PRESENT) (Refer Clause 6 of Part I of Schedule V)
AS PER ANNEXURE - A
V. DETAILS OF SHARES/DEBENTURES HELD AT DATE OF AGM
AS PER ANNEXURE - B
VI. DETAILS OF SHARES/DEBENTURES TRANSFERRED SINCE DATE OF LAST AGM (or in the case of the first return at any time since the incorporation of the company)
Date of Previous AGM 2 8 0 9 0 7 Date Month Year _______________________________________________________________________
NOT APPLICABLE
________________________________________________________________________ VIII. INDEBTEDNESS OF THE COMPANY (Amount in Rs. Thousands) ( Secured Loans including interest outstanding/accrued but not due for payment Amount 8 8 6
VIII. EQUITY SHARE CAPITAL BREAKUP (Percentage of Total Equity) (i) Govt. [Central & States] (ii) Govt. Companies (iii) Public Financial (iv) Nationalised/Other Institutions Banks N I L N I L N I L N I L
(v) Mutual Funds (vi) Venture Capital (vii) Foreign Holdings (viii) Bodies Corporate FIIs/FCs/FFIs/ (Not mentioned above) (NRIs/OCBs) N I L N I L N I L N I L
(xi) Directors/Relatives (x) Other top 50 Share Holders of Directors (Other than those listed above) 1 0 0 N I L ________________________________________________________________________ We certify that : (a) The returns states the facts as they stood on the date of the annual general meeting aforesaid, correctly and completely; (b) Since the date of 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 has to the special account as been transferred to the General Revenue Account of the Central Government as required under sub-section (5) of section 205A; (d) 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 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) 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 last 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 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 deed 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 public.
Signed
Director: …..…………………….
Director/Managing Director/Secretary: …………………………
Secretary in whole time practice: …………………………
CP No. : ………………………… ______________________________________________________________________________ Note: certificates to be given by a director and Manger/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.
BHAGWATI EATERIES PRVIATE LIMITED
ANNEXURE – A
LIST OF DIRECTORS AS ON 23-09-2008
1. Name : MRS. SUNITA N. SOMANI Address : 18, SHYAMVIHAR BUNGLOWS, THALTEJ-SHILAJ ROAD, THALTEJ, AHMEDABAD - 380054 Occupation : BUSINESS Nationality : INDIAN Date of Birth : 13/03/1967 Designation : DIRECTOR Date of appointment : 12/04/2004 (Since the Date of Incorporation) Date of Resignation : ----
2. Name : MR. PURSHOTAM MULTANI Address : 8, KAMAL SOCIETY, STADIUM, NAVRANGPURA, AHMEDABAD - 380009 Occupation : BUSINESS Nationality : INDIAN Designation : DIRECTOR Date of appointment : 12/04/2004 (Since the Date of Incorporation) Date of Resignation : ----
BHAGWATI EATERIES PRVIATE LIMITED
ANNEXURE – B
V. DETAILS OF SHARES/DEBENTURES HELD AT DATE OF AGM (AS ON 23.09.2008)
L/F NO. SHARE HOLDERS NAME TYPE OF SHARE NO OF SHARES AMT PER SHARE (IN RS.) 1 SUNITA N. SOMANI 1 5000 10 2 PURSHOTAM MULTANI 1 5000 10 TOTAL 10000
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