ANNUAL RETURN OF M/S SRI SRINIVASA DAIRY PRODUCTS PRIVATE
LIMITED
ANNUAL RETURN
THE COMPANIES ACT, 1956
SCHEDULE V
(See Section 159)
Part II
1.Registration Details:
Registration No.01-40820 State Code: 01
Registration Date: 10-04-2003 Whether shares listed on
dd\mm\yy recognized stock exchange(s)No
If yes, Stock exchange code (totals) A --- B ---
AGM Held Y (y/n) Date of Annual General Meeting/due date 29/09/2010
dd/mm/yy
2. Name and Registration Office Address of Company:
Company Name: SRI SRINIVASA DAIRY PRODUCTS PRIVATE LIMITED
Address: 4-6-465,ESMANIA BAZAR
Town/city: HYDERABAD
State: ANDHRA PRADESH
Pin code: 500 027
Telephone No: 040 – 24732820 /24732780
Email/ Fax:
3.Capital Structure of the Company (Amount in Rs. Thousands):
Authorised Share Capital Breakup
Type of the Shares No. of Shares Nominal value
(i) Equity: 500000 10
(ii) Preference:
Total Authorised Capital 5000
Issued Share Capital Breakup
Type of the Shares No. of Shares Nominal value
(iii) Equity: 400000 10
(iv) Preference:
Total Issued Capital 4000
Subscribed Share Capital Breakup
(v) Equity: 400000 10
(vi) Preference:
Total Subscribed Capital 4000
Paid-up Share Capital Breakup
(vii) Equity: 400000 10
(viii) Preference:
Total Paid – Up Capital 4000
Debentures Breakup
Type of Debenture No. of Debentures Nominal Value (in Rs)
(i) Non-Convertible
(ii) Partly- Convertible NA
(iii) Fully- Convertible
4. Director/Manager/Secretary information (Past and Present)
(refer clause 6 of part I of schedule)
Name: GOVINDDAS SHAH
Nationality: Indian Date of Birth: 19-04-1948
Designation: Managing Director
Date of Appointment: 10/04/2003 Date of Ceasing:-
Election Commission Identity card No:
Residential Address: 4-6-464/6,Esmania Bazar,Kothi
Town/city: HYDERABAD
State: Andhra Pradesh
Pin code: 500 027
Name: SUDHIR SHAH
Nationality: Indian Date of Birth: 26-08-1961
Designation: Director
Date of Appointment: 13/03/2007 Date of Ceasing:-
Election Commission Identity card No:
Residential Address: 4-6-464/6,Esmania Bazar,Kothi
Town/city: HYDERABAD
State: Andhra Pradesh
Pin code: 500 027
Name: SUNIL SHAH
Nationality: Indian Date of Birth: 04-10-1963
Designation: Director
Date of Appointment: 10/04/2003 Date of Ceasing:-
Election Commission Identity card No:
Residential Address: 4-6-464/6,Esmania Bazar,Kothi
Town/city: HYDERABAD
State: Andhra Pradesh
Pin code: 500027
Name: AMIT SHAH
Nationality: Indian Date of Birth: 16/01/1976
Designation: Director
Date of Appointment: 01/10/2008 Date of Ceasing:-
Election Commission Identity card No:
Residential Address: 4-6-464/6,Esmania Bazar,Kothi
Town/city: HYDERABAD
State: Andhra Pradesh
Pin code: 500027
Name: AMRISH SHAH
Nationality: Indian Date of Birth: 24/05/1978
Designation: Director
Date of Appointment: 29/09/2009 Date of Ceasing:-
Election Commission Identity card No:
Residential Address: 4-6-464/6,Esmania Bazar,Kothi
Town/city: HYDERABAD
State: Andhra Pradesh
Pin code: 500027
5.Details of Shares/Debentures held at the date of Annual General Meeting:
Ledger Folio of Share/Debenture Holder:
Share/Debenture Holders Name:
Father’s/Husbands Name:
Type of Shares/Debentures: Equity shares
Number of Shares/Debentures:
Amount per Shares(in Rs):
Residential Address:
Town/city: Hyderabad LIST ATTACHED
State: Andhra Pradesh
6. Details of Shares/Debentures transfers since the date of last AGM:
(or in the case of first return at any time since the date of incorporation of the
Company )
Date of Previous AGM: 29/09/2009 ( No transfers since Previous Agm)
7. Indebtedness of the Company (Amount in Rs. Thousands)
[secured Loans including interest outstanding /accrued but not due for payment]
Amount: 30186.814
8. Equity Share Capital Breakup (Percentage of total Equity):
(i) Govt. (Central & State(s):Nil
(ii) Govt. Companies: Nil
(iii) Public Financial institutions: Nil
(iv) Nationalized and other Banks: Nil
(v) Mutual Funds: Nil
(vi) Venture Capital: Nil
(vii) Foreign Holdings: Nil
(viii) Bodies Corporate (Not mentioned above):
(ix) Directors/relatives of Directors: 100
(x) Other top fifty Share holders: Nil
(other than those listed above): Nil
