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| The Companies Act ( 1 of 1956 ) |
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| SCHEDULE V - PART II |
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| (See Section 159) |
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------------------------------------------
ANNUAL RETURN
OF
POONAWALLA INVESTMENTS & INDUSTRIES PRIVATE LIMITED
Incorporation No. - U65993MH1974PTC017311
Authorised Capital - Rs. 100.00 Lacs
Paid up Capital - Rs. 98.60 Lacs
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Form of Annual Return of A Company Having a Share Capital
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The Companies Act (1 of 1956
SCHEDULE V - PART II
See Section 159
ANNUAL RETURN
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I. Registration Details
Registration No. U65993MH1974PTC017311 State Code - 11
--------------------- ---
Registration Date 23 03 1974 Whether Shares are N
-- -- ---- Listed on recognised --
Dt Mth Year exchange
Stock Exch. Code. NA
AGM held Y AGM Date 10 09 2013
-- -- -- ----
Dt Mth Year
II. Name and Registered Office Address of Company
Company Name POONAWALLA INVESTMENTS & INDUSTRIES PRIVATE LIMITED
---------------------------------------------------
Address S NO 268 OFF SOLI POONAWALLA ROAD
---------------------------------------
HADAPSAR
---------------------------------------
Town / City PUNE
-------------------
State MAHARASHTRA PIN 411028
---------------- -----------
Telephone - -
---- -----------
AreaCode Number
Fax Number
---- -----------
Email Address poonawalla.investments@gmail.com
--------------------------------
-- 2 --
III. Capital Structure of the Company (Amount in Rs. Thousands)
Authorised Share Capital Breakup
--------------------------------
Type of Shares No. of Shares Nominal Value (in Rs.)
(i) Equity 10000 1000
-------------- ---------
(ii)Preference - -
-------------- ---------
TOTAL Authorised Capital 10000
---------------
Issued Share Capital Breakup
--------------------------------
Type of Shares No. of Shares Nominal Value (in Rs.)
(i) Equity 9860 1000
-------------- ---------
(ii)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.)
(i) Equity 9860 1000
-------------- ---------
(ii)Preference - -
-------------- ---------
TOTAL Paid-up Capital 9860
---------------
Debentures Breakup N.A.
--------------------------------
Type of Debentures No. of Debentures Nominal Value (in Rs.)
(i) Non Convertible --------------- ---------------
(ii) Partly Convertible --------------- ---------------
(iii)Fully Convertible --------------- ---------------
Nil
TOTAL Amount -----------------
-- 3 --
IV. Directors / Manager / Secretary Information ( Past and Present)
Name POONAWALLA CYRUS ADAR
------------------------------------------------
Surname Middle Name First Name
Nationality I Date of Birth 14 01 1981
--- -- -- ----
Designation D
---
Date of Appointment 24 09 1999 Date of -
-- -- ---- Ceasing -- -- ----
DD MM YY DD MM YY
Election Commission
Identity card no. -
------------------------------------------
Name POONAWALLA SOLI DR. CYRUS
------------------------------------------------
Surname Middle Name First Name
Nationality I Date of Birth 11 05 1941
--- -- -- ----
Designation D
---
Date of Appointment 23 03 1974 Date of -
-- -- ---- Ceasing -- -- ----
DD MM YY DD MM YY
Election Commission
Identity card no. -
------------------------------------------
Name ABHYANKAR SADASHIV RAJSHEKHAR
------------------------------------------------
Surname Middle Name First Name
Nationality I Date of Birth 10 09 1959
--- -- -- ----
Designation D
---
Date of Appointment 27 02 2012 Date of -
-- -- ---- Ceasing -- -- ----
DD MM YY DD MM YY
Election Commission
Identity card no. -
------------------------------------------
Name JOSHI VINAYAK VINIT
------------------------------------------------
Surname Middle Name First Name
Nationality I Date of Birth 19 11 1980
--- -- -- ----
Designation S
---
Date of Appointment 11 02 2008 Date of -
-- -- ---- Ceasing -- -- ----
DD MM YY DD MM YY
Election Commission
Identity card no. -
------------------------------------------
-- 4 --
IV. Directors / Manager / Secretary Information ( Contd.)
Residential Address 11, POONAWALLA PARK,
-------------------------------------
-
-------------------------------------
Town / City PUNE District PUNE
--------------- ---------------
State MAHARASHTRA
---------------
Pin Code 411037
---------------
Residential Address 11, GIDNEY PARK, SALISBURY PARK
-------------------------------------
SWARGATE
-------------------------------------
Town / City PUNE District PUNE
--------------- ---------------
State MAHARASHTRA
---------------
Pin Code 411001
---------------
Residential Address FL. 2, MARIGOLD APTS.,
--------------------------------------
LANE NO. 7, DAHANUKAR COLONY, KOTHRUD
--------------------------------------
Town / City PUNE District PUNE
--------------- ---------------
State MAHARASHTRA
---------------
Pin Code 411029
---------------
Residential Address RAJMAYUR CO-OP HSG SOC-2, A/3
-------------------------------------
FLAT NO. 22, ERANDWANA, OFF KARVE ROAD
-------------------------------------
Town / City PUNE District PUNE
--------------- ---------------
State MAHARASHTRA
---------------
Pin Code 411004
---------------
-- 5 --
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 SOLI DR.CYRUS
Name ------------------------------------------------
Surname Middle Name First Name
Father/Husband's SOLI
Name ------------------------------------------------
Number of Shares/ 145 Amount per share 1000
Held ------------ (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
Held ------------ (in Rs.) -------
Ledger Folio of Share/Debenture holder 29 Type of share/Deb. 1
----- -------
Share holders CORPINT INVESTMENTS PRIVATE LIMITED
Name ------------------------------------------------
Surname Middle Name First Name
Father/Husband's NA
Name ------------------------------------------------
Number of Shares/ 2215 Amount per share 1000
Held ------------ (in 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 ADURJEE & BROS PVT LTD
Name ------------------------------------------------
Surname Middle Name First Name
Father/Husband's NA
Name ------------------------------------------------
Number of Shares/ 2175 Amount per share 1000
Held ------------ (in Rs.) -------
-- 6 --
V. Details of Shares/Debentures Held at Date of AGM (Contd.)
Residential Address 11, GIDNEY PARK, SALISBURY PARK
-------------------------------------
SWARGATE
-------------------------------------
Town / City PUNE District PUNE
--------------- ---------------
State MAHARASHTRA
---------------
Pin Code 411001
---------------
Residential Address SAROSH BHAVAN, 16 B/1
---------------------------------
DR.AMBEDKAR ROAD,
---------------------------------
Town / City PUNE District PUNE
------------------- -------------------
State MAHARASHTRA
-------------------
Pin Code 411001
-------------
Residential Address SAROSH BHAVAN, 16-B/1
---------------------------------
DR.AMBEDKAR ROAD,
---------------------------------
Town / City PUNE District PUNE
------------------- -------------------
State MAHARASHTRA
-------------------
Pin Code 411001
-------------
Residential Address SAROSH BHAVAN, 16-B/1,
---------------------------------
DR. AMBEDKAR ROAD,
---------------------------------
Town / City PUNE District PUNE
------------------- -------------------
State MAHARASHTRA
-------------------
Pin Code 411001
-------------
Residential Address SAROSH BHAVAN, 16 B/1
---------------------------------
DR.AMBEDKAR ROAD,
---------------------------------
Town / City PUNE District PUNE
------------------- -------------------
State MAHARASHTRA
-------------------
Pin Code 411001
-------------
-- 7 --
V. Details of Shares/Debentures Held at Date of AGM
Ledger Folio of Share/Debenture holder 33 Type of share/Deb. 1
----- -------
Share holders MANAGING TRUSTEE (CYRUS POONAWALLA FAMILY TRUST)
Name ------------------------------------------------
Surname Middle Name First Name
Father/Husband's NA
Name ------------------------------------------------
Number of Shares/ 2500 Amount per share 1000
Held ------------ (in Rs.) -------
-- 8 --
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
---------------
-- 9 --
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 28 09 2012
-- -- ----
Dt Mth Year
Date of Registration of 27 02 2013 Type of 1
Transfer -- -- ---- Transfer --------
Dt Mth Year
No. of shares 2500 Amt per share 1000
----------- (in Rs.) --------
LF of transferor 1
Transferor's ------
Name POONAWALLA SOLI DR.CYRUS
------------------------------------------------
LF of transferee 33
Transferee's ------
Name MANAGING TRUSTEE (CYRUS POONAWALLA FAMILY TRUST)
------------------------------------------------
-- 10 --
VII. Indebtedness of the company (Amount in Rs. Thousands ) [ Secured loans
including interest outstanding/accrued but not due for payment ]
Amount 0
--------------
VIII. Equity Share capital Breakup (Percentage to Total Equity )
(i)Govt.(Central (ii) Govt. (iii)Public Fin (iv)Nationalised
& state(s)) Companies Institutions & Oth Banks
0.00 0.00 0.00 0.00
--------------- --------------- --------------- ---------------
(v)Mutual Funds (vi)Venture (vii)Foreign (viii)Bodies Corporate
Capital Holdings Not Stated above)
0.00 0.00 0.0000 73.17
--------------- --------------- --------------- ---------------
(ix)Directors/Relatives (x)Other top 50
of Directors Shareholders
1.47 25.36
--------------- ---------------
-- 11 --
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 ;
(c) the whole of the amount envisaged in clauses (a) to (e) of sub-section (2)of section 205C
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
(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 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 ;
(f)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 its 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 : N.A.
(i) the private company did not accept or renew or invite deposits from the public.
Sd/-
Director : -------------------------------
Adar C Poonawalla
Sd/-
Secretary : ---------------------------
Vinit V Joshi
Place : Pune
Date : 22/10/2013
-- 12 --
