3 1n302105 10763465 maniya h desai 26644 0.67 prg 4 in302105 10735070 anjanaben jigishkumar desai...
TRANSCRIPT
CIN No. : L17120GJ2008PLCO54976
TIDENT TEXOFAB LIMITED
Board Meeting held during F.Y. 2017-18
Sr. No. Date of meeting Total Number of
directors associated
as on the date
of meeting
Attendance
Number of % of attendance
directors
attended
1 01.04.2017 2 2 100
2 13.04.2017 2 2 100
3 21.04.2017 2 2 100
4 29.04.2017 2 2 100
5 01.05.2017 2 2 100
6 18.05.2017 3 3 100
7 01.06.2017 4 4 100
8 03.07.2017 5 5 100
9 31.08.2017 5 5 100
10 26.09.2017 5 5 100
11 29.09.2017 5 5 100
12 11.12.2017 5 5 100
13 01.02.2018 5 5 100
14 124.02.2018 5 15 1 100
ForTrident Texofab Limited
Hardik J. Desai Chetan C. Jariwala
Managing Director Whole Time Director
DIN: 01358227 DIN: 02780455
Regd. Office: 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA).
Phone: +91-261- 2451274, 2451284 E-mail : [email protected] / www.tridenttexofab.com
TIDENT CIN No.,: L17120GJ2008PLCO54976
TEXOFAB LIMITED
LIST OF SHAREHOLERS AS ON 3110312018
SNo 1
1Dpid
1N302105
Folio/Clientid 10673149 HARDIK J DESAI 22852111
Equity 57 19
Category PRO
2 1N302105 10710322 CHETAN CHANDRAKANT JARIWALA 507980 1271 PRO
3 1N302105 10763465 MANIYA H DESAI 26644 0.67 PRG
4 IN302105 10735070 ANJANABEN JIGISHKUMAR DESAI 12010 0.30 PRO
5 1N302105 10763473 RUPA C JARIWALA 10 0.00 PRO
6 IN302105 10763754 JARIWALA KAILASHBEN CHANDRAKANT 10 0.00 PRG
7 1N303028 51378738 JAYANTILAL MOHANLAL PATEL 60000 1 50 PUB
8 1N300214 20938005 VIDIT DINESHBHAI SHAH 24000 0.60 PUB
9 1N300343 11294178 PARTHIVBHARATBHAI PATEL 24000 0.60 PUB
10 1N302105 10752810 AMISH S LAKDAWALA 24000 0.60 PUB
11 1N302105 10767119 PRITEN CHANDRAKANT TRIVEDI 20000 0.50 PUB
12 1N302105 10767127 DHAVAL JAYVADAN LILAWALA 200001 0.50 PUB
13 43100 1204310000000478 SHILABEN BHUPENDRA HALVAWALA 20000 050 PUB
14 29300 1202930000034878 MEENA BHARAT PATEL 16000 0.40 PUB
15 43100 1204310000000444 VISHAL BHUPENDRABHAI HALVAWALA 16000 0.40 PUB
16 IN301991 11048086 PALLVIBEN SHAILESHBHAI PATEL 16000 0.40 PUB
17 1N300685 10478048 MANISH BANSAL 16000 0.40 PUB
18 IN300685 10478251 NEERU BANSAL 16000 0.40 PUB
19 1N301469 10110766 UPENDRAJASHWANTLALTHAKKAR 160001 040 PUB
20 1N302461 10701801 RATNAPRABHA RAGHUVIR AMIN 160001 0.40 PUB
21 1N302105 10476304 UDAYKUMAR BHABHALUBHAI DHADHAL 12000 030 PUB
22 1N302461 10343475 RAKESH KESHAVLAL THAKKAR 12000 0.30 PUB
23 1N302105 10767731 HASMUKHBHAI LAXMANBHAI PATEL 12000 0.30 PUB 24 1N302105 10768927 BHAVESH H JARIWALA 12000 0.30 PUB 25 1N302105 10774597 PARIMAL JAYANTILAL FUDHANAWALA 12000 0.30 PUB 26 44800 1204480000022458 VICKY DIPAKKUMAR BRIJWASI 120001 0.30 PUB 27 44800 1204480000022462 MONIKA VICKY BRIJWASI 12000 0.30 PUB 28 43100 1204310000007678 NARESH HIRALALTOPIWALA 11571 0.29 PUB 29 43100 1204310000000463 BHUPENDRATHAKORDAS HALVAWALA 8000 0,20 PUB 30 44700 1204470007615086 SHRENIK DINESH SHAH 8000 0.20 PUB 31 44800 1204480000013099 USHA MAHENDRA SINGHI 8000 020 PUB 321 62700 1206270000014426 JITENDRA RAMANLAL SHAH 8000 0.20 PUB 33 1N302461 10024916 THAKKAR PUSHPABEN KESHAVLAL 8000 0.20 PUB 34 1N303069 10030525 LATA KANTILAL SHAH 8000 0.20 PUB 35 IN303719 10960868 SANJAY POPATLAL JAIN 8000 0.20 PUB 36 17500 1201750000308611 VICKY DIPAKKUMAR BRIJWASI 8000 0 20 PUB 37 17500 1201750000413272 DIMPLE CHANDRAKANT SURTI 8000 020 PUB 38 17500 1201750000544200 RAKESH SURAJRAM BACHKANIWALA 8000 0.20 PUB 39 IN302105 10767135 ANJANA A LAKDAWAL 8000 020 PUB 40 IN300183 12357623 SAILESH MISHRA 4000 0.10 PUB 41 1N300183 12482482 ROMIT HANSRAJ BHATIA 4000 0.10 PUB 42 IN300214 14274033 GAURAV ATAMPRAKASH JUNEJA 40001 0.10 PUB 43 IN300343 11404845 SANGITABEN DAGAR 4000 0.10 PUB 44 1N300513 80427314 NITABEN JITENDRAKUMAR SHAH 4000 0 10 PUB 45 IN300513 80581120 JITENDRA SHANTILAL SHAH 4000 0.10 PUB 46 IN301549 50837141 JAYDEEP V MEHTA 4000 0.10 PUB 47 IN301549 51718540 DEEPAK MALOO 4000 0.10 PUB 48 IN301549 55880443 HIMALI RAGHUVIR AMIN 40001 0.10 PUB 49 1N301774 18227748 KAILASH THANMAL SHAH 4000 0.10 PUB 50 1N30181 1 10156924 MADAPATTIL PHILIP THOMAS 4000 0.10 PUB 51 IN301991 0729502 KIRITBHAI CHUNIBHAI PATEL 4000 0.10 PUB 52 1N301991 10729996 DILIPKUMAR MADHUSUDAN DESAI 4000 0.10 PUB 531 IN301991 10735407 SHALINI NEHUL PATEL 4000 0.10 PUB 54 IN301991 11048078 SHAILESHBHAI JERAMBHAI PATEL 4000 0.10 PUB
For RIDENT 0 For TRIDENT MITEt
SU Managing tri.
Regd. Office: 2004, 2nd Floor, North Extention, Fals adi, Ring Road, Surat-395 003. Gujarat (INDIA).
Phone: +91-261-2451274,2451284 E-mail : [email protected] / www.tridenttexofab.com
OON TIDENT TI
CIN No. : L17120GJ2008PLCO54976
TEXOFAB LIMITED
55 1N300845 10111365 THAKORDAS G PASTAGIA 4000 0.10 PUB 56 1N300845 10516847 SONAL MANISH HALVAWALA 4000 0.10 PUB 57 1N301151 12505865 BINAJITU SHAH 4000 010 PUB 58 IN301151 27354246 JAYKAR RAMESHCHANDRAVYAS 4000 010 PUB 59 1N301151 27610846 ANAND A KANGRIWALA 4000 010 PUB 60 1N301233 1 10179559 INA KAUSHIK PATEL 40001 0 10 PUB 61 1N301233 10214885 KAUSHIK NATVERLAL PATEL 4000 0 10 PUB 62 1N301233 10356054 THAKKARAASHIL KANUBHAI 4000 0.10 PUB
63 1N301250 13224981 PREM CHAND RAMPURIA 4000 0.10 PUB 64 1N301330 18781169 JIGNESH ARVINDKUMAR LAKDAWALA 4000 0.10 PUB 65 1N301330 18899848 SARADA SAT ISH RAM NWAS 4000 0.10 PUB 66 1N301469 1 10108537 HEMENDRA JASWANTLAL THAKKAR 40001 0.10 PUB 67 28700 1202870000167064 RUCHA SMITESH JHAVERI 4000 0.10 PUB 68 28900 1202890001232692 DARUWALA FREDY KRUSH 4000 0.10 PUB
69 28900 1202890001576868 MUNIRA NAYA 4000 0.10 PUB 70 17500 1201750000534591 JAY MAHESHBHAI GANDHI 4000 0.10 PUB 71 17500 1201750000314617 SONAL RAJESH JHAVERI 4000 0.10 PUB 72 17500 1201750000323235 HIMAYASHWINBHAI PATEL 40001 010 PUB 73 1N304123 1 10020110 VINITAANAND 4000 010 PUB 74 10900 1201090001303271 TEJASKUMAR SHASHIKANT NAIK 4000 0,10 PUB 75 10900 1201090005521153 RAJKUMAR KAKA. 4000 0.10 PUB 76 10900 1201090007780461 SHEETAL SAURABH JUNEJA 4000 0.10 PUB 77 10900 1201090007780742 LALITAATAMPRAKASH JUNEJA 4000 0.10 PUB 78 10900 1201090007786520 NAVINCHANDRA H CHHASWALA 4000 0,10 PUB 79 11300 1201130000193148 GURUPRATAPSINGH GANDHI 4000 0.10 PUB 80 11300 1201130000621518 YASH MILAN PATEL 4000 010 PUB 81 1N303069 10124596 PARESH KANTILAL SHAH 40001 0.10 PUB
82 1N303270 10421930 JIMITATUL PATEL 4000 0.10 PUB
83 IN302902 42309249 MUKESHBHAI K JAIN 4000 0.10 PUB
84 IN302461 10038649 SATISHCHANDRA PRABHURAM THAKKER 4000 0.10 PUB
85 1N302461 1 10055383 RUPALBEN HEMANTKUMAR THAKKER 4000 0.10 PUB
86 1N302461 10056809 BHARTIBEN SATISHCHANDRATHAKKER 4000 0.10 PUB
87 1N302461 10056843 KAILASHBEN GUNVANTLAL THAKKER 4000 0.10 PUB
88 1N302461 10069144 GUNVANTLAL PRABHURAM THAKKAR 4000 0.10 PUB
89 1N302269 10796538 KIRTI UPENDRABHAI THAKKAR 4000 0.10 PUB
90 1N302105 10769606 UTKAL DIWAN 4000 0.10 PUB 911 71000 1207100000007175 JASH PARAG SHAH 40001 0,10 PUB 92 81600 1208160005800104 SAGAR MEHULKUMAR BAROT 4000 0 10 PUB 93 48600 1204860000016110 DILIP JAMNADAS DALAL 4000 010 PUB 94 48600 1204860000016159 BHARAT NAGINDAS MEVAWALA 4000 0.10 PUB
95 56200 1205620000030342 JANVI PRAMIT MISTRY 4000 0.10 PUB 96 57800 1205780000026852 KALPANA BIDAWATKA 4000 010 PUB 97 59400 1205940000009206 PRADEEP KUMAR CHOUDHARY 4000 0.10 PUB 98 62700 1206270000000886 INDRESH WAGHJIBHAI SHAH 4000 0.10 PUB 99 43100 1204310000020925 SHIRISH KANCHANLAL KANIA 4000 010 PUB
100 43100 1204310000073741 ANIKKUMAR BANSILAL LAKDAWALA 4000 0.10 PUB 101 43100 1204310000175178 KHOZEMBHAI HATIMBHAI PARMAR 4000 010 PUB 102 32300 1203230001494421 KHUSHBUDEVI VISHALKUMAR AGRAWAL 4000 0.10 PUB 103 33200 1203320003235963 CHANDNI N SHAH 4000 0.10 PUB 104 33200 1203320012237856 MILIND BIMALKUMAR SHAH 40001 0.10 PUB 105 33300 1203330000033762 JIGNESH DANSUKHLAL KACHIWALA 4000 0.10 PUB 106 41500 1204150000453162 CHIRAG VRAJESH SANKALIA 4000 0.10 PUB 107 43100 1204310000000940 SONAL MANISH HALVAWALA 4000 0.10 PUB 108 43100 1204310000001564 DIPIKA MUKESH SARAIYA 4000 0.10 PUB 109 43100 1204310000003692 NAYNABEN JAYESHKUMAR DALAL 4000 0 10 PUB 110 1N302105 10765215 MAHMADYUSUF ABDULLA KARBHARI 10 000 PUB 111 IN302898 10000193 GUINESS SECURITIES LIMITED 1 100000 2.50 LTD
For TRIDENT I 1ED
Managina irector Regd. Office 2004, 2nd Floor, N&th Extention,
Phone: +91-261-2451274,2451284 E-mail
Fo r TRtDENTTEXOFAB LI MITED a, Whole Time Director
~wodo Road , Surat-395 003. Gujarat (INDIA).
[email protected] / www.tridenttexofab.com
CIN No. : L17120GJ2008PLCO54976
TIDENT TEXOFAB LIMITED
112 1N302898 10018888 GUINESS SECURITIES LIMITED 68000 1.70 LTD 113 44800 1204480000024250 MIKER FINANCIAL CONSULTANTS PVT LTD 56000 1.40 LTD 114 44800 1204480000028031 FESTINOVINCOM LIMITED 28000 070 LTD 115 28900 1202890001351387 VALUE IDEAS INVESTMENT SERVICES PRIVATE LIMITED 24000 060 LTD
116 41500 1204150000007808 JAINAM SHARE CONSULTANTS PVT. LTD - COLLATERAL ACC 24000 0.60 LTD
117 1N304123 10000594 BEELINE BROKING LIMITED 80001 0.20 LTD 118 1N301348 20072267 SMC GLOBAL SECURITIES LTD 80001 0.20 LTD 119 1N302105 10163470 EUREKA STOCK AND SHARE BROKING SERVICES LTD 4000 0.10 LTD 120 43100 1204310000006995 R. WADIWALA SECURITIES PRIVATE LIMITED 429 0.01 LTD 121 1N302105 10524573 UDAYKUMAR BHABHALUBHAI DHADHAL 12000 030 HUF 122 43100 1204310000001579 MUKESH ISHWARLAL SARAIYA 12000 030 HUE 123 43100 1204310000000431 BHUPENDRATHAKORBHAI HALVAWALA 8000 020 HUE 124 IN302461 10222952 THAKKER GUNVANTLAL PRABHURAM 80001 020 HUE 125 1N302461 10335289 SATISHCHANDRA PRABHURAM THAKKER 4000 0.10 HUE 126 10600 1201060003053738 SHIV KUMAR AGRAWALLA HUF 4000 010 HUE 127 17500 1201750000544249 KUNAL JAWAHAR JARIWALA (HUE) 4000 010 HUE 128 1N302316 10034829 J K MADAN 4000 0.10 HUE 129 1N302461 10222697 THAKKER SATISHCHANDRA PRABHURAM 4000 0.10 HUE 130 IN302461 10222944 THAKKER HEMANTKUMAR SATISHCHANDRA 4000 010 HUE 131 15200 1301520000014092 DHAVAL GUNVANTLAL THAKKER 4000 0.10 HUE 132 1N300126 111781571 HDFC SECURITIES LTD. 4000 0.10 CM 133 1N302927 10000046 JM FINANCIAL SERVICES LIMITED 4000 0,10 CM
Total No. Of Equity Shares 3995875 100.00
For TRIDENT TEXOFAB LIMITED
t"O—A. Managing Director
F For TRIDEEXAB LIMITED
Whole Time Director
4.
Regd. Office: 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA).
Phone +91-261- 2451274, 2451284 E-mail [email protected] / www.tridenttexofab.com
OON TIDENT' CIN No. : L17120GJ2008PLCO54976
TEXOFAB LIMITED
Shares Transfer List during F.Y. 2017-18
Ledger Name of Transferor Ledger Name of Transferee No. Of Date of
Folio of Folio of Shares Transfer
Transferor Transferee Transfered
2 Bhavesh Jariwala 3 Chetan C. Jariwala 19780 01.04.2017
4 Ajay Shah 3 Chetan C. Jariwala 8333 01.04.2017
3 Chetan C. Jariwala 7 Rupa C. Jariwala 10 18.05.2017
3 Chetan C. Jariwala 8 Kailashben C. Jariwala 10 18.05.2017
6 Maniya H. Desai 9 Mohammed Yusuf Karbhari 10 18.05.2017
6 Maniya H. Desai 10 Anjana Desai 10 118.05.2017
Forlrident T ofaLimited
# r?' Hardik J. Desai Chetan C. Jariwala
Managing Director Whole Time Director
DIN: 01358227 DIN: 02780455
Lh(SURAT)I I!
Regd. Office: 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA).
Phone +91-261- 2451274, 2451284 E-mail : [email protected] / www.tridenttexofab.com