copy of annual return - delft- schedule v
TRANSCRIPT
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8/14/2019 Copy of Annual Return - DeLFT- Schedule v
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THE COMPANIES ACT(I of 1956)
SCHEDULE V - PART II
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 )
(See Section 159)
Regn. No. U14102KA2004PTC033186
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I. Registration Details
Registration No. 033186 State Code 08 ( Refer Code list)
Registration 13/01/2004 Whether shares listed on N
Date DD/MM/YYYY recognised Stock Exchange(s)
Y - Yes N - No
If yes,Stock exchange code (Totals) A NA B NA
(Refer Code list 2)
AGM Held Y Y - Yes Date of AGM / 29/09/2008
N - No Due Date DD/MM/YYYY
II. 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 Pincode 560078
State KARNATAKA
Telephone 080-65952902 Fax Number
Email Address
III. Capital Structure of the Company ( Amount in Rs. Thousands )
Authorised Share Capital Breakup
Type of Shares No.of Shares Nominal Valuei. Equity 10,000.00 10.00
i i. Preference
Total Authorised Capital 100.00
Issued Share Capital Breakup
Type of Shares No.of Shares Nominal Value
i. Equity 10,000.00 10.00
i i. Preference
Total Issued Capital 100.00
Subscribed Share Capital Breakup
Type of Shares No.of Shares Nominal Value
i. Equity 10,000.00 10.00
i i. Preference
Total Subscribed Capital 100.00
Paid-Up Share Capital Breakup
Type of Shares No.of Shares Nominal Value
i. Equity 10,000.00 10.00
mailto:[email protected]:[email protected] -
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i i. Preference
Total Paid up Capital 100.00
Debentures Breakup
Type of Debenture No.of Debentures Nominal Value
i. Non Convertible
ii. Partly Convertible
iii. Fully Convertible
Total Amount
IV. Directors / Managers / Secretary Information ( Past and Present )
Name SOMANGALI SURESH SHAKILA
Surname Middle Name First Name
Nationality I I - Indian Date of Birth 24/06/1970
F - Foreign DD/MM/YYYY
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 Date of
DD/MM/YYYY Ceasing DD/MM/YYYY
Election Commission
Identity Card No. (if issued)
Name SOMANGALI KRISHNAN SURESH
Surname Middle Name First Name
Nationality II -
Indian Date of Birth 12/05/1959F - Foreign DD/MM/YYYY
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 Date of
DD/MM/YYYY Ceasing DD/MM/YYYY
Election Commission
Identity Card No. (if issued)
Name
Surname Middle Name First Name
[ Refer clause 6 of Part I of Schedule V ]
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Nationality I I - Indian Date of Birth
F - Foreign DD/MM/YYYY
Designation D C - Chairman cum Managing Director
W- Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director
Date of Appointment Date of
DD/MM/YYYY Ceasing 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 SOMANGALI SURESH SHAKILA
Surname Middle Name First Name
Father's/Husband's Name SOMANGALI KRISHNAN SURESH
Type of Share/Debenture 1 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock
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No.of Shares/Debentures 6,666.00 Amount per Share (in Rs.) 10
Held/Stock,if any
Ledger Folio of shares/Debenture Holder 04
Share/Debenture Holder's Name SOMANGALI KRISHNAN SURESH
Surname Middle Name First Name
Father's/Husband's Name KUMBA RAMLINGAM JEYADEV
Type of Share/Debenture 1 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock
No.of Shares/Debentures 3,334.00 Amount per Share (in Rs.) 10
Held/Stock,if any
Ledger Folio of shares/Debenture Holder
Share/Debenture Holder's Name
Surname Middle Name First Name
Father's/Husband's Name
Type of Share/Debenture 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock
No.of Shares/Debentures Amount per Share (in Rs.)
Held/Stock,if any
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
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State
Pin code
VI.
any time since incorporation of the company)
Date of Previous AGM
DD/MM/YYYY
Date of Registration of Transfer of Shares
DD/MM/YYYY
Types of transfer 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock
No.of Shares/Debentures Amount per Share
Transferred (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Surname Middle Name First Name
Ledger Folio of Transferee
Transferee's Name
Surname Middle Name First Name
Date of Registration of Transfer of Shares
DD/MM/YYYY
Types of transfer 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock
No.of Shares/Debentures Amount per Share
Transferred (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Surname Middle Name First Name
Ledger Folio of Transferee
Transferee's Name
Surname Middle Name First Name
VII
outstanding /accrued but not due for payment ) .
Amount
VIII
(i) Govt . [ Central & State(s) ] (ii) Govt.Companies
(iii) Public Financial Institutions (iv) Nationalised / Other banks
(v) Mutual Funds (vi) Venture Capital
Details of Shares/Debentures Transfers since Date of last AGM (or in the case of the first return at
Indebtedness of the Company ( Amount in Rs. Thousands) (Secured Loans including interest
Equity Share Capital Breakup( Percentage of Total Equity )
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(vii) Foreign Holdings (FIIs/FCs/FFIs (viiiBodies Corporate
NRIs/OCBs) (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 sub-
mitted 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 nomanager or secretary . In the case of a Company whose shares are listed on a recognised stock exchange,thecertificate shall also be signed by a secretary in whole time practice.