Form of Annual Return Schedule V of The Companies Act, 1956
This query is : Resolved
12 December 2008
Plz. send filable form of Annual Return of Schedule V of The Companies Act, 1956
30 December 2008
THE COMPANIES ACT (I OF 1956)
SCHEDULE V – PART II
(See Section 159)
ANNUAL RETURN
OF
BHAGWATI EATERIES PRIVATE LIMITED
YEAR : 2007-2008
Form of Annual Return of A Company Having a Share Capital
The Companies Act (1 of 1956)
ANNUAL RETURN
SCHEDULE V – PART II
________________________________________________________________________
1. REGISTRATION DETAILS
Registration No. 4 3 9 5 0 State Code 0 4 (Refer Code List 1)
CIN Number U 5 5 2 0 4 G J 2 0 9 9
P T C 4 3 9 5 0
Registration 1 2 0 4 2 0 0 4 Whether shares Listed on N
Date Date Month Year recognised Stock Exchange(s) Y-Yes N-No
If yes, Stock Exchange Code (Totals) A - - B - -
(Refer Code List 2)
AGM Held Y Date of AGM 2 3 0 9 2 0 0 8
Y-Yes N-No Date Month Year
________________________________________________________________________
II. NAME AND REGISTERED OFFICE ADDRESS OF COMPANY
Company Name B H A G W A T I E A T E R I E S
P R I V A T E L I M I T E D
Address 7 3 , W H I T E H O U S E ,
P A N C H V A T I ,
E L L I S B R I D G E ,
Town/City A H M E D A B A D
State G U J A R A T Pin Code 3 8 0 0 0 6
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
SCHEDULE V – PART II
(See Section 159)
ANNUAL RETURN
OF
BHAGWATI EATERIES PRIVATE LIMITED
YEAR : 2007-2008
Form of Annual Return of A Company Having a Share Capital
The Companies Act (1 of 1956)
ANNUAL RETURN
SCHEDULE V – PART II
________________________________________________________________________
1. REGISTRATION DETAILS
Registration No. 4 3 9 5 0 State Code 0 4 (Refer Code List 1)
CIN Number U 5 5 2 0 4 G J 2 0 9 9
P T C 4 3 9 5 0
Registration 1 2 0 4 2 0 0 4 Whether shares Listed on N
Date Date Month Year recognised Stock Exchange(s) Y-Yes N-No
If yes, Stock Exchange Code (Totals) A - - B - -
(Refer Code List 2)
AGM Held Y Date of AGM 2 3 0 9 2 0 0 8
Y-Yes N-No Date Month Year
________________________________________________________________________
II. NAME AND REGISTERED OFFICE ADDRESS OF COMPANY
Company Name B H A G W A T I E A T E R I E S
P R I V A T E L I M I T E D
Address 7 3 , W H I T E H O U S E ,
P A N C H V A T I ,
E L L I S B R I D G E ,
Town/City A H M E D A B A D
State G U J A R A T Pin Code 3 8 0 0 0 6
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
30 December 2008
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28 March 2009
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