Frick++Annual+Return Fy2010 11

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<p>Form of Annual Return of a Company Having a Share CapitalTHE COMPANIES ACT (1 OF 1956) SCHEDULE V PART II (See Section 159)</p> <p>ANNUAL RETURNI. Registration No. Registration Date2618 04/08/1962</p> <p>REGISTRATION DETAILS State Code05</p> <p>1</p> <p>(Refer code list 1) N- No Y</p> <p>Whether Shares listed on Y-Yes Recognized Stock Exchange(s) A 2</p> <p>If Yes, Stock Exchange Code (Totals) (Refer Code List 2) AGM Held Y Yes Y Date of AGM/ Due Date</p> <p>B</p> <p>Date3 0 09</p> <p>Month2 0 1</p> <p>Year1</p> <p>I.</p> <p>NAME AND REGISTERED OFFICE ADDRESS OF COMPANY</p> <p>Company Name : Address :</p> <p>FRICK INDIA LIMITED 21.5 KM, MAIN MATHURA ROAD</p> <p>Town/City</p> <p>:</p> <p>FARIDABAD</p> <p>State</p> <p>:</p> <p>HARYANA 0129</p> <p>Pin Code:</p> <p>121003</p> <p>Telephone with STD</p> <p>2275691 - 94</p> <p>Fax Number :</p> <p>0129 - 2275695 :</p> <p>E-mail Address</p> <p>khalsa.raman@airtelmail.in</p> <p>As per Notification No. G.S.R389 (E), F.No.3/24/94-CLV, dated 15.51995, Department of Company Affairs</p> <p>(1) PDF created with pdfFactory trial version www.pdffactory.com</p> <p>II.</p> <p>CAPITAL STRUCTURE OF THE COMPANY (AMOUNT IN RS. THOUSANDS)</p> <p>Authorized Share Capital Breakup</p> <p>Type of Shares</p> <p>No. of Shares3000000</p> <p>Nominal Value (in Rs.)10</p> <p>(i) (ii)</p> <p>Equity Preference 30000</p> <p>Total Authorized Capital</p> <p>Issued Share Capital Breakup</p> <p>Type of Shares</p> <p>No. of Shares</p> <p>Nominal Value (in Rs.)</p> <p>(i)</p> <p>Equity</p> <p>599975</p> <p>10</p> <p>(ii)</p> <p>Preference</p> <p>(R/OFF)</p> <p>_5999750</p> <p>Total Issued Capital</p> <p>Subscribed Share Capital Breakup</p> <p>Type of Shares (i) Equity</p> <p>No. of Shares599975</p> <p>Nominal Value (in Rs.)10</p> <p>(ii)</p> <p>Preference</p> <p>-</p> <p>5999750</p> <p>Total Subscribed Capital</p> <p>(2) PDF created with pdfFactory trial version www.pdffactory.com</p> <p>Paid-Up Share Capital Breakup Type of Shares No. of Shares Nominal Value (in Rs.)</p> <p>(i)</p> <p>Equity</p> <p>599975</p> <p>10</p> <p>(ii)</p> <p>Preference</p> <p>-</p> <p>-</p> <p>Total Paid-up Capital5999750</p> <p>Debentures Breakup</p> <p>Type of Debenture (i) Non Convertible</p> <p>No. of DebenturesNIL</p> <p>Nominal Value (in Rs.)NIL</p> <p>(ii)</p> <p>Partly Convertible</p> <p>NIL</p> <p>NIL</p> <p>(iii)</p> <p>Fully Convertible</p> <p>NIL</p> <p>NIL</p> <p>Total Amount</p> <p>NIL</p> <p>(3) PDF created with pdfFactory trial version www.pdffactory.com</p> <p>III.</p> <p>DIRECTORS/MANAGER/SECRETARY INFORMATION ( PAST AND PRESENT) [Refer clause 6 of Part 1 of Schedule V]REFER ANNEXURE A ENCLOSED</p> <p>Name</p> <p>: Surname</p> <p>Middle Name</p> <p>First Name</p> <p>Nationality</p> <p>:</p> <p>I-Indian, F-Foreign Date of Birth Date Month Year</p> <p>Designation</p> <p>:</p> <p>C-Chairman cum, Managing Director W-Whole Time Director S- Secretary, R-Manager, D-Director, M- Managing Director Date of Ceasing</p> <p>Date of appointment Election Commission</p> <p>: :</p> <p>Identity Card No. (if issued) ------------------------------------------------------------------------------------------------------------------------------Name : Nationality Designation : : I-Indian, F-Foreign Date of Birth C-Chairman cum, Managing Director W-Whole Time Director S- Secretary, R-Manager, D-Director, M- Managing Director Date of Ceasing</p> <p>Date of appointment</p> <p>:</p> <p>Election Commission Identity Card No. (if issued)</p> <p>:</p> <p>-------------------------------------------------------------------------------------------------------------------------------Name : Nationality Designation : : I-Indian, F-Foreign Date of Birth C-Chairman cum, Managing Director W-Whole Time Director S- Secretary, R-Manager, D-Director, M- Managing Director Date of Ceasing</p> <p>Date of appointment</p> <p>:</p> <p>Election Commission : Identity Card No. (if issued) (4) PDF created with pdfFactory trial version www.pdffactory.com</p> <p>DIRECTORS/MANAGER/SECRETARY INFORMATION ( PAST AND PRESENT) Residential Address Town/City District : : :REFER ANNEXURE A ENCLOSED</p> <p>State Pin Code</p> <p>: :</p> <p>-----------------------------------------------------------------------------------------------------------------------Residential Address : Town/City District : :</p> <p>State Pin Code</p> <p>: :</p> <p>-------------------------------------------------------------------------------------------------------------------------Residential Address : Town/City District : :</p> <p>State Pin Code</p> <p>: :</p> <p>Note : Additional Sheets may be attached if needed</p> <p>(5)</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>IV.</p> <p>DETAILS OF SHARES/ DEBENTURES HELD AT DATE OF AGMREF. ANNEXURE B ENCLOSED</p> <p>Ledger Folio of Share/Debenture Holder</p> <p>Share/Debenture Holders Name Surname Fathers/Husbands Name Type of Share/Debenture 1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.) Middle Name First Name</p> <p>Number of Shares/Debenture Held/Stock, if any</p> <p>Ledger Folio of Share/Debenture Holder</p> <p>Share/Debenture Holders Name Surname Fathers/Husbands Name Type of Share/Debenture 1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.) Middle Name First Name</p> <p>Number of Shares/Debenture Held/Stock, if any</p> <p>Ledger Folio of Share/Debenture Holder</p> <p>Share/Debenture Holders Name Surname Fathers/Husbands Name Type of Share/Debenture 1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.) Middle Name First Name</p> <p>Number of Shares/Debenture Held/Stock, if any</p> <p>Note : Separate sheet may be attached if needed, if number of such share holders exceed 10, if so desired a text file submitted on a floppy of a cartridge tape in the format given in Annexure -III</p> <p>(6)</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>V. DETAILS OF SHARES/DEBENTURES HELD AT DATE OF AGM CONTD. Address Town/City DistrictREF. ANNEXURE B ENCLOSED</p> <p>State Pin Code</p> <p>Address</p> <p>Town/City District State</p> <p>Pin Code</p> <p>Address</p> <p>Town/City</p> <p>District</p> <p>State Pin Code</p> <p>(7)</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>VI. DETAILS OF SHARES/ DEBENTURES TRANSFERS SINCE DATE OF LAST AGM*(or in the case of the first return at any time since the incorporation of the company)*</p> <p>REFER ANNEXURE C ATTACHED ( INCLUDING DEMAT/RAMAT CASES)</p> <p>Date of Previous AGM</p> <p>27/09/2010</p> <p>Date of Registration of Transfer of Shares</p> <p>Type of Transfer</p> <p>1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.)</p> <p>Number of Shares/Debentures Transferred</p> <p>Ledger Folio of Transferor</p> <p>Transferors Name</p> <p>Ledger Folio of Transferee</p> <p>Transferees Name</p> <p>1 Eq</p> <p>---------------------------------------------------------------------------------------------------------------------Date of Registration of Transfer of Shares</p> <p>Type of Transfer</p> <p>1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.)</p> <p>Number of Shares/Debentures Transferred Ledger Folio of Transferor Transferors Name Ledger Folio of Transferee Transferees Name (8) PDF created with pdfFactory trial version www.pdffactory.com</p> <p>VII. IN DEBTEDNESS OF THE COMPANY (Amount in Rs.Thousands) (Secured Loans including interest outstanding/accured but not due for payment)</p> <p>Amount</p> <p>120687</p> <p>VIII. EQUITY SHARE CAPITAL BREAKUP (Percentage of Total Equity)</p> <p>(i)</p> <p>Govt. [Central &amp; State(s)]NIL</p> <p>(ii) Govt. CompaniesNIL</p> <p>(iii)</p> <p>Public Financial Institutions4.75 ( Annx.G)</p> <p>(iv) Nationalized/other Banks0.00004 ( Annex.D)</p> <p>(v)</p> <p>Mutual FundsNIL</p> <p>(vi) Venture CapitalNIL</p> <p>(vii)</p> <p>Foreign Holdings (Flls/FCs/Ffis/NRIs/OCBs)0.15 ( Annex.E)</p> <p>(viii) Bodies Corporate (not mentioned above)2.83 ( Annex.F)</p> <p>(ix)</p> <p>Directors/Relatives of Directors61.78 ( Annex I)</p> <p>(x) Other top 100 Share Holders (Other than those listed above)15.81 (Annex H)</p> <p>(9)</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>WE CERTIFY THAT :a) the return states the facts as they stood on the date of the Annual General Meeting aforesaid, correctly and completely: since the date of the last Annual return the transfer of all shares, debentures, the issue of all further certificates of shares and debentures has been appropriately recorded in the books maintained for the purpose. the whole of amount envisaged in clauses (a) to (e) of sub-section 205 C 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. 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; 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 be included in the reckoning the number of fifty. 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 per cent, or more of its paid-up share capital; The company did not have an average turnover of Rs. Ten Crores or more during the relevant period: Since the date of the annual general meting 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 did not hold twenty-five per cent or more of the paid-up share capital of one or more public companies; and The Private company did not accept or renew or invite deposits from the public.</p> <p>b)</p> <p>c)</p> <p>d)</p> <p>e)</p> <p>f)</p> <p>g)</p> <p>h)</p> <p>i)</p> <p>JASMOHAN SINGH, MANAGING DIRECTOR</p> <p>: _____________________</p> <p>RAMAN PAL SINGH KHALSA, COY SECRETARY : _____________________ SHIV KUMAR SHARMA, SECRETARY IN WHOLE TIME PRACTICE PCS, FCS 2280, CP 2541</p> <p>:______________________</p> <p>Note : Certificates to be given by a Director and Manager/Secretary or by two Directors where there is no manager or secretary. In the case of Company whose shares are listed on a recognized stock exchange, the certificates shall also be signed by a secretary in whole time practice.</p> <p>NOTE : ALL ABOVE ANNXURES ATO I ARE ATTACHED</p> <p>(10)</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>ANNEXURE A-LIST OF DIRECTORS, SECRETARY FRICK INDIA LIMITED (Annexure A) IV DIRECTORS/MANAGER/SECRETARY INFORMATION(PAST AND PRESENT) -----------------------------------------------------------Name : : : : Shri Singh Jasmohan 5, Friends Colony New Delhi - 110065 (I) I-Indian F-Foreign Date of birth : 07-10-63</p> <p>Residential Address Nationality Designation</p> <p>(M) C-Chairman cum Managing Director W-Wholetime Director, S-Secretary R-Manager, D-Director M-Managing Director Date of Ceasing : xxxxxxxx</p> <p>Dat of Appointment: 30-12-94</p> <p>Dat of Reappointment : 21.07.2004 Election Commission: N.A. IDENTITy Card No (if issued) ------------------------------------------------------------------------Name : : : : Shri Singh Gurmit D-2, Rajouri Garden, New Delhi-110067 (I) I-Indian F-Foreign Date of birth : 10.08.63</p> <p>Residential Address Nationality Designation</p> <p>(D) JM-Joint Managing Director W-WholetimeDirector, S-Secretary, R-Manager, D-Director M-Managing Director Date of Ceasing : xxxxxxxx</p> <p>Date of Appointment: 30-12-94</p> <p>Date of Reappointment : 21.07.2004 Election Commission: N.A. IDENTITy Card No (if issued) -----------------------------------------------------------------Contd...2.. - 2 Name : Shri Juneja Singh Indervir 23, Prithviraj Road, New Delhi (I) (D) I-Indian F-Foreign Date of Birth : 08.10.1941</p> <p>Residential : Address Nationality : Designation :</p> <p>C-Chairman cum Managing Director W-Whole time Director, S-Secretary, R-Manager, D-Directo M-Managing Director Page 1</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>ANNEXURE A-LIST OF DIRECTORS, SECRETARY Dat of Appointment: 29-04-05 Election Commission : Identity Card No (if issued) Date of Ceasing : xxxxxxxxxx N.A.</p> <p>------------------------------------------------------------------------Name : Shri Khanna Jagmohan A-6, Greater Kailash-I, New Delhi-48. (I) (D) I-Indian F-Foreign Date of Birth : 05.08.1929</p> <p>Residential : Address Nationality : Designation :</p> <p>C-Chairman cum Managing Director W-Whole time Director, S-Secretary, R-Manager, D-Director M-Managing Director Date of Ceasing : xxxxxx N.A.</p> <p>Dat of Appointment: 26-01-02 Election Commission : Identity Card No (if issued)</p> <p>-----------------------------------------------------------Contd...3.. - 3 Name : : Shri Singh Bahadur Jang 50, Centerwood Drive, Holden, 01520 United States of America Address Nationality : Designation : (I) I-Indian Date of Birth : 13.02.1942 F-Foreign</p> <p>Residential</p> <p>(C)* C-Chairman cum Managing Director W-Whole time Director, S-Secretary, R-Manager, D-Director M-Managing Director Date of Ceasing : xxxxxx</p> <p>Dat of Appointment: 20-07-99 *(C) Non-Exectuive Chairman Only Election Commission : Identity Card No (if issued)</p> <p>N.A.</p> <p>----------------------------------------------------------Name : : (I) Shri Singh Ishat Pal S-440, GK-II, New Delhi I-Indian Date of Birth : 26-11-40 F-Foreign Page 2</p> <p>Residential Address Nationality :</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>ANNEXURE A-LIST OF DIRECTORS, SECRETARY Designation : (D) C-Chairman cum Managing Director W-Whole time Director, S-Secretary, R-Manager, D-Director M-Managing Director Date of Ceasing: xxxxxxxxxx N.A.</p> <p>Dat of Appointment: 30-04-2007 Election Commission : Identity Card No (if issued)</p> <p>----------------------------------------------------------Contd...4.. .pa Name : : : : - Shri Khalsa Singh Raman Pal S/2-65A, Mahavir Nagar, New Delhi-110018 (I) I-Indian F-Foreign Date of birth : 21-02-67</p> <p>Residential Addres Nationality Designation</p> <p>(S) C-Chairman cum Managing Director W-Wholetime Director, S-Secretary, R-Manager, D-Director M-Managing Director Date of Ceasing : xxxxxxx</p> <p>Dat of Appointment: 01.05.2000</p> <p>Election Commission: N.A. IDENTITy Card No (if issued) ----------------------------------------------------------for FRICK INDIA LIMITED</p> <p>(R.P.SINGH KHALSA) SECRETARY</p> <p>(JASMOHAN SINGH) MANAGINg DIRECTOR</p> <p>(S K SHARMA) PCS</p> <p>Page 3</p> <p>PDF created with pdfFactory trial version www.pdffactory.com</p> <p>ANNEXURE B - SHAREHOLDING AS ON 30-09-2011 ANNEXURE -B Shares/Debentures Held as On 30/09/2011 Type of Shares = 1 ( Equity ) Amount Per Share = Rs. 10.00 1 Folio Name F/H 25 1201020000030496 NILOUFER NOSHIR DASTUR. DHUN MAHAL 4TH FLR., GARDEN ROAD, COLABA, MUMBAI. MAHARASHTRA. PIN-400039 1201060000169453 DAYAWATI BIRLA 701-POORNA APARTMENTS SUNDARVAN COMPLEX OFF. LOKHANDWALA RD. NR.SAB TV ANDHERI-W MUMBAI MAHARAHSTRA PIN-400053 1201060400044038 VAKIL CHAND JAIN 27, PREM VIHAR JANSATH ROAD NEW MANDI MUZAFFARNAGAR UTTAR PRADESH PIN-251001 1201070000009602 MARYAM ISMAIL DOONGERWALA FLAT NO. 1402,14THF FLR, SAMARATHA ASHISH BLDG, NEXT TO MILLAT NGR ANDHERI(W) MUMBAI MAHARASHTRA PIN-400 053 1201070000009617 ISMAIL ESUFALLY DOONGERWALA FLAT NO.1402, 14TH FLR, SAMARTHA ASHISH BLDG, NEXT TO MILLAT NGR, AND...</p>