Frick++Annual+Return Fy2010 11

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Form of Annual Return of a Company Having a Share CapitalTHE COMPANIES ACT (1 OF 1956) SCHEDULE V PART II (See Section 159)

ANNUAL RETURNI. Registration No. Registration Date2618 04/08/1962

REGISTRATION DETAILS State Code05

1

(Refer code list 1) N- No Y

Whether Shares listed on Y-Yes Recognized Stock Exchange(s) A 2

If Yes, Stock Exchange Code (Totals) (Refer Code List 2) AGM Held Y Yes Y Date of AGM/ Due Date

B

Date3 0 09

Month2 0 1

Year1

I.

NAME AND REGISTERED OFFICE ADDRESS OF COMPANY

Company Name : Address :

FRICK INDIA LIMITED 21.5 KM, MAIN MATHURA ROAD

Town/City

:

FARIDABAD

State

:

HARYANA 0129

Pin Code:

121003

Telephone with STD

2275691 - 94

Fax Number :

0129 - 2275695 :

E-mail Address

khalsa.raman@airtelmail.in

As per Notification No. G.S.R389 (E), F.No.3/24/94-CLV, dated 15.51995, Department of Company Affairs

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II.

CAPITAL STRUCTURE OF THE COMPANY (AMOUNT IN RS. THOUSANDS)

Authorized Share Capital Breakup

Type of Shares

No. of Shares3000000

Nominal Value (in Rs.)10

(i) (ii)

Equity Preference 30000

Total Authorized Capital

Issued Share Capital Breakup

Type of Shares

No. of Shares

Nominal Value (in Rs.)

(i)

Equity

599975

10

(ii)

Preference

(R/OFF)

_5999750

Total Issued Capital

Subscribed Share Capital Breakup

Type of Shares (i) Equity

No. of Shares599975

Nominal Value (in Rs.)10

(ii)

Preference

-

5999750

Total Subscribed Capital

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Paid-Up Share Capital Breakup Type of Shares No. of Shares Nominal Value (in Rs.)

(i)

Equity

599975

10

(ii)

Preference

-

-

Total Paid-up Capital5999750

Debentures Breakup

Type of Debenture (i) Non Convertible

No. of DebenturesNIL

Nominal Value (in Rs.)NIL

(ii)

Partly Convertible

NIL

NIL

(iii)

Fully Convertible

NIL

NIL

Total Amount

NIL

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III.

DIRECTORS/MANAGER/SECRETARY INFORMATION ( PAST AND PRESENT) [Refer clause 6 of Part 1 of Schedule V]REFER ANNEXURE A ENCLOSED

Name

: Surname

Middle Name

First Name

Nationality

:

I-Indian, F-Foreign Date of Birth Date Month Year

Designation

:

C-Chairman cum, Managing Director W-Whole Time Director S- Secretary, R-Manager, D-Director, M- Managing Director Date of Ceasing

Date of appointment Election Commission

: :

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

Date of appointment

:

Election Commission 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

Date of appointment

:

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DIRECTORS/MANAGER/SECRETARY INFORMATION ( PAST AND PRESENT) Residential Address Town/City District : : :REFER ANNEXURE A ENCLOSED

State Pin Code

: :

-----------------------------------------------------------------------------------------------------------------------Residential Address : Town/City District : :

State Pin Code

: :

-------------------------------------------------------------------------------------------------------------------------Residential Address : Town/City District : :

State Pin Code

: :

Note : Additional Sheets may be attached if needed

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IV.

DETAILS OF SHARES/ DEBENTURES HELD AT DATE OF AGMREF. ANNEXURE B ENCLOSED

Ledger Folio of Share/Debenture Holder

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

Number of Shares/Debenture Held/Stock, if any

Ledger Folio of Share/Debenture Holder

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

Number of Shares/Debenture Held/Stock, if any

Ledger Folio of Share/Debenture Holder

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

Number of Shares/Debenture Held/Stock, if any

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

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V. DETAILS OF SHARES/DEBENTURES HELD AT DATE OF AGM CONTD. Address Town/City DistrictREF. ANNEXURE B ENCLOSED

State Pin Code

Address

Town/City District State

Pin Code

Address

Town/City

District

State Pin Code

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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)*

REFER ANNEXURE C ATTACHED ( INCLUDING DEMAT/RAMAT CASES)

Date of Previous AGM

27/09/2010

Date of Registration of Transfer of Shares

Type of Transfer

1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.)

Number of Shares/Debentures Transferred

Ledger Folio of Transferor

Transferors Name

Ledger Folio of Transferee

Transferees Name

1 Eq

---------------------------------------------------------------------------------------------------------------------Date of Registration of Transfer of Shares

Type of Transfer

1 Equity, 2 Preference Shares, 3Debentures, 4- Stock Amt. per share (in Rs.)

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VII. IN DEBTEDNESS OF THE COMPANY (Amount in Rs.Thousands) (Secured Loans including interest outstanding/accured but not due for payment)

Amount

120687

VIII. EQUITY SHARE CAPITAL BREAKUP (Percentage of Total Equity)

(i)

Govt. [Central & State(s)]NIL

(ii) Govt. CompaniesNIL

(iii)

Public Financial Institutions4.75 ( Annx.G)

(iv) Nationalized/other Banks0.00004 ( Annex.D)

(v)

Mutual FundsNIL

(vi) Venture CapitalNIL

(vii)

Foreign Holdings (Flls/FCs/Ffis/NRIs/OCBs)0.15 ( Annex.E)

(viii) Bodies Corporate (not mentioned above)2.83 ( Annex.F)

(ix)

Directors/Relatives of Directors61.78 ( Annex I)

(x) Other top 100 Share Holders (Other than those listed above)15.81 (Annex H)

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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 duri