Annual Return 15.12.09

8/14/2019 Annual Return 15.12.09

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The Companies Act (1 of 1956)

SCHEDULE V - PART II

(See Section 159)

ANNUAL RETURN

OF

QSL ENTERPRISE INDIA PRIVATE LIMITED

TRADESIL IMPEX PVT. LTD. AS ON 31-03-2009

(FORMAL NAME)

COMPANY NO: 156443

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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)

I. Registration Details

Registration No. 1 5 6 4 4 3 State Code 1 1 (Refer Code List 1)

Registration Date. 2 9 0 9 0 5 Whether shares listed on N

Date Month Year recognized Stock Exchange(s) Y – Yes, N – No

If yes, Stock exchange code (Totals) - - - -

(Refer Code List 2)

AGM Held Y Y – Yes, N – No Date of AGM 1 5 0 9 0 8

Due Date Date Month Year

2. Name and Registered Office Address of Company

Company Name Q S L E N T E R P R I S E S

I N D I A P R I V A T E L I M I T E

D

Address C - 5 P R A T H A M E S H C H S

Town/City P R A B H A D E V I M U M B A I

State M A H A R A S H T R A Pin code 4 0 0 0 2 5

Telephone with STD 0 2 2 6 7 0 3 3 1 1 0

Area Code Number

Fax Number 0 2 2 2 5 2 6 2 5 4 4

Email Address s u p p o r t 1 @ s i l - n - s o l v .

com

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III. Capital Structure of the Company (Amount in Rs. Thousands)

Authorised Share Capital Breakup

Type of Shares No. of Shares Nominal Value (in Rs.)

(i) Equity 1 0 0 0 0 0 1 0

(ii) Preference - - - -

Total Authorised Capital (Rs.) 1 0 0 0 0 0 0

Issued Share Capital Breakup


(i) Equity 1 0 0 0 0 1 0


Total Issued Capital (Rs.) 1 0 0 0 0 0 Subscribed share Capital Breakup


(i) Equity 1 0 0 0 0 1 0


Total Subscribed Capital (Rs.) 1 0 0 0 0 0

Paid-Up Share Capital Breakup

Type of Shares No. of Shares Amount Paid-Up (in Rs.)

(i) Equity 1 0 0 0 0 1 0


Total Paid-up Capital (Rs.) 1 0 0 0 0 0

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Debentures Breakup

Type of Shares No. of debentures Amount Paid-Up (in Rs.)

(i) Non Convertible - - - -

(ii) Partly Convertible - - - -

(iii) Fully Convertible - - - -

Total Amount -

IV. Directors/Manager/Secretary Information (Past and Present)[Refer clause 6 of Part I of Schedule V]

Name H A T T A N G A D I A N A N T A R U N

Surname Middle Name First Name

Nationality I I – Indian, F - Foreign Date of Birth 1 2 0 1 5 4

Date Month Year

C - Chairman cum Managing Director

Designation D W - Whole Time Director, S - Secretary, R - Manager

D - Director, M - Managing Director

Date of Appointment 2 9 0 9 0 5 Date of ceasing - -- -

Date Month Year Date Month Year

Election Commission/ -

Identity Card No.

Name K A L L E N A R A Y A N N A C H I K E T


Nationality I I – Indian, F - Foreign Date of Birth 0 4 0 2 5 6

Date Month Year


Designation D W - Whole Time Director, S - Secretary, R - ManagerD - Director, M - Managing Director

Date of Appointment 2 9 0 9 0 5 Date of ceasing - - -


Election Commission/ -

Identity Card No.

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Name I A N M A K


Nationality F I – Indian, F - Foreign Date of Birth

Date Month Year




Date of Appointment 0 1 0 8 0 9 Date of ceasing


Election Commission/

Identity Card No.

IV. Directors/Manager/Secretary Information (Contd.)

Residential Address C - 5 P R A T H A M E S H C H S

P R A B H A D E V I

Town/City M U M B A I

District

State M A H A R A S H T R A

Pin Code 4 0 0 0 2 5

Residential Address Q - 6 P R A T H A M E S H C H S

P R A B H A D E V I


District


Pin Code 4 0 0 0 2 5

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Residential Address

Town/City

District

State

Pin Code

* Note: Additional Sheets may be attached if needed.

IV. Directors/Manager/Secretary Information (Past and Present)

[Refer clause 6 of Part I of Schedule V]

Name R E D D Y P R E M


Nationality I I – Indian, F - Foreign Date of Birth

Date Month Year




Date of Appointment 0 1 0 8 0 9 Date of ceasing



Identity Card No.

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Name


Nationality I – Indian, F - Foreign Date of Birth

Date Month Year


Designation W - Whole Time Director, S - Secretary, R - Manager


Date of Appointment Date of ceasing



Identity Card No.

Name


Nationality I – Indian, F - Foreign Date of Birth

Date Month Year


Designation W - Whole Time Director, S - Secretary, R - Manager


Date of Appointment Date of ceasingDate Month Year Date Month Year


Identity Card No.

IV. Directors/Manager/Secretary Information (Contd.)

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Residential Address

Town/City

District

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.

V. Details of shares/Debentures Held at Date of AGM*

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Ledger Folio of share/Debenture Holder 0 1

Share /Debenture H A T A N G A D I A . A R U N

Holder’s Name Surname Middle Name First Name

Father’s/ Husband’s A N A N T H A T T A N G A D IName

Type of Share/ Debenture 1 1- Equity, 2 - Preference Shares,

3 - Debentures, 4 - Stock

Number of Shares/Debentures 9 0 0 0 Amount per Share 1 0

Held/Stock, if any (in Rs.)

Ledger Folio of share/Debenture Holder 0 2

Share /Debenture N A C H I K E T N . K A L L E


Father’s/ Husband’s N A R A Y A N K A L L E

Name

Type of Share/ Debenture 1 1- Equity, 2 - Preference Shares,


Number of Shares/Debentures 1 0 0 0 Amount per Share 1 0


Ledger Folio of share/Debenture Holder

Share /Debenture


Father’s/ Husband’s

Name

Type of Share/ Debenture 1- Equity, 2 - Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/Debentures Amount per Share


Note: Separate sheet may be attached if needed. If number of such shareholders exceed 10, if so desired atext file may be submitted on a floppy or 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.)

Residential Address C - 5 P R A T H M A M E S H C H S

P R A B H A D E V I


District


Pin Code 4 0 0 0 2 5

Residential Address Q - 6 P R A T H A M E S H C H S

P R A B H A D E V I

Town/City M U M B A I I

District


Pin Code 4 0 0 0 2 5

Residential Address

Town/City

District

State

Pin Code

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V. Details of shares/Debentures Held at Date of AGM*


Share /DebentureHolder’s Name Surname Middle Name First Name


Name

Type of Share/ Debenture 1- Equity, 2 - Preference Shares,





Share /Debenture



Name






Share /Debenture


Father’s/ Husband’sName





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Note: Separate sheet may be attached if needed. If number of such shareholders exceed 10, if so desired atext file may be submitted on a floppy or a cartridge tape in the format given in Annexure - III.

V. Details of Shares / Debentures held at date of AGM (Contd.)

Residential Address

Town/City

District

State

Pin Code

Residential Address

Town/City

District

State

Pin Code

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Residential Address

Town/City

District

State

Pin Code

VI. Details of Shares / Debentures Transfers since Date of last AGM (Or in the case of the return at any time since the incorporation of the company)*

Date of Previous AGM 1 4 0 9 0 7

Date Month Year

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Date of Registration of -

Transfer of Shares Date Month Year

Type of Transfer 1 - Equity, 2 - Preference Shares,


Number of Shares/ Debentures Amount per Share

Transferred (in Rs.)

Ledger Folio of Transferor

Transferror’s

Name Surname Middle Name First Name

Ledger Folio of Transferree

Transferee’sName Surname Middle Name First Name

Date of Registration of

Transfer of Shares Date Month Year

Type of Transfer 1 - Equity, 2 - Preference Shares,


Number of Shares/ Debentures Amount per Share

Transferred (in Rs.)

Ledger Folio of Transferor

Transferror’s


Ledger Folio of Transferree

Transferee’s


Note: Separate sheet may be attached if needed. If number of such transactions exceed 10, if so desired atext file may be submitted on a floppy or a cartridge tape in the format given in Annexure - IV.

VII. Indebtedness of the Company (Amount in Rs. Thousands)(Secured Loans including interest outstanding/ accrued but not due for payment)

Amount -

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VIII. Equity Share Capital Breakup (Percentage of Total Equity)

(i) Govt.[Central & State(s)] (ii) Govt. Companies (iii) Public Financial (iv) Nationalized/OtherInstitutions Banks

(v) Mutual Funds (vi) Venture Capital (vii) Foreign Holdings (viii) Bodies Corporate(FIIs /FCs /FFIs / (Not MentionedNRIs /OCBs ) Above)

(ix) Directors/Relatives of (x) Other top 50 Share Holders

Directors [Other than those listed above]

1 0 0

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 amounts envisaged in clause (a) to (e) of sub-section(2) of 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;;

(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 exceed fifty, the

excess consists wholly of persons who under sub-clause (I) 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 thecase 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 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 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 or invite deposits from the public.

Signed

Director: __________________________

Director/Managing Director/Manager / Secretary: __________________________

Secretary in whole time practice: __________________________

CP No.: __________________________

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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 a company whose shares are listed on a recognized stock

exchange, the certificates shall also be signed by a secretary in whole time practice.

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Annexure - ICode List 1 : State Codes

StateCode

State Name State Code State Name

01 Andhra Pradesh 02 Assam03 Bihar 04 Gujarat

05 Haryana 06 HimachalPradesh07 Jammu & Kashmir 08 Karnataka09 Kerala 10 Madhya Pradesh11 Maharashtra 12 Manipur13 Meghalaya 14 Nagaland15 Orissa 16 Punjab17 Rajasthan 18 Tamil Nadu20 Uttar Pradesh 21 West Bengal22 Sikkim 23 Arunachal

Pradesh24 Goa 52 Andaman Islands53 Chandigarh 54 Dadra Islands55 Delhi 56 Daman & Diu57 Lakshwadeep 58 Mizoram59 Pondicherry

Annexure - IICode List 2 : Stock Exchange Codes

ExchangeCode

Stock Exchange ExchangeCode

Stock Exchange

A1 Bombay B1 OTCEIA2 Delhi B2 NagpurA4 Calcutta B4 CoimbatoreA8 Madras B8 Cochin

A16 Bangalore B16 MPA32 Hyderabad B32 JaipurA64 Ahmedabad B64 RajkotA128 Pune B128 GauhatiA256 Kanpur B256 BhubaneshwarA512 Ludhiana B512 Magadh

A1024 National Stock B1024 VadodraExchange B2048 Rajkot

Annual Return 15.12.09

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