Beruflich Dokumente
Kultur Dokumente
Schedule V - Part II
Annual Return Of
Form of Annual Return of A Company Having a Share Capital
Annual Return
Schedule V - Part II
Registration Details
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 1 5
Telephone
With STD
Fax Number
Email A N N A P O O R N A D A Y A N
Address
A N D @ Y A H O O . C O M
Election
Commission
Identity Card No.
Name J O S E P H K M A R I A M MA
Surname Middle Name First Name
Nationality I I – Indian Date of Birth 3 1 0 8 19 43
F – Foreign
Date Month Year
Designation D C – Chairman cum Managing Director
W- Whole Time Director, S – Secretary, R – Manager
D – Director, M – Managing Director
Date of 1 7 0 3 2008 Date of
Appoint ceasing
ment
Date Month Year Date Month Year
Election
Commission
Identity Card No.
Directors/ Manager/ Secretary Information (Contd.)
Residential K 4 0 6 S R I N A N D N A G A R - 2
Address
V E J A L P U R
Town/City A H M E D A B A D
District
State G U J A R A T
Pin Code
Residential U P P O O R A T H I L H O U S E
Address
A Y A M K U D Y P O
Town/City K A D U T H U R U T H Y
District
State K E R A L A
Pin Code
Note: Additional Sheets may be attached if needed.
Father’s/ J O S E P H U P P O O R A T M A T H E W
Husband’s H I L
Name
Type of Share/ 1 1 – Equity, 2- Preference Shares,
Debenture 3 – Debentures, 4 - Stock
Number of Shares/ 6 0 0 0 Amount per 1 0
Debentures Share
Held/ Stock, if any (in Rs.)
Ledger Folio of share/ Debenture 0 0 2
Holder
Share/ J O S E P H K A L A T H U P M A R I A M M A
Debenture A R A M B I L
Holder’s
Name
Surname Middle Name First Name
Father’s/ T H O M A S K A L A T H U
Husband’s P A R A M B I
Name L
Type of Share/ 1 1 – Equity, 2- Preference Shares, 3 – Debentures, 4 - Stock
Debenture
Number of Shares/ 4 0 0 0 Amount per 1 0
Debentures Share
Held/ Stock, if (in Rs.)
any
Note: Separate sheet may be attached if needed. If number of such share holders
exceed 10, if so desired a text file may be submitted on a floppy or a cartridge tape in
the format given in Annexure – III.
Residential U P P O O R A T H I L H O U S E
Address
A Y A M K U D Y - P O M U T T U C H I
R A ( V I P )
Town/City K E R A L A
District K E R A L A
State K E R A L A
Pin Code 6 8 6 6 1 3
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) *
Date of Previous AGM - - - - -
Date Month Year
Date of Registration of - - - - - -
Transfer of
Shares
Date Month Year
Type of 1 – Equity, 2- Preference Shares,3 – Debentures, 4 - Stock
Transfer
Number of Shares/ Amount per
Debentures Share
Transferred (in Rs.)
Ledger Folio of
Transferror
Transferror
’s
Name
Surname Middle Name First Name
Ledger Folio of
Transferree
Transferre
e’s
Name
Surname Middle Name First Name
Date of Registration of
Transfer of Shares
Date Month Year
Type of 1 – Equity, 2- Preference Shares,3 – Debentures, 4 - Stock
Transfer
Number of Shares/ Amount per
Debentures Share
Transferred (in Rs.)
Ledger Folio of
Transferror
Transferror
’s
Name
Surname Middle Name First Name
Ledger Folio of
Transferree
Transferre
e’s
Name
Surname Middle Name First Name
Note: Separate
sheet may be
attached if
needed. If number
of such share
holders exceed
10, if so desired a
text file may be
submitted on a floppy or a cartridge tape in the format given in Annexure – IV.
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 have been appropriately
recorded in the books maintained for the purpose;
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:
Annexure – I
Annexure – II
Note: If listed in more then one exchange, add the respective codes to arrive at the
Totals under the same category. For example a company listed in Bombay, Pune,
Nagpur and Cochin will fill in the exchange codes as follows:
A 1 2 9 B 1 0
Annexure – III
Shares / Debentures held : (format for floppies)
Registration Details
Field Type Length Format/
Value
State Code Number 2
Registration No. Number 6
Date of AGM Date 8 (DD/MM/YY)
Date of last AGM Date 8 (DD/MM/YY)
Note: The first text file cid.txt will contain the data for above field for Company
identification.
State Character 20
Note: The second text file shh.txt will contain the data for above fields for the share
holders/ debenture holders.
The file may be submitted in 5.25" or 3.5" floppies (preferably 3.5") or 60/150 MB Normal
Cartridge Tapes (mini Cartridges not acceptable) The Floppies/ Cartridges may be
formatted in DOS/ Unix.
Annexure – IV
Note: The first text file cid.txt will contain the data for above field for Company
identification.
The file may be submitted in 5.25" or 3.5" floppies (preferably 3.5") or 60/150 MB Normal
Cartridge Tapes
(mini Cartridges not acceptable) The Floppies/ Cartridges may be formatted in DOS/
Unix