The Companies Act (1 of 1956)

SCHEDULE V - PART II (See

Section 159)

ANNUAL RETURN

OF

PSJ SECURITIES PRIVATE LIMITED

Registration No. 11 -132129
AGM held on WEDNESDAY, 30th September, 2010

2009-10
 Form of Annual Return of A Company Having a Share Capital

The Companies Act (l of l956)

ANNUAL RETURN SCHEDULE V - PART II
(See Section l59)

Registration No. 11-132129 State Code (Refer Code List 1) ll

28 5 2001
Registration Date Date Month Year
Whether shares listed on NO
recognised Stock Exchange(s) (Y-Yes, N-No)

If yes, Stock exchange code (Totals) A: - B: -

(Refer Code List 2)
30 9 2010
Date Month Year
AGM Held Y Y - Yes Date of AGM! Due Date

N - No

II. Name and Registered Office Address of Company

Company Name :PSJ

Securities Private Limited

Address : Bldg. No. 5, West Wing, 5th Floor,

Rajabahadur Compound, M S Marg,

Town!City : MUMBAI -400001

State : MAHARASHTRA

Telephone : 02 2 42205220
with STD
: Area Code Number
Fax Number

: 022 42205200
Email Address : p sjs e @
c r e d if f m a il.c.coomm
III. Capital Structure of the Company (Amount in Rs. Thousands)

Authorised Share Capital Break-up

Type of Shares

No. of Shares Nominal Value (in Rs.)

(i) Equity 2000000 10
(ii) Preference 0 0

Total Authorised Capital 20000

Issued Share Capital Break-up

Type of Shares

No. of Shares Nominal Value (in Rs.)

(i) Equity 1505000 10
(ii) Preference 0 0

Total Issued Capital 15050

Subscribed Share Capital Break-up

Type of Shares

No. of Shares Nominal Value (in Rs.)

(i) Equity 1505000 10
(ii) Preference 0 0

Total Subscribed Capital 15050

Paid-Up Share Capital Break-up

Type of Shares

No. of Shares Nominal Value (in Rs.)

(i) Equity 1505000 10

(ii) Preference 0 0

Total Paid-Up Capital 15050

Debentures Break-up
Type of Debenture No. of Debentures Nominal Value (in Rs.)

i. Non-Convertible 0 0
ii. Partly Convertible 0 0
iii. Fully convertible 0 0

Total Amount 0
IV. Directors/Manager/Secretary Information (Past and Present)
(Refer clause 6 of Part I of Schedule V)
As per Annexure A attached

Name

I-Indian Date of Birth

Nationality -Foreign Date Month Year
C- Chairman & Managing Director
Designation W- Whole Time Director, S-Secretary, R-Manager
D- Director, M-Managing Director

Date of Date of O
Appointment Date Month Year

ceasing
O

O
D
a
t
e

M
o
n
t
h

Y
e
a
r

Election Commission Identity Card No. -

Residential Address
Flat No. Building
Street City Location
State District Pin

Name
Father/Husband’ Name

Nationality
F-Foreign Date Month Year

Designation C- Chairman & Managing Director

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

Date of Date of -
Appointment Date Month Year

ceasing

-
D
a
t
e

M
o
n
t
h

Y
e
a
r

Election Commission Identity Card No. -

Residential Address
Flat No. Building
Street City Location
State District Pin
Name
Nationality I-Indian Date of Birth
F-Foreign Date Month Year

Designation C- Chairman & Managing Director

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

Date of O O O Date O
Appointment Date Month Year of
O
ceasin
g O
Da
te

M
on
th

Ye
ar

Election Commission Identity Card No. O

Residential Address
Flat No.
Street City
State

Building
Location
District Pin

Name O

Nationality O I-Indian Date of Birth O O O

F-Foreign Date Month Year
Designation O C- Chairman & Managing Director
W- Whole Time Director, S-Secretary, R-Manager
D- Director, M-Managing Director

Date of O O O Date of ceasing

Appointment Date Month Year
 O O
O
Date

Month Year

Election Commission Identity Card No. O

Residential Address Flat No. O Street O

City O State O Building O Location O District
O Pin O
Name O
Nationality O I-Indian Date of Birth O O O
F-Foreign Date Month Year

Designation O C- Chairman & Managing Director

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

D- Director, M-Managing Director

Date of O O O Date of O
Appointment Date Month Year

ceasing
O

O
D
a
t
e

M
o
n
t
h

Y
e
a
r

Election Commission Identity Card No. O

Residential Address Flat No. O Street O

City O Building O Location O District
State O O Pin O

Name O

Nationality O I-Indian Date of Birth O O O

F-Foreign Date Month Year
Designation O C- Chairman & Managing Director
W- Whole Time Director, S-Secretary, R-Manager
Date of O O O Date O
Appointment Date Month Year of
O
ceasin
g O
Da
te

M
on
th

Ye
ar

Election Commission Identity Card No. O

Residential Address Flat No. O Street O

City O State O Building O Location O
District O Pin O
V. Details of Shares/Debentures held at date of AGM As per Annexure B
Ledger Folio of Shares Holder
Share Holders Name
Fathers/Husband’s
Type of Share/Debentures 1. Equity 2. Preference Shares
3. Debenture 4. Stock
Number of Shares/Debenture
held/stocks if any Amount per Share (In Rs.)

Residential Address
Flat No. Building
Street Location
City District
State Pin

Ledger Folio of Shares Holder

Share Holders Name

Fathers/Husband’s
Type of Share/Debentures Equity 1. Equity 2. Preference Shares
3. Debenture 4. Stock
Number of Shares/Debenture
held/stocks if any Amount per Share (In Rs.)

Residential Address

VI. Details of Shares / Debentures Transfers since date of last AGM ( or in case of the first

return at any time since the incorporation of the Company)* Last AGM : 30/09/200 9

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

Amount NIL

VIII. Equity Share Capital Break-up (Percentage of Total Equity)

NIL
(i) Govt. (Central & State(s))
(ii) Govt. Companies NIL
(iii) Public Financial Institutions NIL
(iv) Nationalised/Other Banks NIL
(v) Mutual Funds NIL
(vi) Venture Capital NIL
(vii) Foreign Holdings (FIIs/FCs/NRIs/OCBs) NIL
(viii) Bodies Corporate (Not Mentioned above) 0.00
(ix) Directors/Relatives of Directors ?
100.00
(x) Other top 50 Shareholders (Other than listed above) ? 0.00
?
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 clauses (a) to (e) of sub-section (2) of 205C 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 & Protection Fund- NOT APPLICABLE SINCE NO DIVIDEND IS UNCLAIMED OR
UNPAID

(d) the company has not since the date of the amual general meeting with reference to which the last return was submitted
or in 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 last return was submitted or in the case ofa first
return since the date of the incorporation of the private company, no 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;

(i) the private company did not accept or renew or invite deposits from the public

Name of the Directors Signature

1.Rajeshkumar D Patel _________________

2.Yogeshkumar N Patel _________________

Secretary in whole time Practice Not Applicable

C.P Not Applicable

 Annexure A

List of Directors, Manager & Secretary

Sr. Name & Address of Designation Nationality Date of Birth Date of Date of
No. Director Appointment Resignation
1 Mrs. Shraddha Parag Director Indian 17/11/1961 18/01/1985 NA
Parag, Bldg. no. 3, Flat
no. 37, Govt. Colony,
K K Marg, Mumbai
400034
2 Mrs. Sunanda Director Indian 03/05/1933 31/03/2002 NA
Suryakant Parikh,
Bldg. no. 3, Flat no.
37, Govt. Colony, K K
Marg, Mumbai 400034
3 Mr. Rajeshkumar D Director Indian 01/01/1969 26/08/2005 NA
Patel, 6B Saraswati
Soc., Kamana Road,
Visnagar, Mehsana
Dist, 384315
4 Mr. Yogeshkumar N Director Indian 21/11/1968 26/08/2005 NA
Patel, 16 Chandan
Park Soc. Station
Road, Visnagar,
Mehsana Dist, 384315
 Annexure 2

List of Share Holders

Folio Type of Name of the Shareholder No. of Shares Face Value

No. Share
01 Equity Mrs. Shraddha Parag Parikh 767550 10
03 Equity Mr. Rajeshkumar D Patel 268725 10
04 Equity Mr. Yogeshkumar N Patel 268725 10
Total 1505000 15050000