annual return 15.12.09
TRANSCRIPT
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 1/17
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
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 2/17
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
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 3/17
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
Type of Shares No. of Shares Nominal Value (in Rs.)
(i) Equity 1 0 0 0 0 1 0
(ii) Preference - - - -
Total Issued Capital (Rs.) 1 0 0 0 0 0 Subscribed share Capital Breakup
Type of Shares No. of Shares Nominal Value (in Rs.)
(i) Equity 1 0 0 0 0 1 0
(ii) Preference - - - -
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
(ii) Preference - - - -
Total Paid-up Capital (Rs.) 1 0 0 0 0 0
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 4/17
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
Surname Middle Name First Name
Nationality I I – Indian, F - Foreign Date of Birth 0 4 0 2 5 6
Date Month Year
C - Chairman cum Managing Director
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 - - -
Date Month Year Date Month Year
Election Commission/ -
Identity Card No.
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 5/17
Name I A N M A K
Surname Middle Name First Name
Nationality F I – Indian, F - Foreign Date of Birth
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 0 1 0 8 0 9 Date of ceasing
Date Month Year Date Month Year
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
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
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 6/17
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
Surname Middle Name First Name
Nationality I I – Indian, F - Foreign Date of Birth
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 0 1 0 8 0 9 Date of ceasing
Date Month Year Date Month Year
Election Commission/
Identity Card No.
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 7/17
Name
Surname Middle Name First Name
Nationality I – Indian, F - Foreign Date of Birth
Date Month Year
C - Chairman cum Managing Director
Designation W - Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director
Date of Appointment Date of ceasing
Date Month Year Date Month Year
Election Commission/
Identity Card No.
Name
Surname Middle Name First Name
Nationality I – Indian, F - Foreign Date of Birth
Date Month Year
C - Chairman cum Managing Director
Designation W - Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director
Date of Appointment Date of ceasingDate Month Year Date Month Year
Election Commission/
Identity Card No.
IV. Directors/Manager/Secretary Information (Contd.)
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 8/17
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*
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 9/17
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
Holder’s Name Surname Middle Name First Name
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,
3 - Debentures, 4 - Stock
Number of Shares/Debentures 1 0 0 0 Amount per Share 1 0
Held/Stock, if any (in Rs.)
Ledger Folio of share/Debenture Holder
Share /Debenture
Holder’s Name Surname Middle Name First Name
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
Held/Stock, if any (in Rs.)
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.
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 10/17
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
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
Town/City M U M B A I I
District
State M A H A R A S H T R A
Pin Code 4 0 0 0 2 5
Residential Address
Town/City
District
State
Pin Code
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 11/17
V. Details of shares/Debentures Held at Date of AGM*
Ledger Folio of share/Debenture Holder
Share /DebentureHolder’s Name Surname Middle Name First Name
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
Held/Stock, if any (in Rs.)
Ledger Folio of share/Debenture Holder
Share /Debenture
Holder’s Name Surname Middle Name First Name
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
Held/Stock, if any (in Rs.)
Ledger Folio of share/Debenture Holder
Share /Debenture
Holder’s Name Surname Middle Name First Name
Father’s/ Husband’sName
Type of Share/ Debenture 1- Equity, 2 - Preference Shares,
3 - Debentures, 4 - Stock
Number of Shares/Debentures Amount per Share
Held/Stock, if any (in Rs.)
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 12/17
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
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 13/17
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
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 14/17
Date of Registration of -
Transfer of Shares Date Month Year
Type of Transfer 1 - Equity, 2 - Preference Shares,
3 - Debentures, 4 - Stock
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,
3 - Debentures, 4 - Stock
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’s
Name Surname Middle Name First Name
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 -
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 15/17
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.: __________________________
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 16/17
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.
8/14/2019 Annual Return 15.12.09
http://slidepdf.com/reader/full/annual-return-151209 17/17
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