Annexure I FORM NO. MGT 9 EXIRACT OF ANNUAL RETURN As on financial year ended on 31.03.2018 Pursuant to Section 92 (3) of Companies Act, 2013 and rule 12(1) of Company (Management & Administration) Rules, 2014. I. REGISTRATION & OTHER DETAILS: 1. 2. 3. 4. ctn Registration Date Name of Company Category/Sub-category of Company u72900m H2010PTC206160 3LlO7lzoto Anatta Humanversity Private Limited Company limited by shares - lndian Non-Government Company 5. Address of Registered office & contact details 6. Wher listed 7 Name, Address & contact details of Registrar & Transfer Agent, if any. 701, Diwani Mahal, Juhu Scheme, Road No. L, Juhu, Mumbai- 400049 Contact details: 9957334000 U nlisted Not Applicable II, PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY S, NO Name and Description of main NIC Code of % to turnover of prod ucts / services Product/service 1 Educational Support Services 85 50 L00% il. PARTTCULARS OF HOLDTNG, SUBStDtARy AND ASSOCTATE COMPAN ES -: sl. No. Name and Address of Company crn/gln Holding/Subsidiary/ Associate % of shares he ld Applicable section 1 Nil Nil Nil Nil Nil
IV.SHARE HoLDING PATTERN (Equity Share capital Breakup as percentage of Equity) (i) Category-wiseShareholding Category of Sha reholders A. Promoters (1) lndian a) lndivid ual/ HUF b) centra I GoVt c) State covt(s) d) Bodies Corp. e) Banks / Fl f) Any o r Sub- (Ax1) (2) Foreign a) NRI'S - lndividuals b) Or - ln d ivid ua ls c) Bodies Corporate d) Ba nks/fl e) Any Or Sub- (AX2) shareholding of Promoter (A)= (A) (1) + (A) (2) Dema t held at beginning of year[as on 1 April Physical %o of IIl 20771 held at end of year[as on 31-March-2018] Demat Physica I Yo Chang e d u ring year 985 98s 98.5Yo 985 985 98.5% o% rt-- 985 985 98.5 98s 98s 98.5 0% 98s 98s 9 8.5 985 98s 98.5 o%
B. Public Shareholding 1. lnstitutions a) Mutual Funds b) Ba nks / Fl c) CentralGovt d) State Govt(s) e) Venture Capital Funds f) lnsurance Companies g) Flls h) Foreign Venture Capital Funds i) Ors (specify) Sub- (BX1):- 2. Nonlnstitutions a) Bodies Corp. i) lndian ii) Overseas b) lndividuals i) lndividual shareholders holding nominal share capital upto Rs. 1 lakh ii) lndividual sha reholders holding nominal share capital in excess of Rs 1 15 15 7.5% 15 1.5 1.5 o%
la kh c) Ors (specify) Sub- (BX2) Public Shareholding (B) = (BX1) +(e)(2) C. held by custodia n for GDRs & ADRs Grand (A+B+C) 1000 1000 100 1000 1000 100 (ii) Sha reholding of Promoter sl. N o Shareholder's Name 1 Ms. Sujatha Kuttykrishnan Na ir Shareholding at beginning of year Share s Yo of of Yoof Pledged Shareholding at end of year of Pledged % change in shareholdin g during year encumbe red to shares encumbe red to shares 390 20 390 39 0 2 Mr. Mahesh Gulab H ira na ndani 300 30 300 30 0 Ms. Vandana 295 29.50 295 29.5 0 0
I Mahesh [l H ira nandani... r 98s 985 98.5 0 (iii) Chante in Promoters' Shareholding (please specify, if re is no change): Not Applicable SN Particulars Shareholding at beginning of year % of shares shares of At beginning of Year Date wise lncrease / Decrease in Promoters Shareholding during year specifying reasons for increase / decrease (e.g. allotment /transfer / bonus/ sweat eq uity etc.): At end of year (iv) Shareholding Pattern of top ten Shareholders: (Or than Directors, Promoters and Holders of GDRs and ADRS): Cumulative Shareholding during year % of sha res shares of There is no change in Promoters' Shareholding during financial year 2017-18 sl N Shareholde/s Name 1 Mrs. Sabiha Abdul Aziz Shareholding at beginning of year Share s of Yoof Sha res Pledged encumbe red to shares Shareholding at end of year Sh a res of Pledged encumbe red to sha res % cha nge in sha rehold in g d uring year 15 15 15 15 0... 15 15 15 15 0
(v) Shareholding of Directors and Key Managerial personnel: Sl. No. For each of Directors and Key Managerial personnel Shareholding at beginning of ear Yo of shares shares of com a Cumulative Shareholding during year sha res % of shares of 1, Vandana Hirananda ni At be tnntn of ar 295 29.5 295 2 9.5 2. Date wise Increase / Decrease in Shareholding during year specifying reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat e uity etc. At end of ar 295 29.5 295 Mahesh 29.5 Hira nandani At be tnnt of ar 300 30 300 30 Date wise lncrease I Decrease in Shareholding during year specifying reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat e ul etc. At end of yea r 300 30 300 5u atha Nair At beginnin of year 390 39 Date wise lncrease / Oecrease in Shareholding during year specifying reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat ut etc. At end of ear 390 39 390 39 30 390 39 V) INDEBTEDNESS lndebtedness of incruding interest o utsta nd ing/a ccrued but not due for payment.
Secured Loans excluding deposits Unsecured Loans Deposits lndebtedness lndebtedness at beginning of financial Year l) PrincipalAmount ii) lnterest due but not Pa id iii) lnterest accrued but not due (i+ii+iii) Change in lndebtedness during fina ncial Year * Addition 40,686 40,686-- 10,80,546 40,586 40,686 10,80,546 t Reduction Net Change lndebtedness at end of financialyear i) Principal Amount ii) lnterest due but not Pai d iii) lnterest accrued but not due (i+ii+ii0 10,80,546 71,7L,232 71,2L,232 10,80,s46 r1,27,232 tt,2l,232 VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL: A. Remuneration to Managing Director' Whole-time Directors and/or Manager: sl. No. Particulars of Remuneration Name of MD/WTD/ Manager Amount
1 Gross salary (a) 5alary as per provisions contained in section 17(1) of lncome-tax Act, 1961 (b) Value of perquisites u/s f7l?l lncome-tax Act, 1961 (c) Profits in lieu of salary under section 17(3) lncome- tax Act, 1961 2 Stock Option 3 Sweat Equity 4 Commission - as % of profit 5 Ors, please specify (A) Ceiling as per Act NA B. Remuneration to or directors: NIL Sl. No. Particulars of Remuneration Name of Directors Amount 1 lndependent Directors Fee for attendinb board committee meetings Commission Ors, please specify (1) 2 Or Non-Executive Directors Fee for attending board committee meetings Commission Ors, please specify
I (2) (B)=(1+2) Managerial Remuneration overall Ceiling as per Act C, Remuneration to Key Managerial Personnel or than MD/Manager/WTD: NIL Sl. No. Pa rticulars of Remuneration Key Managerial Personnel 1 G ross salary (a) Salary as per provisions contained in section 17(1) of lncome-tax Act, 1951 (b) Value of perquisites u/s 17(2) lncometax Act, 1961 (c) Profits in lieu of salary under section 17(3) lncome-tax Act, 1951 2 Stock Option 3 Sweat Equity 4 Commission - as % of profit ors, specify... 5 Ors, please specify CEO Company Secretary CFO Vll. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Nlt Type Section of Companies Act Brief Description Details of Penalty / Punishment/ Compounding fees imposed Authority IRD / NCLr/ courti Appeal made, if any (give Details) A, COMPANY Pe na lty Punishment Compounding B. DIRECTORS Pe na lty Punishment
Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding On behalf of Board of Directors DIN:02632493 CTOR' Director DIN:02632497 Dat :1708/2018 Place: Mumbai