Company Name GOVARDHAN POLYPLAST PRIVATE LIMITED ANNEXURE - A (a) The extract of annual return as provided under sub-section (3) of section 92 1 REGISTRATION AND OTHER DETAILS: i) ii) iii) iv) CIN: Registration Date Name of Company Category of Company Sub Category of Company Company having share capital Address of Rgistered office 112, WORLD TRADE CENTRE, NR. UDHNA DARWAJA, RING ROAD, SURAT-3952, GUJARAT, INDIA Phone: 261-31918 E-Mail: govardhanpolyplast@yahoo.co.in web Site www.govardhanplyplast.net 2 PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All business activities contributing 1 % or more of total turnover of shall be stated:- Sl. No. Main activity group code Description of Main activity group U252GJ1993PTC237 19/8/1993 GOVARDHAN POLYPLAST PRIVATE LIMITED Private Company Limited by shares Business Activity code Description of Business activity % to total turnover of Textile, lear and or 1 C Manufacturing C2 1 apparel products 3 PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES - NIL 4 SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) A) Category-wise Share Holding A. Promoter s (1) Indian Category of Shareholders a) Individual/ HUF Sub Total (A) (1) 2 a) NRI - individual b) Or - Individuals Sub Total (A) (2) Total shareholding of Promoter (A) = (A) (1) + (A)(2) B. Public Shareholding held at beginning of year[as on 1-April- 217] % of Total held % Change at end of during year[as on 31-March- year 218] % of Total 15743 3.52 15743 3.52 157,43 3.52 157,43 3.52 157,43 3.52 157,43 3.52
1. Institutions Sub-total (B)(1):- 2. Non-Institutions a) Bodies Corp. i) Indian ii) Overseas b) Individuals/HUF i) Individual shareholders holding nominal share capital upto Rs. 1 lakh ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh Sub-total (B)(2):- Total Public Shareholding (B)=(B)(1)+ (B)(2) C. held by Custodian for GDRs & ADRs Grand Total (A+B+C) 138648 26.94 138648 26.94 583.11 583.11 218319 42.43 218319 42.43 35755 69.48 35755 69.48 35755 69.48 35755 69.48 514,593 1 514,593 1 B. Shareholding of Promoters SN Shareholder s Name Shareholding at beginning of year of Share holding at end of year of % change in share holding during year 1 ASHISH GIRIDHARILAL 43 7.78 43 7.78. 2 HARISHKUMAR RAMESHKUMAR 414 7.79 414 7.79. 3 MANOJKUMAR MAHAVIR PRASAD 4262 7.82 4262 7.82. 4 RAMESHKUMAR SITARAM AGRAWAL 36647 7.12 36647 7.12. TOTAL 15743 3.52 15743 3.52. TRUE TRUE TRUE TRUE TRUE C. Change in Promoters Shareholding ( please specify, if re is no change) NO CHANGE D. Shareholding Pattern of top ten Shareholders (or than Directors, Promoters and Holders of GDRs and ADRs): * A B At beginning of year Date wise Increase / Decrease in Share holding during year specifying reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc): C At End of year SR. NO. Name of The Shareholders For Each of Top 1 Shareholders* Shareholding at beginning of year Cumulative Shareholding during year
shares shares of shares shares of 1 GOPAL FIBRES PVT LTD 2 MAHAVIR PRASAD 3 GIRDHARILAL S. 4 GIRDHAR FIBRES PRIVATE LIMITED 5 SAVITRI DEVI RAMESH KUMAR 6 MANISH 7 PUSHPADEVI 8 USHA DEVI GIRDHARILAL 9 GOPIKISHAN POLY PLAST PRIVATE LIMITED 1 VICTORIA TREXIM PRIVATE LIMITED A 7515 14.6 7515 14.6 B. 7515 14.6 C 7515 14.6 7515 14.6 A 49981 9.71 49981 9.71 B. 49981 9.71 C 49981 9.71 49981 9.71 A 48694 9.46 48694 9.46 B. 48694 9.46 C 48694 9.46 48694 9.46 A 4225 8.21 4225 8.21 B. 4225 8.21 C 4225 8.21 4225 8.21 A 24757 4.81 24757 4.81 B. 24757 4.81 C 24757 4.81 24757 4.81 A 243 4.67 243 4.67 B. 243 4.67 C 243 4.67 243 4.67 A 225 4.37 225 4.37 B. 225 4.37 C 225 4.37 225 4.37 A 2219 4.31 2219 4.31 B. 2219 4.31 C 2219 4.31 2219 4.31 A 15998 3.11 15998 3.11 B. 15998 3.11 C 15998 3.11 15998 3.11 A 375.73 375.73 B. 375.73 C 375.73 375.73 E. Shareholding of Directors and Key Managerial Personnel: * A B At beginning of year Date wise Increase / Decrease in Share holding during year specifying reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc): C At End of year (or on date of separation, if separated during year) Sl. No. Name of The Director and Key Managerial Personnel Shareholding of each Director and each Key Managerial Personnel Shareholding at beginning of year shares shares of shares Cumulative Shareholding during year shares of 1 ASHISH IRIDHARILAL A 43 7.78 43 7.78
2 HARISHKUMAR RAMESHKUMAR 3 MANOJKUMAR MAHAVIR PRASAD 4 RAMESHKUMAR SITARAM AGRAWAL B. 43 7.78 C 43 7.78 43 7.78 A 414 7.79 414 7.79 B. 414 7.79 C 414 7.79 414 7.79 A 4262 7.82 4262 7.82 B. 4262 7.82 C 4262 7.82 4262 7.82 A 36647 7.12 36647 7.12 B. 36647 7.12 C 36647 7.12 36647 7.12 5 INDEBTEDNESS Indebtedness of Company including interest outstanding/accrued but not due for payment Secured Loans excluding deposits Unsecured Loans Deposits Total Indebtedness Indebtedness at beginning of financial year i) Principal Amount 8362582 1986321 1292293 ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) 8362582 1986321 1292293 Change in Indebtedness during financial year * Addition * Reduction Net Change -82994 531275-7677819 Indebtedness at end of financial year i) Principal Amount 74853488 2391596 9524584 ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) 74853488 2391596 9524584 IV REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Director, Managing Director, Whole-time Directors and/or Manager: S.N. Particulars of Name of MD/WTD/ Manager HARISH MANOJKUMAR MAHAVIR PRASAD 1 Gross salary 6 6 (a) Salary as per provisions contained in section 17(1) of Incometax Act, 1961 Total Amount 12
(b) Value of perquisites u/s 17(2) Income-tax Act, 1961 (c) Profits in lieu of salary under section 17(3) Income- tax Act, 1961 2 3 4 5 Stock Option Sweat Equity Commission - as % of profit - ors, specify Ors, please specify Total (A) 6 6 Ceiling as per Act NO CEILING NO CEILING NO CEILING 12 NO CEILING B. C. Remuneration to or directors: Remuneration To Key Managerial Personnel Or Than MD/Manager/WTD NOT APPLICABLE NOT APPLICABLE