PERUNGUDI REAL ESTATES PRIVATE LIMITED ANNUAL REPORT 2017 2018
ANNEXURE1 FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN As on financial year ended on 31.03.2018 Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules, 2014. I. REGISTRATION & OTHER DETAILS: 1 CIN 2 Registration Date 3 Name of the Company U70200TN2015PTC102278 21st September, 2015 Perungudi Real Estates Private Limited 4 5 6 7 Category/Subcategory of the Company Address of the Registered office & contact details Whether listed company Name, Address & contact details of the Registrar & Transfer Agent, if any. Company Limited by Shares Indian Non Government Company 110, Old SRP Tools, Rajiv Gandhi Salai, Omr Road, Thiruvanmiyur, Chennai,Tamil Nadu600041 Tel: +91 8041379200 Email: omprakash100@gmail.com No NA II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities contributing 10 % or more of the total turnover of the company shall be stated) S. No. Name and Description of main products / services NIC Code of the Product/service % to total turnover of the company NA III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Name and Address of the company CIN/GLN Holding /Subsidiary/Associate % of Shares held Applicable Section Reco Caspia Pte Limited 201539690E Holding Company 51% 2(46) Brigade Enterprises Limited L85110KA1995PLC019126 Associate Company 49% 2(6) IV. SHAREHOLDING PATTERN (Equity share capital breakup as percentage of total equity) (i) Categorywise Share Holding Category of Shareholders No. of Shares held at the beginning of the year No. of Shares held at the end of the year % Change during the year A. Promoters (1) Indian a) Individual/ HUF b) Central Govt c) State Govt(s) d) Bodies Corp. e) Banks / FI f) Any other Sub Total (A) (1) Demat Physical Total % of Total Shares Demat Physical Total % of Total Shares 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% (2) Foreign a) NRI Individuals b) Other Individuals c) Bodies Corp. d) Any other Sub Total (A) (2) TOTAL (A) 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% B. Public Shareholding 1. Institutions a) Mutual Funds b) Banks / FI c) Central Govt d) State Govt(s) 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
e) Venture Capital Funds 0.00% 0.00% 0.00% f) Insurance Companies g) FIIs h) Foreign Venture Capital Funds i) Others (specify) Subtotal (B)(1): 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 2. NonInstitutions a) Bodies Corp. i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs. 1 lakh 62,352,000 62,352,000 51.00% 62,352,000 62,352,000 51.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh 0.00% 0.00% c) Others (specify) Directors Non Resident Indians Overseas Bodies Employees HUF Corporate Foreign Nationals Clearing Members Trusts Foreign Bodies D R Subtotal (B)(2): Total Public (B) C. Shares held by Custodian for GDRs & ADRs Grand Total (A+B+C) 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 62,217,000 62,217,000 49.00% 62,217,000 62,217,000 49.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.01% 0.00% 0.00% 0.00% 124,569,000 124,569,000 100.00% 124,569,000 124,569,000 100.00% 0.00% 124,569,000 124,569,000 100.00% 124,569,000 124,569,000 100.00% 0.00% 0.00% 0.00% 0.00% 124,569,000 124,569,000 100.00% 124,569,000 124,569,000 100.00% 0.00% (ii) Shareholding of Promoter: NIL SN Shareholder s Name Shareholding at the beginning of the year Shareholding at the end of the year No. of Shares % of total Shares of the company % of Shares Pledged/ encumbered to total shares No. of Shares % of total Shares of the company % of Shares Pledged / encumbered to total shares % change in shareholding during the year 1 0 0.00% 0.00% 0.00% 2 0 0.00% 0.00% 0.00% (iii) Change in Promoters Shareholding (please specify, if there is no change) : NIL SN Particulars Date Reason Shareholding at the beginning of the year Cumulative Shareholding during the year No. of shares % of total shares No. of shares % of total shares At the beginning of the year 01.04.2017 0.00% Changes during the year 0.00% At the end of the year 31.03.2018 0.00% 0.00% (iv) Shareholding Pattern of top ten Shareholders (Other than Directors, Promoters and Holders of GDRs and ADRs) SN For each of the Top 10 shareholders Date Reason Shareholding at the beginning of the year Cumulative Shareholding during the year No. of shares % of total shares No. of shares % of total shares 1 Brigade Enterprises Limited At the beginning of the year Changes during the year 01.04.2017 62,352,000 51.00% No Change 0.00%
At the end of the year 31.03.2018 62,352,000 51.00% 62,352,000 51.00% 2 Reco Caspia Pte Ltd At the beginning of the year 01.04.2017 62,217,000 49.00% Changes during the year No Change 0.00% At the end of the year 31.03.2018 62,217,000 49.00% 62,217,000 49.00% (v) Shareholding of Directors and Key Managerial Personnel: NIL V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment. Particulars Secured Loans excluding deposits (Amt. Rs./Lacs) Unsecured Loans Deposits Total Indebtedness Indebtedness at the beginning of the financial year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) Change in Indebtedness during the financial year * Addition Net Change i) Principal Amount 7,300.00 * Reduction Indebtedness at the end of the financial year ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) 7,300.00 7,300.00 7,300.00 7,300.00 7,300.00 VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Wholetime Directors and/or Manager: NIL B. Remuneration to other Directors: SN. 1 Independent Directors 2 Particulars of Remuneration Meera Krishnakumar Fee for attending board committee meetings 1.00 1.00 Commission Others, please specify Total (1) 1.00 1.00 Other NonExecutive Directors Total (2) Total (B)=(1+2) 1.00 1.00 Total Managerial Remuneration Overall Ceiling as per the Act Mohan Parvatikar Commission Others, please specify Name of Directors Fee for attending board committee meetings Total Amount (Rs/Lac) 2.00 2.00 2.00 C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD SN. Particulars of Remuneration 1 Gross salary Name Designation Amrutha Bhaskar Company Secretary Name of Key Managerial Personnel Total Amount (a) Salary as per provisions contained in section 17(1) of the Incometax Act, 1961 2.00 2.00 (b) Value of perquisites u/s 17(2) Incometax Act, 1961 (c) Profits in lieu of salary under section 17(3) Incometax Act, 1961 2 Stock Option 3 Sweat Equity Commission 4 as % of profit others, specify 5 Others, please specify Total 2.00 2.00 (Rs/Lac)
VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: NIL Type Section of the Brief Description Details of Penalty / Companies Act Punishment/ Compounding fees imposed Authority [RD / NCLT/ COURT] Appeal made, if any (give Details) A. COMPANY Penalty Punishment Compounding B. DIRECTORS Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding