I. REGISTRATION AND OTHER DETAILS: FORM NO. MGT9 i) CIN : U19200MH1982PTC027956 ii) Registration Date : 07/08/1982 iii) Name of the Company : SANGHAVI SHOE ACCESSORIES PRIVATE LIMITED iv) Category / SubCategory of the Company : Company Limited by Shares/ Indian Non Government Company v) Address of the registered office : 11, HariKrupa, 10th Road, and contact details Chembur, Mumbai 400 071 vi) Whether listed company Yes / No : No vii) Name, Address and Contact details : N.A. of Registrar and Transfer Agent, if any II. II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY: All the business activities contributing 10 % or more of the turnover of the company shall be stated: SL. NO. Name and Description of Main Products/ Services NIC Code of the Products/ Services 1 Manufacture of Plastic shoe lasts 99892001 100% turnover of the Company III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES N. A SL. NO. Name and Address of the Company CIN/GLN Holding/ Subsidiary/ Associates held Applicable Section 1 IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Equity) i) Categorywise Share Holding Category code (A) Category of Shareholder Shareholding of Promoter and Promoter Group2 No. of Shares held at the beginning of the Demat Physical Shares No. of Shares held at the end of the Demat Physical %of % change of the 1 Indian a b Individual/ Huf Central/ State Gov 5
c Bodies Corporates d Fins/ Banks e Any Other specify e1 Trust e2 LLP Sub (A)(1) 2 Foreign a Indv NRI/For Ind b Bodies Corporate c Institutions d Qualified For.Inv. e Any Other Specify e1 e2 Sub (A)(2) Shareholding of Promoter and Promoter Group (A)=(A)(1)+ (A)(2) Public shareholding (B) 1 Institutions a Mutual Funds b Fins / Banks c d e f g Central/ State Govt Venture Cap Fund Insurance Comp(s) Foreign Ins Invest Foreign Ven Cap In h Qualified For.Inv. i Any Other Specify i1 6
i2 Sub (B)(1) B 2 Noninstitutions a Bodies Corporates b Individuals i) uptors 1 Lac ii)above Rs1Lac c Qualified For.Inv. d Any Other ClrMem d1 d2 (B) OCB NRI Sub (B)(2) (B)= (B)(1)+(B)(2) TOTAL (A)+(B) (C) Held by Custodians against Depository Receipts PROMOTER & PRO GRP 1500000 1500000 100% 15000001500000 100% PUBLIC GRAND TOTAL(A)+ (B)+ (C) 1500000 1500000 100% 15000001500000 100% 7
(ii) (a) Shareholding of Promoters (Equity Shares) Sl. No. Shareholders Name Share holding at the beginning of the No. of Shares of the Company Pledged/ encumber ed to Shareholding at the end of the No. of of Pledged/ the encumbere Company d to % change in the holding during the 1 Hiralal H. 291000 19.4% 291000 19.4% 2 Ketan H. 787500 52.5% 787500 52.5% 3 Ketan H. 40500 2.7% 40500 2.7% Jt. Priti K. 4 Hiralal H. 165000 11% 165000 11% Jt. Kumud H. 5 Priti K. 210000 14% 210000 14% 6 Hiralal H. Jt. Ketan H. 6000 0.4% 6000 0.4% 1500000 100% 1500000 100% (iii) Change in Promoters Shareholding (please specify, if there is no change :N.A. (iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): N.A. V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment: Particulars Indebtedness at the beginning of the financial Secured Loans excluding deposits Unsecured Loans Deposits Indebtedness In crores 7.27 9.76 00 17.03 Principal Amount Interest due but not paid Interest accrued but not due (i+ii+iii) 7.27 9.76 00 17.03 8
Change in Indebtedness during the financial Addition Reduction 1.58 (0.26) 00 1.32 Net Change 1.58 (0.26) 00 1.32 Indebtedness at the end of the financial Principal Amount Interest due but not paid Interest accrued but not due (i+ii+iii) 8.85 9.50 00 18.35 VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Wholetime Directors and/or Manager: N.A. B. Remuneration to other directors: Sl. No. Particulars of Remuneration H Hiralal Name of the Directors H Ketan K Priti Paritosh K. Amount Rs. In Lakhs 1. Remuneration 7.20 21.60 7.80 11.40 48.00 2. Fees for attending Board Meeting 3. Commission 4. Others 7.25 7.25 C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD : N.A. VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: N.A. 9