Académique Documents
Professionnel Documents
Culture Documents
1. REGISTER OF APPLICATION AND ALLOTMENT 2. REGISTER OF MEMBERS & SHARE LEDGER 3. REGISTER OF SHARE TRANSFER 4. REGISTER OF DEBENTURE HOLDERS 5. REGISTER OF DIRECTORS, MANAGERS AND SECRETARY AND COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED 6. REGISTER OF DIRECTOR'S SHAREHOLDING 7. REGISTER OF CONTRACTS
7. REGISTER OF CONTRACTS 8. REGISTER OF CHARGES 9. REGISTER OF DEPOSITS 10. REGISTER OF INVESTMENTS 11. REGISTER OF LOANS & GUARANTEES 12. REGISTER OF COMMON SEAL 13. GENERAL MEETINGS 14. BALANCE SHEET
7. REGISTER OF CONTRACTS 8. REGISTER OF CHARGES 9. REGISTER OF DEPOSITS 10. REGISTER OF INVESTMENTS 11. REGISTER OF LOANS & GUARANTEES 12. REGISTER OF COMMON SEAL 13. GENERAL MEETINGS 14. BALANCE SHEET
No. of Share Amount of No .of Shares Applied for Deposit Rs. Allotted
L / F Remarks
SHARES ACQUIRED
No.of Shares Transferred / Forfeited No.& Date of issue of Certificate No. of Shares alloted or transferred Date of Allotment or Entry of Transfers Date of Transfer or Forfeiture No.of Allotment or transfers Transferor's Folio Nominal value of Shares acquired No.of Transfer
Remarks
Remarks
From 4
To 5
10
11
12
From 13
To 14
15
16
17
18
SHARES ACQUIRED
No.of Shares Transferred / Forfeited No.& Date of issue of Certificate No. of Shares alloted or transferred Date of Allotment or Entry of Transfers Date of Transfer or Forfeiture No.of Allotment or transfers Transferor's Folio Nominal value of Shares acquired No.of Transfer
Remarks
Remarks
2 Subscription
From 4 1
To 5 -1
10
11
12
From 13
To 14
15
16
17
18
SHARES ACQUIRED
No.of Shares Transferred / Forfeited No.& Date of issue of Certificate No. of Shares alloted or transferred Date of Allotment or Entry of Transfers Date of Transfer or Forfeiture No.of Allotment or transfers Transferor's Folio Nominal value of Shares acquired No.of Transfer
Remarks
Remarks
From 4 0
To 5
10
11
12
From 13
To 14
15
16
17
18
SHARES ACQUIRED
No.of Shares Transferred / Forfeited No.& Date of issue of Certificate No. of Shares alloted or transferred Date of Allotment or Entry of Transfers Date of Transfer or Forfeiture No.of Allotment or transfers Transferor's Folio Nominal value of Shares acquired No.of Transfer
Remarks
Remarks
From 4
To 5
10 1
11
12
From 13
To 14
15
16
17
18
SHARES ACQUIRED
No.of Allotment or transfers No.of Transfer Transferor's Folio Nominal value of Shares acquired Date of Allotment or Entry of Transfers No. of Shares alloted or transferred No.of Shares Transferred / Forfeited No.& Date of issue of Certificate Remarks Date of Transfer or Forfeiture Distinctive No.of Shares
From 4
To 5
10
11
12
15
16
17
18
SHARES ACQUIRED
No.of Shares Transferred / Forfeited No.& Date of issue of Certificate No. of Shares alloted or transferred Date of Allotment or Entry of Transfers Date of Transfer or Forfeiture No.of Allotment or transfers Transferor's Folio Nominal value of Shares acquired No.of Transfer
Remarks
Remarks
From 4
To 5
10
11
12
From 13
To 14
15
16
17
18
SHARES ACQUIRED
No.of Shares Transferred / Forfeited No.& Date of issue of Certificate No. of Shares alloted or transferred Date of Allotment or Entry of Transfers Date of Transfer or Forfeiture No.of Allotment or transfers Transferor's Folio Nominal value of Shares acquired No.of Transfer
Remarks
Remarks
From 4
To 5
10
11
12
From 13
To 14
15
16
17
18
SHARES ACQUIRED
Distinctive No.of Shares From To 4 5 No.& Date of issue of Transf eror's Nomin al value No.of Share s Transf erred / No.of Transf Date of Transf er or Forfeit No.of Allotm ent or Date of Allotm ent or No. of Share s Remarks 9
10
11
12
15
16
17
Distinctive No.
Transfer Fee
Rs. 1
Form
To
DEBENTURES ACQUIRED
folio No. of Debentures alloted or transferred No.of Allotment or transfers Date of Allotment or Transfers Nominal value Issue Price per debenture Total value of debentures acquired
DEBETURES TRANSFERRED
Total value of Debentures Transferred
Transferor
No.of Transfer
Date of Transfer
Distinctive Number
Transferee's folio
Balance
Remarks
From
To
Rs.
Rs.
Rs.
From
To
Rs.
Remarks
REGISTER OF CONTRACTS
(Sec 297,299,301)
Name of the Company: Date, when placed before the Board for Approval
Nature of Contract
Terms & Conditions of the contract ( Quantity, Price, Value, Delivery, Commission , If any)
Remarks
REGISTER OF CHARGES
( Sec 143(1) of the Companies Act, 1956)
Name & Address of the person entitled to the charge on mortgage: P K Jain Short Description of the Property Charged Movable proprties Plant and Machinery Spares & tools Description of the Instrument of Charge / modification General Hypothecation Agreement Nature of Charge Movable Property
Sl. No
Date of Board Amount secured Total Amount of Date of Date of Date of Board Particulars of Documents Resolution by modification of charge on Creation of Modification of Resolution authorising executed authorisingCha Charge Rs modification Rs Charge Charges Modification rge 3 4 5 6 7 8 9
Date of Date of Payment or Terms and conditions, Period of Charge/ Date of filing Registration by Satisfaction of Date of Filing Form Rate of Interest Commission Modification Form No. 8 / 13 ROC of Charge/ Charge / No. 17/ 13 etc. Modification Modification 10 11 12 13 14 15
1 1
REGISTER OF CHARGES
( Sec 143(1) of the Companies Act, 1956)
Name & Address of the person entitled to the charge on mortgage: The Manager Short Description of the Property Charged Movable fixed Assests, palnt mahcinery, computers etc E.Morttage ,No 8,Sommanahalli, Maddur Talluk Mandya Disstrict Description of the Instrument of Charge / modification General Hypothecation Agreement Nature of Charge
Sl. No
Date of Board Amount secured Total Amount of Date of Date of Date of Board Particulars of Documents Resolution by modification of charge on Creation of Modification of Resolution authorising executed authorisingCha Charge Rs modification Rs Charge Charges Modification rge 3 4 5 6 7 8 9
Date of Date of Payment or Terms and conditions, Period of Charge/ Date of filing Registration by Satisfaction of Date of Filing Form Rate of Interest Commission Modification Form No. 8 / 13 ROC of Charge/ Charge / No. 17/ 13 etc. Modification Modification 10 11 12 13 14 15
1 2
Name & Address of the person entitled to the charge on mortgage: The Manager Axis Bank Ltd, Anad Rao Circle, Bangalore.
Short Description of the Property Charged # 8, KIADB Industrial Area, Somanhalli, Mandya District Karnataka
Nature of Charge
Sl. No
Date of Board Amount secured Total Amount of Date of Date of Date of Board Particulars of Documents Resolution by modification of charge on Creation of Modification of Resolution authorising executed authorisingCha Charge Rs modification Rs Charge Charges Modification rge
Date of Date of Payment or Terms and conditions, Period of Charge/ Date of filing Registration by Satisfaction of Date of Filing Form Rate of Interest Commission Modification Form No. 8 / 13 ROC of Charge/ Charge / No. 17/ 13 etc. Modification Modification
1 3
10
11
12
13
14
15
16
REGISTER OF CHARGES
( Sec 143(1) of the Companies Act, 1956)
Nature of Charge Movable Property
Remarks
17
REGISTER OF CHARGES
( Sec 143(1) of the Companies Act, 1956)
Nature of Charge
Remarks
17
Nature of Charge
Remarks
17
REGISTER OF DEPOSITS
( Under the Companies( Acceptance of Deposits) Rules, 1979)
Name & Address of the Depositor/s I. T. Permanent A/c No. of Depositors Form 15 H Submitted:
TDS to be deducted:
Date of Deposit
Amount of Deposit
Rate of Interest
Period Of Deposit
Due Date
Interest Paid
Date of Repayment
Date of Renewal
Remarks
Amount
Date
REGISTER OF INVESTMENTS
( INCLUDING REGISTER OF INVESTMENTS NOT KEPT IN COMPANY'S NAME (SEC.49(7) AND OF INVESTMENT IN SHARES OR DEBENTURES OF BODIES CORPORATE IN THE SAME GROUP (SEC.372 (5))
Whether in the State reasons if not to Total No.of same group Standing in the name of be kept in Company's Share/ (Sec.372) Yes/No name Debentures
Paid Up Face value Book value Total amount Value each eachRs. each Rs. paid Rs. Rs.
Remarks
Nature
Certificate No.
From
To
GENERAL MEETINGS
NO DATE SHORT PARTICULARS OF BUSINESS REMARKS
FORMS/DOC
1ST EGM
1
Form 5
2ND EGM
2
1ST AGM
3
Manish\Firepro\195526343.xls.ms_office\GENERAL MEETINGS
32
BALANCE SHEET
Year Signed by Directors on Signed by Auditor on Date of Annual General Meeting Date filled with Register Remarks