LLL Annual Return

8/8/2019 LLL Annual Return

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The Companies Act (1 of 1956)

SCHEDULE V - PART II (See

Section 159)

ANNUAL RETURN

OF

PSJ SECURITIES PRIVATE LIMITEDRegistration No. 11 -132129

AGM held on WEDNESDAY, 30th September, 2010

2009-10


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28 5 2001

Date Month Year

30 9 2010Date Month Year

Form of Annual Return of A Company Having a Share Capital

The Companies Act (l of l956)

ANNUAL RETURN SCHEDULE V - PART II(See Section l59)

Registration No. 11-132129 State Code (Refer Code List 1) ll

Registration Date Whether shares listed on NOrecognised Stock Exchange(s) (Y-Yes, N-No)

If yes, Stock exchange code (Totals) A : - B : -(Refer Code List 2)

AGM Held Y Y - Yes

N - No

Date of AGM! Due Date

II. Name and Registered Office Address of Company

Company Name :PSJSecurities Private Limited

Address : Bldg. No. 5, West Wing, 5 th Floor,Rajabahadur Compound, M S Marg,

Town!City : MUMBAI -400001State : MAHARASHTRA

Telephonewith STD

Fax Number

: 02 2 4 2 2 0 5 2 2 0

: Area Code Number

: 0 2 2 4 2 2 0 5 2 0 0


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Email Address : psjs e c@redi ffmai l .com.com


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III. Capital Structure of the Company (Amount in Rs. Thousands)

Authorised Share Capital Break-upType of Shares

No. of Shares Nominal Value (in Rs.)(i) Equity 2000000 10(ii) Preference 0 0

Total Authorised Capital 20000

Issued Share Capital Break-upType of Shares


Total Issued Capital 15050

Subscribed Share Capital Break-upType of Shares


Total Subscribed Capital 15050

Paid-Up Share Capital Break-up

Type of Shares

No. of Shares Nominal Value (in Rs.)(i) Equity 1505000 10

(ii) Preference 0 0

Total Paid-Up Capital 15050

Debentures Break-upType of Debenture No. of Debentures Nominal Value (in Rs.)

i. Non-Convertible 0 0ii. Partly Convertible 0 0iii. Fully convertible 0 0

Total Amount 0


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Date Month Year

IV. Directors/Manager/Secretary Information (Past and Present)(Refer clause 6 of Part I of Schedule V)As per Annexure A attached

Name

Nationality

Designation

I-Indian Date of Birth-Foreign Date Month Year C- Chairman & Managing Director W- Whole Time Director, S-Secretary, R-Manager D- Director, M-Managing Director

Date of Appointment

Date of

ceasing

O

O

O

Date

Month

Year

Election Commission Identity Card No. -

Residential Address

Flat No.

Street City

State

Building

Location

District Pin

Name


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Date Month Year

Father/Husband Name

Nationality

F-Foreign Date Month Year

Designation C- Chairman & Managing Director W- Whole Time Director, S-Secretary, R-Manager D- Director, M-Managing Director

Date of Appointment

Date of

ceasing

-

-

-

Date

Month

Year

Election Commission Identity Card No. -

Residential AddressFlat No.Street CityState

BuildingLocationDistrict Pin


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O O ODate Month Year

O O O

Date Month Year

Name Nationality I-Indian Date of Birth


Designation C- Chairman & Managing Director W- Whole Time Director, S-Secretary, R-Manager D- Director, M-Managing Director

Date of Appointment

Dateof ceasing

O

O

ODate

Month

Year

Election Commission Identity Card No. O

Residential AddressFlat No.Street CityState

BuildingLocation

District Pin

Name O

Nationality

Designation

O I-Indian Date of Birth O O O

F-Foreign Date Month Year O C- Chairman & Managing Director

W- Whole Time Director, S-Secretary, R-Manager D- Director, M-Managing Director

Date of Appointment

Date of ceasing


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O OO

Date

Month Year


Residential Address Flat No. O Street O

City O State O Building O Location O DistrictO Pin O


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O O O

Date Month Year

Name O

Nationality O I-Indian Date of Birth O O O


Designation O C- Chairman & Managing Director

W- Whole Time Director, S-Secretary, R-Manager D- Director, M-Managing Director

Date of Appointment

Date of

ceasing

O

O

O

Date

Month

Year


Residential Address Flat No. O Street O

City O

State OBuilding O Location O District

O Pin O

Name O

Nationality

Designation

O I-Indian Date of Birth O O OF-Foreign Date Month Year

O C- Chairman & Managing Director W- Whole Time Director, S-Secretary, R-Manager


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O O ODate Month Year

Date of Appointment

Dateof ceasing

O

O

ODate

Month

Year


Residential Address Flat No. O Street OCity OState O Building OLocation O

District OPin O


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As er Annexure BLedger Folio of Shares Holder Share Holders NameFathers/HusbandsType of Share/Debentures 1. Equity 2. Preference Shares

3. Debenture 4. Stock Number of Shares/Debenture

held/stocks if any Amount per Share (In Rs.)

Residential Address

Flat No.StreetCityState

BuildingLocationDistrictPin

NIL NIL NIL NIL NIL NIL NIL0.00

100.000.00

V. Details of Shares/Debentures held at date of AGM

Ledger Folio of Shares Holder Share Holders Name

Fathers/HusbandsType of Share/Debentures Equity 1. Equity 2. Preference Shares

3. Debenture 4. Stock

held/stocks if any Amount per Share (In Rs.)

Residential Address

VI. Details of Shares / Debentures Transfers since date of last AGM ( or in case of the first

return at any time since the incorporation of the Company)* Last AGM : 30/09/200 9

VII. Indebtedness of the Company (Amount in Rs. Thousands) (Secured Loans includinginterest outstanding/accrued but not due for payment)

Amount NIL

VIII. Equity Share Capital Break-up (Percentage of Total Equity)(i) Govt. (Central & State(s))(ii) Govt. Companies(iii) Public Financial Institutions(iv) Nationalised/Other Banks(v) Mutual Funds(vi) Venture Capital(vii) Foreign Holdings (FIIs/FCs/NRIs/OCBs)(viii) Bodies Corporate (Not Mentioned above)(ix) Directors/Relatives of Directors(x) Other top 50 Shareholders (Other than listed above)


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We certify that :(a) the return states the facts as they stood on the date of the annual general meeting aforesaid, correctly and completely.

(b) since the date of the last annual return the transfer of all shares, debentures, the issue of all further certificates of shares and debentures have been appropriately recorded in the books maintained for the purpose ;

(c) the whole of amounts envisaged in clauses (a) to (e) of sub-section (2) of 205C of the Companies Act,1956 remainingunpaid or unclaimed for a period of seven years from the date they become payable by a company have beencredited to the Investor Education & Protection Fund- NOT APPLICABLE SINCE NO DIVIDEND IS UNCLAIMED OR UNPAID

(d) the company has not since the date of the amual general meeting with reference to which the last return was submittedor in case of a first return since the date of the incorporation of the company, issued any invitation to the

public to subscribe for any shares or debentures of the company

(e) where the annual return discloses the fact that the number of members of the company exceed fifty, the excessconsists wholly of persons who under sub-clause(I) section 3 are not to be included in the reckoning the number of fifty.

(f) since the date of annual general meeting with reference to which the last return was submitted or in the case ofa firstreturn since the date of the incorporation of the private company, no company, no public company or deemed publiccompany has or have held twenty five percent or more of its paid up share capital

(g)the company did not have an average turnover of Rs. Ten Crores or more during the relevant period.

(h) since the date of the annual general meeting with reference to which the last annual return was submitted or since thedate of incorporation of the company, if it is first return, the company did not hold twenty five percent or more of the

paid up share capital of one or more public companies;

(i) the private company did not accept or renew or invite deposits from the public

Name of the Directors Signature

1.Rajeshkumar D Patel _________________

2.Yogeshkumar N Patel _________________

Secretary in whole time Practice Not Applicable

C.P Not Applicable


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Annexure A

List of Directors, Manager & Secretary

Sr. No.

Name & Address of Director

Designation Nationality Date of Birth Date of Appointment

Date of Resignation

1 Mrs. Shraddha ParagParag, Bldg. no. 3, Flatno. 37, Govt. Colony,K K Marg, Mumbai400034

Director Indian 17/11/1961 18/01/1985 NA

2 Mrs. SunandaSuryakant Parikh,Bldg. no. 3, Flat no.37, Govt. Colony, K K Marg, Mumbai 400034


3 Mr. Rajeshkumar DPatel, 6B SaraswatiSoc., Kamana Road,Visnagar, MehsanaDist, 384315


4 Mr. Yogeshkumar NPatel, 16 ChandanPark Soc. StationRoad, Visnagar,Mehsana Dist, 384315



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Annexure 2

List of Share Holders

Folio No. Type of Share Name of the Shareholder No. of Shares Face Value01 Equity Mrs. Shraddha Parag Parikh 767550 1003 Equity Mr. Rajeshkumar D Patel 268725 1004 Equity Mr. Yogeshkumar N Patel 268725 10

Total 1505000 15050000

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