i) CIN | :-U17297PN2007PTC131174 |
ii) Registration Date | :-27/12/2007 |
iii) Name of the Company | :-RATANMOTI TEXFAB (INDIA) PRIVATE LIMITED |
iv) Category | :- Company Limited by shares |
v) Subcategory | :- Indian Non-Government Company |
vi) Address of the Registered office | :- B-7, W. NO. 24/2, VARDHMAN CHOWK, BJP MARKET and contact details TEXTILES MARKET, ICHALKARANJI, MAHARASHTRA INDIA - 416115 |
vii) Whether listed company Yes / No:-NO | |
viii) Name, Address and Contact details of Registrar and Transfer Agent, if any |
Sr.no | Name and Description of main products / services | NIC Code of the Product/ service | % to total turnover of the company |
---|---|---|---|
1 | Manufacturing of Textiles | 13 | 100 |
Sr.no | Name And Address Of The Company | CIN/GLN | Holding/ Subsidiary/ Associate | % of shares held | Applicable Section |
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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 |
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Demat | Physical | Total | % of | Demat | Physical | Total % of |
Total Shares | Total Shares | the year | |||||||
---|---|---|---|---|---|---|---|---|---|
A. Promoters a) NRIs - Individuals b) Other – Individuals c) Bodies Corp. d) Banks / FI e) Any Other…. k) Banks / FI l) Any Other |
20000 | 20000 | 100 | 20000 | 20000 | 100 | |||
Sub-total (A) (1):- (2) Foreign (1) Indian g) Individual/HUF h) Central Govt i) State Govt (s) j) Bodies Corp. k) Banks / FI l) Any Other |
20000 | 20000 | 100 | 20000 | 20000 | 100 | |||
Sub-total (A) (2):-
Total shareholding of Promoter (A) = (A)(1)+(A)(2)
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20000 | 20000 | 100 | 20000 | 20000 | 100 | |||
B. Public Shareholding 1. Institutions a) Mutual Funds b) Banks / FI c) Central Govt d) State Govt(s) e) Venture Capital Funds f) Insurance Companies g) FIIs h) Foreign Venture Capital Funds i) Others (specify) Sub-total (B)(1):- 2. Non-Institutions i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs. 1 lakh ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh c) Others (specify) Sub-total (B)(2):- Total Public Shareholding (B)=(B)(1)+ (B)(2) C. Shares held by Custodian for GDRs & ADRs |
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Grand Total (A+B+C)
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20000 | 20000 | 100 | 20000 | 20000 | 100 |
Sr.no | 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 | Sanjay BhagchandPatni | 4100 | 20.5 | 4100 | 20.5 | |||
2 | Nitesh Gyanchand Patni | 4100 | 20.5 | 4100 | 20.5 | |||
3 | Navalchand M. Patni (HUF) | 700 | 3.5 | 700 | 3.5 | |||
4 | Bhagchand M. Patni | 700 | 3.5 | 700 | 3.5 | |||
5 | Bhagchand M. Patni (HUF) | 700 | 3.5 | 700 | 3.5 | |||
6 | Gyanchand M. Patni | 700 | 3.5 | 700 | 3.5 | |||
7 | Gyanchand M. Patni (HUF) | 700 | 3.5 | 700 | 3.5 | |||
8 | Sanjay Bhagchand Patni (HUF) | 700 | 3.5 | 700 | 3.5 | |||
9 | NiteshGyanchandPatni (HUF) | 700 | 3.5 | 700 | 3.5 | |||
10 | Rahul BhagchandPatni | 700 | 3.5 | 700 | 3.5 | |||
11 | RiteshNavalchandPatni | 700 | 3.5 | 700 | 3.5 | |||
12 | RiteshNavalchandPatni | 200 | 1 | 200 | 1 | |||
13 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
14 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
15 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
16 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
17 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
18 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
19 | RiteshNavalchandPatni | 700 | 3.5 | 700 | 3.5 | |||
20 | RiteshNavalchandPatni | 500 | 2.5 | 500 | 2.5 | |||
21 | RiteshNavalchandPatni | 700 | 3.5 | 700 | 3.5 | |||
22 | RiteshNavalchandPatni | 100 | 0.5 | 100 | 0.5 | |||
23 | RiteshNavalchandPatni | 100 | 0.5 | 100 | 0.5 | |||
24 | RiteshNavalchandPatni | 100 | 0.5 | 100 | 0.5 | |||
25 | RiteshNavalchandPatni | 100 | 0.5 | 700 | 0.5 |
Sr.no | Shareholding at the beginning of the year | Cumulative Shareholding during the year | |
---|---|---|---|
company | |||
At the beginning of the year | |||
Date wise Increase / Decrease in Promoters Shareholding during the year specifying the reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc): | |||
At the End of the year |
Sr.no | Name | Particulars | Shareholding at the beginning of the year | Cumulative Shareholding during the year |
---|---|---|---|---|
No. of Shares | % of total Shares of the company |
No. of Shares | % of total Shares of the company |
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At the beginning of the year | ||||
At the end of the year | ||||
At the beginning of the year | ||||
At the end of the year |
Sr.no | Name | Particulars | Shareholding at the beginning of the year | Cumulative Shareholding during the year | ||
---|---|---|---|---|---|---|
No. of Shares | % of total Shares of the company |
No. of Shares | % of total Shares of the company |
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1 | Nitesh Gyanchand Patni | At the beginning of the year | 4100 | 20.5 | ||
Patni | At the end of the year | 4100 | 20.5 | |||
2 | Sanjay Bhagchand | At the beginning of the year | 4100 | 20.5 | ||
Patni | At the end of the year | 4100 | 20.5 | |||
3 | Gyanchand M. | At the beginning of the year | 700 | 30.5 | ||
Patni | At the end of the year | 700 | 30.5 | |||
4 | Bhagchand M. | At the beginning of the year | 700 | 30.5 | ||
Patni | At the end of the year | 700 | 30.5 | |||
5 | Ritesh Navalchand | At the beginning of the year | 700 | 30.5 | ||
Patni | At the end of the year | 700 | 30.5 | |||
6 | Rahul Bhagchand | At the beginning of the year | 700 | 30.5 | ||
Patni | At the end of the year | 700 | 30.5 |
Sr.no | Particulars of Remuneration | Name of MD/WTD/ Manager/DIRECTOR | Total Amount | |||||
---|---|---|---|---|---|---|---|---|
Sanjay B Patni | Nitesh G Patni | Bhagchad M Patni | Gyanchand M Patni | Rahul B Patni | Ritesh N Patni | |||
1 | Gross salary (a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961 (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 |
2775000 | 1575000 | 3150000 | 3150000 | 1575000 | 1575000 | 13800000 |
2 | Stock Option | |||||||
3 | Sweat Equity | |||||||
4 | Commission - as % of profit - others, specify… | |||||||
5 | Others, please specify | |||||||
Total (A) | 2775000 | 1575000 | 3150000 | 3150000 | 1575000 | 1575000 | 13800000 | |
Ceiling as per the Act | ===============N.A.============ |
Sr.no | Particulars of Remuneration | Name of Independent Directors | Total Amount |
---|---|---|---|
1 | 1. Independent Directors i) Fee for attending board / committee meetings ii) Commission iii) Others, please specify |
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Total (1) | |||
1. Other Non-Executive Directors i) Fee for attending board / committee meetings ii) Commission iii) Others, please specify |
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Total (2) | |||
Total (B)=(1+2) | |||
Total Managerial Remuneration ) | |||
Overall Ceiling as per the Act |
Sr.no | Particulars of Remuneration | Key Managerial Personnel | ||
---|---|---|---|---|
CEO | Company Secretary | CFO | Total Amount | |
1 | Gross salary (a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961 (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 |
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2 | Stock Option | |||
3 | Sweat Equity | |||
4 | Commission - as % of profit - others, specify… | |||
5 | Others, please specify | |||
Total (A) | ||||
Ceiling as per the Act |
Type | Section of the Companies Act | Brief Description | Details of Penalty / Punishment/ Compounding fees imposed | Authority [RD / NCLT / COURT] | Appeal made, if any (give Details) |
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A. COMPANY | |||||
Penalty | |||||
Compounding | |||||
B. DIRECTOR | |||||
Penalty | |||||
Punishment | |||||
Compounding | |||||
C. OTHER OFFICERS IN DEFAULT | |||||
Penalty | |||||
Punishment | |||||
Compounding |