financial

Form No. MGT-9
EXTRACT OF ANNUAL RETURN
As on the financial year ended on 31ST MARCH, 2021
[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014]

I. REGISTRATION AND OTHER DETAILS:

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

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:-
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

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES – NILL

Sr.no Name And Address Of The Company CIN/GLN Holding/ Subsidiary/ Associate % of shares held Applicable Section

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity

i) Category-wise 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
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)
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

Grand Total (A+B+C)
20000 20000 100 20000 20000 100

(ii)Shareholding of Promoters

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

(iii) Change in Promoters’ Shareholding (please specify, if there is no change)=NIL

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

(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): NIL

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
At the beginning of the year
At the end of the year
At the beginning of the year
At the end of the year

(v) Shareholding of Directors and Key Managerial Personnel:

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
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

V. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:

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.============

B. Remuneration to other directors: NIL

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
Total (1)
1. Other Non-Executive Directors
i) Fee for attending board / committee meetings ii) Commission
iii) Others, please specify
Total (2)
Total (B)=(1+2)
Total Managerial Remuneration )
Overall Ceiling as per the Act

C. Remuneration to key managerial personnel other than MD/MANAGER/WTD: NIL

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
2 Stock Option
3 Sweat Equity
4 Commission - as % of profit - others, specify…
5 Others, please specify
Total (A)
Ceiling as per the Act

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:NIL

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)
A. COMPANY
Penalty
Compounding
B. DIRECTOR
Penalty
Punishment
Compounding
C. OTHER OFFICERS IN DEFAULT
Penalty
Punishment
Compounding

Place : ICHALKARANJI

On order of the Board of Directors

Date : 16/10/2021

RATANMOTI TEXFAB (INDIA) PRIVATE LIMITED



S/D

S/D

SANJAY BHAGCHAND PATANI

NITESH GYANCHAND PATANI

SDIRECTOR

DIRECTOR

DIN- 01910412

DIN-01910060

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