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]
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 |