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Annexures

Annexure-3

Form No. MGT-9

EXTRACT OF ANNUAL RETURN
as on the financial year ended on 31.03.2019
of EXCEL CONTROLINKAGE PRIVATE LIMITED
[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:

1. CIN

U29130MH1994PTC077836

2. Registration Date

20/04/1994

3. Name of the Company

EXCEL CONTROLINKAGE PRIVATE LIMITED

4. Category/Sub-Category of the Company

Private Company/ Company having Share Capital, Limited by Shares

5. Address of the Registered office and contact details

W-68(B) MIDC AREA, HINGNA ROAD, NAGPUR, MAHARASHTRA- 440016

6. Whether listed company

No

7. Name, Address and Contact details of Registrar and Transfer Agent, if any

Not Applicable

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

 Mechanical Control Cable

2599

27%

2

 Mechanical Control Leaver Assembly

2930

21%

3

Manufacture of Parts And Accessories For Motor Vehicles

2930

30%

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

Sr. No

Name and Address of the Company

CIN

Holding/Subsidiary/Associate

% of Shares held

Applicable Section

Nil

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 the year

 

Demat

Physical

Total

% of Total Shares

Demat

Physical

Total

% of Total Shares

 

A. Promoters

(1) Indian

a) Individual/HUF

-

27344

27344

100.00

-

27344

27344

100.00

0.00

b) Central Govt.

-

0

0

0

-

0

0

0

0

c) State Govt. (s)

-

0

0

0

-

0

0

0

0

d) Bodies Corp.

-

0

0

0

-

0

0

0

0

e) Banks / FI

-

0

0

0

-

0

0

0

0

f) Any Other

-

0

0

0

-

0

0

0

0

Sub Total (A) (1) :-

-

27344

27344

100.00

-

27344

27344

100.00

0.00

(2) Foreign

a) NRIs - Individuals

-

0

0

0

-

0

0

0

0

b) Other Individuals

-

0

0

0

-

0

0

0

0

c) Bodies Corp

-

0

0

0

-

0

0

0

0

d) Banks / FI

-

0

0

0

-

0

0

0

0

f) Any Other

-

0

0

0

-

0

0

0

0

Sub Total (A) (2)

-

0

0

0

-

0

0

0

0

Total shareholding of promoter (A) = (A)(1) + (A)(2)

-

27344

27344

100.00

-

27344

27344

100.00

0.00

B. Public Shareholding

1. Institutions

a) Mutual Funds

-

0

0

0

-

0

0

0

0

b) Banks/FI

-

0

0

0

-

0

0

0

0

c) Central Govt.

-

0

0

0

-

0

0

0

0

d) State Govt. (s)

-

0

0

0

-

0

0

0

0

e) Venture Capital Funds

-

0

0

0

-

0

0

0

0

f) Insurance Companies

-

0

0

0

-

0

0

0

0

g) FIIs

-

0

0

0

-

0

0

0

0

h) Foreign Venture Capital Funds

-

0

0

0

-

0

0

0

0

Others (Specify)

-

0

0

0

-

0

0

0

0

Sub Total (B) (1) :-

-

0

0

0

-

0

0

0

0

2. Non-Institutions

a) Bodies Corporate

i) Indian

-

0

0

0

-

0

0

0

0

ii) Overseas

-

0

0

0

-

0

0

0

0

b) Individuals

i) Individual share holders holding nominal share capital up to Rs. 1 lakh

-

0

0

0

-

0

0

0

0

ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh

-

0

0

0

-

0

0

0

0

c) Others

-

0

0

0

-

0

0

0

0

Sub Total (B) (2) :-

-

0

0

0

-

0

0

0

0

Total Public Shareholding (B) = (B)(1) + (B)(2) :-

-

0

0

0

-

0

0

0

0

C. Shares held by Custodian for GDRs & ADRs

-

0

0

0

-

0

0

0

0

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

-

27344

27344

100.00

-

27344

27344

100

0.00

(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

MR.ASHOK MRIG

5329

19.49

5329

19.49

0.00

2

MR.ATUL GUPTA

5372

19.65

5372

19.65

0.00

3

MR.VIPUL GUPTA

5115

18.71

5115

18.71

0.00

4

MRS.ANITA GUPTA

3742

13.68

3742

13.68

0.00

5

MRS.SHALINI GUPTA

4000

14.63

4000

14.63

0.00

6

MRS.MADHU MRIG

3786

13.85

3786

13.85

0.00

Total

27344

100

27344

100

0.00

(iii) Change in Promoters' Shareholding (please specify, if there is no change)

Sr. No.

Date

Remarks

No. of Shares

Cumulative shareholding during the year

Total no. of Shares

% of total shares of Company

1

01/04/2018

Shareholding at the beginning of the year

 

27344

100

 

 

2

31/03/2019

Shareholding at the end of the

year

27344

100

 

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

 

(v) Shareholding of Directors and Key Managerial Personnel:

Sr. No.

Date

Remarks

No. of Shares

Cumulative shareholding during the year

Total No. of shares

% of total shares of Company

MR. ASHOK GANESHCHANDRA MRIG

1

01/04/2018

Shareholding at the beginning of the year

 

5329

19.49

2

31/03/2019

Shareholding at the end of the year

5329

19.49

   MR. VIPUL RAMSHARAN GUPTA

1

01/04/2018

Shareholding at the beginning of the year

 

5115

18.71

2

31/03/2019

Shareholding at the end of the year

5115

18.71

MR. ATUL RAMSHARAN GUPTA

1

01/04/2018

Shareholding at the beginning of the year

 

5372

19.65

2

31/03/2019

Shareholding at the end of the year

5372

19.65

V. INDEBTEDNESS

 

Indebtedness of the Company including interest outstanding/accrued but not due for payment

Secured Loans excluding deposits

Unsecured Loans

Deposits

Total Indebtedness

Indebtedness at the beginning of the financial year

 

        i.          Principal Amount

      ii.          Interest due but not paid

     iii.          Interest accrued but not due

 

 

355471381.41

       924077.00

0.00

 

 

103847200.00

 16071094.00

0.00

 

 

------

------

------

 

 

459318581.41

16995171.00

0.00

Total (i + ii + iii)

356395458.41

119918294.00

 

476313752.41

Change in Indebtedness during the financial year

  • Addition
  • Reduction

 

 

 

4161755720.96

4088986214.59

 

 

 

52855219.00

23500000.00

 

 

------

------

 

 

 

4214610939.96

 

4112486214.59

Net Change

72769506.37

29355219.00

 

102124725.37

Indebtedness at the end of the financial year

        i.          Principal Amount

      ii.          Interest due but not paid

     iii.          Interest accrued but not due

 

 

428280751.40

884213.38

0.00

 

 

131656602.00

17616911.00

0.00

 ------

------

 

 

559937353.40

18501124.38

0.00

Total (i + ii + iii)

429164964.78

149273513.00

 

578438477.78

VI. 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 WTD

Total Amount

1.

ATUL

RAMSHARAN

GUPTA

ASHOK GANESHCHANDRA MRIG

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

2,64,00,000

 

 

-----

 

 

-----

 

 

-----

2,64,00,000

 

 

-----

 

 

-----

 

 

-----

5,28,00,000     

 

 

-----

 

 

-----

 

 

-----

2

Stock Option

NA

NA

00

3

Sweat Equity

NA

NA

00

4

 

Commission
- as % of profit
- others, specify

NA

NA

00

5

Others, please specify

NA

NA

00

Ceiling as per the Act

N.A.

N.A.

N.A.

B. Remuneration to other Directors:

Sr. No

Particulars of remuneration

Name of Directors

Total Amount

--- Not Applicable ---

C. Remuneration to Key Managerial Personnel Other Than MD/MANAGER/WTD

Sr. No

Particulars of remuneration

Name of Directors

Total Amount

--- Not Applicable ---

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:

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

None

Punishment

Compounding

B. DIRECTORS

Penalty

 

None

 

Punishment

Compounding

C. OTHER OFFICERS IN DEFAULT

Penalty

None

Punishment

Compounding

 

 

 

                                                                   

For EXCEL CONTROLINKAGE PRIVATE LIMITED

 

            Place: Nagpur
Date:
02.08.2019                                     Sd/-                                            Sd/-

                                                                 Mr. Atul Gupta                          Mr. Ashok Mrig

                                                           Director(DIN:00209395) Director(DIN:00073550)