Form No. MGT - 9 Format with Annual Return Extract in Word
Form No. MGT - 9
Extract of Annual
Return
As on the Financial
Year ended 31.03.2025
[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 : U70101WB1994PTC0123456
II) Registration Date :
Iii) Name of the Company : Stabnet Private Limited
Iv) Category / Sub-Category : Company limited by shares/Indian non govt company
V) Address of Registered Office : 25/2 K L Road, B Wing, 26th
Floor, Anil Tower, 6, M. G. Road,
Vi) Whether listed company : No
Vii) Name, Address & contacts of RTA : N.A.
II. Principal Business Activities of
the Company :
All the business
activities contributing 10% or more of the total turnover of the Company : N.A.
- As
there were no operations carried out during the period under review.
|
S. No. |
Name and Description
of main products / services |
NIC Code of the
Product / Service |
% to total turnover
of the Company |
|
01 |
Plastic fibre and
fabrics, rubber products |
221, 2030 |
N.A. |
III. Particulars of Holding, Subsidiary
and Associate Companies :
All the business
activities contributing 10% or more of the total turnover of the Company : N.A.
- As
there were no operations carried out during the period under review.
|
S. N. |
Name and Address of
the Company |
CIN |
Holding /
Subsidiary/ Associate |
% of shares held |
Applicable Section |
|
01 |
Ajay Traders Pvt Ltd
|
U74999WB2012PTC123456 |
Holding |
99.95 |
2(46) & 2(87) |
IV. Share Holding Pattern (Equity Share
Capital break-up 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 beginning of the year |
% change during the
year |
||||||
|
|
Demat |
Physical |
Total |
% of total shares |
Demat |
Physical |
Total |
% of total shares |
2(46) & 2(87) |
|
A. Promoters (1) Indian Sub-total (A)(1)
(2) Foreign Sub-total (A)(2)
Total shareholding
of Promoter (A) = (A)(1)+(A)(2) |
- - - -
- |
- - - -
- |
- - - -
- |
- - - -
- |
- - - -
- |
- - - -
- |
- - - -
- |
- - - -
- |
- - - -
- |
|
B. Public
Shareholding 1. Institutions Sub-total (B)(1)
2. Non-Institutions Bodies Corporate -
Indian Indivuals Sub-total (B)(2)
Total Public
shareholding (B) = (B)(1)+(B)(2) |
- -
- - -
- |
- -
9995 5 10000
10000 |
- -
9995 5 10000
10000 |
- -
99.95 0.05 100
100 |
- -
- - -
- |
- -
9995 5 10000
10000 |
- -
9995 5 10000
10000 |
- -
99.95 0.05 100
100 |
- -
- - -
- |
|
C. Shares held by
custodian for GDRs & ADRs |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Grand Total (A+B+C) |
- |
10000 |
10000 |
100 |
- |
10000 |
10000 |
100 |
- |
(ii) Shareholding of Promoters : NIL
|
S.N. |
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 during the year |
|
|
|
|
|
|
|
|
|
|
|
|
Total |
|
|
|
|
|
|
|
(iii) Change in Promoters’ Shareholding : NIL
|
S.N. |
|
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 |
|
|
|
|
|
|
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
|
S.N. |
|
Shareholding at the
beginning of the year |
Cumulative
Shareholding during the year |
||
|
|
For each of the top 10 shareholders |
No. of shares |
% of total shares of
the Company |
No. of shares |
% of total shares of
the 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 |
|
|
|
|
(v) Shareholding of Directors and Key
Managerial Personnel : N.A.
|
S.N. |
|
Shareholding at the
beginning of the year |
Cumulative
Shareholding during the year |
||
|
|
For each of the Directors and KMP |
No. of shares |
% of total shares of
the Company |
No. of shares |
% of total shares of
the 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 |
|
|
|
|
V. Indebtedness : Nil
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 |
|
|
|
|
|
Total (i+ii+iii) |
|
|
|
|
|
Change in
indebtedness during the financial year * Addition * Reduction |
|
|
|
|
|
Net change |
|
|
|
|
|
Indebtedness at the
beginning of the financial year I) Principal Amount Ii) Interest due but
not paid Iii) Interest
accrued but not due |
|
|
|
|
|
Total (i+ii+iii) |
|
|
|
|
VI. Remuneration of Directors and KMP : NIL
A. Remuneration to MD /
WTD and / or Manager : NIL
|
S.N. |
Particulars of
Remuneration |
Name of
MD/WTD/Manager |
Total Amount |
|
|
|
|
|
B. Remuneration to other Directors : NIL
|
S.N. |
Particulars of
Remuneration |
Name of Directors |
Total Amount |
|
|
|
|
|
C. Remuneration to KMP other than
MD/WTD/Manager : NIL
|
S.N. |
Particulars of
Remuneration |
Key Managerial
Personnel |
|||
|
|
|
CEO |
Company Secretary |
CFO |
Total |
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) |
|
|
|
|
|
|
|
C. Other Officers in
defauls : NIL
|
Penalty |
|
|
|
|
|
|
Punishment |
|
|
|
|
|
|
Compounding |
|
|
|
|
|
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