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ANNEXURE-A

FORM NO. MGT 9


EXTRACT OF ANNUAL RETURN

As on financial year ended on 31.03.2016

Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1)
of the Companies (Management & Administration) Rules, 2014.

I. REGISTRATION & OTHER DETAILS:

1. CIN U65110WB1936PLC008674

2. Registration Date 10/07/1936

3. Name of the Company The Hanuman Estates Ltd.

4. Category/Sub-category Company limited by shares


of the Company Indian Non Government company
5. Address of the 8 B . B. D. Bag East,
Registered office & 2nd Floor
contact details Kolkata-700001
6. Whether listed company No

7. Name, Address &


contact details of the NA
Registrar & 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)

S. No. Name and Description of main NIC Code of the % to total turnover of the
products / services Product/service company
1 Real estate activities with own 70109 30%
or leased property

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES ( No.of companies for
which information is being filled ) NIL

HOLDING/
NAME AND ADDRESS % AGE OF APPLICABLE
S. No CIN/GLN SUBSIDIARY /
OF THE COMPANY SHARES HELD SECTION
ASSOCIATE

1
NOT APPLICABLE
2
3
ANNEXURE-A

III. VI. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
Category-wise Share Holding
Category of No. of Shares held at the beginning of No. of Shares held at the end of the %
Shareholders the year[As on 31-March-2015] year[As on 31-March-2016] Change
Demat Physical Total % of Dem Physical Total % of during
Total at Total the year
Share Shares
s
A. Promoter s
(1) Indian
a) Individual/ 0 87250 87250 70.08 0 93250 93250 74.89 0
HUF
b) Central Govt
c) State Govt(s)
d) Bodies Corp. 0 30000 30000 24.09 0 24000 24000 19.09 0
e) Banks / FI
f) Any other
Total 0 117250 117250 94.17 0 117250 117250 94.17 0
shareholding of
Promoter (A)

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) 0 0 0 0 0 0 0 0 0
Sub-total (B) 0 0 0 0 0 0 0 0 0
(1):-

2. Non-
Institutions
a) Bodies Corp.
i) Indian
ii) Overseas
b) Individuals
ANNEXURE-A

i) Individual
shareholders
holding nominal
share capital
upto Rs. 1 lakh 0 1380 1380 1.10 0 1380 1380 1.10
ii) Individual
shareholders
holding nominal
share capital in
excess of Rs 1
lakh
c) Others
(specify)
Non Resident
Indians
Overseas
Corporate
Bodies
Foreign
Nationals
Clearing
Members
Trusts
Foreign Bodies -
DR
Sub-total (B) 0 1380 1380 1.10 0 1380 1380 1.10 0
(2):-
Total Public 0 1380 1380 1.10 0 1380 1380 1.10 0
Shareholding
(B)=(B)(1)+ (B)
(2)
C. Shares held 0 0 0 0 0 0 0 0 0
by Custodian
for GDRs &
ADRs
Grand Total 0 124500 124500 100 0 124500 124500 100 0
(A+B+C)
ANNEXURE-A

B) Shareholding of Promoter-
SN Shareholding at the beginning of the year Shareholding at the end of the year % change in
Shareholders Name shareholding
during the
No. of % of total %of Shares No. of Shares % of total %of Shares year
Shares Shares of Pledged / Shares of Pledged /
the encumbered the company encumbered to
company to total total shares
shares

1 Anirudh Jalan 52250 41.96 0 58250 46.78 0 0


2 Anirudh Jalan 35000 28.11 0 35000 28.11 0 0
Karta
3 Atlas & Union 30000 24.09 0 24000 19.09 0 0
Jute Press Co.
Ltd.
4
5
6
7
8
9
10
11
12
13
117250 94.16% 0 117250 94.16% 0 0
ANNEXURE-A

C) Change in Promoters Shareholding (please specify, if there is no change)-

SN Particulars Shareholding at the Cumulative Shareholding


beginning of the year during the year
No. of % of total No. of % of total
shares shares of the shares shares of the
company company
At the beginning of the year
Date wise Increase / Decrease in
Promoters Shareholding during the
NO CHANGE
year specifying the reasons for increase
/ decrease (e.g. allotment /transfer /
bonus/ sweat equity etc.):
At the end of the year

D) Shareholding Pattern of top ten Shareholders:


(Other than Directors, Promoters and Holders of GDRs and ADRs):

SN For Each of the Top 10 Shareholding at the Cumulative Shareholding


Shareholders beginning of the year during the year
No. of % of total No. of % of total
shares shares of the shares shares of the
company company
1. Smt. Devi Narayani
At the beginning of the year 700 0.56% 700 0.56%
Date wise Increase / Decrease in 700 0.56%
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 700 0.56%
2. Smt. Jihmi Devi Bijoria
At the beginning of the year 700 0.56% 700 0.56%
Date wise Increase / Decrease in 700 0.56%
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 700 0.56% 700 0.56%
3. Smt. Pana Devi Jalan
At the beginning of the year 700 0.56% 700 0.56%
Date wise Increase / Decrease in 700 0.56%
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 700 0.56% 700 0.56%
4. Smt. Tiji Devi Jalan
At the beginning of the year 700 0.56% 700 0.56%
Date wise Increase / Decrease in 700 0.56%
Promoters Shareholding during the
year specifying the reasons for increase
ANNEXURE-A

/decrease (e.g. allotment / transfer /


bonus/ sweat equity etc):
At the end of the year 700 0.56% 700 0.56%
5. Smt. Chandbai Devi Bajoria
At the beginning of the year 560 0.45% 560 0.45
Date wise Increase / Decrease in 560 0.45%
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 560 0.45% 560 0.45%
6. Smt. Devi Krishna Jalan
At the beginning of the year 420 0.33% 420 0.33%
Date wise Increase / Decrease in 420 0.33%
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 420 0.33% 420 0.33%
7. Krishna Gopal Jalan
At the beginning of the year 350 0.28% 350 0.28%
Date wise Increase / Decrease in 350 0.28%
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 350 0.28% 350 0.28%
8. Sri Shyam Sunder Jalan
At the beginning of the year 350 0.28% 350 0.28%
Date wise Increase / Decrease in 350 0.28%
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 350 0.28% 350 0.28%
9. Shri Bajorai Lal Chiranji
At the beginning of the year 140 0.11% 350 0.11%
Date wise Increase / Decrease in 350 0.11%
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 140 0.11% 140 0.11%

10. Brij Nath Jalan


At the beginning of the year 140 0.11% 140 0.11%
Date wise Increase / Decrease in 140 0.11%
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 140 0.11% 140 0.11%

E) Shareholding of Directors and Key Managerial Personnel:


ANNEXURE-A

SN Shareholding of each Directors and Shareholding at the Cumulative Shareholding


each Key Managerial Personnel beginning of the year during the year
No. of % of total No. of % of total
shares shares of the shares shares of the
company company
(I) Anirudh Jalan
At the beginning of the year 52250 41.96
Date wise Increase / Decrease in 0 0 58250 46.78
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 58250 46.78

V) INDEBTEDNESS -Indebtedness of the Company including interest outstanding/accrued but not


due for payment.

Secured Loans
Unsecured Total
excluding Deposits
Loans Indebtedness
deposits
Indebtedness at the beginning of
the financial year
i) Principal Amount 0 0 0 0
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 0 0 0 0
Change in Indebtedness during the
financial year
* Addition 0 0 0 0
* Reduction 0 0 0 0
Net Change 0 0 0 0
Indebtedness at the end of the
financial year
i) Principal Amount 0 0 0 0
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 0 0 0 0

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL-

A. Remuneration to Managing Director, Whole-time Directors and/or Manager:

SN. Particulars of Remuneration Name of MD/WTD/ Manager Total Amount


Anirudh B.K. Subrata ---
Jalan Nagar Jati
1 Gross salary 0 0 0 0
(a) Salary as per provisions 0 0
NOT APPLICABLE0 0
contained in section 17(1) of the
Income-tax Act, 1961
ANNEXURE-A

(b) Value of perquisites u/s 17(2) 0 0 0 0


Income-tax Act, 1961
(c) Profits in lieu of salary under 0 0 0 0
section 17(3) Income- tax Act, 1961
2 Stock Option 0 0 0 0
3 Sweat Equity 0 0 0 0
4 Commission 0 0 0 0
- as % of profit
- others, specify
5 Others, (Directors Meeting Fees)
Total (A) 0 0 0 0
Ceiling as per the Act NA NA NA NA

B. Remuneration to other directors

SN. Particulars of Remuneration Name of Directors Total Amount


Anirudh B.K. Subrata
Jalan Nagar Jati

1 Independent Directors
Fee for attending board
committee meetings
Commission
Others, please specify
Total (1) 0 0 0 0 0
2 Other Non-Executive Directors
Fee for attending board 2400.0
committee meetings 0 2400.00 2400.00 7200.00
Commission
Others, please specify
Total (2) 2400.0
0 2400.00 2400.00 7200.00
Total (B)=(1+2) 2400.0
0 2400.00 2400.00 7200.00
Total Managerial
Remuneration
Overall Ceiling as per the Act

C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD

SN Particulars of Remuneration Key Managerial Personnel


CEO CS CFO Total
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 NOT APPLICABLE
17(3) Income-tax Act, 1961
2 Stock Option
3 Sweat Equity
4 Commission
ANNEXURE-A

- as % of profit
others, specify
5 Others, please specify
Total

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:

Type Section of the Brief Details of Authority Appeal


Companies Description Penalty / [RD / NCLT/ made,
Act Punishment/ COURT] if any (give
Compounding Details)
fees imposed
A. COMPANY
Penalty
Punishment
Compounding
B. DIRECTORS
NOT APPLICABLE
Penalty
Punishment
Compounding
C. OTHER OFFICERS IN DEFAULT
ANNEXURE-A

Penalty
Punishment
Compounding

FOR AND ON BEHALF OF


THE BOARD OF DIRECTORS

Anirudh Jalan
Director
DIN- 00365513

B. K. Nagar
Director
DIN- 01199044
Place: Kolkata
Date: 22nd August, 2016

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