12
INFORMATION MEMORANDUM
INFORMATION
MEMORANDUM
(Pawansut Jodings pound imited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-110033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emaliid infopawansutholdingscom Website wwwpawansutholdingscom
MAJOR EVENTS IN THE HISTORY OF THE COMPANY IS AS FOllOW
Pawansut Holdings Limited - is one of the growing NBFC in the country and offers a wide
spectrum of financial services for trade and industry Our Company was incorporated under
Companies Act 1956 on 6th December 1984 and obtained Certificate for Commencement of Business
- on 9th January 1985 and got registered with the Reserve Bank of India as a Non Deposit Accepting
Non-Banking Financial Company (NBFC) in 7th October 2002
The Company came out with public issue in the year 1985 and got listed on Delhi Stock Exchange
After the public Issue the Capital of the Company was further increased by preferential Allotment of
2750000 shares and Issue of Bonus Shares of 9051124 shares in the year 2002 and 2012
respectively
The present management of the Company proceeds with the business of Financing Leasing and Hire-
Purchase and Investment
The registered office of the Company was changed from 208 Mukund House Commercial Complex
Azadpur Delhi-l10033 to 41SUsha Kiran Building Commercial Complex New Delhi-ll0033
on 8th June 2012
To further improve the performance of the Company there was merger of Aanchal Infotech Private
Limited Aanchal Infosystem Private Limited Bhagwan Krishan Investment amp Trading Private Limited
Luster Finlease amp Investment Private Limited amp Hajima Resorts Private Limited in Pawansut Holdings
Limited and subsequently equity shares of Pawansut Holdings Limited was also reduced
I-_~-_Y_e_ar ____+ ______ Major Events amp Milestones______~
06th December 1984 Incorporation of Company
9th January 1985 Commencement of Business
19th March1985 Company made public issue of 200000 equity shares of ~ 10
19th June1985 Listing of 249000 Equity Shares bearing distinctive Nos from 1 to 249000
27th July 2002 Preferential Allotment or Private Placement of 2750000 equity Shares to romoters
7th October 2002 Company is hereby granted Certificate of Registration to carryon the business of Non Banking Financial Institution without accepting public deposits subject to the conditions given in the certificate No 1401103
08 October 2010 Merger of Aanchal Infotech Pvt l td Aanchal Info system Pvt Ltd Bhagwan Krishan Investment amp Trading Pvt Ltd Hajima Resorts Ltd Lustre Finlease amp Investment Pvt Ltd with Pawansut Holdings Ltd and reduction of capital of the post merger issued and paid up
1-__~__-------+- sha r_-aRital of transferee com pa nye=uiJ----e c=24th March2012 Allotment of Bonus Shares of 9051124 Shares of no each to the
r-__-=-_--_____--+_x isting shareholders on 24th March 2012 in the rati ~ 4 ~_~e__~ oof~ 117th October2012 Listing Approval for 9051124 bonus equity shares of no- each
lissued in the ratio of 4(four) bonus equity sh revery l(one) ~ui share on Delhi Stock Exch~nge ~ bulloING~ ___---I
Aanchal Infotech Private Limited
(Transferor Comoanv No1)
Aanchal Infosystem Private Limited
(Transferor Company No2)
Bhagwan Krishan Investment amp Trading
Private Limited (Transferor Company No3)
Luster Finlease amp Investment Private Limited
(Transferor Company No4)
Hajima Resorts Private Limited
(Transferor Company No5)
PAWANSUT HOLDINGS LIMITED
(Transferee Company)
HISTORY amp MILESTONE
~ k ~
DEMAT CREDIT
The Company has executed Agreements with IlSDL and CDSL for its securities in Demat form
Tripartite agreements have been signed between the Company the Registrar and CDSL and NSDL
The ISIN No allotted to the Company is INE260M01017
On 14th June 2011 tripartite agreements have been signed between the Company the Registrar and
CDSL(Central Depository Securities (India) Limited) for admission of its securities in the depository
system with ISIN No INE260M01017
On 27th June2011 tripartite agreement have been signed between the Company the Registrar and
NSDL(National Securities Depository Limited) for admission of its securities in the Depository system
with ISIN No INE260M01017
Investors may contact Registrar and Transfer Agent or Compliance officer in case of any query
difficulty in dealing with the securities of the company
REGISTRAR AND SHARE TRANSFER AGENT
Beetal Financial amp Computer Services Private Limited
Address-Beetal House 3rd Floor
99 Madangir Behind Local Shopping Centre
Near Dada Harsukhdas Mandir
New Delhi - 110062
Phone 91-11-29961281(Six Lines)
Fax 91-11-29961284
Email beetalbeetalfinancialcombeetalrtagmail com
For Pawansut Holdings Limited
LNlAlL middotCl
Pawansut J-o[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 EmlIlld infopawansutholdingscom Website wwwpawansutholdingscom
CAPITAL EVOLUTION
AUTHORIZED SHARE CAPITAL
The present Authorized Share capital of the Company is ~ 120000000 divided 12000000 equity shares of ~ 10 each The Authorized Equity Share Capital of the Company has been
built-up as per details given below
Date of No of Face Issue Price Consider Nature of No of Equity Cumulative Allotment Equity Value (~) ation Allotment Shares Capital
shares (~) Cumulative (~)
At the time of 7 10 70 Cash Subscribers to 7 70 Incorporation memorandum
19031985 48993 10 489930 Cash Promoters 49000 490000
19031985 200000 10 2000000 Cash Public Issue 249000 2490000
30092002 2750000 10 27500000 Cash Preferential 2999000 29990000 Allotment
08102010 2750000 10 27500000 Cash Reduction of 249000 2490000 Capital I-shy
0NGo
Date Number of Shares Face Value (~)
Cumulative Number of
Shares------shy
Authorized Capital (~)
Since Incorporation 2 50000 10 -~
2500000 28th July 1990 1000000 10 - 1 0000000 2ihJuly 2002 3000000 10 - 3 0000000
8th October 2010 5000000 10 - 50000 000 25 th February_2012 12000000 10 - 120000000
ISSUED AND PAID-UP CAPITAL
The present issued subscribed and paid up share capital of the Company is ~ 113139050 divided
11313905 equity shares of ~1O each
08102010 224100 10 2241000 Cash Pursuant to 24900 249000 Scheme of
Arrangement of
Amalgamation
(90 Reduction of Capital and
Transfer to share Premium
Account)
24012011 2237881 10 22378810 Cash Pursuant to 2262781 22627810 Scheme of
Arrangement of
Amalgamation
24032012 9051124 10 90511240 Cash Bonus Shares 11313905 113139050 Allotted in the
ratio of41
Company Secretary
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
(Pawansut Jodings pound imited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-110033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emaliid infopawansutholdingscom Website wwwpawansutholdingscom
MAJOR EVENTS IN THE HISTORY OF THE COMPANY IS AS FOllOW
Pawansut Holdings Limited - is one of the growing NBFC in the country and offers a wide
spectrum of financial services for trade and industry Our Company was incorporated under
Companies Act 1956 on 6th December 1984 and obtained Certificate for Commencement of Business
- on 9th January 1985 and got registered with the Reserve Bank of India as a Non Deposit Accepting
Non-Banking Financial Company (NBFC) in 7th October 2002
The Company came out with public issue in the year 1985 and got listed on Delhi Stock Exchange
After the public Issue the Capital of the Company was further increased by preferential Allotment of
2750000 shares and Issue of Bonus Shares of 9051124 shares in the year 2002 and 2012
respectively
The present management of the Company proceeds with the business of Financing Leasing and Hire-
Purchase and Investment
The registered office of the Company was changed from 208 Mukund House Commercial Complex
Azadpur Delhi-l10033 to 41SUsha Kiran Building Commercial Complex New Delhi-ll0033
on 8th June 2012
To further improve the performance of the Company there was merger of Aanchal Infotech Private
Limited Aanchal Infosystem Private Limited Bhagwan Krishan Investment amp Trading Private Limited
Luster Finlease amp Investment Private Limited amp Hajima Resorts Private Limited in Pawansut Holdings
Limited and subsequently equity shares of Pawansut Holdings Limited was also reduced
I-_~-_Y_e_ar ____+ ______ Major Events amp Milestones______~
06th December 1984 Incorporation of Company
9th January 1985 Commencement of Business
19th March1985 Company made public issue of 200000 equity shares of ~ 10
19th June1985 Listing of 249000 Equity Shares bearing distinctive Nos from 1 to 249000
27th July 2002 Preferential Allotment or Private Placement of 2750000 equity Shares to romoters
7th October 2002 Company is hereby granted Certificate of Registration to carryon the business of Non Banking Financial Institution without accepting public deposits subject to the conditions given in the certificate No 1401103
08 October 2010 Merger of Aanchal Infotech Pvt l td Aanchal Info system Pvt Ltd Bhagwan Krishan Investment amp Trading Pvt Ltd Hajima Resorts Ltd Lustre Finlease amp Investment Pvt Ltd with Pawansut Holdings Ltd and reduction of capital of the post merger issued and paid up
1-__~__-------+- sha r_-aRital of transferee com pa nye=uiJ----e c=24th March2012 Allotment of Bonus Shares of 9051124 Shares of no each to the
r-__-=-_--_____--+_x isting shareholders on 24th March 2012 in the rati ~ 4 ~_~e__~ oof~ 117th October2012 Listing Approval for 9051124 bonus equity shares of no- each
lissued in the ratio of 4(four) bonus equity sh revery l(one) ~ui share on Delhi Stock Exch~nge ~ bulloING~ ___---I
Aanchal Infotech Private Limited
(Transferor Comoanv No1)
Aanchal Infosystem Private Limited
(Transferor Company No2)
Bhagwan Krishan Investment amp Trading
Private Limited (Transferor Company No3)
Luster Finlease amp Investment Private Limited
(Transferor Company No4)
Hajima Resorts Private Limited
(Transferor Company No5)
PAWANSUT HOLDINGS LIMITED
(Transferee Company)
HISTORY amp MILESTONE
~ k ~
DEMAT CREDIT
The Company has executed Agreements with IlSDL and CDSL for its securities in Demat form
Tripartite agreements have been signed between the Company the Registrar and CDSL and NSDL
The ISIN No allotted to the Company is INE260M01017
On 14th June 2011 tripartite agreements have been signed between the Company the Registrar and
CDSL(Central Depository Securities (India) Limited) for admission of its securities in the depository
system with ISIN No INE260M01017
On 27th June2011 tripartite agreement have been signed between the Company the Registrar and
NSDL(National Securities Depository Limited) for admission of its securities in the Depository system
with ISIN No INE260M01017
Investors may contact Registrar and Transfer Agent or Compliance officer in case of any query
difficulty in dealing with the securities of the company
REGISTRAR AND SHARE TRANSFER AGENT
Beetal Financial amp Computer Services Private Limited
Address-Beetal House 3rd Floor
99 Madangir Behind Local Shopping Centre
Near Dada Harsukhdas Mandir
New Delhi - 110062
Phone 91-11-29961281(Six Lines)
Fax 91-11-29961284
Email beetalbeetalfinancialcombeetalrtagmail com
For Pawansut Holdings Limited
LNlAlL middotCl
Pawansut J-o[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 EmlIlld infopawansutholdingscom Website wwwpawansutholdingscom
CAPITAL EVOLUTION
AUTHORIZED SHARE CAPITAL
The present Authorized Share capital of the Company is ~ 120000000 divided 12000000 equity shares of ~ 10 each The Authorized Equity Share Capital of the Company has been
built-up as per details given below
Date of No of Face Issue Price Consider Nature of No of Equity Cumulative Allotment Equity Value (~) ation Allotment Shares Capital
shares (~) Cumulative (~)
At the time of 7 10 70 Cash Subscribers to 7 70 Incorporation memorandum
19031985 48993 10 489930 Cash Promoters 49000 490000
19031985 200000 10 2000000 Cash Public Issue 249000 2490000
30092002 2750000 10 27500000 Cash Preferential 2999000 29990000 Allotment
08102010 2750000 10 27500000 Cash Reduction of 249000 2490000 Capital I-shy
0NGo
Date Number of Shares Face Value (~)
Cumulative Number of
Shares------shy
Authorized Capital (~)
Since Incorporation 2 50000 10 -~
2500000 28th July 1990 1000000 10 - 1 0000000 2ihJuly 2002 3000000 10 - 3 0000000
8th October 2010 5000000 10 - 50000 000 25 th February_2012 12000000 10 - 120000000
ISSUED AND PAID-UP CAPITAL
The present issued subscribed and paid up share capital of the Company is ~ 113139050 divided
11313905 equity shares of ~1O each
08102010 224100 10 2241000 Cash Pursuant to 24900 249000 Scheme of
Arrangement of
Amalgamation
(90 Reduction of Capital and
Transfer to share Premium
Account)
24012011 2237881 10 22378810 Cash Pursuant to 2262781 22627810 Scheme of
Arrangement of
Amalgamation
24032012 9051124 10 90511240 Cash Bonus Shares 11313905 113139050 Allotted in the
ratio of41
Company Secretary
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
I-_~-_Y_e_ar ____+ ______ Major Events amp Milestones______~
06th December 1984 Incorporation of Company
9th January 1985 Commencement of Business
19th March1985 Company made public issue of 200000 equity shares of ~ 10
19th June1985 Listing of 249000 Equity Shares bearing distinctive Nos from 1 to 249000
27th July 2002 Preferential Allotment or Private Placement of 2750000 equity Shares to romoters
7th October 2002 Company is hereby granted Certificate of Registration to carryon the business of Non Banking Financial Institution without accepting public deposits subject to the conditions given in the certificate No 1401103
08 October 2010 Merger of Aanchal Infotech Pvt l td Aanchal Info system Pvt Ltd Bhagwan Krishan Investment amp Trading Pvt Ltd Hajima Resorts Ltd Lustre Finlease amp Investment Pvt Ltd with Pawansut Holdings Ltd and reduction of capital of the post merger issued and paid up
1-__~__-------+- sha r_-aRital of transferee com pa nye=uiJ----e c=24th March2012 Allotment of Bonus Shares of 9051124 Shares of no each to the
r-__-=-_--_____--+_x isting shareholders on 24th March 2012 in the rati ~ 4 ~_~e__~ oof~ 117th October2012 Listing Approval for 9051124 bonus equity shares of no- each
lissued in the ratio of 4(four) bonus equity sh revery l(one) ~ui share on Delhi Stock Exch~nge ~ bulloING~ ___---I
Aanchal Infotech Private Limited
(Transferor Comoanv No1)
Aanchal Infosystem Private Limited
(Transferor Company No2)
Bhagwan Krishan Investment amp Trading
Private Limited (Transferor Company No3)
Luster Finlease amp Investment Private Limited
(Transferor Company No4)
Hajima Resorts Private Limited
(Transferor Company No5)
PAWANSUT HOLDINGS LIMITED
(Transferee Company)
HISTORY amp MILESTONE
~ k ~
DEMAT CREDIT
The Company has executed Agreements with IlSDL and CDSL for its securities in Demat form
Tripartite agreements have been signed between the Company the Registrar and CDSL and NSDL
The ISIN No allotted to the Company is INE260M01017
On 14th June 2011 tripartite agreements have been signed between the Company the Registrar and
CDSL(Central Depository Securities (India) Limited) for admission of its securities in the depository
system with ISIN No INE260M01017
On 27th June2011 tripartite agreement have been signed between the Company the Registrar and
NSDL(National Securities Depository Limited) for admission of its securities in the Depository system
with ISIN No INE260M01017
Investors may contact Registrar and Transfer Agent or Compliance officer in case of any query
difficulty in dealing with the securities of the company
REGISTRAR AND SHARE TRANSFER AGENT
Beetal Financial amp Computer Services Private Limited
Address-Beetal House 3rd Floor
99 Madangir Behind Local Shopping Centre
Near Dada Harsukhdas Mandir
New Delhi - 110062
Phone 91-11-29961281(Six Lines)
Fax 91-11-29961284
Email beetalbeetalfinancialcombeetalrtagmail com
For Pawansut Holdings Limited
LNlAlL middotCl
Pawansut J-o[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 EmlIlld infopawansutholdingscom Website wwwpawansutholdingscom
CAPITAL EVOLUTION
AUTHORIZED SHARE CAPITAL
The present Authorized Share capital of the Company is ~ 120000000 divided 12000000 equity shares of ~ 10 each The Authorized Equity Share Capital of the Company has been
built-up as per details given below
Date of No of Face Issue Price Consider Nature of No of Equity Cumulative Allotment Equity Value (~) ation Allotment Shares Capital
shares (~) Cumulative (~)
At the time of 7 10 70 Cash Subscribers to 7 70 Incorporation memorandum
19031985 48993 10 489930 Cash Promoters 49000 490000
19031985 200000 10 2000000 Cash Public Issue 249000 2490000
30092002 2750000 10 27500000 Cash Preferential 2999000 29990000 Allotment
08102010 2750000 10 27500000 Cash Reduction of 249000 2490000 Capital I-shy
0NGo
Date Number of Shares Face Value (~)
Cumulative Number of
Shares------shy
Authorized Capital (~)
Since Incorporation 2 50000 10 -~
2500000 28th July 1990 1000000 10 - 1 0000000 2ihJuly 2002 3000000 10 - 3 0000000
8th October 2010 5000000 10 - 50000 000 25 th February_2012 12000000 10 - 120000000
ISSUED AND PAID-UP CAPITAL
The present issued subscribed and paid up share capital of the Company is ~ 113139050 divided
11313905 equity shares of ~1O each
08102010 224100 10 2241000 Cash Pursuant to 24900 249000 Scheme of
Arrangement of
Amalgamation
(90 Reduction of Capital and
Transfer to share Premium
Account)
24012011 2237881 10 22378810 Cash Pursuant to 2262781 22627810 Scheme of
Arrangement of
Amalgamation
24032012 9051124 10 90511240 Cash Bonus Shares 11313905 113139050 Allotted in the
ratio of41
Company Secretary
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
DEMAT CREDIT
The Company has executed Agreements with IlSDL and CDSL for its securities in Demat form
Tripartite agreements have been signed between the Company the Registrar and CDSL and NSDL
The ISIN No allotted to the Company is INE260M01017
On 14th June 2011 tripartite agreements have been signed between the Company the Registrar and
CDSL(Central Depository Securities (India) Limited) for admission of its securities in the depository
system with ISIN No INE260M01017
On 27th June2011 tripartite agreement have been signed between the Company the Registrar and
NSDL(National Securities Depository Limited) for admission of its securities in the Depository system
with ISIN No INE260M01017
Investors may contact Registrar and Transfer Agent or Compliance officer in case of any query
difficulty in dealing with the securities of the company
REGISTRAR AND SHARE TRANSFER AGENT
Beetal Financial amp Computer Services Private Limited
Address-Beetal House 3rd Floor
99 Madangir Behind Local Shopping Centre
Near Dada Harsukhdas Mandir
New Delhi - 110062
Phone 91-11-29961281(Six Lines)
Fax 91-11-29961284
Email beetalbeetalfinancialcombeetalrtagmail com
For Pawansut Holdings Limited
LNlAlL middotCl
Pawansut J-o[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 EmlIlld infopawansutholdingscom Website wwwpawansutholdingscom
CAPITAL EVOLUTION
AUTHORIZED SHARE CAPITAL
The present Authorized Share capital of the Company is ~ 120000000 divided 12000000 equity shares of ~ 10 each The Authorized Equity Share Capital of the Company has been
built-up as per details given below
Date of No of Face Issue Price Consider Nature of No of Equity Cumulative Allotment Equity Value (~) ation Allotment Shares Capital
shares (~) Cumulative (~)
At the time of 7 10 70 Cash Subscribers to 7 70 Incorporation memorandum
19031985 48993 10 489930 Cash Promoters 49000 490000
19031985 200000 10 2000000 Cash Public Issue 249000 2490000
30092002 2750000 10 27500000 Cash Preferential 2999000 29990000 Allotment
08102010 2750000 10 27500000 Cash Reduction of 249000 2490000 Capital I-shy
0NGo
Date Number of Shares Face Value (~)
Cumulative Number of
Shares------shy
Authorized Capital (~)
Since Incorporation 2 50000 10 -~
2500000 28th July 1990 1000000 10 - 1 0000000 2ihJuly 2002 3000000 10 - 3 0000000
8th October 2010 5000000 10 - 50000 000 25 th February_2012 12000000 10 - 120000000
ISSUED AND PAID-UP CAPITAL
The present issued subscribed and paid up share capital of the Company is ~ 113139050 divided
11313905 equity shares of ~1O each
08102010 224100 10 2241000 Cash Pursuant to 24900 249000 Scheme of
Arrangement of
Amalgamation
(90 Reduction of Capital and
Transfer to share Premium
Account)
24012011 2237881 10 22378810 Cash Pursuant to 2262781 22627810 Scheme of
Arrangement of
Amalgamation
24032012 9051124 10 90511240 Cash Bonus Shares 11313905 113139050 Allotted in the
ratio of41
Company Secretary
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
Pawansut J-o[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 EmlIlld infopawansutholdingscom Website wwwpawansutholdingscom
CAPITAL EVOLUTION
AUTHORIZED SHARE CAPITAL
The present Authorized Share capital of the Company is ~ 120000000 divided 12000000 equity shares of ~ 10 each The Authorized Equity Share Capital of the Company has been
built-up as per details given below
Date of No of Face Issue Price Consider Nature of No of Equity Cumulative Allotment Equity Value (~) ation Allotment Shares Capital
shares (~) Cumulative (~)
At the time of 7 10 70 Cash Subscribers to 7 70 Incorporation memorandum
19031985 48993 10 489930 Cash Promoters 49000 490000
19031985 200000 10 2000000 Cash Public Issue 249000 2490000
30092002 2750000 10 27500000 Cash Preferential 2999000 29990000 Allotment
08102010 2750000 10 27500000 Cash Reduction of 249000 2490000 Capital I-shy
0NGo
Date Number of Shares Face Value (~)
Cumulative Number of
Shares------shy
Authorized Capital (~)
Since Incorporation 2 50000 10 -~
2500000 28th July 1990 1000000 10 - 1 0000000 2ihJuly 2002 3000000 10 - 3 0000000
8th October 2010 5000000 10 - 50000 000 25 th February_2012 12000000 10 - 120000000
ISSUED AND PAID-UP CAPITAL
The present issued subscribed and paid up share capital of the Company is ~ 113139050 divided
11313905 equity shares of ~1O each
08102010 224100 10 2241000 Cash Pursuant to 24900 249000 Scheme of
Arrangement of
Amalgamation
(90 Reduction of Capital and
Transfer to share Premium
Account)
24012011 2237881 10 22378810 Cash Pursuant to 2262781 22627810 Scheme of
Arrangement of
Amalgamation
24032012 9051124 10 90511240 Cash Bonus Shares 11313905 113139050 Allotted in the
ratio of41
Company Secretary
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
08102010 224100 10 2241000 Cash Pursuant to 24900 249000 Scheme of
Arrangement of
Amalgamation
(90 Reduction of Capital and
Transfer to share Premium
Account)
24012011 2237881 10 22378810 Cash Pursuant to 2262781 22627810 Scheme of
Arrangement of
Amalgamation
24032012 9051124 10 90511240 Cash Bonus Shares 11313905 113139050 Allotted in the
ratio of41
Company Secretary
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
CPawansut Jo[dings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Delhl-ll0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Emailld infopawansutholdingscom Website wwwpawansutholdmgscom
PAWANSUT HOLDINGS LIMITED
SNO
1
Client id Folio No 11004649
LIST OF TOP 10 SHAREHOLDERS -shy
Name amp Address of Shareholders
ARCHIT JINDAL
-No of Shares
1669795
00
1476
IN300206 H-1-1-A
MODEL TOWN - III
H-1 BLOCK
DELHI
110009
--
2 11000646 AANCHAL JINDAL 719500 636
IN300206 H ll-A
H - 1 BLOCK
MODEL TOWN III
DELHI
110009
3 1205860000010740 PRADEEP KUMAR JINDAL amp SONS HUF 699815 619
58600 F-312
MODEL TOWN
NEW DELHI-110009
4 10592309 LAXMAN SINGH SATYAPAL 660250 584
IN300206 104 MUKAND HOUSE
COMMERCIAL COMPLEX
AZADPUR
DELHI-110033
5 10775960 SATISH JAIN 404250 357 1
IN300118 HNO1443
SECTOR-14
FARIDABAD
121002
6 10126475 DR ARORA 375000 331
IN300118 DR ARORA amp CO
19 A
ANSARI ROAD
NEW DELHI
110002
7 10837610 JITENDER RAJPAL 375000 331
IN300206 B - 150
PART - I
GUJRANWALA TOWN
DELHI
110009
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
8 11005068 AKKSHA Y ARORA 375000 331
IN300206 2
ROAD NO - 65
PUNJABI BAGH WEST
DELHI
110026
9 10488959 ANAND JAIN KARTA OF ANAND JAIN HUF 371250 328
IN300118 HNO-260
SECTOR-14
FARIDABAD
10 10779000 NISHA JAIN 371250 328
IN300118 H NO 672
SECTOR 14
FARIDABAD
Yachika B (Company Secre aryl
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
Pawansut Jo[dings Limited Regd office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdingscom
INFORMATION MEMORANDUM
As per Annexure-S of the Checklist
e Details of outstanding convertible instruments including warrants pending conversion-NOT APPLICABLE
f Details of group subsidiary companies including stock exchanges where listed and their market price volume data available for the latest calendar month wherever applicable-NOT APPLICABLE
i Statement showing dividends and cash bonuses paid during the last 10 years or such shorter period as the company has been in existence-NOT APPLICABLE
j Statement containing particulars of the dates of and parties to all material contracts agreements (including agreements for technical advice and collaboration) concessions and similar other documents (except those entered into in the ordinary course of bUSiness carried on or intended to be carried on by the company) together with the brief description of terms subject matter and general nature of the documents if applicableshyNOT APPLICABLE
k Statement containing particulars of any commission brokerage discount or other special terms including an option for the issue of any kind of securities granted to any person if applicable-NOT APPLICABLE
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
Pawansut Jodings Limited Reed office 415 Usha Kiran Building Commercial Complex Azadpur Oelhi-U0033
Phone 011-3222 9333 011-4361 9333 Fax 011-27676399 Email id infopawansutholdingscom Website wwwpawansutholdlngscom
UNDERTAKING
This is to certify that Ms Yachika Bhatia is the Company Secretary of the company and
compliance officer in compliance with the Listing Agreement
FurtherMs Yachika Bhatia on behalf of the company is authorised to prepare execute
and sign necessary application(s) and to submit the same with the Bombay Stock Exchange to make necessary follow-up to sign and submit any reply clarification documents
certified true copies of any document or other papers required to make any correction
changes or modifications in any documents already submitted or to be submitted with the Bombay Stock Exchange to collect any approval letter or other documents and to act for
every purpose connected with the aforesaid listing and to do such other deeds and things or
to take such other steps as may be required by the Bombay Stock Exchange or any other
authority or otherwise become necessary or desirable in this regard
For and on behalf of the board
l -
Managing Director
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
(awansut Jodings Limited Reid office 415 Usha Kiran Building Commercial Complex Azadpur Delhi-ll0033 Phone 011-3222 9333011middot4361 9333 Fax 011-27676399 Emallld infopawansutholdingscom Website wwwpawansutholdingscom
PAWANSUT HOLDINGS LIMITED
Details of Directors (for all directors)
Pawansut Holdings Limited is a professionally managed Company Under our Articles of Association we are required to have not than less three directors and not more than twelve directors The overall management is vested in the Board of Directors comprised of qualified and experienced persons We currently have four directors on our board
CORPORATE STRUCTUREshyN Q
ame Designation ualification
Fa A o o a D N
thers Name ddress ccupation Date f Birth (DOB) Age nd Term
-IN ame
Fathers Name
Address
esignationD
C ex in Q
ategory (promoter ecutive dependent) ualification
ccupationo D D T
D co C m co
ate of Birth
ate of apPointment erm of Appointment
irectorship in other mpanies
ommittee embership in other mpanies
- - - -00007258 00049715 02152971 03372917-
Laxman Singh Pradeep Pawan Kmar Uttam Satyapal Kumar lindal Poddar Kumar
Srivastava
I Sh Prahlad Singh I Late Sh Denesh ShRam ShAnand Satyapal Chand Niranjan Poddar Kumar
Srivastav 104 Mukund t -312 Model Pocket C-1362 D-161 D
House Commercial Town-II Delhishy Sector- 3 Rohini Block Lal
Complex AzadPUj 110009 Del hi-110085 Bagh Delhi-110033 Azadpur
Delhi-110033-Director Director Director Director---shy
PromoterExecutive I Independent Independent Independent
- -rshy -Graduate Masters of Graduate Graduate
Business Administration i-shy
Business Business L Business Business - - -29031972 230119~8 10071959 I 19111979--shy18122000 28122001 20032011 20032011
-As per AOA As per AOA A~per AOA As per AOA
16 Companies 12 Companies 1 Company 3 Companies
- --shy- 1 Company 1 Company
~ I
~w lt I - I - gt
~
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
Shareholding in the Company Permanent Account Number Passport Number
Voter ID no
Yachik (CompanY~~aPI
584
AIDPS0821N
--
22 - I -
AAIPJ8526A AAGPP6784N BTIPS4267B
A1755040 - -NCR0837823 - CRJ611409
