KNM Abridged Annual Return For OPCs And Small Companies User Guide

KNM Abridged Annual Return For OPCs And Small Companies User Guide

REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company:  U80903MP2021PTC058320

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company:  AABCY4578K

(a) Name of the company:    YOUVAH STUDIO PRIVATE LIM+
(b) Registered office address

201, TILAKPATH, TALAB CHOWK NEAR DURGA BHAWAN NA KHARGONE-
Khargone Madhya Pradesh 451001

(c) *email-ID of the company:  [email protected]
(d) *Telephone number with STD code:  9039423594
(e) Website

Date of Incorporation :   10/11/2021

S.No	Name of the company	CIN / FCRN	Associate/ Joint venture	% of shares held
1

SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i)  SHARE CAPITAL
(a) Equity share capital

Particulars	Authorised capital	Issuedcapital	Subscribedcapital	Paid Up capital
Total number of equity shares	10,000	10,000	10,000	10,000
Total amount of equity shares (in rupees)	100,000	100,000	100,000	100,000

Number of classes: 1

Class of SharesEquity Shares	Authorised capital	Issuedcapital	Subscribed capital	Paid Up capital
Number of equity shares	10,000	10,000	10,000	10,000
Nominal value per share (in rupees)	10	10	10	10
Total amount of equity shares (in rupees)	100,000	100,000	100,000	100,000

(b) Preference share capital

Particulars	Authorised capital	Issuedcapital	Subscribedcapital	Paid Up capital
Total number of preference shares	0	0	0	0
Total amount of preference shares (in rupees)	0	0	0	0

Number of classes

Class of Shares	Authorised capital	Issuedcapital	Subscribed capital	Paid up capital
Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)	0	0

(c) Unclassified share capital (not applicable for OPC)

Particulars	Authorised Capital
Total amount of unclassified shares

(d) Break-up of paid-up share capital (not applicable for OPC)

Class of shares	Number of shares	Total nominal Amount	Total Paid-upamount	Total premium
Equity shares
At the beginning of the year	10,000	100,000	100,000
Increase during the year	0	0	0	0
i. Pubic Issues	0	0	0	0
ii. Rights issue	0	0	0	0
iii. Bonus issue	0	0	0	0
iv. Private Placement/ Preferential allotment	0	0	0	0

v. ESOPs	0	0	0	0
vi. Sweat equity shares allotted	0	0	0	0
vii. Conversion of Preference share	0	0	0	0
viii. Conversion of Debentures	0	0	0	0
ix. GDRs/ADRs	0	0	0	0
x. Others, specify
Decrease during the year	0	0	0	0
i. Buy-back of shares	0	0	0	0
ii. Shares forfeited	0	0	0	0
iii. Reduction of share capital	0	0	0	0
iv. Others, specify
At the end of the year	10,000	100,000	100,000
Preference shares
At the beginning of the year	0	0	0
Increase during the year	0	0	0	0
i. Issues of shares	0	0	0	0
ii. Re-issue of forfeited shares	0	0	0	0
iii. Others, specify
Decrease during the year	0	0	0	0
i. Redemption of shares	0	0	0	0
ii. Shares forfeited	0	0	0	0
iii. Reduction of share capital	0	0	0	0
iv. Others, specify
At the end of the year	0	0	0

Class of shares		(i)	(ii)	(iii)
Before split / Consolidation	Number of shares
	Face value per share
After split / Consolidation	Number of shares
	Face value per share

(ii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * (not applicable for OPC)

[Details being provided in a CD/Digital Media]     

Separate sheet attached for details of transfers     

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of Previous AGM

05/11/2022

Date of Registration of Transfer					27/05/2022
Type of Transfer		Equity Shares		1 – Equity, 2- Preference Shares,3 – Debentures, 4 – Stock
Number of Shares/ Debentures/                            500 Units Transferred						Amount per Share/ debenture/unit (in Rs.)	10
Ledger Folio of Transferor			01
Transferor’s Name	Jachpure						Chetan
	Suname				Middle Name		First Name
Ledger Folio of Transferee			03
Transferee’s Name	Parsal						Raghav
	Sumame				Middle Name		First Name

Date of Registration of Transfer					27/05/2022
Type of Transfer		Equity Shares		1 – Equity, 2- Preference Shares,3 – Debentures, 4 – Stock
Number of Shares/ Debentures/                500            500 Units Transferred						Amount per Share/ debenture/unit (in Rs.)	10
Ledger Folio of Transferor			02
Transferor’s Name	Jain						Rohit
	Surname				Middle name		First name
Ledger Folio of Transferee			03
Transferee’s Name	Parai						Raghav
	Surname				Middle name		First name

Date of Registration of Transfer
Type of Transfer			1 – Equity, 2- Preference Shares,3 – Debentures, 4 – Stock
Number of Shares/ Debentures/ Units Transferred					Amount per Share/ debenture/unit (in Rs.)
Ledger Folio of Transferor
Transferor’s Name
	Surname			Middle Name		First Name
Ledger Folio of Transferee
Transferee’s Name
	Surname			Middle Name		First Name

Debentures (Outstanding as at the end of financial year)

Particulars	Number of units	Nominal value perunit	Total value
Non-convertible debentures	0	0	0
Partly convertible debentures	0	0	0
Fully convertible debentures	275,000	10	2750,000
Total			2750,000

Details of debentures

Class of Debentures	Outstanding as at the beginning of the year	Increase during the year	Decrease during the year	Outstanding as at the end of the year
Non-convertible debentures	o	o	o	o
Partly convertible debentures	o	o	o	o
Fully convertible debentures	o	2750,000	o	2750,000

(iv) Securities (other than shares and debentures) (not applicable for OPC) :0

Type of Securities	Number ofSecurities	Nominal Value ofeach Unit	Total NominalValue	Paid up Value ofeach Unit	Total Paid up Value
Total

Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover:  1,135,371
(ii) Net worth of the Company:  -165,975

(a) *SHARE HOLDING PATTERN – Promoters (not applicable for OPC)

S. No.

Category

Equity

Preference

		Number of shares	Percentage	Number of shares	Percentage
1.	Individual/Hindu Undivided Family
	(i) Indian			0
	(ii) Non-resident Indian (NRI)	0	0
	(iii) Foreign national (other than NRI)	0	0
	Government
	(i) Central Government
	(ii) State Government
	(iii) Government companies
	Insurance companies
	Banks
	Financial institutions			0
	Foreign institutional investors	0	0
	Mutual funds
	Venture capital
	Body corporate(not mentioned above)
	Total	10,000	100		0

Total number of shareholders (promoters): 3

(b) *SHARE HOLDING PATTERN – Public/Other than promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares	Percentage
1.	Individual/Hindu Undivided Family
	(i) Indian	0	0	0	0
	(ii) Non-resident Indian (NRI)	0	0	0	0
	(iii) Foreign national (other than NRI)	0	0	0	0

2	Government
	(i) Central Government	0	0	0
	(ii) State Government	0	0	0
	(iii) Government companies	0	0	0
3	Insurance companies	0	0	0
4	Banks	0	0	0
5	Financial institutions	0	0	0
6	Foreign institutional investors	0	0	0
7	Mutual funds	0	0	0
8	Venture capital	0	0	0
9	Body corporate(not mentioned above)	0	0	0
10	Others	0	0	0
	Total	0	0	0	0

Total number of shareholders (other than promoters) : 0 

Total number of shareholders (Promoters+Public/ Other than promoters): 3

Details	At the beginning of the year	At the end of the year
Promoters	3	3
Members(other than promoters)	0	0
Debenture holders	0	1

MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS 

A. MEMBERS/CLASS /REQUISITIONED/CLB/NCLT/COURT CONVENED MEETINGS (not applicable for OPC)

Number of meetings held:  4

Type of meeting	Date of meeting	Total Number of Members entitled to attend meeting	Attendance
			Number of members attended	% of total shareholding
Annual General Meeting	05/11/2022	3	3	100
Extraordinary General Meet+	24/01/2023	3	3	100
Extraordinary General Meet+	23/02/2023	3	3	100
Extraordinary General Meet+	24/02/2023	3	3	100

Number of meetings held:  6

S. No.	Date of meeting	Total Number of directors as on the date of meeting	Attendance
			Number of directors attended	% of attendance
1	27/05/2022	3	3	100
2	09/09/2022	3	3	100
3	31/12/2022	3	3	100
4	01/02/2023	3	3	100
5	23/02/2023	3	3	100
6	17/03/2023	3	3	100

ATTENDANCE OF DIRECTORS (not applicable for OPC)

S.No.	DIN	Name of the Director	Board Meetings			Committee Meetings			Whether attended AGM held on
			Number of Meetings which director was entitled to attend	Number of Meetings attended	% of attendance	Number of Meetings which director was entitled to attend	Number of Meetings attended	% of attendance
									(Y/N/NA)
1	09392898	Chetan Jodhpur	6	6	100	0	0	0
2	09392899	Rohit Jain	6	6	100	0	0	0
3	09392900	Raghav Persia	6	6	100	0	0	0
4
5

6
7
8
9
10
11
12
13
14
15

REMUNERATION OF DIRECTORS 

A. Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered.

S. No.	Name	Designation	Gross salary	Commission	Stock Option/Sweat equity	Others	Total Amount
1							0
	Total

B. Number of other directors whose remuneration details to be entered: 3

S. No.	Name	Designation	Gross salary	Commission	Stock Option/Sweat equity	Others	Total Amount
1	Chetan Jodhpur	Director	173,000	0	0	0	173,000
2	Rohit Jain	Director	70,000	0	0	0	70,000
3	Raghav Persia	Director	40,000	0	0	0	40,000
	Total		283,000	0	0	0	283,000

 MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES 

A Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year.
B If No, give the reasons/observations.

PENALTY AND PUNISHMENT – DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS: Nil

Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order	Name of the Act and section under which penalised / punished	Details of penalty/ punishment	Details of appeal (if any) including present status

(B) DETAILS OF COMPOUNDING OF OFFENCES: Nil

Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order	Name of the Act and section under which offence committed	Particulars of offence	Amount of compounding (in rupees)

I/We certify that: 

(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable provisions of the Act during the financial year.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first return since the date of the incorporation of the company, issued any invitation to the public to subscribe for any securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of a one person company), of the company exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to be included in reckoning the number of two hundred.

Declaration

I am authorized by the Board of Directors of the company vide resolution no.04 dated: 30/11/2021 ..

(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that:

Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively. 

Form language  Refer the instruction kit for filing the form.   

To be digitally signed by 

Director

DIN of the director: 09392899

Attachments

1. List of share holders, debenture holders; Attach
2. Approval letter for extension of AGM; Attach 
3. List of Directors; Attach 
4. Optional Attachment(s), if any; Attach 

List of attachments 

List of Shareholders and Debenture Modelist of Directors.pdf

Remove Attachment

This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the company.

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