Printed from online recorded soft copy. 2019152709
Schedule - X
(See Section 36)
ANNUAL SUIT4I4ARY OF SHARE CAPITAL AND LIST OF SHAREHOLOERS
DIRECTORS AS REQUIRED BY PART I OF THE ORDINANCE
Norninal share capital Tk. 40,00,00,000.00 divided into 4,00.00,000 shares of Tk. 10.00 each
1. Total number of shares taken up to the OTth day of March , 2019 which ( number must agree with
total shown in the list as held by existing members).
2 Number of shares issued subject to payment wholly in cash ..............
3 Number of shares issued as fully paid-up otherwise than in cash.........
a (a) Number of shares issued as partly paid-up to the extent of per Share otherwise than in
' cash . . . . . . . . . . . . . . . . . . . ..
(b) Extent payment to be made per share otherwise than in cash
5,6,7There has been called up on each of shares 1O.OO of Class Ordinary Share
8 Total amount received on calls ........,..,..
9 (a) Total amount received along with application for Shares
(b) Numbers of Shares allotted on
applrcation
10 Total amount; if any, agreed to be considered as paid on Shares which have been issued a fully paid
up otherwise than in cash ,..,..,..,.,
11 Total amount, if any, agreed to be considered as paid on Shares which have been issued as partly
paid up to the extent of per share....,....
12 Total amount of calls unpaid ..............
13 Total amount if any, of sums paid or allowed in respected of shares or debentures since date of last
summary
'1.4
(a) as commission
(b) as discount
(a) Total number of shares forfeited if any
(b) Total money paid thereon
Total amount of shares and stock for which share-warrants are outstanding
Total amount of share-warrants issued and surrendered respectively since date of last
summ4ry...,....,.,.
Number of Shares or amount of stock comprised in each share-warrant
Total amount of debt due from the Company in respect of all mortgages and shares which are
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Summary of share capital and share of Reliance Bangladesh LNG & Power Ltd. ,Reg No. C-133084 , Reg Date: 21-SEP-
16, Entity Address:Unique Heights, Level B-Q, 117 Kazi Nazrul Islam Avenue , Eskaton , Dhaka made up to the OTth day of
March 2019
( being the day of the first general meeting in ,.......,... )
4-...
""i4;:i:o
43,88,438
43,88,438
4,38,84,380.00
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16
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Printed lrom online recorded soft copy. 2019152709
18 required to be registered with the Registrar under the Companies Act, 1994
Notes:
(a) When there are shares of different kinds or amounts (e.9. preference and ordinary of Tk. 200 or Tk, 100) state the numbers and
nominal value separately.
(b) Where various amounts have been called there are shares of different kinds, state separately
(b) Where various amounts have been received or forfeited, aswell as on existing shares, State the agree gate number of share forfeite
19. List of persons shares in on Reliance Bangladesh LNG & Power Ltd. the OTth day of March , 2019 and of
persons who have held shares therein at any time since the date of the Last Return. showing their names and
addresses and an account of the shares so held.
NAMES ADDRESS AND OCCUPATIONS ACCOUNTS OF SHARES
Particulars of Shares
Transferred since the
Date of the Last Return
by Persons who are Still
l'.4embers
Particulars of Shares
Transferred since the
Date of the Last return by
Persons who have Ceased
to be Members.
Folio in
Register
Ledger
conta -
in ing
Pa rtic-
ulars
Name Add ress and
Nationality
Occu pation/
Caste
Number of
Shares held
by Existing
Members at
the Date of
Return.
Number
Date of
Registration of
Transfer
Number
Date of
Re9 istration of
Transfer
Rema rks
1 1"1r. Arun
Prasad R
1505, Centilia,
Acme, Ozone Phase
II, Pokhran Road no-
2. Manpada Thane
(W), Ind ia, N/A,
Indian
Se rvice 0
a z-:. 6
1 18 - NIAR. 1B
1 sha re
tra nsferred
to Reliance
Clea n Ge n
Ltd.
2
Reliance
Cleancen Ltd.
Represented
by Mr. Aru n
Prasad R (An
incorporated
Company at
India)
Company
H Block, 1st Floor,
Dhuru bha i Ambani
Knowledge City, Navi
Mumbai,400710,
Ind ia, N/A, Ind ian
B u sin ess 1
q
h
"r/
oqrrl I
I
.-h
$
E
b
f
l-.rdt
l share
received
from Arun
Prasad R
Reliance
Power Holding
FZC
Representative
by Smitesh
Ishwar Vaidya
and Sameer
Ku mar Gu pta
{{{la
c:cl3
cI@|!Ir
3
Sha rja h Airport
International Free
Zone, UAE, N/A,
Indian
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st. Father's/
H u sba nd's
Name
Mr.
Rajaseka ra n
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Printdd lrom online recorded soft copy.2019152709
(An
Incorporated
company at
UAE)
20. Names and Addresses of the persons who are the Directors of the Reliance Bangladesh LNG & Power Ltd. on the OTthday of March, 2019
lvlr. Sameer Kumar Gupta, Nomanated
by Reliance Power Holding FZC No. 53/1101, NRI Complex, Phase II, Nerul, Navi, Mumbai, lndia, N/A
Smitesh lshwar Vaidya Nominated by
Reliance Power Holding FZC
lvlr. Arun Prasad R (Nominated by
Reliance CleanGen Ltd,)
21. Names and Addresses of the persons who are the Managing Director, Managing Agents or Managers and
Auditors of the Reliance Bangladesh LNG & Power Ltd, on the 07th day of March , 2019
Na me Address
Zoha Zaman Kabir Rashid and Co Rupayan Karim Tower, 80, Kakrail Foot over,Dhaka
Second Signatory .......SD/-.....,.. Signed by .......SD/-.,.........
Name :Smitesh Ishwar Vaidya
Position:Director
a,r,r..." .1505, Centilia, Acme, Ozone Phase II, Pokhran Road no-2,
'"' ""- l.4anpada, Thane (W), India
District:N/A
Address
Position
*
s&d
5
sf,A
Name :Mr. Arun Pra R
District :N
cffifrtg.r
cme, Ozo Phase II, Pokhre (W),
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Na me Address
1505, Centilia, Acme, Ozone Phase II, Pokhran Road no-2, Manpada, Thane (W), lndia,
N/A
1505, Centilia, Acme, Ozone Phase II, Pokhre (W), India, N/A
I Mr. Arun Prasad R do hereby certify that --
a) The above list and Summary truly and correctly states the facts as they stood on the OTth day of March, 2019
b) The Company has not since the date of its incorporation last Return issued any invitation to the public to subscribe
for any shares or debentures of the Company (in case of private company); and
c) The excess of the number of its members beyond fifty shown in the list are the persons who are in the employment
for the Company, (in case of private company).