[Sheet1]
Schedule -X Contd. | 19. List of persons holding shares in on | AIR ALLIANCE Company / Limited
The 31st Day of | 31st day of | March, | 2024
and of persons who have held shares | therein at any time since the date of the last reture,
showing their names and addreeees and | an account of the shares so held.
NAMES ADDRESSES AND OCCUPATIONS | ACCOUNTS OF SHARES
Follo in | Paticular of shares | Paticular of shares
Register | Occupation | Number of | transferred since the date | transferred since the date | Remarks
Ladger | Name in Full | Father / Husband's Name | Address and Natlonality | or Caste | shares hold by | of the last return by persons | of the last return by
containing | existing | who are still members. | persons who have ceased
particulars. | members at the | to be memberss.
date of return | Date of | Date of
Numbers | registration | Numbers | registration
of Transfer | of Transfer
7 | Barrister Mehnaz Mannan | D/o. Mr. Abdul Mannan | House No. 23/A, Road No. 1 | Business | 661
Dhanmondi R/A, Dhaka.
Bangladeshi
13 | Mr. Arif Rahman | S/o. Mr. Rezaur Rahman | Plot No. 305, Block-C, Safayet | Business | 517
Road, Bashundhara R/A, Dhaka
Bangladeshi
5 | Mrs. Tahmina R. Chowdhury | W/o. Mr. Golam Ambia Chowdhury | Flat No. C-5, Green Island | Business | 460
Apartment, House-38,
Road- 104, Gulshan-2, Dhaka.
Bangladeshi
14 | Bengal Airlift Limited | Company | Landmark Building (4th floor), 12-14 Gulshan | Business | 14175
North, Circle- 2, Dhaka- 1212
15 | Mrs. Halima Atif | W/o. Late Atif Rahman | Plot No. 305, Block-C, Safayet | Business | 33
Road, Bashundhara R/A, Dhaka
Bangladeshi
16 | Abid- Ahmed Rahman | S/o. Late Atif Rahman | Plot No. 305, Block-C, Safayet | Business | 264
Road, Bashundhara R/A, Dhaka
Bangladeshi
17 | Mina-Hil Zinat Rahman | D/o. Late Atif Rahman | Plot No. 305, Block-C, Safayet | Business | 131
Road, Bashundhara R/A, Dhaka
Bangladeshi
11 | Mrs. Sharmeen Husain | W/o. Adil Husain | Panaroma, Zakir Husain Hill, Zakir Husain Road, | Business | 80
Khulshi, Chittagonj
20 | Mr. Yassir Husain | S/O Mr. Adil Husain | Panaroma, Zakir Hussain Hill, | Business | 500
Zakir Husain Road,Khulshi,, Chittagong,
Bangladeshi
21 | Mrs. Anushe Husain | S/O Mr. Adil Husain | Panaroma, Zakir Hussain Hill, | Business | 500
Zakir Husain Road,Khulshi,, Chittagong,
Bangladeshi
22 | Ms. Faiqa Naser | D/O Mr. Mustafa Naser | Flat No. C-5, Green Island Apartment, | Business | 127
House-38, Road- 104, Gulshan-2, Dhaka
23 | Mr. Zareef Chowdhury | S/O Mr. Golam Ambia Chowdhury | H-4, Gilshan Avenue, Gulshan, Gulshan | Business | 13
Dhaka
24 | Ahreen Mannan Ahmed | Barrister Nasir Uddin Ahmed Ashim | House No. 23A, Road No.1, Dhanmondi R/A, Dhaka | Business | 284
25 | Mr. Shah Ali Mustafa Naser | Late KZH Ali Abed | House- NW F-1/B, Flat- B/1, Road- 61, | Business | 115
Gulshan-2, Dhaka 1212
26 | Ms. Narmeen Naser | Shah Ali Mustafa Naser | House- NW F-1/B, Flat- B/1, Road- 61, | Business | 115
Gulshan-2, Dhaka 1212
27 | Ms. Nazheefa Naser | Shah Ali Mustafa Naser | House- NW F-1/B, Flat- B/1, Road- 61, | Business | 115
18090 Shares
Schedule -X Contd. | Schedule -X Contd.
20. Name and address of the persons who are the directors of the | 21. Name and address of the persons who are the Managing Directors Managing Agents or Managers And
AIR ALLIANCE Limited | Auditors of the AIR ALLIANCE Limited
on 31st day of March | 2024 | on 31st day of March | 2024
Name | Addresses | Name | Addresses
1. Mr. Arif Rahman | Plot No. 305, Block-C, Safayet Road, Bashundhara R/A, Dhaka | Mr. Arif Rahman
Managing Director | Plot No. 305, Block-C, Safayet Road, Bashundhara R/A, Dhaka
2. Mrs. Tahmina R. Chowdhury | Flat No. C-5, Green Island Apartment, House-38, Road- 104,
Gulshan-2, Dhaka. | Auditor
Ahamed Shamim & Co.
3. Mrs. Sharmeen Husain | Panaroma, Zakir Husain Hill, Zakir Husain Road, | Chartered Accountants | House – 1/B, Flat-1A, Block-I Road No. 8, Banani Dhaka 1213
Khulshi, Chittagonj
4. Mr. Zareef Chowdhury | H-4, Gilshan Avenue, Gulshan, Gulshan,
Alternate Director of Mrs. Tahmina R. Chowdhury | Dhaka,
5. Abid- Ahmed Rahman | Plot No. 305, Block-C, Safayet Road,
Bashundhara R/A, Dhaka
6. Ms. Faiqa Naser | Flat No. C-5, Green Island Apartment,
House-38, Road- 104, Gulshan-2, Dhaka
7. Ahreen Mannan Ahmed | House No. 23A, Road No.1, Dhanmondi R/A, Dhaka
I … Arif Rahman .. … … …… … … … … … … … …… … do hereby certify that
a) The above list and Summary truly and correctly states the facts as they stood on the
………31st……… day of ……March…………………………………………….. | …..2024
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 of the Company, ( in case of private company ).
Director | Signature (Arif Rahman) …. ….
Faiqa Naser | Managing Director
State whether Managing Director,
Managing or Secretary)
( Strickout the portions which do not hereby ).