KNM Abridged Annual Return For OPCs And Small Companies User Guide
- June 15, 2024
- KNM
Table of Contents
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: info@youvah.com
(d)* Telephone number with STD code: 9039423594
(e)** Website
Date of Incorporation : 10/11/2021
| Type of the Company | Category of the Company | Sub-category of the Company |
|---|---|---|
| Private Company | Company limited by shares | Indian Non-Government company |
Whether company is having share capital
Whether the form is filed for 
(c) Whether any extension for AGM granted Yes No
(f) Specify the reasons for not holding the same
Annual General Meeting will be held on or before due date
PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
Number of business activities: 1
S.No| MainActivity group code| Description of Main Activity group|
BusinessActivity Code| Description of Business Activity| % of turnoverof the
company
---|---|---|---|---|---
1| P| Education| P4| Educational support services| 100
**PARTICULARS OF ASSOCIATE COMPANIES
(INCLUDING JOINT VENTURES) (not applicable for OPC)**
No. of Companies for which information is to be given: O
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-up amount| 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 per unit|
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 |
| (ii) Non-resident Indian (NRI) | 0 | 0 | 0 |
| (iii) Foreign national (other than NRI) | 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 |
| 4 | Banks | 0 | 0 |
| 5 | Financial institutions | 0 | 0 |
| 6 | Foreign institutional investors | 0 | 0 |
| 7 | Mutual funds | 0 | 0 |
| 8 | Venture capital | 0 | 0 |
| 9 | Body corporate(not mentioned above) | 0 | 0 |
| 10 | Others | 0 | 0 |
| Total | 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
- List of share holders, debenture holders; Attach
- Approval letter for extension of AGM; Attach
- List of Directors; Attach
- 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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