~MARUTI.~SUZUKI
~ WONDER CARS¥ De{'-verr'nJ Ht:..pp'-neS5
ANNEXURE 1 TO DIRECTORS'REPORT
FORM NO. MGT-9EXTRACTOFANNUAL RETURN
as on the financial year ended on 31st March, 2018[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies
(Management and Administration) Rules, 2014]
I. REGISTRATIONAND OTHERDETAILS:
i) CIN U28932MH1986PTC038700ii) Registration Date 22/01/1986iii) Name of the Company Wonder Cars Private LimitedIv) Category / Sub-Category of the Private Limited / Company Limited by Shares / Indian
Company Non-Government Companyv) Address of the Registered office 64/8,Block D 2, MIDC,Chinchwad,Pune-411019
and contact details EmaillD : vsa.wondergroul2@>gmail.comTelephone: 020-27486000
vi) Whether listed company Yes/ NoNo
vii) Name, Address and Contact Not Applicabledetails of Registrar and TransferAgent, if any
II. PRINCIPALBUSINESSACTIVITIESOFTHECOMPANY
All the business activities contributing 10 % or more of the total turnover of the company shallbe stated:-
S. No. Name and Description of main NIC Code of the % to total turnover of theproducts / services Product/ service company
1 Wholesale and retail sale of new 45101 77.74%vehicles (passenger motor vehicles,ambulances, minibuses, jeeps, trucks,trailers and semi-trailers)
III. PARTICULARSOF HOLDING, SUBSIDIARYAND ASSOCIATECOMPANIES-
S, Name and address CIN/GLN Holding/ % of shares Applicable SectionNo of Subsidiary/ held
the Company AssociateNOTAPPLICABLE
WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block 0-2, MIOC, Chinchwad, Pune 411019.Tel:9595112266, 27486000 elN : U28932MH1986PTC038700 Email: wonder.pun.saI1 @marutidealers.com
Download our Mobile App "WDNDERCARS"ForAndroldUMI1I
Website: www.wondercars.net
~MARUTI~SUZUKI
IV, SHAREHOLDING PATTERN(Equity Share Capital Breakup as percentage of Total Equity)i) Category-wise Share Holding
Category of No. of Shares held at the No. of Shares held at the end of %
Shareholders beginning of the year the year Chan
De- Physical Total %of De- Physical Total %of ge
mat Total mat Total durin
Shares Shares gtheyear
A. PROMOTERS
(1) Indian -
a) Individual! HUF 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0
b) Central Govt 0 0 0 0 0 0 0 0 0
c) State Govt (s) 0 0 0 0 0 0 0 0 0
d) Bodies Corp. 0 0 0 0 0 0 0 0 0
e) Banks/FI's 0 0 0 0 0 0 0 0 0
f) Any other 0 0 0 0 0 0 0 0 0
Sub Total (A) (1) 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0
(2) Foreign -a) NRls- 0 0 0 0 0 0 0 0 0
Individualsb) Other- 0 0 0 0 0 0 0 0 0Individualsc) Bodies Corp. 0 0 0 0 0 0 0 0 0
d) Banks/Fls 0 0 0 0 0 0 0 0 0
e) Any Other 0 0 0 0 0 0 0 0 0
Sub Total (A) (2) 0 0 0 0 0 0 0 0 0
Total 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0Shareholding ofPromoter(A)=(A)(l)+(A) (2)B, PUBLICSHAREHOLDING
1, Institutions -
a) Mutual Funds 0 0 0 0 0 0 0 0 0b) Banks/Fls 0 0 0 0 0 0 0 0 0c) Central Govt 0 0 0 0 0 0 0 0 0d) State Govt 0 0 0 0 0 0 0 0 0e) Venture 0 0 0 0 0 0 0 0 0Capital Fundf) Insurance 0 0 0 0 0 0 0 0 0Companiesg) Fils 0 0 0 0 0 l/c~S'~ 0 0 0
,~ONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer) I Download our Mobile App "WONDERCARS"
EGO. OFFICE & SHOWROOM: 64/8, Block 0-2, MIOC, Chinchwad, Pune 411019. ForAndroidUNril Fori
el: 9595112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder.pun.saI1W
wRT
ebslte: www.wondercars.net
~MARUTI~SUZUKI
c: 7> WONDER CARS~ De{,'verinj HA.ppiness
h) Foreign 0 0 0 0 0 0 0 0 0Venture CapitalFundi) Others (Specify) 0 0 0 0 0 0 0 0 0Sub Total (B) (1) 0 0 0 0 0 0 0 0 0
2. Non-Institutions -
a)Bodies Corp -
i) Indian 0 0 0 0 0 0 0 0 0
ii) Overseas 0 0 0 0 0 0 0 0 0
b) Individuals -
i) Individual 0 0 0 0 0 0 0 0 0shareholdersholding nominalshare capital uptoRs.1lakhii) Individual 0 0 0 0 0 0 0 0 0shareholdersholdingnominal sharecapital inexcess of Rs1lakhc)Others (Specify) 0 0 0 0 0 0 0 0 0
Sub Total (B) (2) 0 0 0 0 0 0 0 0 0
Total Public 0 0 0 0 0 0 0 0 0Shareholding(B)=(B)(1)+(B)(2)C. Shares held by 0 0 0 0 0 0 0 0 0
custodian forGDRS&ADRSGrand Total 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0
(A+B+C)(ii) Shareholding of Promoters:-
SI Shareholder's NameNo.
Shareholding at the beginningof the year
No. of % of total % ofShares of
thecompany
SharesPledge
dlencumbered
to totalshares
Share holding at the end of % changethe year in share
No. of %of %of holdingShares total Shares during
Shares Pledge the yearof the dlcompan encumy bered
tototalshares
Shares
Download our Mobile App "WONDERCARS"ForArldroldU.el'1l FO.lphooeUHrt
~MARUTI~SUZUKI
~ WONDER CARSV Oe{iverinj HAppiness
1 Ghanshyam Gangaram 36,000 30% 0 36,000 30% 0 0Agarwal
2 Vijaykumar Satyanarayan 54,000 45% 0 54,000 45% 0 0Agarwal
3 Satyanarayan Shivlal 6,000 05% 0 6,000 05% 0 0Agarwal
4 Vishal Ghanshyam Agarwal 6,000 05% 0 6,000 05% 0 0
5 Urmila Ghanshyam Agarwal 9,000 7.5% 0 9,000 7.5% 0 06 SushiI Ghanshyam Agarwal 9,000 7.5% 0 9,000 7.5% 0 0
Total 1,20,000 100% 0 1,20,000 100% 0 0
(iii) Change in Promoters' Shareholding (please specify, if there is no changer
DURINGTHEYEAR,THEREWAS NO CHANGEIN THEPROMOTERS'SHAREHOlDING.
51. Name: Shareholding at the Cumulative ShareholdingNo. beginning of the year during the year1. No. of shares % of total No. of shares % of total
shares of the shares of thecompany company
At the beginningof the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NO CHANGEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of theyearAt the End of theyear
WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019.Tel: 9595112266,27486000 CIN: U28932MH1986PTC038700 Email: [email protected]
Download our Mobile App "WONDERCARS'ForAndroidU__ For Iphone UMf1I
Website: www.wondercars.net
~MARUTI~SUZUKI
(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters andHolders of GDRsand ADRs):
1 Name: No. of shares % of total No. of shares % of totalshares of the shares of thecompany company
At the beginningof the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NOTAPPLICABLEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of theyear
(v) Shareholding of Directors and Key Managerial Personnel:
51. Name: Shareholding at the Cumulative ShareholdingNo. Ghanshyam beginning of the year during the year
1. Gangaram No. of shares % oftotal No. of shares % of totalAgarwal shares of the shares of the
company companyAt the beginning 36,000 30% 36,000 30%of the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for -increase / NO CHANGE e~decrease (e.g. I~ PUNE :-?)allotment / "t-- t-.transfer / bonus/ ~4t ·O~sweat -...::..-!...equity etc)At the End of the 36,000 I 30% 36,000 30%year
WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019Tel: 9595112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder,pun,~aI1@marutidealers,com
Download our Mobile App "WONDERCARS"ForAndroldU..... FQtI
~MARUTI~SUZUKI
~ WONDER CARS~ De{t'vert';,j H~ppt'neH
51. Name: Shareholding at the Cumulative Shareholding
No. Vijaykumar beginning of the year during the year
2 Satyanarayan No. of shares % of total No. of shares % of total
Agarwal shares of the shares of thecompany company
At the beginning 54,000 45% 54,000 45%of the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NO CHANGEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of the 54,000 45% 54,000 45%year
51. Name: Shareholding at the Cumulative ShareholdingNo. Manoj Vijaykumar beginning of the year during the year
3 Agarwal No. of shares % of total No. of shares % of totalshares of the shares of thecompany company
At the beginning 0 0 0 0of the yearDate wise increase/ Decrease inPromoters Shareholding during theyear specifying the -reasons for e~increase / NO CHANGE
~ PUNE ~decrease (e.g. ~ t-.allotment / ~~ .(>":1.transfer / bonus/ ~sweatequity etc)At the End of the 0 0 0 0year
WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019.Tel: 9595112266, 27486000 CIN : U28932MH1986PTC038700 Email: [email protected]
Download our Mobile App "WONDERCARS'ForAndroKlUae1'8 F".lphonfIU",,",
Website:www.wondercars.net
~MARUTI~SUZUKI
~ WONDER CARS~ [)elt'vert';,:J Ht:..ppt';,eH
51. 5hareholding at the Cumulative 5hareholding
No. beginning of the year during the year
4 Name: No. of shares % of total No. of shares % of total
*Sushil shares of the shares of the
Ghanshyam company company
Agarwal
At the beginning 9,000 7.50% 9,000 7.50%of the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NO CHANGEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of the 9,000 7.50% 9,000 7.50%year
* Resigned w.e.f 30August 2017
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due forpayment
WONDEREGD.OTel: 9595
Secured loans Unsecured Deposits Totalexcluding Loans Indebtednessdeposits
Indebtedness at the beginning of the financial yeari) Principal Amount 44,96,08,656.09 0 0 44,96,08,656.09ii} Interest due but 0 0 0 0not paidiii) Interest accrued 0 0 0 0but not dueTotal (i+ii+iii) 44,96,08,656.09 0 0 44,96,08,656.09
Change in Indebtedness during the financial yearAddition 42,77,64,063.65 0 0 42,77,64,063.65
Reduction -6,19,20,622.52 0 0 -6,19,20,622.52
Net Change 36,58,43,441.13 0 0 36,58,43,441.13-.~C~8~R CARS PRIVATE LIMITED (AuthorisedMarut;SuzukiDealer] Sl Download our Mobile App "WONDERCARS"
FFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019. t:'-r FDI'AndrnldU_ --112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder.pun.sa '. ~ om ... www. ,~, ........"'QI
~MARUTI~SUZUKI
~ WONDER CARS¥ Oelt'vert'hJ Hp-ppt'hess
Indebtedness at the end of the financial yeari) Principal Amount 81,54,52,097.22 0 0 81,54,52,097.22
ii) Interest due but 0 0 0 0
not paidiii) Interest accrued 0 0 0 0
but not dueTotal (i+ii+iii) 81,54,52,097.22 0 0 81,54,52,097.22
VI. REMUNERATION OF DIRECTORSAND KEYMANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager
s-, Particulars of Name of MD/WTD/ Manager: Total
no Remuneration V.S. Agarwal - G.G. Agarwal - --- Amount
Whole-time Whole-timeDirector Director
1. Gross Salary :
(a) Salary asper provisionscontained in 90,00,000 90,00,000 -- 1,80,00,000section 17(1)of the Income-tax Act, 1961(b) Value ofperquisites u/s 0 0 --- 017(2) Income-tax Act, 1961(c) Profits inlieu of salaryunder section 0 0 --.- 017(3) Income-tax Act, 1961
2. Stock Option 0 0 --- 03. Sweat Equity 0 0 --- 04. Commission:
- as% of 0 0 --.- 0Profit
- Others, 0 0 ---Specify 0
5. Others, Specify 0 0 0-Total (A) 90,00,000 90,00,000 --- 1,80,00,000Ceiling as perthe Act Not applicable
B. Remuneration to other directors. N.A
Download our Mobile App "WONDERCARS"ForA,ndroidU"," FCWIphoneUHfS
Website: www.wondercars.net
~MARUTI~SUZUKI
~ WONDER CARS¥ Oeliverinj HAppineH
51 Particulars of Name of Directors Totalno Remuneration Amount
1 Independent DirectorsFee for attending board /committee MeetingsCommissionOthers, please specify
Total (1)2 Other Non Executive Directors
Fee for attending board / N.Acommittee MeetingsCommissionOthers, please specify
Total (2)Total (B)=(1)+(2)
Total ManagerialremunerationOverall Ceiling as per the Act
C. Remuneration to KeyManagerial Personnel other than MD/Manager/WTD
51. Particulars of Key Managerial Personnelno Remuneration
CEO Company CFO TotalSecretary
1 Gross salary:(a) Salary as perprovisions contained insection 17(1) oftheIncome-tax Act, 1961(b) Value of perquisitesu/s 17(2) Income-tax Act,1961(c) Profits in lieu of salary
NOTAPPLICABLEunder section 17(3)Income tax Act, 1961
2 Stock Option3 Sweat Equity4 Commission
- As % of Profit- Others, specify
5 Others, SpecifyTotal
Download our Mobile App "WONDERCARS"FOiAndrt»dUnrl Far IphoneUl&r'II
Website: www.won
~MARUTI~SUZUKI
~ WONDER CARS~ OeliverihJ H~pp(';,eH
VII. PENALTIESI PUNISHMENTI COMPOUNDING OFOFFENCES:
Type Section of Brief Details of Authority Appeal
the Description Penalty! [RD! NCLT made,Companies Punishment! ! COURT] if any
Act Compounding (givefees imposed Details)
A.COMPANYPenaltyPunishment NOTAPPLICABLE
CompoundingB. DIRECTORSPenaltyPunishment NOTAPPLICABLECompoundingC.OTHEROFFICERSIN DEFAULTPenaltyPunishment NOTAPPLICABLECompounding
For and on behalf of the Board of DirectorsFor Wonder Cars Private Limited
('
Place:PuneDate: 03/09/2018
VijaYk~arwalWhole -time Director
DIN:00111564Kalash, Plot No. 18,VasantbaugSociety,
Bibwewadi,Pune-411037
Gh nshyam AgarwalWhole- time Director
DIN:01049892Plot No. 66,
Near Jyoti Ashram,Lullanagar,Pune -411040
WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer) ,REGD. OFFICE & SHOWROOM: 64/8, Block 0-2, MIOC, Chinchwad, Pune 411019Tel: 9595112266,27486000 CIN: U28932MH1986PTC038700 Emaol' d . .I.won [email protected]
Download our Mobile App ·WONDERCARS·Fe<AndmidUaers ForiphooeU:'W!I$
Website:www.wondercars.net