Form MGT-9
EXTRACT OF ANNUAL RETURN
as on the financial year ended on 31/03/2019
[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014]	
	
I. REGISTRATION AND OTHER DETAILS:	
i)	CIN	U24139RJ2002PTC017782	
ii)	Registration Date	29/08/2002	
iii)	Name of the company	SUPREME GUMS PRIVATE LIMITED	
iv)	Category of the Company	Private Company	
	Sub Category of the Company		
v)	Address of the Registered office and contact details	G-999/1000 SITAPURA INDUSTRIAL AREA,SITAPURA,Jaipur,RAJASTHAN,INDIA,302015	
vi)	Whether listed company	0	YES	R	NO	
vii)	Name, Address and Contact details of Registrar and Transfer Agent, if any	NIL	
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY	
All the business activities contributing 10 % or more of the total turnover of the company shall be stated:-	
Name and Description of main products/services	NIC Code of the Product/service	% to total turnover of the company	
Processing and grinding of grain other than floor, rice and dal	153-1531-15314	100	

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES	
	
NAME AND ADDRESS OF THE COMPANY	CIN/GLN	HOLDING/ SUBSIDIARY/ASSOCIATE	% of shares held	Applicable Section	
Supreme Gums LLC, Texas(US)	NIL	subsidiary	100	2(87)(ii)	

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)	
(i) Category-wise Share Holding	
	No. of Shares held at the beginning of the year	No. of Shares held at the end of the year		
Category of Shareholders	Demat	Physical	Total	% of Total Shares	Demat	Physical	Total	% of Total Shares	% Change during the year	
A.Promoters	-	-	-	-	-	-	-	-	-	
(1) Indian	-	-	-	-	-	-	-	-	-	
a) Individual/ HUF	-	2000000	2000000.00	100.00	-	2000000	2000000.00	100.00	-	
b) Central Govt	-	-	-	-	-	-	-	-	-	
c) State Govt (s)	-	-	-	-	-	-	-	-	-	
d) Bodies Corp. 	-	-	-	-	-	-	-	-	-	
e) Banks/FI	-	-	-	-	-	-	-	-	-	
f) Any Other..	-	-	-	-	-	-	-	-	-	
Sub-total (A) (1):-	-	2000000	2000000.00	100.00	-	2000000	2000000.00	100.00	-	
(2) Foreign	-	-	-	-	-	-	-	-	-	
a) NRIs - Individuals	-	-	-	-	-	-	-	-	-	
b) Other - Individuals	-	-	-	-	-	-	-	-	-	
c) Bodies Corp.	-	-	-	-	-	-	-	-	-	
d) Banks / FI	-	-	-	-	-	-	-	-	-	
e) Any Other....	-	-	-	-	-	-	-	-	-	
Sub-total (A) (2):-	-	-	-	-	-	-	-	-	-	
Total shareholding of Promoter (A) = (A)(1)+(A)( 2)	-	2000000	2000000.00	100.00	-	2000000	2000000.00	100.00	-	
B. Public Shareholding	-	 -	-	-	-	-	-	-	-	
1. Institutions	-	-	-	-	-	-	-	-	-	
a) Mutual Funds	-	-	-	-	-	-	-	-	-	
b) Banks/FI	-	-	-	-	-	-	-	-	-	
c) Central Govt	-	-	-	-	-	-	-	-	-	
d) State Govt(s)	-	-	-	-	-	-	-	-	-	
e) Venture Capital Funds	-	-	-	-	-	-	-	-	-	
f) Insurance Companies	-	-	-	-	-	-	-	-	-	
g) FIIs	-	-	-	-	-	-	-	-	-	
h) Foreign Venture Capital Funds	-	-	-	-	-	-	-	-	-	
i) Others (specify)	-	-	-	-	-	-	-	-	-	
Sub-total (B)(1):-	-	-	-	-	-	-	-	-	-	
2. Non-Institutions	-	-	-	-	-	-	-	-	-	
a) Bodies Corp.	-	-	-	-	-	-	-	-	-	
i) Indian	-	-	-	-	-	-	-	-	-	
ii) Overseas	-	-	-	-	-	-	-	-	-	
b) Individuals	-	-	-	-	-	-	-	-	-	
i) Individual shareholders holding nominal share capital uptoRs. 1 lakh	-	-	-	-	-	-	-	-	-	
ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh	-	-	-	-	-	-	-	-	-	
c) Others (specify)	-	-	-	-	-	-	-	-	-	
Sub-total (B)(2):-	-	-	-	-	-	-	-	-	-	
Total Public Shareholding (B) = (B)(1) + (B)(2)	-	-	-	-	-	-	-	-	-	
C. Shares held by Custodian for GDRs & ADRs	-	-	-	-	-	-	-	-	-	
Grand Total (A+B+C)	-	2000000	2000000.00	100.00	-	2000000	2000000.00	100.00	-	

(ii) Shareholding of Promoters	
		Shareholding at the beginning of the year	Share holding at the end of the year		
Sr No	Promoters Name	No. of Shares	% of total Shares of the company	% of Shares Pledged/ encumbered to total shares	No. of Shares	% of total Shares of the company	% of Shares Pledged/ encumbered to total shares	% change in share holding during the year	
1	Naresh Kumar Jain	1905934	95.30	-	1905934	95.30	-	-	
2	Pradeep Jain	17500	0.87	-	17500	0.87	-	-	
3	Tarun Jain	76554	3.83	-	76554	3.83	-	-	
4	Vidha	12	-	-	12	-	-	-	
									
	Total	2000000	100.00	-	2000000	100.00	-	-	

(iii) Change in Promoters' Shareholding ( please specify, if there is no change)	0	YES	R	NO	
Note	There is no change during the year	
(v) Shareholding of Directors and Key Managerial Personnel	
		Shareholding at the beginning/end of the year	Changes during the year	Cumulative Shareholding during the year	
Sr No	Directors and KMP Name	Date	No. of Shares	% of total Shares of the company	Date	(+)Increase/ (-)Decrease	Reason	No. of Shares	% of total Shares of the company	
1	Pradeep Jain	01-Apr-2021	17500	0.87		-		17500	0.87	
		31-Mar-2022	17500	0.87		-		17500	0.87	
2	Naresh Kumar Jain	01-Apr-2021	1905934	95.30		-		1905934	95.30	
		31-Mar-2022	1905934	95.30		-		1905934	95.30	
3	Tarun Jain	01-Apr-2021	76554	3.83		-		76554	3.83	
		31-Mar-2022	76554	3.83		-		76554	3.83	

V. INDEBTEDNESS	
Indebtedness of the Company including interest outstanding/accrued but not due for payment	
	Secured Loans excluding deposits	Unsecured Loans	Deposits	Total Indebtedness	
Indebtedness at the beginning of the financial year	-	-	-	-	
i) Principal Amount	105873223	-	-	105873223	
ii) Interest due but not paid	-	-	-	-	
iii) Interest accrued but not due	-	-	-	-	
Total (i+ii+iii)	105873223	-	-	105873223	
Change in Indebtedness during the financial year	-	-	-	-	
• Addition	393144603	-	-	393144603	
• Reduction	-	-	-	-	
Net Change	393144603	-	-	393144603	
Indebtedness at the end of the financial year		-	-	-	
i) Principal Amount	499017826	-	-	499017826	
ii) Interest due but not paid	-	-	-	-	
iii) Interest accrued but not due	-	-	-	-	
Total (i+ii+iii)	499017826	-	-	499017826	

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL	
A. Remuneration to Managing Director, Whole-time Directors and/or Manager:	
	Gross salary			Commission				
Name of MD/ WTD/ Manager	(a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961	(b) Value of perquisites u/s 17(2) Income-tax Act, 1961	(c) Profits in lieu of salary under section 17(3) Income- tax Act, 1961	Stock Option	Sweat Equity	as % of profit	others, specify...	REMUNERATION	Total	Ceiling as per the Act	
NARESH KUMAR JAIN	-	-	-	-	-	-	-	13408755	13408755	-	
TARUN JAIN	-	-	-	-	-	-	-	13408755	13408755	-	
PRADEEP JAIN	-	-	-	-	-	-	-	300000	300000	-	
											
Total	-	-	-	-	-	-	-	27117510	27117510	-	

B. Remuneration to other directors:	
Name of Directors	Fee for attending board/ committee meetings	Commission	Others, please specify	Total Amount	
Independent Directors	-	-	-	-	
TOTAL (1)	-	-	-	-	
Other Non-Executive Directors	-	-	-	-	
TOTAL (2)	-	-	-	-	
TOTAL (B)=(1+2)	-	-	-	-	
TOTAL MANAGERIAL REMUNERATION	-	-	-	-	
Ceiling as per the act (1% of profits calculated under section 198 of Companies act,2013)	-	-	-	-	

C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD	
		Gross salary			Commission			
Key Managerial Personnel	Name	(a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961	(b) Value of perquisites u/s 17(2) Income-tax Act, 1961	(c) Profits in lieu of salary under section 17(3) Income- tax Act, 1961	Stock Option	Sweat Equity	as % of profit	others, specify...	Others, please specify	Total	
CEO		-	-	-	-	-	-	-	-	-	
Company Secretary		-	-	-	-	-	-	-	-	-	
CFO		-	-	-	-	-	-	-	-	-	
Total		-	-	-	-		-	-	-	-	

VII. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:	
	
Type	Section of the Companies Act	Brief Description	Details of Penalty/ Punishment/ Compounding fees imposed	Authority [RD/NCLT/COURT]	Appeal made, if any (give Details)	
A. COMPANY						
Penalty						
Punishment						
Compounding						
B. DIRECTORS						
Penalty						
Punishment						
Compounding						
C. OTHER OFFICERS IN DEFAULT						
Penalty						
Punishment						
Compounding