FORM NO. MGT-7 Annual Return [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small rule 11of the Companies (Management and Companies) Administration) Rules, 2014]

Form language English Hindi Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company

(d) *Telephone number with STD code

(e) Website

(iii) Date of Incorporation

(iv) Type of the Company Category of the Company Sub-category of the Company

(v) Whether company is having share capital Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No

Page 1 of 14 (a) Details of stock exchanges where shares are listed

S. No. Stock Exchange Name Code

1

(b) CIN of the Registrar and Transfer Agent Pre-fill

Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM

(b) Due date of AGM 30/09/2021

(c) Whether any extension for AGM granted Yes No II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 0

S.No Main Description of Main Activity group Business Description of Business Activity % of turnover Activity Activity of the group code Code company

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1 Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

Page 2 of 14 (i) *SHARE CAPITAL (a) Equity share capital

Particulars Authorised Issued Subscribed Paid up capital capital capital capital Total number of equity shares 11,000,000 10,000,000 10,000,000 10,000,000 Total amount of equity shares (in 110,000,000 100,000,000 100,000,000 100,000,000 Rupees)

Number of classes 1

Issued Class of Shares Authorised Subscribed capital Paid up capital capital capital Equity Shares Number of equity shares 11,000,000 10,000,000 10,000,000 10,000,000

Nominal value per share (in rupees) 10 10 10 10 Total amount of equity shares (in rupees) 110,000,000 100,000,000 100,000,000 100,000,000

(b) Preference share capital Particulars Authorised Issued Subscribed Paid-up capital capital capital capital Total number of preference shares 0 0 0 0 Total amount of preference shares 0 0 0 0 (in rupees)

Number of classes 0

Issued Class of shares Authorised Subscribed capital Paid up capital capital capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital Particulars Authorised Capital

Total amount of unclassified shares

(d) Break-up of paid-up share capital Total Total Total Class of shares Number of shares nominal Paid-up premium amount amount

Equity shares Physical DEMAT Total

At the beginning of the year 615,930 9,384,070 10000000 100,000,000100,000,00

Page 3 of 14 Increase during the year 0 0 0 0 0 0 i. Pubic Issues 0 0 0 0 0 0 ii. Rights issue 0 0 0 0 0 0 iii. Bonus issue 0 0 0 0 0 iv. Private Placement/ Preferential allotment 0 0 0 0 0 0 v. ESOPs 0 0 0 0 0 0 vi. Sweat equity shares allotted 0 0 0 0 0 0 vii. Conversion of Preference share 0 0 0 0 0 0 viii. Conversion of Debentures 0 0 0 0 0 0 ix. GDRs/ADRs 0 0 0 0 0 0

x. Others, specify 0 0 Due to change in Demat Decrease during the year 0 0 0 0 0 0 i. Buy-back of shares 0 0 0 0 0 0 ii. Shares forfeited 0 0 0 0 0 0 iii. Reduction of share capital 0 0 0 0 0 0 iv. Others, specify 0 0 Due to change in Demat At the end of the year 615,930 9,384,070 10000000 100,000,000100,000,00

Preference shares

At the beginning of the year 0 0 0 0 0

Increase during the year 0 0 0 0 0 0 i. Issues of shares 0 0 0 0 0 0 ii. Re-issue of forfeited shares 0 0 0 0 0 0 iii. Others, specify 0 0

Decrease during the year 0 0 0 0 0 0 i. Redemption of shares 0 0 0 0 0

Page 4 of 14 ii. Shares forfeited 0 0 0 0 0 0

iii. Reduction of share capital 0 0 0 0 0 0

iv. Others, specify 0 0

At the end of the year 0 0 0 0 0

ISIN of the equity shares of the company

(ii) Details of stock split/consolidation during the year (for each class of shares) 0

Class of shares (i) (ii) (iii)

Number of shares Before split / Consolidation Face value per share

Number of shares After split / Consolidation Face value per share

(iii) 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) *

Nil [Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

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 the previous annual general meeting 30/09/2020

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.)

Page 5 of 14 Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars Number of units Nominal value per Total value unit

Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Page 6 of 14 Particulars Number of units Nominal value per Total value unit

Total

Details of debentures Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures

Partly convertible debentures

Fully convertible debentures 0

(v) Securities (other than shares and debentures) 0 Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value Securities Securities each Unit Value each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover 0

(ii) Net worth of the Company -58,832,123

VI. (a) *SHARE HOLDING PATTERN - Promoters

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

Page 7 of 14 Insurance companies

Banks

Financial institutions 0

Foreign institutional investors 0 0

Mutual funds

Venture capital

Body corporate (not mentioned above)

Total

Total number of shareholders (promoters) 1

(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

Indian (i) 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

Page 8 of 14 Venture capital

Body corporate (not mentioned above)

Total

Total number of shareholders (other than promoters) 1,049

Total number of shareholders (Promoters+Public/ Other than promoters) 1,050

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Details At the beginning of the year At the end of the year

Promoters 1 1

Members (other than promoters) 1,037 1,049 Debenture holders 0 0

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) *Composition of Board of Directors

Category Number of directors at the Number of directors at the end Percentage of shares held by beginning of the year of the year directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter 0 0 0 0 0 0 B. Non-Promoter 1 3 1 3 0 0 (i) Non-Independent 1 1 1 1 0 0 (ii) Independent 0 2 0 2 0 0 C. Nominee Directors representing 0 0 0 0 0 0 (i) Banks & FIs 0 0 0 0 0 0 (ii) Investing institutions 0 0 0 0 0 0 (iii) Government 0 0 0 0 0 0 (iv) Small share holders 0 0 0 0 0 0

Page 9 of 14 (v) Others 0 0 0 0 0 0 Total 1 3 1 3 0 0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 6

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name DIN/PAN Designation Number of equity Date of cessation (after closure of share(s) held financial year : If any)

NILESH CHANDAN RAW 06705140 Managing Director 0 31/05/2021

SANJYOT RANGNEKA 07128992 Director 0

MAYANK CHIMANBHA 07145403 Director 0

PRAKASH LAVJI VAGH 07768595 Director 0

ABHIJEET VIJAY SHIN CNYPS5445Q Company Secretar 0

PRAVIN KABRA KUMA AFUPK6045C CFO 0

(ii) Particulars of change in director(s) and Key managerial personnel during the year 1

Name DIN/PAN Designation at the Date of appointment/ Nature of change (Appointment/ beginning / during change in designation/ Change in designation/ Cessation) the financial year cessation

PRAVIN KABRA KUMA AFUPK6045C CFO 08/06/2020 Appointment

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held 1

Total Number of Attendance Type of meeting Date of meeting Members entitled to attend meeting Number of members % of total

attended shareholding

ANNUAL GENERAL MEETI 30/09/2020 1,053 22 79.2

B. BOARD MEETINGS

*Number of meetings held 4

Total Number of directors Attendance S. No. Date of meeting associated as on the date of meeting Number of directors

attended % of attendance

Page 10 of 14 Total Number of directors Attendance S. No. Date of meeting associated as on the date of meeting Number of directors

attended % of attendance

1 08/06/2020 4 4 100

2 31/08/2020 4 4 100

3 03/11/2020 4 4 100

4 19/01/2021 4 4 100

C. COMMITTEE MEETINGS

Number of meetings held 9 Attendance Type of Total Number S. No. meeting of Members as Date of meeting on the date of Number of members

the meeting attended % of attendance

1 Audit Committe08/06/2020 3 3 100

2 Audit Committe31/08/2020 3 3 100

3 Audit Committe03/11/2020 3 3 100

4 Audit Committe19/01/2021 3 3 100

5 Nomination & R08/06/2020 3 3 100

6 Stakeholders’ 08/06/2020 3 3 100

7 Stakeholders’ 31/08/2020 3 3 100

8 Stakeholders’ 03/11/2020 3 3 100

9 Stakeholders’ 19/01/2021 3 3 100 D. *ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether attended AGM held on S. Name Number of Number of Meetings which Number of Meetings which Number of No. of the director % of % of director was Meetings director was Meetings attendance attendance entitled to attended entitled to attended

attend attend

(Y/N/NA)

1 NILESH CHAN 4 4 100 0 0 0

2 SANJYOT RA 4 4 100 9 9 100

3 MAYANK CHI 4 4 100 9 9 100

Page 11 of 14 4 PRAKASH LA 4 4 100 9 9 100

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered 0

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount

1 0

Total

Number of CEO, CFO and Company secretary whose remuneration details to be entered 2

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount

1 PRAVIN KABRA KU CFO 124,762 0 0 0 124,762

2 ABHIJEET SHINDE CS 38,356 0 0 0 38,356

Total 163,118 0 0 0 163,118

Number of other directors whose remuneration details to be entered 2

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount

1 MAYANK CHIMANBIndependent Dir 75,000 0 0 0 75,000

2 PRAKASH LAVJI VAIndependent Dir 75,000 0 0 0 75,000

Total 150,000 0 0 0 150,000

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

* A. Whether the company has made compliances and disclosures in respect of applicable Yes No provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the court/ Name of the Act and Details of penalty/ Details of appeal (if any) Name of the concerned Date of Order section under which punishment including present status company/ directors/ Authority penalised / punished

officers

Page 12 of 14 (B) DETAILS OF COMPOUNDING OF OFFENCES Nil

Name of the court/ Name of the concerned Date of Order Name of the Act and Particulars of Amount of compounding (in company/ directors/ Authority section under which offence Rupees) officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name SHARATHKUMAR K SHETTY

Whether associate or fellow Associate Fellow

Certificate of practice number 18123

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 all the provisions of the Act during the financial year.

Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. 05 dated 11/06/2013 (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 compiled with. I further declare that: 1. 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. 2. 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.

To be digitally signed by

Director

DIN of the director 07128992

Page 13 of 14 To be digitally signed by

Company Secretary

Company secretary in practice

Membership number 31888 Certificate of practice number 18123

Attachments List of attachments

1. List of share holders, debenture holders Attach

2. Approval letter for extension of AGM; Attach

3. Copy of MGT-8; Attach

4. Optional Attachement(s), if any Attach

Remove attachment

Modify Check Form Prescrutiny Submit

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

Page 14 of 14 Roselabs Finance Limited sfa Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 0000001 GEETA R SARAOGI 1 100 10 0 0 INDIA INDIA 0 0000002 RAMBHAGAT SARAOGI 1 100 10 0 0 INDIA INDIA 0 0000004 SURESH DESAI 1 100 10 A AHMEDABAD AHMEDABAD INDIA INDIA 380001 0000106 SUNIL GUPTA VED PRAKASH GUPTA 1 100 10 1/11265-A SUBHASH PARK NAVEEN SHAHDRA D DELHI DELHI INDIA INDIA 110032 0000110 SRINIWAS SINGH SHRI JAGANNATH SINGHNUTAN SINGH 1 500 10 LIG 240 BARRA 5 KANPUR KANPUR NAGAR KANPUR NAGAR INDIA INDIA 208027 0000111 PANKAJ DESAI CHINUBHAI AMRATLALCHINUBHAI D aMRATLAL1 D 100 10 3A1 MUNICIPAL QUARTERS ELLISBRIDGE AHME 0 0 INDIA INDIA 0 0000127 JASHUBEN SOLANKI VRAJLAL SOLANKI 1 300 10 PUNJAB NATIONAL BANK JUBILEE CHOWK ALFRE RAJKOT RAJKOT INDIA INDIA 360001 0000128 BHARATI SOLANKI VRAJLAL SOLANKI 1 500 10 PUNJAB NATIONAL BANK JUBILEE CHOWK ALFRE RAJKOT RAJKOT INDIA INDIA 360001 0000129 TARUNA GANDHI SURESH GANDHI 1 500 10 PUNJAB NATIONAL BANK JUBILEE CHOWK RAJK RAJKOT RAJKOT INDIA INDIA 360001 0000134 PRAKASH BAVISHI SHANTILAL 1 100 10 16/10 LAXMI WADI OPP CHANIYA GEREJ RAJK RAJKOT RAJKOT INDIA INDIA 360002 0000135 NAYNA BAVISHI MAHENDRA 1 100 10 16/10 LAXMI WADI OPP CHANIYA GEREJ RAJK RAJKOT RAJKOT INDIA INDIA 360002 0000138 KUSUM PATEL LALJI PATEL 1 500 10 YOGI PLYWOOD CENTRE GONDAL ROAD NR RLY C RAJKOT RAJKOT INDIA INDIA 360004 0000139 PUSHPA PATEL SHASHIKANT PATEL 1 500 10 YOGI PLYWOOD CENTRE GONDAL ROAD NR RLY C RAJKOT RAJKOT INDIA INDIA 360004 0000158 A KADAR N ATTARWALA NURMOHMAD BAI 1 200 10 MINARA FALI VORAWAD JAMNAGAR JAMNAGAR JAMNAGAR INDIA INDIA 361001 0000898 SURYABEN R SHAH RAMANIKBHAI P SHAH 1 100 10 10 RAJU APARTMENT NR HARI PARK ANKUR NAR AHMEDABAD AHMEDABAD INDIA INDIA 380013 0000899 HIMANSHU PARIKH SHANTILAL PARIKH 1 400 10 M 50/593 CHITRAKUT APARTMENTS SOLA ROAD AHMEDABAD AHMEDABAD INDIA INDIA 380013 0000900 SHANTILAL PARIKH BABALDAS PARIKH 1 500 10 M 50/593 CHITRAKUT APARTMENTS SOLA ROAD AHMEDABAD AHMEDABAD INDIA INDIA 380013 0000901 HASUMATIBEN A PATEL AMBALAL PATEL 1 200 10 35 C P NAGAR PART-1 GHATLODIYA AHMEDABA AHMEDABAD AHMEDABAD INDIA INDIA 380061 0000912 GOPALBHAI R SHAH RAMCHANDRA SHAH 1 400 10 C/O PATEL STORES, SHOP NO. 9 SUN CASTEL AHMEDABAD AHMEDABAD INDIA INDIA 380061 0000915 JAYANTILAL C SHIROLA C R SHIROLAWALA 1 400 10 302 ANANT APPARTMENT SHIYAPURA RAOPURA VADODARA VADODARA INDIA INDIA 390001 0000918 SHANTILAL P PATEL PURSHOTTAMDAS N PATEJAWAHAR S PATEL 1 100 10 29-B CITIZEN SOCIETY NEAR ATMAJYOTI ASHR VADODARA VADODARA INDIA INDIA 390007 0000919 NIMMI J PATEL JAWAHAR S PATEL JAWAHAR S PATEL 1 400 10 29-B CITIZEN SOCIETY NEAR ATMAJYOTI ASHR VADODARA VADODARA INDIA INDIA 390007 0000920 HANSABEN S PATEL SHASHIKANT S PATEL JAWAHAR S PATEL 1 100 10 29-B CITIZEN SOCIETY NEAR ATMAJYOTI ASHR VADODARA VADODARA INDIA INDIA 390007 0000924 ANKUR H SHAH HARESH H SHAH 1 400 10 404 VRINDAVAN APT SONI FALIA PANI NI BHI SURAT SURAT INDIA INDIA 395001 0000927 PRAVIN V SHAH VITHALDAS U SHAH 1 500 10 303 ARTH APPT PARSHVA NAGAR COMPLEX SAGR SURAT SURAT INDIA INDIA 395002 0000930 KANCHAN R VORA RAMESH M VORA 1 200 10 M PARESH 301 SITANJALI BHOJA BHAI'S SERI SURAT SURAT INDIA INDIA 395003 0000937 VEENA C MEHTA CHAMPAKBHAI R MEHTA 1 500 10 205 VARDHMAN APPT SHANTADEVI ROAD NAVSA NAVSARI NAVSARI INDIA INDIA 396445 0000940 SMITA V SONETHA VINOD R SONETHA 1 500 10 603 RUBBY COMPLEX SANTA DEVI ROAD NAVSA NAVSARI NAVSARI INDIA INDIA 396445 0000942 ASHOK KUMAR AMRUTLALAMRUTLAL SURCHANDSHIL SH PABEN ASHOKKUMAR1 300 10 605 VIJAY CHAMBERS OPP DREAMLAND CIENEMA MUMBAI MUMBAI INDIA INDIA 400004 0000943 PRAKASH GADODIA MANGTURAM GADODIA 1 500 10 C/101 SANKESWAR DARSHAN SOC A G PAWAR CR MUMBAI MUMBAI INDIA INDIA 400027 0000944 PRAMOD GADODIA MANGTURAM GADODIA 1 500 10 C/101 SANKESWAR DARSHAN SOC A G PAWAR CR MUMBAI MUMBAI INDIA INDIA 400027 0000945 PRADIP GADODIA MANGTURAM GADODIA 1 500 10 C/101 SANKESWAR DARSHAN SOC A G PAWAR CR MUMBAI MUMBAI INDIA INDIA 400027 0000946 PAWAN GADODIA MANGTURAM GADODIA 1 500 10 C/101 SANKESWAR DARSHAN SOC A G PAWAR CR MUMBAI MUMBAI INDIA INDIA 400027 0000956 SUNIL S MODI SAGARMAL P MODI 1 300 10 PLOT NO 7 ASHOK NAGAR SOCIETY N S ROAD N MUMBAI MUMBAI INDIA INDIA 400049 0000958 SHEETAL S MODI SHYAMSUNDER S MODI 1 100 10 PLOT NO 7 ASHOK NAGAR SOCIETY N S ROAD N MUMBAI MUMBAI INDIA INDIA 400049 0000969 ANTIM LADHA MADANLAL JI LADHA 1 200 10 83 MULCHAND MARG NEEMUCH M P MANDASUR MANDASUR INDIA INDIA 458441 0000970 RAM KUMAR MISHRA S B MISHRA AVINASH MISHRA 1 500 10 KASARIDIH DURG M P DURG DURG DURG INDIA INDIA 491001 0000980 SURESH KUMAR C M GOYAL SANJAY SINGLA 1 200 10 C/O S K GOYAL SHERPURAWALE BHADRA BAZAR SIRSA SIRSA INDIA INDIA 125055 0000982 KHUSHNUMA PARVEEN ALISHER SIDDIQUI 1 600 10 C/O S A SIDDIQUI NAHAR ROAD RUSTAMPUR G GORAKHPUR GORAKHPUR INDIA INDIA 273016 0000990 PARAG N KOTHARI NALINBHAI KOTHARI 1 400 10 "KOTHARI MENSION" JAGMAL CHOWK JUNAGADH JUNAGADH JUNAGADH INDIA INDIA 362001 0000991 CHARULATA S SHAH SURESH M SHAH 1 500 10 DHIREN ENTERPRISE VRUJ BHUVAN BHID BAZAR BHUJ KUCHCHH BHUJ KUCHCHH INDIA INDIA 370001 0000993 JASIBEN B PARMAR BALVANT PARMAR 1 100 10 THE NEW INDIA ASSURANCE CO LTD DWARKESH AHMEDABAD AHMEDABAD INDIA INDIA 380001 0000994 BADAMIBEN MOHAN LAL MOHANLAL 1 600 10 462-4 VARANDAVANCHAL SAKAR BAZAR KALUPUR AHMEDABAD AHMEDABAD INDIA INDIA 380002 0001001 HASMUKH VADILAL SHAH VADILAL N SHAH 1 500 10 204/15 JAGDISH MANDIR'S CHALI O/S JAMALP AHMEDABAD AHMEDABAD INDIA INDIA 380022 Roselabs Finance Limited sfa Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 0001008 SRINVAS CHILAKALA SUBBA RAO CHILAKALA 1 300 10 201 ANAND MAHAL APT TOWER - 2 ADAJAN ROA SURAT SURAT INDIA INDIA 395009 0001009 ACHARATLAL M DOSHI MAHASUKHLAL DOSHIKALPESH A DOSHI 1 600 10 211, SANGHAVI COMPLEX NR. 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TOTAL 10000000 Roselabs Finance Limited Details of shares/debentures transfers from 01/04/2020 To 31/03/2021 Closure Date : 31-03-2020 TRANSFER DATE TYPE SH/DB AMTPERSH FOLIO SELLER NAME FOLIO BUYER NAME 10/09/2020 1 100 000010 00002052 DEEPAK SARUPARIA KA ND000001 NATIONAL SECURITY DE 10/09/2020 1 800 000010 00002053 DEEPAK SARUPARIA KAR ND000001 NATIONAL SECURITY DE 19/03/2021 1 1700 000010 00001730 GIRISH KOTHARI ND000001 NATIONAL SECURITY DE