Particulars of appointment of Managing Director,
FORM 32 directors, manager and secretary and the changes
among them or consent of candidate to act as a
Managing Director or director or manager or secretary
[Pursuant to sections 303(2), 264(2) or 266(1)(a)
of a company and/ or undertaking to take and pay for
and 266(1)(b)(iii) of the Companies Act, 1956]
qualification shares
Note - All fields marked in * are to be mandatorily filled.
1. *This form is for New company Existing company
2.(a) *Corporate identity number (CIN) of company or Form 1A reference number U74899DL1995PTC064876
(b) Global location number (GLN) of company Pre-fill
3.(a) Name of the company SOIMEX GARMENT SERVICES PRIVATE LIMITED
D-1089NEW FRIENDS COLONY
(b) Address of the NEW DELHI
registered office Delhi
of the company INDIA
110065
4. Number of Managing Director, director(s) for which the form is being filed 3
5. Details of the Managing Director, directors of the company
I. Details of the Managing Director or director of the company
Director identification number (DIN) 01521788 Pre-fill
Name SUJATA PRAKASH
Father's name RAM NIRANJAN AGARWAL
Present residential address 5
CURZON ROAD
NEW DELHI
Delhi
India 110001
Nationality IN Date of birth 04/04/1960
Appointment Cessation Change in designation
Date of appointment or
Designation Director 09/05/2007
change in designation
(DD/MM/YYYY)
Category Independent
Whether chairman, executive director, non-executive director
Chairman Executive director Non-executive director
DIN of the director to whom the appointee is alternate Pre-fill
Name of the director to whom the
appointee is alternate
Name of the company or institution
whose nominee the appointee is
e-mail ID
PART - II
Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to
.
Page 1 of 5
II. Details of the Managing Director or director of the company
Director identification number (DIN) 00304636 Pre-fill
Name GIAN PRAKASH
Father's name SANT LAL
Present residential address D-1089 NEW FRIENDS COLONY
NEW DELHI
Delhi
India 110065
Nationality IN Date of birth 29/03/1922
Appointment Cessation Change in designation
Date of appointment or
Designation Director
change in designation
Category (DD/MM/YYYY)
Whether chairman, executive director, non-executive director
Chairman Executive director Non-executive director
DIN of the director to whom the appointee is alternate Pre-fill
Name of the director to whom the
appointee is alternate
Name of the company or institution
whose nominee the appointee is
e-mail ID
PART - II
Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from 09/05/2007 (DD/MM/YYYY) due to Resignation
.
Page 2 of 5
III. Details of the Managing Director or director of the company
Director identification number (DIN) 01191184 Pre-fill
Name VIMLESH RANI
Father's name LAJJA RAM
Present residential address 1089-GF, D-BLOCK
NEW FRIENDS COLONY
NEW DELHI
Delhi
India 110025
Nationality IN Date of birth 02/01/1927
Appointment Cessation Change in designation
Date of appointment or
Designation Director
change in designation
Category (DD/MM/YYYY)
Whether chairman, executive director, non-executive director
Chairman Executive director Non-executive director
DIN of the director to whom the appointee is alternate Pre-fill
Name of the director to whom the
appointee is alternate
Name of the company or institution
whose nominee the appointee is
e-mail ID
PART - II
Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from 09/05/2007 (DD/MM/YYYY) due to Resignation
.
Page 3 of 5
6. Number of manager(s), secretary(s) for which the form is being filed
7. Details of the manager or secretary of the company
I. Details of the manager or secretary of the company
Income-tax permanent account number (PAN) Appointment Cessation
Membership number of the secretary
First name
Middle name
Last name
Father's name
First name
Middle name
Last name
Present residential address Line I
Line II
City State
ISO country code Pin code
Phone Fax
Date of birth (DD/MM/YYYY)
Designation
Date of appointment or cessation (DD/MM/YYYY)
e-mail ID
Page 4 of 5
Verification I
1. *I confirm that the information given above is true to the best of my knowledge and belief.
2. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed
as an attachment to this eForm (applicable only in the case of a public company)
Attachments:
1. Evidence of payment of stamp duty where qualification shares is involved
(This will be mandatory only if the director giving consent agrees to pay for Attach
at least one share)
2. Consent(s) of the appointee Managing Director, director(s) Attach
List of attachments
3. Declaration regarding qualification shares Sujata Prakash- App Consent _2_.pdf
Attach
Resignation-Gian [Link]
Vimlesh Rani [Link]
4. Evidence of cessation
Attach Photo sujata [Link]
5. Optional attachment(s) - if any
Attach
Remove attachment
Verification II
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.
I have been authorised by the Board of directors' resolution number 59 dated 09/05/2007 (DD/MM/YYYY)
to sign and submit this form.
I am authorised to sign and submit this form.
To be digitally signed by
Managing Director or director or manager or secretary of the company Digitally signed by
Vishwa
Vishwa Prakash
DN: cn=Vishwa Prakash,
(In case of an existing company, person signing the form should be Prakash
o=Sify Communications
Limited, email=anupam.
mittal@[Link]
Date: 2007.06.19
[Link] +05'30'
different from the person in whose respect the form is being filed)
*Designation Director
*Director identification number of the director or Managing Director; or
Income-tax PAN of the manager; or 01192363
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her
income-tax PAN)
Certificate
It is hereby certified that I have verified the above particulars from the books and records of
SOIMEX GARMENT SERVICES PRIVATE LIMITED
and found them to be true and correct.
Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Digitally signed by
Company secretary (in whole-time practice) Anupa
Anupam Mittal
DN: cn=Anupam Mittal,
o=Sify Communications
m Mittal
Limited, email=anupam.
mittal@[Link]
Date: 2007.06.19
[Link] +05'30'
*Whether associate or fellow Associate Fellow
*Membership number or certificate of practice number 090183
Modify Check Form Prescrutiny Submit
For office use only:
This e-Form is hereby registered
Mahesh Digitally signed by Mahesh Chandra Saxena
DN: cn=Mahesh Chandra Saxena, c=IN, l=IFCI
Tower 4th Floor Nehru Place New Delhi,
Chandra Submit to BO
st=Delhi, o=Ministry of Company Affairs,
Digital signature of the authorising officer
Ministry of Company Affairs - Issuing Authority,
ou=Ministry of Company Affairs - Registration
Authority, Government, Registrar of Companies,
Class 2 Certificate, email=[Link]@mca.
Saxena
[Link]
Date: 2007.06.19 [Link] +05'30'
Page 5 of 5
