Arihant Superstructures Limited - AGM Information 2023

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Ashokkumar Bhanwarlal Chhajer Digitally signed by Ashokkumar Bhanwarlal ChhajerDN: C=IN, O=Personal, Phone=48b2c0fe0e3771d16c06cc134e338a80540fc3807068f31792217a94bc9d039d, PostalCode=400706, S=Maharashtra, SERIALNUMBER=cc3819c0f87997c367db8d67b22b5ee3b84cec0db42c597a97cf2fa11912018b, CN=Ashokkumar Bhanwarlal ChhajerReason: I am the author of this documentLocation: Date: 2023.08.26 16:36:05+05'30'Foxit PDF Reader Version: 12.1.1
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THE FREE PRESS JOURNAL

[MUMBAI][ | SATURDAY | AUGUST 26, 2023]

CIN: L51900MH1983PLC029643 Registered Of fice: Arihant Aura, B Wing, 25th Floor, Plot No. 13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, Navi Mumbai - 400 705 | Tel: 022 – 62493333 Fax: 022 – 62493334 | E-Mail: [email protected], [email protected], Website: www.asl.net.in

DEBTS RECOVERY TRIBUNAL-1, MUMBAI (Government of India, Ministry of finance) 2nd Floor, Telephone Bhavan, Colaba Market, Colaba, Mumbai- 400005 (5th Floor, Scindia House, Ballard Estate, Mumbai-400 001) O.A. NO. 414 Of 2022 Exh -12 Bank of India ... Applicant V/S Mrs Usha Naresh Barot ... Defendants To, DEFENDANT MRS USHA NARESH BAROT NO. 1 B 701, Magnum Building, Viva Gokul Complex, Agashi Road, Bolinj Virar, Virar (West), Palghar - 401303 SUMMONS 1. WHEREAS, OA/414/2022 was listed before Hon'ble Presiding Officer/Registrar on 06/07/2023. 2. WHEREAS this Hon'ble Tribunal is pleased to issue summons/ notice on the said Application under section 19(4) of the Act, (OA) filed against you for recovery of debts of Rs. 22,27,070/-

NOTICE TO THE SHAREHOLDERS REGARDING 40TH ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS

NOTICE is hereby given that the 40th Annual General Meeting (AGM) of the Members of Arihant Superstructures Limited (“the Company”) will be held through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), on Saturday, 23rd September, 2023 at 11:00 A.M. (IST) to transact the Ordinary & Special Business as detailed in the Notice of AGM which will be circulated for convening the AGM.

Members may note, that the Ministry of Corporate Affairs has vide General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 02/2022 and 10/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, May 5, 2022 and December 28, 2022 respectively (“MCA Circulars”) and Circular Nos. SEBI/HO/CFO/CMD1/CIR/P/2020/79 and SEBI/HO/CFO/CMD2/CIR/P/2021/11 dated 12th May, 2020 and 15th January, 2021 issued by Securities and Exchange Board of India (“SEBI Circular”), permitted Companies to convene the AGM through VC/OAVM mode and issue the Notice for Annual General Meeting along with the Annual Report for the Financial Year 2022-23 by email to all members and other persons entitled, and whose e-mail addresses are registered with the Company. The 40th AGM will be held on Saturday, 23rd September, 2023 at 11:00 A.M. (IST) under the Companies Act, 2013 and MCA Circulars in VC/OAVM mode only. Members can attend and participate in the AGM through VC/OAVM facility ONLY, the details of which form a part of the AGM Notice and no provision has been made to attend and participate in the 40th AGM of the Company in person to ensure compliance with the MCA Circulars. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Company shall be providing the facility for e-voting (remote and at AGM) for the voting members

WHEREAS the service of summons/Notice could not be effected in the ordinary manner and whereas the Application for substitute service has been allowed by this Tribunal. 4. In accordance with sub-section (4) of section 19 of the Act, you, the defendants are directed as under: - (i) To show cause within thirty days of the service of summons as to why relief prayed for should not be granted; (ii) To disclose particulars of properties or assets other than properties and assets specified by the applicant under serial number 3A of the original application;

(iii) You are restrained from dealing with or disposing of secured assets or such other assets and properties disclosed under serial number 3A of the original application, pending hearing and disposal of the application for attachment of properties;

(iv) You shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his business any of the assets over which security interest is created and/ or other assets and properties specified or disclosed under serial number 3A of the original application without the prior approval of the Tribunal;

Notice of AGM and Annual Report

The Notice of the AGM along with the integrated Annual report 2022-2023 will be sent electronically only to those members whose e-mail addresses are registered with Company / Registrar & Transfer Agent (“Registrar”)/ Depositories. As per the MCA Circulars and the SEBI Circular, no physical copies of the Notice of AGM and Annual report will be sent to any Member. The same will also be available for the information and reference of members at the website of the Company (www.asl.net.in), BSE Limited (www.bseindia.com), NSE India Limited (www.nseindia.com) and NSDL website (www.evoting.nsdl.com) for all members of the Company. Manner of Voting at the AGM (remote e-voting and e-voting at AGM)

(v) You shall be liable to account for the sale proceeds realised by sale of secured assets or other assets and properties in the ordinary course of business and depositsuch sale proceeds in the account maintained with the bank or financial institutions holding security interest over such assets. 5. You are also directed to file the written statement with a copy thereof furnished to the applicant and to appear before Registrar on 29/09/2023 at 12:00 Noon. failing which the application shall be heard and decided in your absence. Given under my hand and the seal of this Tribunal on this 21st day of July, 2023. seal Registrar, Debts Recovery Tribunal-1, Mumbai

Shareholders holding shares in physical form and DEMAT form and who have not registered/updated their e-mail address with their Depository participants (DP) are requested to do the same at the earliest to ensure that they receive Annual Reports and e-voting details. The same may be updated in this way:

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Members holding shares in DEMAT Members holding shares in Physical Form Form

Please send an email with their Folio No, E-Mail To update their ID, Mobile Number and PAN Number along with email address and a signed copy of the request letter to the PAN number with following: their Depository Mr. Sandeep Shinde Participants Adroit Corporate Services Pvt. Ltd. 18-20, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059, India. E-Mail: [email protected] Tel No.: +91 (0)22 4227042

If your email address is registered with the Company/ Depository, the login credentials for remote e-voting are being sent on your registered email address. Please note that same login credentials are required for participating in the AGM through Video Conferencing and voting on resolutions during the AGM.

Manner of registering/updating e-mail address:

The Company is pleased to provide E-voting facility (including “remote e-voting”) of NSDL to all its Members to cast their vote on all resolutions set out in the Notice of the AGM. Members will be able to cast their vote electronically on the businesses as set forth in the Notice of the AGM either remotely (during remote e-voting period) or during the AGM (when window for e-voting is activated upon instructions of the Chairman).

Any person who becomes a Member of the Company after the dispatch of the Notice convening the AGM and holds shares as on the cut-off date may obtain the LOGIN ID and password by sending a request to [email protected]. However, if such a person is already registered with NSDL for e-voting then s/he can use his/her existing USER ID and password for casting vote. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected] and/or contact on [email protected]

The instructions for e-voting and participation in the AGM shall also form a part of the AGM. Notice of the Company, which shall be available on the website of the Company, NSDL and the Stock Exchanges. This Advertisement is being published in compliance of the MCA Circulars and for the information of the members as is available on the Stock Exchange website and the website of the Company.

We urge all members to update their information at the earliest to receive the AGM Notice, Annual Report and e-voting credentials (as applicable).

For and on behalf of the Board of Directors Arihant Superstructures Limited Ashokkumar Chhajer Place: Navi Mumbai Chairman & Managing Director Date: 26th August, 2023 DIN: 01965094

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PUBLIC NOTICE Public at large hereby informed that My Client(s) is/are desirous/ intended and/or proposed to buy/ purchase the scheduled property/plot of land, more particularly stated herein below, from all the legal heirs/legal representatives of deceased late Mrs. Catherine Dominic D’Souza and Late Mr. Dominic Gregory D’Souza, the said Deceased Original Owners of said scheduled property/plot of land. All persons having any right, title, interest, claims or share whatsoever into, upon, over or against the said property more particularly described in Schedule, whether by way of inheritance, sale, gift, lease, possession, charges, lien, trust, sub-lease, tenancy, sub-tenancy, easement, loans, advances, injunctions or any order or decree or award passed by any Court, Tribunal or otherwise howsoever should hereby notify the same in writing to the undersigned at Advocate Chetan B Rathod, Shop No.4, Ground �� Floor, Gratias Maria Building, Orlem Tank Road, Malad (West), Mumbai-400097, with full particulars, details and with certified copies of all document/s within 7 days from the date hereof. If no claim is received, or made as required hereinabove, it shall be presumed that any such claim in, to or on the said property or any part thereof shall be deemed to have been waived and/or abandoned for all intents and purposes and the same are not binding on my client(s), and my client(s) will proceed further to deal with the below mentioned property and the transaction shall be completed without any reference to such claim. SCHEDULE OF THE PROPERTY All that piece and parcel of Plot of Land for are admeasuring 1385.60 sq. meters as per P.R.C., bearing Survey No.15/6 and Corresponding C.T.S. No.165 of Village Valnai, Taluka Borivali, Mumbai Suburban District, lying and being situated at off. Marve Road, next to Children Welfare Centre Law College, Malad (West), Mumbai – 400064. Mumbai dated this 26th day of August, 2023 Adv. Chetan B. Rathod Advocate High Court, Bombay Shop No.4, Ground Floor, Gratias Maria Building, Orlem Tank Road, Malad (West), Mumbai–400097. Mob:-96190 68682 ��

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GOVERNMENT OF MAHARASHTRA

PUBLIC WORK DEPARTMENT INVITATION FOR TENDER Tender Notice No. 26 Year 2023-24 Sr Name of Work Estimated No. Cost 1 Construction of Approach Road VR 66 Chane In Taluka Bhiwandi, Dist. Thane 1,62,71,548.00 2 Improvement of Pundas To Koyana Vasahat Road by Cncretization In Taluka 1,60,21,347.00 Bhiwandi Dist. Thane I N THE COURT OF SMALL 3 Construction of Road From State Highway 76 To Aavale Latyachapada Kshimbe 1,61,91,653.00 CAUSES AT MUMBAI Dhondavadavali In Taluka Bhiwandi, Dist. Thane (BANDRA BRANCH) 4 Construction of Cement Concrete Road Mauje Savande Grampanchayat Gorsai 2,43,86,117.00 R.A.E. & R. SUIT NO. 214 Postaman Pada To Highway Road In Taluka Bhiwandi, Dist. Thane of 2023 1. Period of E-tenders :- Date 29.08.2023 to Date 12.09.2023 1. Mr. Pratapsingh Chabildas 2. Pre bid conference Date and Place :- Date 04.09.2023 at 14.00 hrs. the office of the Patel, Age 69 years, Superintending Engineer Thane (PW) Circle, 2. Mrs. Jyotsna Kirtikumar Patel Occupation retired Thane. Wd/o Kirtikumar Chabildas 3. Date of Opening (If Possible) :- Date 13.09.2023 at 14.00 hrs. the office of the Patel, Age 52 years, Superintending Engineer Thane (PW) Circle, Occupation Housewife Thane. 3. Shubham Kirtikumar Patel, Age 11 years, Son of Kirtikumat Tender form Condition of Contract Specification and Contract drawing can be Chabildas Patel Through downloaded from e-tendering portal of public work Department of Maharashtra i.e. natural Guardian And mother https//mahatenders.gov.in Mrs. Jyotsna Kirtikumar Patel 1. Tender form Condition of Contract Specification and Contract drawing can be downloaded 4. Mrs. Jasumati Dalpatroy Patel from e-tendering portal of public work Department of Maharashtra i.e. Age 72 years, Occupation : https://mahatenders.gov.in Housewife 2. Tender Notice can be seen also on website https//mahatenders.gov.in & 5. Mrs. Kalavatiben Umesh www.Mahapwd.com Rathod, Age 50 years, No/TD/Tender/7434 Sd/- Occupation Housewife 6. Mrs. Meera Bharatbhai Patel, Office of the Executive Engineer Executive Engineer Age 55 years, Occu : P.W. Division No. 1 Thane P.W. Division No. 1 Thane Housewife, All are residing at Station Road 16/B, Chabildas Bhulabhai Date : 22/08/2023 Patel Chawl, Teli Galli Cross Road, Andheri (East), Mumba- DGIPR 2023-24/3100 400 069 ... Plaintiffs V/S. Mr. Mahesh Keshav Ambre Adult, Age and Occupation not known Room No. 3, 16/B, Chabildas Bhulabhai Patel Chawl, Teli Galli Cross Road, Andheri (East), Mumbai-400 069 ...Defendant To, The Defendant abovenamed, Whereas the Plaintiffs abovenamed have instituted the suit against the Defendant praying therein that decree for eviction passed against the Defendant and Defendant be order and decreed to handover peaceful and vacant possession of of Room No. 3, 16/B, Chabildas Bhuabhai Patel Chawl, situated at Teligalli Cross Road, Andheri (East), Mumbai400069 and for other reliefs. You are hereby summoned to file your Written Statement with a list of documents relied upon on or before 11th September, 2023 at 02,45 P.M. and appear before the Court Room No. 33 in person or by a duly authorized Pleader of the Court, duly instructed and able to answer all material questions relating to the suit. You will bring with you or send by your Pleader, any documents in which you intend to rely in support of your defence and you are hereby required to take notice that in default of filing the Written Statement or your appearance on the day before mentioned, the suit will be heard and determined in your absence. Given under my hand and the Seal of this Hon'ble Court, this 02nd day of August, 2023 Sd/(Atul G. Rane) Additional Registrar Dated : 23/08/2023 Place : Mumbai

मुंबई , शनिवार , २६ ऑगसट २०२३

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Xÿ. : +91 44 4564 4000 & \$°Šg : +91 44 4564 4022 {ZdmS²>mVrb H$O©Xma aŠH$_ naV H$aÊmV Aeñdr R>abo AmhoV,mÛmao {ZU©H$O©Xmam§Zm Am{U **n{a{ímîR> 4 (A{Y{Z 8(1)) gd©gmYmaUnUo OZVobm ZmoQ>rg XoÊmV Ambr Amho H$r, Imbr ñdmjarXmamZo _hmamï— ghH$mar g§ñWm {Z_, Vm~m gyMZm (ñWmda mb_ÎmoH${aVm) 1961 Yrb {Z_ 107, Cn-{Z 11 (S>r-1) Zwgma Ëmbm àXmZ Ho$boëm A{YH$mam§Mm dmna H$ê$Z 21 Am°JñQ> 2023 amoOr Vm~m KoVbm Amho. ÁmAWr© AmS>rE\$gr \$ñQ>© ~±H$ {b{_Q>oS> (nyduMr H°$nrQ>b \$ñQ>© {b{_Q>oS, {OMo A mS>rE\$gr ~±H$**mÛmao {ZU©H$O©Xmam§Zm Am{U gd©gmYmaUnUo OZVobmmÛmao gmdY Ho$bo OmVo H$r _mb_ÎmoMm ìdhma H$ê$ **{b{_Q>oS >gmo~V {dbrZrH$aU Pmbo)** Àm Imbrb n«m{YH¥$V A{YH$mèm§Zr n«{V^yVrH$aU Am{U Zo Am{U _mb_Îmoer H$moUVmhr ìdhma Ho$bm OmB©b. 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H«$_m§H$ 7-8, Or - XpjU à^mJ, Jmd - bmoAa nai, goŠímZ 13 Àm g~-goŠímZ (4) A§VJ©V Ëm§Zm n«mßV n«XÎm A{YH$mam§Mm dmna H$éZ {Zåm³ñdmjarH$Ëm©Ûmao {X. 22 Am°JîQ> 2022 amoOr oWo Imbr Cëbo{IV _mb_ÎmoMm n«{VH$mË_H$ Vm~m KoÊmV Ambm Amho CÎma ------ ahoOm X{jU ------ ^wgm Am¡Úmo{JH$ dgmhV {dímofV: F$UH$mo Am{U gm_mÝOZVobmmÛmao gXa mb_ÎmoÀm ~m~VrV ìdhma Z H$aÊmMm Bímmam nyd© ------ e§H$aamd Za_ nW n{íM_ ------ ahoOm Q>m°da XoÊmV oV Amho Am{U gXa _mb_Îmo ~m~V H$moUr ìdhma Ho$ëmg Vmo ìdhma é. 47,54,760.47. (Ûmao Vm~m KoVbm ) Hw$U~r ghH$mar ~±Ho$gmR>r (éno gÎmoMmirg bmI Mm¡nÝZ> hOma gmVeo gmR> Am{U gÎmoMmirg $n¡go _mÌ)** Am{U Ëmdarb ghr/- ìmOmH${aVm AmS>rE\$gr \$ñQ>© ~±H$ {b{_Q>oS> (nyduMr H°$nrQ>b \$ñQ>© {b{_Q>oS Am{U AmS>rE\$gr ~±H$ **(dgwbr A{YH$mar)** {b{_Q>oS _Üo {dbrZrH$aU) m§Àm AmH$mam§Zm A{YZ am{hb. 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A{YH$ma, XmrËd Am{U Ëmbm OmoS>bobo _mÝVm, dV©mZ do~gmB©Q>: www.hindustan-appliances.in Am{U ^{dîmVrb, B_maV, g§aMZm, C^maUr Am{U /{H§$dm Ëmdarb ~m§YH$m Am{U ËmZ§VaMm grAm¶EZ: Eb18101E‘EM1984nrEbgr034857 {dH$mg Am{U O{_Zrbm g§b½Z gd© g§Ì Am{U §Ì Am{U dV©_mZ Am{U ^{dîmVrb O{_Zrímr 39ì¶m dm{f©H$ gd©gmYmaU g^m, [a‘moQ> B©-ìhmoQ>tJ ~m~V gyMZm H$m_ñdénr g§b½Z gd© H$mhr. **hñVm/-** ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, qhXþñVmZ Aßbm¶Ýgog {b{‘Q>oS>À¶m g^mgXm§Mr 39 dr dm{f©H$ gd©gmYmaU **àm{YH¥$V A{YH$mar** g^m (""EOrE‘'') ~wYdma, 27 gßQ>|~a, 2023 amoOr ^màdo Xþ. 02:00 dm. 39 ì¶m EOrE‘À¶m gyMZoVrb **{XZm§H$ : 22 Am°J.2023 AmS>rE\$gr \$ñQ>© ~±H$ {b{_Q>oS> H$m‘H$mO H$aÊ¶mgmR>r 1301, 13 dm ‘Obm, no{ZÝgwbm {~PZog nmH©$, Q>m°da ~r, goZmnVr ~mnQ> ‘mJ©, ñWi : _w§~B©. (nyduMr H°$nrQ>b \$ñQ>© {b{_Q>oS, H$O© ImVo H«$. : 38724364 Am{U 28441138 AmS>rE\$gr ~±H$ {b{_Q>oS>_Üo {dbrZrH$aU Pmbo )**

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