AI assistant
CREATIVE NEWTECH LIMITED Regulatory Filings 2021
62737_rns_2021-01-19_2eaa6ae5-ef6c-47fa-815f-40eb2d4dd8a1.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
To, The Manager Listing Department National Securities Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai- 400051
Dear Sir,
Sub: Submission of half‐yearly disclosure on Related Party Transactions as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("the SEBI LODR Regulations")
Dear Sir,
Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended September 30, 2020.
This disclosure will also be made available on the website of the Company.
Yours Faithfully For Creative Peripherals and Distribution Limited
Tejas Doshi Company Secretary & Compliance Officer ACS – 30828
Date – 11th November, 2020 Place – Mumbai
Creative Peripherals and Distribution Limited
Registered Office: 3 rd and 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 | Tel.: 91-22-5061 2700 | Email: [email protected] | Website: www.ecreativeindia.com | CIN: L52392MH2004PLC148754
List of Directors and Key – Managerial Persons:
- 1. Mr. Ketan Patel Chairman and Managing Director
- 2. Mrs. Purvi Patel Whole-time Director
- 3. Mr. Vijay Advani Whole-time Director
- 4. Mr. Kurian Chandy Independent Director
- 5. Mr. Suresh Bhagavatula Independent Director
- 6. Mr. Mihir Shah Independent Director
- 7. Mr. Abhijit Kanvinde Chief Financial Officer
- 8. Mr. Tejas Doshi Company Secretary and Compliance Officer
Other Related Party Entities:
- 1. Creative Peripherals and Distribution Limited (Hong Kong) Subsidiary Company
- 2. Secure Connection Limited (Hong Kong) Subsidiary Company
- 3. Compunics Technologies LLC Director Influenced Company
- 4. Secure Connection Private Limited Director Influenced Company
- 5. Click Retail Private Limited Director Influenced Company
- 6. Rinavaa Technologies Private Limited Director Influenced Company
- 7. Shilpa Global Private Limited Director Influenced Company
- 8. Bittech Services Director Influenced Enterprise
-
- Nidhi Patel Daughter of Promoter Directors
Creative Peripherals and Distribution Limited
Transactions with related parties for the year ended September 30, 2020
| Sr. No. | Name of Related Party | Transaction withRP | Amount of RPT inFirst Half Yearended 30thSeptember, 2020 |
|---|---|---|---|
| 1 | Secure Connection Limited(Hong Kong) | Sales /Service andPurchase andadvances | 4,21,79,763 |
| 2 | Compunics Technologies LLC | Sales and Purchase | 7,01,01,706 |
| 3 | Secure Connection PrivateLimited | Sales/Service andPurchase | 1,31,38,516 |
| 4 | Bittech Services | Sales /Service andPurchase | 21,61,196 |
| 5 | Rinavaa Technologies PrivateLimited | Sales /Service andPurchase | 35,001 |
| 6 | Ketan Patel | Loans Received | 1,30,44,891 |
| 7 | Ketan Patel | Interest | 11,30,987 |
| 8 | Vijay Advani | Interest | 54,000 |
| 9 | Ketan Patel | Remuneration | 9,96,364 |
| 10 | Purvi Patel | Remuneration | 3,63,088 |
| 11 | Vijay Advani | Remuneration | 8,84,804 |
| 12 | Abhijit Kanvinde | Remuneration | 6,67,236 |
| 13 | Tejas Doshi | Remuneration | 3,68,800 |
| 14 | Nidhi Patel | Remuneration | 3,42,250 |
Creative Peripherals and Distribution Limited
Registered Office: 3rd and 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 | Tel.: 91-22-5061 2700 | Email: [email protected] | Website: www.ecreativeindia.com | CIN: L52392MH2004PLC148754