Kriti Nutrients Ltd — AGM Information 2022

Nov 11, 2022

RAJ Digitally signed by RAJ KUMAR KUMAR BHAWSAR BHAWSAR Date: 2022.11.11 15:29:14 +05'30'

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BEFORE THE NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
C.P. 60 /2022
In the matter of Section 66 of the Companies Act 2013
('Act') and the National Company Law Tribunal (Procedure
for Reduction of Share Capital of Company) Rules, 2016
AND
In the matter of the reduction of equity share capital of
Walton Street India Finance Private Limited
WALTON STREET INDIAFINANCE PRIVATE LIMITED,
a company incorporated under the provisions of Companies
Act, 1956 having its registered office at Unit No 215, The
Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank,
Plot No C-70, Bandra East, Mumbai - 400051
CIN: 67120MH1995PTC197293 ..the Petitioner Company
CERTIFICATE OF REGISTRATION OF ORDER AND MINUTES
NOTICE is hereby given that the order of National Company Law Tribunal, Mumbai Bench
dated 5th September 2022, confirming the reduction of Equity Share Capital, of the above-
named Petitioner Company from Rs. 5,07,91,540/- (Rupees Five Crores Seven Lakhs
Ninety-One Thousand Five Hundred and Forty) divided into 50,79,154 (Fifty Lakhs
Seventy-Nine Thousand One Hundred and Fifty-Four) equity shares of Rs. 10/- each fully
paid-up equity to Rs. 84,47,170/- (Rupees Eighty-Four Lakhs Forty-Seven Thousand One
Hundred and Seventy) divided into 8,44,717 (Eight Lakhs Forty-Four Thousand Seven
Hundred and Seventeen) equity shares of Rs. 10/- each, fully paid up, and the minutes
approved by the Tribunal showing, with respect to the Equity Share Capital of the above
Petitioner Company as altered, the several particulars required by the above Act, were
registered by the Registrar of Companies on 19th October 2022.
Dated this 11th day of November 2022
For Walton Street India Finance Private Limited
Sd/-
Kaushik Desai
Director
DIN No. 05141976
MATUNGA BRANCH
Address: 5 Kanara House, Mogal Lane, mahim, Mumbai – 400016.
Off: + 91 22 8369016513/8169527815
BREAK OPEN LOCKER
To All Concerned
Dear Sir / Madam,
The below mentioned customers are hereby notified that the Locker has not been operated for more than 3 years and Locker Rent
mentioned against their names are overdue and have not been paid and the locker shall be immediately vacated on account of
the above.
We therefore notify them that if the entire overdue rent is not paid / non operation of Locker within 15 days from the date of
publication in newspaper, the locker will be broken open as per the Locker Agreement executed by them and the rent will be
recovered by selling the articles found in the locker, if any, as per the Locker Agreement. All expenses for breaking open of the
locker shall have to be borne by the customers in addition to the overdue rent.
Therefore they are advised to make the payment of the overdue rent / operate the Locker without fail within the period mentioned
above.
LOCKER RENT OVERDUE FOR MORE THAN 3 YEARS.
Sr. Locker Holders name & Locker Holders Locker Type Locker Rent Over Over due
No. branch address & Locker No. due since Locker Rent
1 ASHVINKUMAR J. 89/90BAZAR ROAD , A/51 28/10/2016 Rs.12927.00
GOKANI/ SHINGALA BANDRA (WEST),
BHARAT DAYALAL/ MUMBAI 400050
vecegvee Pes[ GOKANI HARSHADA A./
(efve³ece 107 Heesì-efve³ece (11 ([-11) Hene) MATUNGA
2 PRANAV SUMANTRAI ROOM NO.202, ROYAL A/415 13.01.2022 Rs. 3357.00
mLeeJej ceeueceÊes®ee leeyee IesC³eeyeeyele®eer veesìerme DESAI & PRITI P DESAI GARDEN, NISHIGAN- LOCKER NOT
/ VERSOVA DHA BLDG, CHALA RD, OPERATED SINCE
p³ee DeLeea Keeueer mener kesÀuesuee Jemegueer DeefOekeÀejer Þeer. efJeveeso OeeketÀ ieg[skeÀj (ceneje<ì^ VALSAD, VAPI, 2011
men.me. DeefOeefve³ece 1960 keÀuece 156 Je efve³ece 1961 ®es efve³ece 107 DeefOekeÀej GUJARAT 396191
He´eHle) Üeje keÀeceieej SkeÀlee veeiejer menkeÀejer HeleHes{er ce³ee&efole, 6/61, c³egefveefmeHeue
uesyej ke@ÀcHe, vee³eieebJe ke´Àe@me jes[, oeoj (HetJe&), cegbyeF& 400014 ceneje<ì^ menkeÀejer
mebmLee efve³ece 1961 DevJe³es Demegve efo. 26/10/2021 jespeer ceeieCeer veesìerme®eer
jkeÌkeÀce ©.4,10,630/- (De#ejer ©He³es ®eej ueeKe one npeej meneMes leerme HeÀkeÌle)
l³ee®e He´ceeCes efo. 19/11/2021 jespeer®e peHleerHetJeea®eer ceeieCeer veesìerme jkeÌkeÀce ©He³es
©.4,14,985/- (De#ejer ©He³es ®eej ueeKe ®eewoe npeej veTMes Heb®³eeSWMeer HeÀkeÌle)
$eÝCekeÀes Þeerce. Hetpee osefJe®ebo Keb[sueJeeue ³eebvee osTve veesìerme ceO³es vecego kesÀuesueer
jkeÌkeÀce meoj veesìerme efceUeu³ee®³ee efoveebkeÀeHeemetve 15 efoJemeele pecee keÀjC³eeme meebieC³eele
Deeues. Hejbleg $eÝCekeÀes ³eeves keÀpe&jkeÌkeÀce YejCee keÀjC³eeme keÀmegj kesÀueer Deens. DeeefCe cnCetve
Keeueer mener keÀjCeeN³eeves efoveebkeÀ 25/02/2022 jespeer peHleer®eer veesìerme efoueer Demetve Heg{s
efveefo&<ì kesÀuesueer ceeueceÊee peHle keÀjC³eele Deeueer Deens.
$eÝCekeÀesves jkeÌkeÀce pecee keÀjC³eeme keÀmetj kesÀu³eecegUs $eÝCekeÀesuee ³eeHe´ceeCes veesìerme
osC³eele ³esle Deens DeeefCe meJe& veeiejerkeÀebvee Keeueer efveefo&<ì kesÀuesu³ee ceeueceÊes®ee Keeueer mener
keÀjCeeN³eeves l³eeuee ceneje<ì^ menkeÀejer mebmLee efve³ece, 1961 ceOeerue efve³ece 107(11
([-1) DevJe³es efouesu³ee DeefOekeÀejevegmeej efo. 17/08/2022 jespeer uee#eefCekeÀ leeyee
Iesleuee. efJeMes<e keÀ©ve $eÝCekeÀesuee DeeefCe meJe& veeiejerkeÀebvee ³eeÜejs meeJeOe keÀjC³eele ³esle Deens
keÀer ceeueceÊes mebyebOeer keÀesCeleener J³eJenej keÀ© ve³es DeeefCe J³eJenej kesÀu³eeme keÀeceieej SkeÀlee
veeiejer menkeÀejer HeleHes{er ce³ee&efole, cegbyeF& ³eeb®³ee yeespee®eer jkeÌkeÀce ©.4,28,185/-
(De#ejer ©He³es ®eej ueeKe DeÇeJeerme npeej SkeÀMes Heb®³eeSWMeer HeÀkeÌle) veceto DeeefCe
l³eeJejerue J³eepe ³eeuee DeefOeve jeneJes ueeiesue.
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vee³eieebJe, oeoj (HetJe&), cegbyeF& - 400014.
mener/-
efoveebkeÀ :- 02/11/2022 Þeer. efJeveeso OeeketÀ ieg[skeÀj
efþkeÀeCe :- vee³eieebJe, oeoj (HetJe&), cegbyeF& Jemegueer DeefOekeÀejer
(ceneje<ì^ men.me. DeefOeefve³ece 1960 keÀuece 156 Je
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Üeje - keÀeceieej SkeÀlee veeiejer men. HeleHes{er ce³ee&efole cegbyeF&)
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MUMBAI (PRINTED IN BHOPAL) | FRIDAY, 11 NOVEMBER 2022

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— — TENDER CARE

— Advertorial

EIL EXPANDS ITS WINGS IN ANOTHER INDIANOIL HOSTS PLATINUM FLEET INTERNATIONAL TERRITORY BAGGING CUSTOMERS AND ENCOURAGES USE OF INTEGRATED NGL AND CCGT POWER PLANT ENVIRONMENT FRIENDLY FUEL PROJECT IN THE REPUBLIC OF GUYANA IndianOil Chairman Mr Shrikant Madhav Vaidya and Director Engineers India Limited (EIL) has been entrusted by the (Marketing) Mr V Satish Kumar engaged with Platinum fleet Republic of Guyana to render the Project Management customers from Gujarat, Maharashtra, Chhattisgarh and ConsultancyServicesforsettingupanIntegratedNaturalGas Madhya Pradesh in Pune, recently. The Corporation encourLiquids(NGL)Plantand300MWCCGTPowerPlantprojectin agedfleetcustomers Guyana with an estimated contract value of US$ 22 Million. to use environment Aspartofthisassignment,EILshallprovideConsultancyServfriendlyfuelsand unices for setting up the Integrated Plant and manage the derlined the advanEngineering, Procurement and Construction of the project on tages of using Xtrabehalf of the Government of the Republic of Guyana. Green, a new-age EIL is a leading global engineering consultancy and EPC high performance company and provides its services ranging from project dieselfromIndianOil. conception to commissioning since its inception in the year XtraGreen reduces 1965. EIL diversified its operation in the other sectors such as carbon emissions fertilizers, power, water and waste management, metallurgy, and improves mileage and engine efficiency. Nuclear, strategic storages, infrastructure, Green TechnoloInhiskeynoteaddress,Mr.Vaidya, said,“IndianOilhasestabgies etc. other than its robust Oil & Gas portfolio. lisheditselfasanorganisationwhichitsstakeholderscantrust The stated project in the Republic of Guyana is another mileand rely on with clean and affordable energy supplies.” stone achieved by EIL towards its commitment to go beyond IndianOilandit’stransporterfleetensureduninterruptedprodnational boundaries. EIL has already been active in providing uct supply during COVID and the global geopolitical crisis. servicesintheMiddleEast,Africa,CentralandSouthEastAsia Mr. Vaidya also spoke about IndianOil’s commitment to Net and this project will further bolster EIL’s presence in the Zero and the advantages of using IndianOil’s latest offering international market. XtraGreen. Addressingthefleettransporters,Mr.VSatishKumarsaid,“We SIDBI OBSERVES VIGILANCE are aware that the cost of energy and economic growth is AWARENESS WEEK 2022 intertwined. The transport sector has contributed immensely Small Industries Development Bank of India (SIDBI), Lucknow to fostering the economic growth of the nation and IndianOil is observed VigilanceAwareness Week during October 31, 2022 yourvaluedpartner.”Todeliveranunmatchedexperience,both toNovember06,2022toreinforceandaffirmBank’scommitment before and after the purchase, we are leveraging technology towardspromotingIntegrity,AccountabilityandTransparencyin andhaveintroduceduniquebrandedfuelssuchasXtraGreen, public life. The theme for this year Awareness Week was attractive loyalty programmes, and Swagat Outlets with “CorruptionFreeIndiaforaDevelopedNation.”AnIntegrityPledge facilities for drivers, informed Mr. V Satish Kumar. was undertaken by all the staff members followed by essay writing and poem writing competition among the staff. CompetiGUJARAT ALKALIES AND tionsonVigilancerelatedtopicswerealsoorganisedamongstuCHEMICALS LIMITED dentsofLaMartiniereGirlsCollegeandJaipuriaInstituteofManagement,twooftheleadingeducationalinstitutionsofLucknow. The Board of Directors of GACL at its meeting held at Gandhinagar on 9th November 2022 approved the unaudited financial BALMER LAWRIE OBSERVES results for the second quarter and the six months ended 30th VIGILANCE AWARENESS WEEK 2022 September 2022. For the quarter ended 30th September 2022, the overall productionofmajorrevenueearningproductsimprovedasagainst thecorrespondingquarterofthepreviousyear.Despiteaggressive competition and the volatile market conditions during the quarterended30thSeptember2022,theCompanycouldachieve an increase of 37.59% with the Sales Turnover of Rs.1,107.65 Crores as against Rs.805.03 Crores in the corresponding quarter of the previous year. During the six months ended 30th September 2022, GACL could achieve Sales Turnover of Rs.2,214.27 Crores as against Rs.1,506.91 Crores pertaining to the corresponding period of the previous year, showing an increase of 46.94%. Profit Before Tax (PBT) for the second quarter of Financial Year 2022-23standsatRs.185.67CroresasagainstRs.113.94Crores AspartofVigilanceAwarenessWeek,BalmerLawrieorganisedan that for the corresponding quarter of the previous year, showing Awareness Walk on Corruption Free India for a Developed Nation an increase of 62.95%. on 06.11.2022. ProfitAfterTax(PAT)forthesecondquarteroftheFinancialYear The walk was led by the Directors of the Company. Employees 2022-23standsatRs.127.79CroresasagainstRs.75.04Crores participatedinlargenumbers. SimilarWalkswerealsoorganisedin that for the corresponding quarter of the previous year, showing all the four regions. an increase of 70.30%.