(formerly satya electoral trust.) - election commission of...
TRANSCRIPT
,r-'\\.2/ S'~("\~i~l"'fl ~¥)PRUDENT ELECTORAL TRUST'1,S,_ (Formerly Satya Electoral Trust.)
.D'I V";)O '. r-- ~S~ ~O~-{o:vol7
: ~ . Dated: ~h September, 2017
~--YTO
.e-> -(;>- e ElectionCommissioner of India#~ \?- NirvachanSadan,~ Ashoka Road,0::" \/' New Delhi - 110001V'v,"J\ '~\ ~ Subject: Contribution Report - 56/Electoral Trust/2014/PPEMS/11;~
w' Dear Sir,
We are enclosing herewith the Annual Report of contributions received by the trust and donations given topolitical parties. This report is in the format prescribed by the Commissioner.
1. Annexure - Report including part A , B, C and D.
2. Copy of the Audit Report in form 10 BC under Rule 17 CA of the IncomeTax Act, 1961.
3. Compliance certificates from the Corporate donors.
4. Softcopy of the above on a CD.
Kindly acknowledge receipt.
Thanking you,
Encl. As above
RegisteredOffice: G-15 HansBhawan, 1 BahadurshahZafar Marg, New Delhi- 110002Phone+9111 23370723, 23370392 Fax+9111 23370418
Email [email protected](IN U93000DL2013NPL259599
Annexure
(See Para 2 of the ECI's direction vide it's letter No. 56/Electoral Trust/2014/PPEMS dated 6th June2014)
•[This report should be filed with the Election Commissionof India before the due date for furnishing ofReturn of Income of the Electoral Trusts for the relevant AssessmentYear]
PART-A
1.Nameand addressof the Electoral Trust: Prudent Electoral Trust(Formerly known asSatyaElectoral Trust.)G-15 HansBhawan, 1 BahadurshahZafar Marg,New Delhi - 110002
2.Date of approval by CBDTand period for which approved: is" December, 2013 valid for assessmentyears 2014-15 to 2016-17. Renewed on za" August, 2016 valid for assessmentyears 2017-18 to 2019-20.
3. Permanent Account Number (PAN):AATCS7744K
4. IncomeTaxWard/Circle where the audit report in Form No. 10BC is submitted by the electoral trustin compliance with Rule 17CAof Income-tax Rules,1962filed:- Circle 22(1), New Delhi.
5. (a) Financialyear for which the contribution report is being submitted: 2016-17
6. Abstract of Donations
S.No. Description Total amount ( In Rupees)For the financial year
(i) Total contributions received from all sourcespermissible under Rule 17CA of Income Tax 2,83,73,50,000Rule1962
(ii) Total donations paid/disbursed to the political 2,83,72,00,000parties
7. Where the contributor is a company, the conditions laid down under section 293,4. of the CompaniesAct, 1956 (1 of 1956) have been complied with by each company; and the certificate to this effectobtained from each company is annexed as per the enclosed list of such companies.
SATYA 'ELECTOR~i. TRUST.D tall f C trib tle al 50 on n U ions receive In e rnancra vear -1
~Name and complete address of theperson/company/entity making CONTRIBUTION CHEQUE BANK NAME
51.No. contribution PAN RECEIVED NO. DATE AND BRANCH
1 JSW Energy Ltd, AAACJ8109N - 250,000,000 214549 24.11.16 IDBI BANK
JSW Centre,Nariman Point
Bandra Kurla Complex,Mumbai
Bandra(East)Mumbai-400051
2 Torrent Pharmaceuticals Ltd AAACT5456A 50,000,000 048962 12.12.16 ICICI BANK
Torrent House,Ahmedabad
Off Ashram Road,Ahmedabad-380009
3 Torrent Pharmaceuticals Ltd AAACT5456A 55,000,000 051159 13.2.17 IerCI BANK
Torrent House,Ahmedabad
Off Ashram Road,Ahmedabad-380009
4 Torrent Power Ltd AACCT0294J 50,000,000 712360 12.12.16 HDFC BANK
Torrent House,Ahmedabad
Off Ashram Road,Ahmedabad-380009
5 Torrent Power Ltd AACCT0294J 55,000,000 712770 13.2.17 HDFC BANK
Torrent House,Ahmedabad
Off Ashram Road,Ahmedabad-380009
6 Piramal Finance Pvt Ltd. AAACG8457E 35,000,000 001935 28.10.16 HDFC BANK
Piramal TowerFort
B Wing, Peninsula Corporate Park Mumbai
G.K.Marg
.... Mumbai -400013r
7 Piramal Fund Management Pvt AABCI3931J 4,000,000 011581 28.10.16 HDFC BANK
Ltd.Fort
Piramal TowerMumbai
A Wing, Peninsula Corporate ParkG.K.MargMumbai -400013 I
41
8 Piramal Enterprises Ltd. AAACN4538P 211,000,000 029035 28.10.16 HDFC BANK
A Wing, 6th FloorFort
• 247 Park LBS MargMumbai
Vikhroli WestMumbai -400083
9 DLF Cyber City Developers AACCD3572H 150,000,000 373505 18.1L16 IerCI BANK
LimitedConnaugt Place
~ 10th Floor, Gateway TowersNew Delhi
DLF City Phase IIIGurgaon Haryana
10 DLF Commercial Developers AABCD4619C 90,000,000 517556 18.1 L 16 IerCI BANK
LimitedGurgaon Branch
9th Floor, DLF Centre,Sansad MargNew Delhi - 110001 '.-
11 DLF LIMITED AAACD3494N 100,000,000 021761 27.1.17 ICICI BANK
f1' DLFeent,e n Connaugt Place
Sansad Marg, $ '1<'...New Delhi
New Delhi - 110001 ~ ~.:.. !?' J
~
d l th f· . I 2016 7
12 Llovds Line Pipes Limited AABCL5334L 15,000,000 242147 10.1.17 AXIS BANK
36, Kaushambi New Delhi
Near Anand Vihar Terminal
~Delhi -201010
13 Shri Lakshmi Metal Udyog Limited AAHCS9174M 16,000,000 000360 10.1.17 HDFC BANK36, Kaushambi Surya KiranNear Anand Vihar Terminal BuildingDelhi -201010 K.G. Marg
New Delhi
14 Apollo Metalex Pvt Ltd AAFCA6009D 8,000,000 009883 10.1.17 HDFC BANK
35, Kaushambi Kailash BuildingNear Anand Vihar Terminal K.G.MargDelhi -201010 New Delhi
15 Metal Trading Company AALPG3424H 10,000,000 254288 16.1.17 HSBC BANKB 270 Nehru Ground Gurgaon BranchNIT Faridabad 121001Haryana
16 Bharti Airtel Limited AAACB2894G 100,000,000 133409 16.1.17 DEUTSCHE BANKBharti Crescent, K.G.Marg, New1 Nelson Mandela Road, DelhiVasant Kunj,Phase - 11New Delhi - 110070
17 Bharti Airtel Limited AAACB2894G 50,000 133410 16.1.17 DEUTSCHE BANKBharti Crescent, K.G.Marg, New1 Nelson Mandela Road, DelhiVasant Kunj,Phase - 11New Delhi - 110070
18 Bharti Airtel Limited AAACB2894G 70,000,000 133415 9.3.17 DEUTSCHE BANKBharti Crescent, K.G.Marg, New1 Nelson Mandela Road, DelhiVasant Kunj,Phase - 11New Delhi - 110070
19 Bharti Infratel Limited AADB0274F 50,000,000 64050 17.1.17 HDFC BANK901 Park Centre, K.G. Marg9th Floor, Sector - 30 New DelhiNH - 8 Gurgaon - 122001Haryana
20 Mr. Analjit Singh ABLPS7514D 10,000,000 002993 24.1.17 HDFC BANK,15 Dr. APJ Abdul Kalam Road Connaught PlaceNew Delhi - 110011 Branch
21 UPL Limited AABCS1698G 100,000,000 324401 27.1.17 AXIS BANKUPL House, Mumbai Fort610 B/2 Bandra Village, BranchOff Western Express HighwayBandra - EastMumbai - 400051
22 UPL Limited AABCS1698G 150,000,000 324432 30.1.17 AXIS BANKUPL House, Mumbai Fort610 B/2 Bandra Village, BranchOff Western Express HighwayBandra - EastMumbai - 400051
0
123
SYIV~ Properties Limited AAJCS9992H 25,000,000 004008 7.2.17 HDFC BANK
Indiabul sHouseK.G. Marg
448-451 Udyog ViharNew Delhi
fit Phase VGurgaon - 122016
24 Athena Infrastructure Limited AAFCA8602G 10,000,000 004246 7.2.17 HDFC BANK
Indiabulls HouseK.G. Marg
448-451 Udyog ViharNew Delhi
Phase VGurgaon - 122016
25 Selene Constructions Limited AAKCSOS87K 10,000,000 004827 7.2.17 HDFC BANK
Indiabulls HouseK.G. Marg
448-451 Udyog ViharNew Delhi
Phase VGurgaon - 122016
26 Varali Properties Limited AACCV4801D 5,000,000 000958 7.2.17 HDFC BANK
Indiabulls HouseK.G. Marg
448-451 Udyog ViharNew Delhi
Phase VGurgaon - 122016
27 TVS Motor Company Limited AAACS7032B 50,000,000 113693 7.2.17 State Bank of
Jayalakshmi Estates,India, Egmore
29 ( Old No.8) Haddows RoadChennai Branch
Chennai - 600 006
28 Soril Infra Resources Limited AADCPS164C 25,000,000 028027 8.2.17 HDFC BANK
Indiabulls HouseWorli
448-451 Udyog ViharMumbai
Phase VGurgaon - 122016
29 India Land and Properties Limited AAACI9S46A 10,000,000 000515 10.2.17 HDFC BANK
Indiabulls HouseNariman Point
448-451 Udyog ViharMumbai
Phase VGurgaon - 122016
30 Jubliant Life Sciences Limited AABCV0200H 50,000,000 204841 14.2.17 ICICI BANK,
1A Sector 16AConnaught Place,
Noida 201301New Delhi
Uttar Pradesh
31 Jubliant Life Sciences Limited AABCV0200H 10,000,000 204874 2.3.17 ICICI BANK,
1A Sector 16AConnaught Place,
Noida 201301New Delhi
Uttar Pradesh
32 Essar Bulk Terminal Limited AABCH400SJ 28,100,000 706852 14.2.17 State Bank of
Essar HouseMysore
11 KK Marg,New Delhi
MahalaxmiMumbai 400034
33 Essar Bulk Terminal Limited AABCH400SJ 88,000,000 706853 14.2.17 State Bank of
Essar HouseMysore
11 KK Marg,New Delhi
MahalaxmiMumbai 400034
34 Essar Bulk Terminal Limited AABCH400SJ 33,900,000 706854 14.2.17 State Bank of
Essar HouseMysore
11 KK Marg,New Delhi
Mahalaxmi
~Mumbai 400034
0
35 Grasirn Industries Ltd AAACG4464B 130,000,000 949236 15.2.17 HDFC BANKAditya Birla Centre Mumbai2nd Floor, SK Ahire MargWorli Mumbai 400030
36 Ultra Tech Cement Ltd AAACL6442L 130,000,000 026191 14.2.17 HDFC BANKB Wing Ahura Centre MumbaiMahakali Caves RoadAndheri Mumbai - 400093
37 JMC Projects ( India) Ltd AAACJ3814E 10,000,000 196615 16.2.17 AXIS BANK,6th Floor, Kalpataru Synergy MumbaiSantacruz EastMumbai - 400055
38 JMC Projects ( India) Ltd AAACJ3814E 5,000,000 196647 2.3.17 AXIS BANK,6th Floor, Kalpataru Synergy MumbaiSantacruz EastMumbai - 400055
39 Kalpataru Power Transmission AAACK8387R 40,000,000 804538 16.2.17 HDFC BANKLimited Ahmedabad6th Floor, Kalpataru SynergySantacruz EastMumbai - 400055
40 Kalpataru Properties ( Thane) AAACK2226K 5,000,000 ,004204 4.3.17 ICICI BANK,Private Limited Nariman POint,92, Kaplataru Synergy, Opp. MumbaiGrand Hyatt,Santacruz EastMumbai - 400055
41 Hindalco Industries Limited AAACH1201R 40,000,000 703247 17.2.17 IDBI BANK,Century Bhavan MumbaiDr. Annie Besant RoadWorli Mumbai - 400030
42 Essar Bulk Terminal Paradip AACCE2651G 17,700,000 706847 17.2.17 State Bank ofLimited MysoreEssar House New DelhiEllisbridgeAhmedabad - 380006
43 Essar Oil Limited AAACE0890P 66,500,000 112656 24.2.17 ICICI BANK,Equinox Business Park MumbaiLBS MargKurla ( W)Mumbai 400070
44 DCM Shriram Limited AAACDOO97R 30,000,000 114525 28.2.17 HDFC BANK,1st Floor, Kanchenjung Building K.G. MARG18 Barakhamba RoadNew Delhi
45 DLF LIMITED AAACD3494N 180,000,000 020612 2.7.17 HDFC BANK,DLF Centre K.G. MARGSansad Marg,New Delhi - 110001
46 Varanasi Commercial Limited AAACV8692G 4,500,000 517521 22.2.17 HDFC BANK,71, Park Street, Kolkata3F Park Plaza,Kolkata- 700016
47 Aarkav Investments Pvt Ltd AACCA2455N 15,500,000 000520 22.2.17 HDFC BANK,VIII South Bawali Central Plaza,P.O.Bavv"ali Kolkata
I P.S.NodaKhali,.,Alipore,South 24 Parganas,West Bengal -743384
48 HAMLET CONSTRUCTION INDIA AABCH1677E 30,000,000 000769 20.2.17 HDFC BANK,PVT LTD Fort MumbaiIII-A Mahatma Gandhi Road,Mumbai - 400 023
49 Piramal Glass Limited AABCG0093R 30,000,000 968693 17.2.17 HDFC BANK,Piramal Tower Annexe Nariman POint,6th Floor Peninsula Corporate MumbaiParkOff Worli NakaLower ParelWest Mumbai - 400 013
50 Himatsingka Seide Limited AAACH3507N 5,000,000 184214 14.3.17 HSBC BANK,10/24 Kumara Krupa Road BangaloreHigh Grounds,Bangalore - 560 0001
51 HALDIA ENERGY LIMITED AABCR2530A 60,000,000 136457 16.3.17 ICICI BANK,8, Chittranjan Avenue Kolkata6th floor, Barick BhawanKolkata - 700 072
52 CRESCENTPOWER LIMITED AACCC4859L 35,000,000 802190 16.3.17 Standard6, Church Lane, Chartered1st Floor Bank, KolkataKolkata - 700 0001
53 GMR Tuni - Anakapalli AABCG8474E 5,500,000 363455 27.3.17 IDBI BANKExpressways Limited BangaloreIBC Knowledge Park, Phase II10th FloorBannerghatta RoadBangalore 560029
54 GMR Tambaram Tindivanam AABCG8475F 11,000,000 363386 27.3.17 IDBI BANKExpressways Limited BangaloreIBC Knowledge Park, Phase II10th FloorBannerghatta RoadBangalore 560029
55 GMR Tambaram Tindivanam AABCG8475F 50,000 363387 30.3.17 IDBI BANKExpressways Limited Bangalore!BC Knowledge Park, Phase II10th FloorBannerghatta RoadBangalore 560029
56 GMR Airports Limited AACM7791H 34,500,000 657320 28.3.17 AXIS BANK,New Udaan Bhawan NEW DELHIIGI AirportNew Delhi 110037
57 GMR Power Corporation Limited AAACG6037G 23,000,000 000568 27.3.17 KOTAK BANKAirport Building 302 BangaloreNew Shakti BhawanNear Terminal 3IGI Airport
~New Delhi 110037
U --I c:
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------------------------------------------------------------ ---------------------_. ---
'58 ... Premium Port Lounge AABCH9917R 5,000,000 053113 28.3.17 HSBC BANK,Ma~ement Company GurgaonPv . d ~
" RoO{\1No. 11 Terminal1D Domestic DepartureIndira Gandhi International AirportPalam, New Delhi - 110037
59 Premium Port Lounge AABCH9917R 50,000 053115 30.3.17 HSBC BANK,Management Company GurgaonPvt LtdRoom No. 11 Terminal1D Domestic DepartureIndira Gandhi International AirportPalam, New Delhi - 110037
TOTAL 2,837 350 000
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PART - DVerification
I MUKULGOYAL,son of Sh.R.D.Goyal,solemnly declare that:
(i) no contribution has been received directly or indirectly from any foreign source defined under clause
(e) of Section(2) of the ForeignContribution (Regulations)Act 1976 (49 of 1976),
(ii) no contribution has been received from a Government Companyor LocalAuthority or artificialjuridical person wholly or partly funded by the Government, as prohibited under Section 29BofRepresentation of the PeopleAct 1951;
(iii) the figures shown in Item 6 of Part-A above are as per the audit report in Form 10 BCunder (subrule(12) of rule ITCA)of the Income-tax Rules,1962 for the above mentioned financial year;
(iv) A copy of the audit report in Form 10 BCunder (sub-rule (12) of rule 17CA)for the abovementioned financial year is enclosed.
(v) the information given in this report is correct, complete and truly stated, to the best of myknowledge and belief.
I further declare that I am verifying this report in my capacity as Director on behalf of the Electoral Trustnamed above and I am competent to do so.
Date: 28TH September, 2017Place:New Delhi
Name: Mukul G~Designation: Director
(Signature of the Authorized person on behalf of the Electoral Trust)
Enclosure:
1.Certificates from the Companies under Section 182 of CompaniesAct, 2013 and the list of suchcompanies.2. Copyof the audit report in Form 10 BCunder (sub-rule (12) of rule ITCA)for the above mentionedfinancial year3. The above Report with all enclosures and complete with all details are also being filed in soft copy in aCD/pendrive with data baseformat.
Chartered Accountants
# 234, 2nd Floor,JMDMegapolis,Sector - 48, SohnaRoad,Gurgaon- 122001,Haryana,IndiaTel: +911244203414Web: www.vdandco.in
'·VD & CO.
FORM NO. 10BC
Audit Report under Sub-Rule (12) of Rule 17CA of the Income Tax Rules, 1962, in the case of anElectoral Trust
We have examined the Balance Sheet of "PRUDENT ELECTORAL TRUST" (formerly known as SatyaElectoral Trust.) as at March 31, 2017 and the Income and Expenditure Account for the year endedon that date and certify that the Balance Sheet and the Income and Expenditure Account are inagreement with the books of accounts maintained by the said Electoral Trust.
We have obtained all the information and explanations which to the best of our knowledge andbelief were necessary for the purposes of the audit.
In our opinion, proper books of account have been kept by the aforesaid electoral trust so far as- appears from our examination of the books.
In our opinion and to the best of our information, and according to information given to us, theaforesaid accounts give a true and fair view,
(i) in the case of the Balance Sheet, of the state of affairs of the above named electoral trust as atMarch 31, 2017; and
(ii) in the case of the Income and Expenditure Account, of the deficit for its accounting year endingon that date; and
(iii) in the case of the Cash Flow Statement, of the cash flows of the Company for the year ended onthat date.
The prescribed particulars are annexed hereto.
PartnerM. No.: 511519
Place: New DelhiDate: June 28, 2017
VD & Co.. Chartered Accountants
ANNEXURE TO FORM iosc
I. Details of contributions received anddistributed:
(1) Total amount of contributions received in the ~2,837,350,OOOprevious year. (Rupees Two Hundred Eighty Three Crores
Seventy Three Lakhs Fifty Thousand only)(2) Total amount of contributions distributed to ~2,837,200,OOO
eligible political parties. (Rupees Two Hundred Eighty Three CroresSeventy Two Lakhs only)
(3) Amount of contributions utilised for ~169,415administrative or management functions. (Rupees One Lakh Sixty Nine Thousand
Four Hundred Fifteen only)(4) Surplus brought forward ~274,573
(Rupees Two Lakh Seventy Four ThousandFive Hundred Seventy Three only)
(5) Distributable Contributions for the Financial ~2,837,455,158Year. (Rupees Two Hundred Eighty Three Crores
Seventy Four Lakhs Fifty Five ThousandsOne Hundred Fifty Eight only)
(6) Whether thecontributions received in the Yesprevious year have been distributed toeligible political parties? (Details as per Schedule-I attached)
(7) Surplus / (Deficit) to be carried forward. ~2S5,158(Rupees Two Lakhs Fifty Five Thousand OneHundred Fifty Eight only.)
(8) Whether all contributions have been received Yesby account payee cheque or demand draft? Ifno; the details thereof.
(9) Whether receipts in respect of all Yesdistributions made to political parties havebeen obtained?
(10) Whether the list of all contributors has been Yesmaintained?
(11) Whether the list of all political parties, to Yeswhom the amount distributed, has beenmaintained?
II. Application or use of income or property forthe benefit of persons referred to in sAute -
~~(10) of rule 17CA:- ~~
'~t19 g<:))~ ~()!"e~cco0
VD & Co.,Chartered Accountants
(1) Details of any transaction in excess of Rs. N.A.20,000 with a person referred to in sub-rule(10) of rule 17CA (hereinafter referred to inthis Annexure as "interested person").
(2) Whether any payment was made to any Nointerested person during the previous year by .way of salary, allowance or otherwise? If so, N.A.details thereof.
(3) Whether any part of the contributions Noreceived by the trust was lent, or continues tobe lent, in the previous year to any interestedperson?If so, details of the amount, rate of interest N.A.charged and the nature of security, if any.
(4) Whether any income or property of the Noelectoral trust was diverted during theprevious year in favour of any interestedperson?If so, details thereof together with the N.A.amount of income or value of property sodiverted.
III. Information pertaining to expenditureincurred by the electoral trust towardsadministration or management of its affairs:-
(1) Whether the administrative or management Yes .expenses pertaining to the electoral trust arein accordance with sub-rule (8) of rule 17CA?
(2) If yes, whether the required details are Yesadequately maintained?
(3) If no, what is the percentage of expenditure N.A.incurred by the electoral trust vis-a-vis thetotal contributions received?
forVD & CO.,Chartered AccountantsFirm Regn. No.: 023090
*
PartnerM. No.: 511519
Place: New DelhiDate: June 28, 2017
VD & Co.Chartered Accountants
Refer Clause 1(6) of Annexure to Form 10BCSCHEDULE-I
51. Permanent Amount InstrumentName of the Political Party Distributed Date Mode
No.Account No.Number (in Rs.)
1 Bhartiya Janata Party AAABB0157F 490,000,000 02/12/2016 Cheque 000181
2 All India Congress Committee AAABI0447H 10,000,000 02/12/2016 Cheque 000182
3 Shiromani Akali Dal AAAJS4997G 20,000,000 15/12/2016 Cheque 000176
4 Bhartiya Janata Party AAABB0157F 200,000,000 29/12/2016 Cheque 000178
5 Shiromani Akali Dal AAAJS4997G 20,000,000 16/01/2017 Cheque 000183
6 Punjab Congress.Committee AAABI0447H 10,000,000 21/01/2017 Cheque 000184
7 Punjab Congress Committee AAABI0447H 30,000,000 21/01/2017 Cheque 000185
8 Bhartiya Janata Party AAABB0157F 139,000,000 23/01/2017 Cheque . 000188Uttarakhand Pradesh AAABI0447H
9 Congress Committee 10,000,000 23/01/2017 Cheque 000186
10 Shiromani Akali Dal AAAJS4997G 30,000,000 27/01/2017 Cheque 000190
11 Shiromani Akali Dal AAAJS4997G 20,000,000 31/01/2017 Cheque 000191
12 Bhartiya Janata Party AAABB0157F 190,000,000 02/02/2017 Cheque 000192
13 Bhartiya Janata Party AAABB0157F 180,000,000 04/02/2017 Cheque 000194
14 Bhartiya Janata Party AAABB0157F 100,000,000 08/02/2017 Cheque 000198
15 Bhartiya Janata Party AAABB0157F 85,000,000 17/02/2017 Cheque 000203
16 Bhartiya Janata Party AAABB0157F 210,000,000 17/02/2017 Cheque 000208
17 All India Congress Committee AAABI0447H 10,000,000 17/02/2017 Cheque . 000209
18 All India Congress Committee AAABI0447H 50,000,000 17/02/2017 Cheque 000202
19 Bhartiya Janata Party AAABB0157F 235,000,000 17/02/2017 Cheque 000207
20 All India Congress Committee AAABI0447H 10,000,000 20/02/2017 Cheque 000210
21 Samajwadi Party AAABS0282J 5,000,000 22/02/2017 Cheque 000204
22 Bhartiya Janata Party AAABB0157F 90,000,000 22/02/2017 Cheque 000211
23 Rastriya Lok Dal AAAAR1092E 1,000,000 22/02/2017 Cheque 000212
24 All India Congress Committee AAABI0447H 10,000,000 28/02/2017 Cheque 000214
25 Samajwadi Party AAABS0282J 10,000,000 03/03/2017 Cheque • 000215
26 Samajwadi Party AAABS0282J 50,000,000 03/03/2017 Cheque 000216
27 Bhartiya Janata Party AAABB0157F 104,200,000 03/03/2017 Cheque 000217
28 Bhartiya Janata Party AAABB0157F 170,000,000 03/03/2017 Cheque 000218
29 Aam Aadmi Party AACAA9381P 10,000,000 10/03/2017 Cheque 000219
30 Bhartiya Janata Party AAABB0157F 70,000,000 15/03/2017 Cheque 000220Gujarat Pradesh Congress
AAABI0447H31 Committee 5,000,000 21/03/2017 Cheque 000221
32 Bhartiya Janata Party AAABB0157F 174,000,000 23/03/2017 Cheque 000222
33 Bhartiya Janata Party AAABB0157F 10,000,000 23/03/2017 Cheque 000223
34 Bhartiya Janata Party AAABB0157F 75,000,000 30/03/2017 Cheque .000224
35 All India Congress Committee AAABI0447H 4,000,000 30/03/201z_. ~~e 000225
Grand Total 2,837,200,000 /~~q""\
~t:1*( GLirfl.fon 21g c:cSl"'6l ;::-flJ
'I'&~c,O\J
~~ Energy Limited
Regd. Office: JSWCentre,SandraKurlaComplex,Sandra (East),Mumbai - 400 051CIN. L74999MH1994PLC077041Phone : +91 224286 1000Fax: +91 2242863000Website: www.jsw.in
Certificate under Section 182 of the Companies Act 2013
We, JSWEnergy Limited, having registered office at JSWCentre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 OS1,CIN l74999MH1994PlC077041, PAN AAACJ8109N,do hereby confirm that during the financial year 2016-17 we have madecontributions amounting to Rs.25,00,00,000 (RupeesTwenty FiveCrore Only) to Satya Electoral Trust, G-15 Hans Bhawan,1, BahadurshahZafar Marg, New Delhi -110 002, a trust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down under Section 182 of the CompaniesAct2013: -
1) The company is not a Government company and has been in existence for more than three financial years.
2) The aggregate of the amount sOcontributed by the company to Political Parties directly or indirectly in the financialyear did not exceed 7.Sper cent of its average net profit during the three immediately preceding financial years.
3) The contribution has been made by the company after a resolution was passed at a meeting of the Board ofDirectors authorizing such contribution.
4) The amount contributed by the company to the Electoral Trust during the financial year has been disclosed in itsprofit and lossaccount.
ForJSW Energy Limited
Director Finance
Place:Mumbai
Date: 24th November, 2016
~
~JinDU Partof O. P. Jindal Group
E3-torrent-PHRRmR
Certificate under section 182 of the Companies Act 2013
We Torrent Pharmaceutical Ltd. having registered office at Torrent House, Off AshramRoad, Ahmedabad - 380009, CIN L24230GJl972PLC002126, PAN AAACT5456A, dohereby confirm that during financial year 2016-17 we have made contributions amounting to~ 500,00,0001- (Rupees Five Crores Only) to Satya Electoral Trust a trust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down undersection 182 of Companies Act 2013.
1. The company is not a Government Company and has been in existence for more thanthree financial years.
8 2. The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of its average netprofits during the three immediately preceding financial years.
3. The contribution was made by the company after a resolution was passed at a meetingof Board of Directors authorising such contribution.
4. The amount contributed by the company to Electoral Trust during the financial yearhas been disclosed in its profit and loss account.
For TORRENT PHARMACEUTICAL LIMITED
WI~~ri,MAHESH AGRAWALIt \:_j''VP (LEGAL) & COMPANY SECRETARY
Place: AhmedabadDate: 13th December, 2016
TORRENT PHARMACEUTICALS LIMITEDCIN : L24230GJ1972PLC002126
Reg.Office : Torrent House, Off Ashram Road, Ahmedabad - 380 009, India. Phone: +91 79 26585090 www.torrentpharma.com
tI!IIII-torrenrW PHRRmR
Certificate under section 182 of the Companies Act 2013
We Torrent Pharmaceutical Ltd. having registered office at Torrent House, Off Ashram Road,Ahmedabad - 380009, CIN L24230GJ1972PLC002126, PAN AAACT5456A, do herebyconfirm that during financial year 2016-17 we have made contributions amounting to~ 10,50,00,0001- (Rupees Ten Crores Fifty Lakhs Only) to Satya Electoral Trust a trustapproved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down undersection 182 of Companies Act 2013.
1. The company is not a Government Company and has been in existence for more thanthree financial years.
2. The aggregate of the amount so contributed by the company to Political Parties directlyor indirectly in the financial year did not exceed 7.5 per cent of its average net profitsduring the three immediately preceding financial years.
3. The contribution was made by the company after a resolution was passed at a meetingof Board of Directors authorising such contribution.
4. The amount contributed by the company to Electoral Trust during the financial year hasbeen disclosed in its profit and loss account.
For TORRENT PHARMACEUTICAL LIMITED
@1T'Y~f\ MAHESH AGRAWAL
,,\_\}/- VP (LEGAL) & COMPANY SECRETARY
Place: AhmedabadDate: 13th February, 2017
TORRENT PHARMACEUTICALS LIMITEDCIN : L24230GJ1972PLCOO2126
Reg.Office : Torrent House, Off Ashram Road, Ahmedabad· 380 009, India. Phone: +91 79 26585090 www.torrentpharma.com
-torrent"POWER
Certificate under sect on 182 of the Companies Act 2013
We, Torrent Power Ltd., having registered office at Torrent House, Off AshramRoad, Ahmedabad. 380009, CIN L31200GJ2004PLC044068 PANAACCT0294J do hereby confirm that during financial year 2016-17 we havemade contributions amounting to Rs.5,OO,OO,OOO/-(Rs.FiveCrore Only) to SatyaElectoralTrust a trust approved by CBDTunder ElectoralTrust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laiddown under section 182 of CompaniesAct 2013:-
1) The company is not a Government Companyand has been in existence formore than three financial years.
2) The aggregate of the amount so contributed by the company to PoliticalParties directly or indirectly in the financial year did not exceed 7.5 percent of its average net "proflts during the three immediately precedingfinancial years.
3) The contribution was made by the company after a resolution was passedat a meeting of Board of Directors authorising such contribution.
4) The amount contributed by the company to Electoral Trust during thefinancial year has been disclosedin its profit and loss account.
ForTorrent PowerLimited,
~\,_~wJ-_Authorised SignatoryPlace:AhmedabadDate: 12-12-2016
..r.,.
..'-..'
TORRENT POWER LIMITED
Regd. Office: Torrent House. Off Ashram Road, Ahmedabad - 380 009, India. Phone: +91 7926585090, Fax No.: 079-26589581, www.torrentpower.com
CIN : L31200Gj2004PLC044068
m-torrenr~ POWER
Certificate under section 182 of the Companies Act 2013
We, Torrent Power Ltd., having registered office at Torrent House, Off AshramRoad, Ahmedabad. 380009, CIN L31200G12004PLC044068 PANAACCT02941 do hereby confirm that during financial year 2016-17 we havemade contributions amounting to Rs.10,50,00,000j-(Rs. Ten Crore Fifty LakhsOnly) to Satya Electoral Trust a trust approved by CBDT under Electoral TrustScheme, 2013.
We also confirm that we have complied with all the prescribed conditions laiddown under section 182 of Companies Act 2013:-
1) The company is not a Government Company and has been in existence formore than three financial years.
2) The aggregate of the amount so contributed by the company to PoliticalParties directly or indirectly in the financial year did not exceed 7.5 percent of its average net profits during the three immediately precedingfinancial years.
3) The contribution was made by the company after a resolution was passedat a meeting of Board of Directors authorising such contribution.
4) The amount contributed by the company to Electoral Trust during thefinancial year has been disclosed in its profit and loss account.
\For Torrent Power Li
~~~
Authorised SignatoryPlace: AhmedabadDate: 13-02-2017
TORRENT POWER LIMITEDCIN : LJI200Gj2004PLC044068
Regd. Office: "Tapovan", 600.Tapovan. Ambawadi. Ahmedabad 3800 15. Gujarat India Phone' 079-26628300 Fax'079 2676A 159 t•• • - 'T www.orrentpower.com
Certificate under Section 182 of the Companies Act, 2013
We, Piramal Finance Private Limited, having registered office at 1st Floor, Piramal TowerAnnexe, Ganpatrao Kadam Marg, Lower Parel Mumbai 400013, CINU99999MH1974PTC129493,PANAAACG8457Edo hereby confirm that during the financialyear 2016-17 we have made contribution amounting to Rs.3.50 crs to Satya Electoral Trusta trust approved by CBDTunder Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of CompaniesAct, 2013;-
1. The Company is not a Government Company and has been in existence for morethan three financial years
2. The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of its averagenet profit during the three immediately preceding financial year
3. The contribution was made by the company after a resolution was passed at ameeting of the Board of Directors authorising suchcontribution.
4. The amount contributed by the Company to the Electoral Trust during the financialyear will be disclosed in the FinancialStatement for FY2017.
For Piramal FinancePrivate Limited
Authorised Signatory
Place:MumbaiDate: October 28, 2016
Certificate under Section 182 of the Companies Act, 2013
We Piramal Fund Management Private Limited (Name of the Company) having registeredoffice at Piramal Tower, Ground Floor, Ganpatrao KadamMarg, Lower Parel, Mumbai - 400013, CIN U67190MH2005PTC154781,PANAABCI3931Jdo hereby confirm that during thefinancial year 2016-17 we have made contribution amounting to Rs. 40 lakhs to SatyaElectoral Trust a trust approved by CBDTunder Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of CompaniesAct, 2013;-
1. The Company is not a Government Company and has been in existence for morethan three financial years
2. The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of its averagenet profit during the three immediately preceding financial year
3. The contribution was made by the company after a resolution was passed at ameeting of the Board of Directors authorising such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financialyear will be disclosed in the FinancialStatement for FY2017.
For Piramal FundManagement Private Limited
Authorised Signatory
Place:MumbaiDate: October 28, 2016
Certificate under Section 182 of the Companies Act, 2013
We Piramal Enterprises Limited having registered office at Piramal Tower, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai - 400013, CINL24110MH1947PLC005719 PAN AAACN4538P do hereby confirm that during the financialyear 2016-17 we have made contribution amounting to Rs. 21.10 crs to Satya Electoral Trusta trust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of Companies Act, 2013;-
1. The Company is not a Government Company and has been in existence for morethan three financial years
2. The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of its averagenet profit during the three immediately preceding financial year
3. The contribution was made by the company after a resolution was passed at ameeting of the Board of Directors authorising such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financialyear will be disclosed in the Financial Statement for FY2017.
For Piramal Enterprises Limited
Authorised Signatory
Place: MumbaiDate: October 28, 2016
DLF CYBER CITY DEVELOPERS LIMITED(CIN - U45201HR2006PLC036074)
Regd_ Office: 10th Floor, Gateway Tower;, DLF City, Phase-III, Gurgaon- 122002
Certificate under Section 182 of the Companies Act 2013
We, DLFCyber City Developers Limited having registered office at 10th Floor,Gateway Tower, DLF City, Phase-III, Gurgaon-122 002,CIN- U45201HR2006PLC036074,PAN AACCD3572H do hereby confirm thatduring the financial year 2016-17we have made contributions amounting toRs.15,00,00,000/-(Rupees fifteen crore only) to Satya Electoral Trust,G-15,HansBhawan, 1 Bahadurshah Zafar Marg, New Delhi- 110002,a trust approved byCBDTunder Electoral TrustScheme,2013. ;:,
We also confirm that we have complied with all prescribed conditions laid downunder Section 182of the Companies ACT2013:-
1. TheCompany is not a Government Company and has been in existencefor more than three financial years.
2. Theaggregate of the amount so contributed by the company to PoliticalParties directly or indirectly in the financial year did not exceed 7.5 percent of its average net profits during three immediately precedingfinancial years.
3. The contribution was made by the Company after a resolution waspassed at a meeting of the Board of the Board of Directors authorizingsuch contribution.
4. Theamount contributed by the Company to the Electoral Trustduring thefinancial year has been disclosed in itsprofit and lossaccount.
For DLFCyber City Developers Limited
~~_!iSubhash SetiaAuthorised Signatory
Place:GurgaonDate: 16.01.2017
DLF COMMERCIAL DEVELOPERS LIMITED(CIN-l!70101DL2002PLCl13636)
Regel. OtT - DLF Centre. 9th Floor, Sansad Marg. New Delhi-l l 000 I
Certificate under Section 182 of the Companies Act 2013
We, DLFCommercial Developers Limited having registered office at DLFCentre,9th Floor,Sansad Marg, New Delhi - 110001 CIN- U70101DL2002PLCl13636,PANAABCD4619C do hereby confirm that during the financial year 2016-17we havemade contribution amounting to Rs.9,00,00,000/- (Rupees nine crore only) toSatya Electoral Trust,G-15,Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002,a trust approved by CBDTunder Electoral TrustScheme,2013.
We also confirm that we have complied with all prescribed conditions laid downunder Section 182of the Companies ACT2013:-
1. The Company is not a Government Company 'end has been in existencefor more than three financial years.
2. The aggregate of the amount so contributed by the company to PoliticalParties directly or indirectly in the financial year did not exceed 7.5 percent of its average net profits during three immediately precedingfinancial years.
3. The contribution was made by the Company after a resolution waspassed at a meeting of the Board of the Board of Directors authorizingsuch contribution.
4. The amount contributed by the Company to the Electoral Trustduring thefinancial year has been disclosed in its profit and lossaccount.
For DLFCommercial Developers Limited
~~_g_Subhash SetiaAuthorised Signatory
Place:GurgaonDate: 16.01.2017
DlF LimitedDLF Centre, Sansad Marg, New Delhi-110001, India
•Tel. : (+91-11) 23719300,42102030ax: (+91-11) 23719344
....DLF....~I+....BUILDING INDIA
Certificate under Section 182 of the Companies Act 2013
We, DLFLimited having registered office at Shopping Mall, 3rdFloor,Arjun Marg,Phase I, DLFCity, Gurgaon - 122 002, Haryana CIN: L70101HR1963PLC002484,PAN:AAACD3494Ndo hereby confirm that during the financial year 2016-17wehave made contribution amounting to Rs.28,00,00,000/- (Rupees twenty eightcrore) to Satya Electoral Trust.,G-15, Hans Bhawan, 1 Bahadurshah lafar Marg,New Delhi- 110 002, a trust approved by CBDTunder Electoral TrustScheme,2013.
We also confirm that we have complied with all the prescribed conditions laiddown under Section 182of the Companies Act, 2013:
1. TheCompany is not a Government Company and has been in existencefor more than three financial years.
2. Theaggregate of the amount so contributed by the company to PoliticalPartiesdirectly or indirectly in the financial year did not exceed 7.5%of itsaverage net profits during three immediately preceding financial years.
3. The contribution was made by the Company after a resolution waspassed at a meeting of the Board of the Board of Directors authorizingsuch contribution.
4. Theamount contributed by the Company to the Electoral Trustduring thefinancial year has been disclosed in itsprofit and lossaccount.
For DLFLimited
~~Subhash SetiaCompany Secretary
~(_hAshok Kumar TyagiGroup CFO
Place: New DelhiDate: 31.03.2017
Regd. Office: Shopping Mall, 3rd Floor, Arjun Marg, Phase-I, DLF City, Gurgaon-122 002, IndiaCIN - L70101HR1963PLC002484; Website : www.dlf.in
LLOYDS LINE PIPES LIMITEDRegd.Office: 37, Hargobind Enclave,Vikas Marg, Delhi-ll0 092 Tel No. 011-22373437 FaxNo. 011-22373537 Vist us at : www.lloyds.inWorks: Plot No. M-1 Additional M.I.D.C., Kudavali Village, Murbad-421401 Thane. Tel No. 02524-222003 /041 FaxNo. 02524-222002Corp. Off. : 36, Kaushambi, Near Anand Vihar Terminal, Behind Wave Cinema, Ghaziabad, Delhi NCR-201010 Tel No. 0120-4041400
Certificate under Section 182 of the Companies Act 2013
We, MIs Lloyds Line Pipes Limited, having registered office at 37, Hargobind Enclave, Vikas Marg, Delhi-110092 and CIN: U27320DL2008PLC223550 and PAN: AABCL5334L, do hereby confirm that during thefinancial year 2016-17 we have made contributions amounting upto Rs. 1,50,00,0001- (Rupees One Croreand Fifty Lacs Only) to Satya Electoral Trust, G- 15, Hans Bhawan, 1 Bahadur Shah Zafar Marg , NewDelhi -110002 a trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down under Section 182 ofthe companies Act 2013.
1. The company is not a Government Company and has been in existence for more than three financialyears.
2. The aggregate of the amount so contributed by the company to Political Parties directly or indirectly inthe financial year did not exceed 7.5 percent of its average net profits during the three immediatelypreceding financial years.
3. The contribution was made by the company after a resolution was passed at a meeting of Board ofDirectors authorizing such contribution.
4. The amount contributed by the company to the Electoral Trust during the financial year has beendisclosed in its profit and loss account.
For LloAs Line Pipes Li~~~, /
Romi~a~Whole Time Director
Place: GhaziabadDate: 10.01.2017
Certificate under Section 182 of the Companies Act 2013
We, Mis Shri LakshmiMetal Udyog Limitedhaving registeredoffice at 37, HargobindEnclave,Vikas Marg,Delhi-110092 and CIN: U85110DL1994PLC224835and PAN: AAHCS9174M, do hereby confirm thatduring the financial year 2016-17we have made contributionsamounting upto Rs. 1,60,00,0001- (RupeesOne Crore and Sixty Lacs Only) to Satya Electoral Trust, G- 15, Hans Bhawan, 1 Bahadur Shah ZafarMarg , NewDelhi -110002a trust approvedby CBDTunderElectoralTrust Scheme,2013.
We also confirm that we have complied with all the prescribedconditions laid down under Section 182 ofthe companies Act 2013.
1. The company is not a GovernmentCompanyand has been in existence for more than three financialyears.
2. The aggregateof the amount so contributedby the company to Political Parties directly or indirectly inthe financial year did not exceed 7.5 percent of its average net profits during the three immediatelyprecedingfinancial years.
3. The contribution was made by the company after a resolutionwas passed at a meeting of Board ofDirectorsauthorizingsuch contribution.
4. The amount contributed by the company to the Electoral Trust during the financial year has beendisclosedin its profit and loss account.
Place: GhaziabadDate: 10.01.2017
Shri Lakshmi Metal Udyog Limited (CIN-U85110DL1994PLC224835)Corp. Office : 36. Koushambi,Near Anand Vihor Terminal,Delhi- NCR 201010, Indio Tel:+91-120-4041400Fax:+91-120-4041444Regd.Office: 37, HargovindEnclave,Vikos Marg, Delhi 110092, India Tel:+91-11-22373437 Fax:+91-11-22373537Works: 9 to 11, KIADBIndustrialArea, balogaranahalli, Anekal Taluk Altibele, Bangalore- 542 107, India Tel:+91-80-27820018/68, 2787091 2Telefax: +91-80-27820058 (Off.) +91-80-41145168 E-mail: [email protected]/[email protected]: www.lakshmipipes.com
IRQramm MGMT. SYS._ RvA.C024ISO 91111: 2801 REGISTERED FIRMDNV CeItdicaIionB.V. The NetherlandsSudesh Group
APOLLO METALEX PVT. LTD.(a wholly owned 100% subsidiary of APL APOLLO TUBES LTD.)
MANUFACTURERS & EXPORTERS OF:HOT DIPPED GALVANIZED STRIPS, PIPES AND TUBES.
HOLLOW SECTIONS. PRE GALVANIZED PIPES (CIN·U27104 Dl2006 PTC146579)
Corp. Office: 35, Kaushambi.NearAnand Vihar Terminal,Oelhi-NCR-201010.India • Tel: +91-120-4041400 Fax: +91-120-4041444Regd.Office: 37. HargovindEnclave,Vikas Marg,Oelhi-110092• Tel: +91-11-22373437Fax: +91-11-22373537
E·mail: [email protected] our site at : www.apollometalex.com
Certificate under Section 182 of the Companies Act 2013
We, Mis Apollo Metalex Private Limited having registered office at 37, Hargobind Enclave, Vikas Marg,Delhi-110092 and CIN: U27104DL2006PTC146579 and PAN: AAFCA6009D, do hereby confirm thatduring the financial year 2016-17 we have made contributions amounting upto Rs. 80,00,0001- (RupeesEighty Lacs Only) to Satya Electoral Trust, G- 15, Hans Bhawan, 1 Bahadur Shah Zafar Marg , New Delhi _110002 a trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down under Section 182 ofthe companies Act 2013.
1. The company is not a Government Company and has been in existence for more than three financialyears.
2. The aggregate of the amount so contributed by the company to Political Parties directly or indirectly inthe financial year did not exceed 7.5 percent of its average net profits during the three immediatelypreceding financial years.
3. The contribution was made by the company after a resolution was passed at a meeting of Board ofDirectors authorizing such contribution.
4. The amount contributed by the company to the Electoral Trust during the financial year has beendisclosed in its profit and loss account.
For Apollo Metalex Private Limited
A-25, Industrial Area, Sikandrabad, Distt. Bulandshahar (U.P./ INDIATel. : +91-5735-223360, 222647 Fax: +91-5735-222647
CERTIFICATE UNDER SECTION 182 OF THE COMPANIES ACT 2013
We Bharti Airtel Limited having registered office at Bharti Crescent, 1 NelsonMandela Road, Vasant Kunj, Phase - II, New Delhi - 110070, CIN:L74899DL1995PLC070609do confirm that during the financial year 2016-17 we havemade contributions amounting to Rs. 7,00,00,000.00 (RupeesSeven Crores only)to Satya ElectoralTrust. , G-15 HansBhawan, 1 BahadurshahZafar Marg, New Delhi -
" 110002,a trust approvedby CBDTunder ElectoralTrusts Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid downunder section 182of the CompaniesAct 2013.
1. The company is not GovernmentCompanyand has been in existence for morethan three financial years.
2. The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 percent of itsaverageprofits during the three immediatelyprecedingfinancial years.
3. The contribution was made by the company after a resolution was passedat ameeting of the Boardof Directorsauthorizing suchcontribution.
4. The amount contributed by the company to the Electoral Trust during thefinancial year 2016-17 has beendisclosedin its profit and lossaccount.
For: Bharti Airtel Limited
Authorized Signatory
Place:NewDelhi
Bharti Airtel Limited(A Bharti Enterprise)
Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase-II, New Delhi - 110070. T +91-1 1-46666100, 4266 6500 F:+91-11-41666137.E-mail: [email protected], www.airtel.com
CIN L74S99DL1995PLC070609
-~
~1BhartiInfratelLimited
Certificate under Section 182 of the Companies Act 2013
We BHARTIINFRATELLTD having registered office at Bharti Cresent 1 Nelson Mandela RoadVasant KunjPhaseII New Delhi -110070 India CIN-L64201DL200PLC156038 PAN AADCB0274F do hereby confirmthat during the financial year 2016-17 we have made contributions amounting to RsSO,OOO,OOO/toSatyaElectoralTrust. G-1SHansBhawan, 1, BahadurshahZafar Marg New Delhi - 110002a trust approved byCBDTunder Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down under Section
182 of the CompaniesAct 2013:-
" 1) The company is not a Government Company and has been in existence for more than three financialyears.
2) The aggregateof the amount so contributed by the company to Political Parties directly or indirectlyin the financial year did not exceed 7.S per cent of its average net profits during the three immediatelypreceding financial years.
3) The contribution was made by the company after a resolution was passedat a meeting of the Boardof Directors authorizing such contribution.
4) The amount contributed by the company to the Electoral Trust during the financial year has beendisclosed in its profit and lossaccount.
For Bharti Infratel Ltd
Director/Authorized Signatory
Place: Delhi
Date: 17-Jan-2017
Bharti Infratel LimitedBharti Infratel LimitedCIN: L64201DL2006PLC156038901, Park Centra, 9th Floor, Sector - 30NH-8, Gurgaon - 122001, HaryanaPhone: +91 1244132600 Fax: +91 1244109580Email: [email protected]
RegisteredOfficeBharti Crescent
1, Nelson Mandela Road, Vasant KunjPhase II, New Delhi -110070, India
(U)UPL
Certificate under Section 182 of the Companies Act 2013
We, UPL Limited having registered office at 11, GIDC, Vapi, Dist. Valsad, Gujarat 396195, CIN
L24219GJ1985PLC025132, PAN AABCSI698G, do hereby confirm that during the financial year 2016-
2017 we have made contributions amounting to Rs. 10 crores to Satya Electoral Trust, having its registered
office at G-15, Hans Bhavan, 1 Bahadurshal Zafar Marg, New Delhi -110002, a trust approved by CBDT
under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down under Section 182 of
• the Companies Act 2013:-
1. The Company is not a Government Company and has been in existence for more than three
financial years.
2. The aggregate of the amount so contributed by the Company to political Parties directly or
indirectly in the financial year did not exceed 7.5. per cent of its average net profits during the three
immediately preceding financial years.
3. The contribution was made by the Company after a resolution was passed at a meeting of the Board
of Directors authorizing such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financial year has been
disclosed in its profit and loss account.
e For UPL Limited
Place: Mumbai
Date: January 25,2017
UPL limited, UPLHouse,610B/2,BandraVillage,OffWesternExpressHighway,Bandra-East,Mumbai400051,India.P + 912271528000Regd.Office:3-11,GIDC,Vapi396195,Gujarat,lndia.P+912602432716CIN:L24219GJ1985PLC025132 www.uplonline.com
SYLVANUS PROPERTIES LIMITED
Date: February 7, 2017
ToSATYA ELECTORAL TRUSTG-15Hans Bhawan,1 Bahadurshah Zafar Marg,NewDelhi- 110002
Sub: Certificate under Section 182 ofthe Companies Act 2013
Sir/Madam,
We, Sylvanus Properties Limited, having registered office at M-62 & 63, First Floor,Connaught Place, New Delhi - 110 001, CIN : U70109DL2006PLC150229, PAN :AA]CS9992Hdo hereby confirm that during the financial year 2014-15, we have madecontribution amounting to INR 2,50,00,000/- to SATYAELECTORALTRUST, havingregistered office at G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi- 110002, atrust approved by CBDTunder ElectoralTrust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 ofthe Companies Act, 2013 :-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the Company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5% of its average netprofits during the three immediately preceding financial years.
3) The Contribution was made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
For Sylvanus Properties Limited
Saurabh GargDirector
Sylvanus Properties LimitedCorp. Office: "Indiabulls House" 448-45[, Udyog Vihar, Phase-V, Gurgaon-[22016, Tel:- (0124) 6681199 Fax' (0124) 6681111
Reg. Office: M - 62 & 63, First Floor, Connaught Place, New Delhi - [[0001, Tel-(Oll) 30252900, Fax (011) 30252901C[N: U70109DL2006PLC150229, Website http://www.indiabullsrealestate.com/sylvanus/
Athena Infrastructure Limited
Date: February 7, 2017
ToSATYAELECTORALTRUSTG-1S Hans Bhawan,1 Bahadurshah Zafar Marg,New Delhi- 110002
Sub: Certificate under Section 182 of the Companies Act 2013
Sir/Madam,
We, Athena Infrastructure Limited, having registered office at M-62 & 63, First Floor,Connaught Place, New Delhi - 110 001, CIN : U70109DL2006PLC151538, PAN :AAFCA8602G do hereby confirm that during the financial year 2014-15, we have madecontribution amounting to INR 1,00,00,000/- to SATYA ELECTORAL TRUST, havingregistered office at G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi- 110002, atrust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013 :-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the Company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 % of its average netprofits during the three immediately preceding financial years.
3) The Contribution was made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
Athena Infrastructure LimitedCorporateOffice: "Indiabulls House" 448-451, UdyogVihar,Phase - V,Gurgaon -122 016. HaryanaTel: (0124) 3989 555 Fax: (0124)6681 III
RegisteredOffice: M-62& 63, First Floor,ConnaughtPlace,New Delhi - 11000 I Tel: (0 II) 30252900 Fax: (0 II) 3025290ICIN: U70109DL2006PLC151538
Date: February 7, 2017
ToSATYAELECTORAL TRUSTG-15 Hans Bhawan,1 Bahadurshah Zafar Marg,New Delhi-ll0002
Sub: Certificate under Section 182 of the Companies Act 2013
Sir/Madam,
We, Selene Constructions Limited, having registered office at M-62 & 63, First Floor,Connaught Place, New Delhi - 110 001, CIN : U70109DL2006PLC151147, PAN :AAKCS0587K do hereby confirm that during the financial year 2014-15, we have madecontribution amounting to INR 1,00,00,000/- to SATYA ELECTORAL TRUST, havingregistered office at G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi- 110002, atrust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013 :-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the Company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 % of its average netprofits during the three immediately preceding financial years.
3) The Contribution was made by the Company after a resolution was passed at ameeting ofthe Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
Selene Constructions LimitedCorporateOffice: "Indiabulls House" 448-451, UdyogVihar,Phase - V,Gurgaon -122 016, HaryanaTel: (0124) 3989 555 Fax: (0124) 6681 III
RegisteredOffice: M-62& 63, First Floor,ConnaughtPlace,New Delhi - 11000 I Tel: (0 II) 30252900 Fax: (0 II) 3025290IC1N U70109DL2006PLC151147
VARALI PROPERTIES LIMITED
Date: February 7, 2017
ToSATYAELECTORALTRUSTG-1S Hans Bhawan,1 Bahadurshah Zafar Marg,New Delhi- 110002
Sub: Certificate under Section 182 ofthe Companies Act 2013
Sir/Madam,
We, Varali Properties Limited, having registered office at M-62 & 63, First Floor, ConnaughtPlace, New Delhi - 110 001, CIN : U45400DL2007PLC163103, PAN: AACCV4801D do herebyconfirm that during the financial year 2014-15, we have made contribution amounting toINR 50,00,000/- to SATYA ELECTORAL TRUST, having registered office at G-15 HansBhawan, 1 Bahadurshah Zafar Marg, New Delhi- 110002, a trust approved by CSDT underElectoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013 :-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the Company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 % of its average netprofits during the three immediately preceding financial years.
3) The Contribution was made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
For Varali Properties Limited
Varali Properties LimitedCorporate Office: "Indiabulls House" 448-451, UdyogVihar, Phase- Y, Gurgaon -122 016, Haryana Tel: (0124) 3989 555 Fax: (0124) 6681 III
Registered Office: M-62 & 63, First Floor, Connaught Place, New Delhi - 11000 I Tel: (011) 30252900 Fax: (0 II) 3025290 I
CIN: U45400DL2007PLC163103
TVS MOTOR COMPANY TVS~TVSMotorCompanyLimited. RegdOff : JayalakshmiEstates,29,(OldNo.8) HaddowsRoad,Chennai • 600 006, India'. Tel: +91(44) 28272233, Fax: +91(44) 28257121
Certificate under Section 182 of the Companies Act. 2013
We, TVS Motor Company Limited, having Registered Office at No.29, HaddowsRoad, Chennai 600 006, CIN L35921TN1992PLC022845, PAN: AAACS7032B, dohereby confirm that during the financial year 2016-17, we have madecontributions amounting to Rs. 5 Cr (Rupees five crores only) to Satya ElectoralTrust, a trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laiddown under Section 182 of the Companies Act, 2013:
1) The Company is not a Government Company and has been in existencefor more than three financial years;
2) The aggregate of the amount so contributed by the Company to PoliticalParties directly or indirectly in the financial year did not exceed 7.5% ofits average net profits during the three immediately preceding financialyears;
3) The contribution was made by the Company after a resolution was passedat a meeting of the Board of Directors authorizing such contribution; and
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
For TVS Motor Company Limited
~~Company Secretary
Date: 7th February 2017Place: Chennai
Hosur Factory: P.B. No.4, Harita, Hosur • 635 109, Tamil Nadu, India. Telephone: +91(4344)276780 Fax: +91(4344)276011/276016/276878/277423Mysore Factory: P B. No.1, Byathahalli, Kadakola Post, Mysore . 571 311, Karnataka, India. Telephone:, +91(821)2596560/563 Fax +91(821)2596530/533HimachalPradeshFactory:BhatianVillage, NalagarhPost & Taluk,SolanDistrict ·174101, HimachalPradesh, India. Telephone:+91(1795)220494Fax: +91(1795)220496
Website: www.tvsmotor.in Email: [email protected] CIN: L35921TN1992PLC022845
SORILINFRA RESOURCES
Date: February 8, 2017
To,
SATYA ELECTORAL TRUSTG-15 Hans Bhawan,1 Bahadurshah Zafar Marg,New Delhi- 110002
Sub: Certificate under Section 182 of the Companies Act 2013
Sir/Madam,
We, SORIL Infra Resources Limited (formerly known as Store One Retail India Limited),having registered office at M-62 & 63, First Floor, Connaught Place, New Delhi - 110 001,CIN : L52190DL2005PLC181536, PAN: AADCP5164Cdo hereby confirm that during thefinancial year 2016-17, we have made contribution amounting to INR 2,50,00,000/- toSATYAELECTORALTRUST,having registered office at G-15 Hans Bhawan, 1 BahadurshahZafar Marg, New Delhi- 110002, a trust approved by CBDTunder Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013:-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the Company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 % of its average netprofits during the three immediately preceding financial years.
3) The Contribution was made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
Company Secretary
SORIL Infra Resources Limited(Formerly Known as Store One Retail India Limited)Corporate Office: 'Indiabulls House' 448-451, Udyog Vihar, Phase-V, Gurugram-1220161 Tel: 01246681199 I Fax: 01246681111Registered Office: M-62 & 63, First Floor, Connaught Place, New Delhi - 110001 I Tel: 011 30252900 I Fax: 011 30252901CIN: L52190DL2005PLC181536, Website: http://www.sorilinfraresources.com/ , E-mail: [email protected]
Indiabulls
Date: February 10, 2017
To,SATYAELECTORAL TRUSTG-15Hans Bhawan,1 Bahadurshah Zafar Marg,NewDelhi- 110002
Sub: Certificate under Section 182 of the Companies Act 2013
Sir/Madam,
We, India Land and Properties Limited, having registered office at Plot No.14, 3rd MainRoad, Ambattur Industrial Estate, Ambattur Chennai, 600058 CIN:U31200TN2000PLC043973, PAN:AAACI9546Ado hereby confirm that during the financialyear 2016-17, we have made contribution amounting to INR 1,00,00,000/- to SATYAELECTORALTRUST,having registered office at G-15 Hans Bhawan, 1 Bahadurshah ZafarMarg,NewDelhi- 110002, a trust approved by CBOTunder Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013:-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the Company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 % of its average netprofits during the three immediately preceding financial years.
3) The Contribution was made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year will be disclosed in its profit and loss account.
INDIA LAND AND PROPERTIES LIMITED(formerly INDIA LAND AND PROPERTIES PRIVATE LIMITED)
Corporate Identification Number: U31200TN2000PLC043973Registered Office: Plot No.14, 3rd Main Road, Ambattur Industrial Estate, Chennai - 600 058, Tel.:044 2688 0440 Fax: 044 26880144
Corporate Office: Indiabulls House,448,45I , Udyog Vihar, Phase-V, Gurgaon- 1220016, Tel.: 01244572444, Fax: 01246681111 Website: www.indiabulls.C.Om. Email: [email protected]. 460498
I.UB1lANfLIFESCI ENCES
Certificate under Section 182 of the Companies Act. 2013
We, Jubilant Life Sciences Limited, having registered office at Bhartiagram, Gajraula, DistrictAmroha-244223, Uttar Pradesh having CIN: L24116UP1978PLC004624 and PAN:AABCV0200H do hereby confirm that during the Financial Year 2016-17 have madecontributions amounting to Rs. 5,00,00,000 (Rupees Five Crore only) to Satya Electoral Trusthaving registered office at G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi-110002, a trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013:
1. The Company is not a Government Company and has been in existence for more thanthree financial years.
2. The aggregate of the amount so contributed by the Company to Political Parties directlyor indirectly in the financial year did not exceed 7.5 per cent of its average net profits duringthe three immediately preceding financial years.
3. The contribution was made by the Company after a resolution was passed at a meeting ofthe Board of Directors authorising such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financial yearshall be disclosed in its profits and loss account.
For Jubilant Life Sciences Limited
R. SankaraiahExecutive Director-Finance
Place: NoidaDate: February 14, 2017
A Jubilant Bhartia Company
•Jubilant Life Sciences LimitedI-A, Sector 16-A,Noida-20 I 30I, UP IndiaTel+911204361000Fax:+91 1204234895-96wwwjublcom
RcgdOfficeBharuagrarn.GajrauiaDistt. Amroha - 244 223,UI~IndiaCIN L24116UPI978PLC004624
I.UB1IANfLIFESCIENCES
Certificate under Section 182 of the Companies Act. 2013
We, Jubilant Life Sciences Limited, having registered office at Bhartiagram, Gajraula, DistrictAmroha-244223, Uttar Pradesh having CIN: L24116UP1978PLC004624 and PAN:AABCV0200H do hereby confirm that during the Financial Year 2016-17, we have madecontributions amounting to Rs. 6,00,00,000 (Rupees Six Crore only) to Satya Electoral Trusthaving registered office at G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi-110002, a trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013:
1. The Company is not a Government Company and has been in existence for more thanthree financial years.
2. The aggregate of the amount so contributed by the Company to Political Parties directlyor indirectly in the financial year did not exceed 7.5 per cent of its average net profits duringthe three immediately preceding financial years.
3. The contribution was made by the Company after a resolution was passed at a meeting ofthe Board of Directors authorising such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financial yearshall be disclosed in its profits and loss account.
For Jubilant Life Sciences Limited
R. SankaraiahExecutive Director-Finance
Place: NoidaDate: March 2, 2017
AJubilant Bhartia Company
Jubilant Life Sciences LimitedI-A, Sector 16-A,Noida-20 I 301, Up,IndiaTel:+911204361000Fax:+91 1204234895-96www.jubl.com
RegdOffice:Bhartiagram,GajraulaDistt. Amroha - 244 223,UP,IndiaClN L24116UPI978PLC004624
."~
ESSAR'rPORTS
Essar Bulk Terminal Limited27 KM Surat-Hazira RoadHazira-394270Dist. SuratIndia
Corporate Identity Number:U13100GJ2004PLC043477
T +91 261 668 2400F +91 261 668 2296www.essar.com
CERTIFICATEUNDERSECTION 182 OF THE COMPANIESACT, 2013
We Essar Bulk Terminal Limited having registered office at 27th K.M., Surat - Hazira Road,Gujarat 394270, CIN U13100GJ2004PLC043477and PAN - AABCH4005J, do hereby confirmthat during the financial year 2016-17 we have made contributions amounting toRs 15,00,00,0001- (Rupees fifteen crore only) to Satya Electoral Trust, G-15 Hans Bhawan, 1,BahadurshahZafar Marg, New Delhi - 110002,a trust approved by CBDT under ElectoralTrustScheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182of the CompaniesAct, 2013:
1. The Companyis not a Government companyand has not been in existence for more thanthree financial years.
2. The aggregateof the amount so contributed by the Company to Political Parties directly orindirectly in the financial year did not exceed 7.5 per cent of its average net profits during thethree immediatelyprecedingfinancial years.
3. The contributionwas made by the Companyafter a resolutionwas passed at a meetingofthe Boardof Directorsauthorising such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financial year willbe disclosed in its profit and loss account.
Capt. S. DasWholetime Director
Hazira, February14, 20171< ..c-G~~
EssarBulk Tenninal LimitedCorporateOffice: EssarHouse,11, K. K. Marg,Mahalaxmi,Mumbai- 400 034, India T +91 2266601100 F +91222354 4312
STEEL I ENERGY I INFRASTRUCTURE I SERVICES
ADITYA BIRLA
GRASIM
CERTIFICATE UNDER SECTION 182 OF THE COMPANIES ACT 2013
We, Grasim Industries Limited, having registered office at Birlagram, Nagda 456 331 (M.P.),CIN L17124MP1947PLC000410,PAN AAACG4464B, do hereby confirm that during theFinancial Year 2016-17, we have made contributions amounting to ~ 13,00,00,000 [RupeesThirteen Crore only) to SatyaElectoral Trust, G-15HansBhawan, 1, BahadurshahZafar Marg,New Delhi -110002, a trust approved by CBDTunder Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the CompaniesAct 2013: -
1) The Company is not a Government Company and has been in existence for more thanthree financial years.
2) The aggregate of the amount so distributed by the Company to Political Parties directlyor indirectly in the financial year 2016-17 did not exceed 7.5 percent of its average netprofits during the three immediately preceding financial years.
3) The contribution was made by the Company after a resolution was passedat a meetingof the Boardof Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during the financial year2016-17 hasbeen/ will be disclosed in its profit and lossaccount.
For Grasim Industries Limited
~ --Authorised Signatory
Place: MumbaiDate : is" February 2017
Grasim Industries LimitedAditya Birla Centre, 'A' wing, 2nd Floor, S.K. Ahire Marg, Worli, Mumbai 400 030, India
T: +9122 6652 5000/ 2499 5000 I F:+9122 6652 5114/ 2499 5114E: [email protected] IW: www.qresim.corn l Clts: L17124MP1947PLC000410
Regd. Office: P.O. Birlagram, Nagda - 456 331(M.P.)
ADITYA BIRLA
Certificate under Section 182 of the Companies Act 2013
We, UltraTech Cement Limited having registered office at B Wing, Ahura Centre, 2nd Floor,Mahakali Caves Road, Andheri (East), Mumbai - 400093 CIN L26940MH2000PLC128420 PANAAACL6442L do hereby confirm that during the financial year 2016- 17 we have not madecontributions to any trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we comply with all the prescribed conditions laid down under Section 182ofthe Companies Act, 2013.
We attach herewith certified true copy of the resolution passed by the Board of Directors of theCompany at its meeting held on 14thFebruary, 2017 for making contribution to Satya ElectoralTrust.
For UltraTech Cement Limited
Atul DagaWhole-time Director & CFO
Place: MumbaiDate: 14thFebruary, 2017
UltraTech Cement LimitedRegistered Office:B - Wing, Ahura Centre, 2nd FloorMahakali CavesRoad,Andheri (E), Mumbai - 400093
Tel. 022-66917800/29267800Fax 022-66928109
Website www.ultratechcement.comwww.adityabirla.com
CIN L26940MH2000PLC128420
JMC Projects (India) LimitedENGINEERS& CONSTRUCTORS(A Kalpataru Group Enterprise)Corporate OffIce: 6th Floor, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai - 400055Phone: +91-22-30051500 • Fax: +91-22-30051555. www.jmcprojects.com
Certificate under Section 182of the Companies Act, 2013
We, JMC Projects (India) Limited having Registered Office at A-I04, Shapath - 4, Opp.
Karnavati Club, S. G. Road, Ahmedabad - 380015, CIN: L45200GJ1986PLC008717 and PAN
AAACJ3814E do hereby confirm that during the financial year 2016-17, we have made the
following contributions to Satya Electoral Trust, G-15 Hans Bhawan, 1, Bahadurshah Zafar
Marg, New Delhi - 110002, a Trust approved by CBDT under Electoral Trust Scheme, 2013.
•Sr. No. Amount in Rs. (Figures) Amount in Rs. (Words) Date of payment
1 1,00,00,000 Rupees One Crore only 16.02.2017
2 50,00,000 Rupees Fifty Lakh only 02.03.2017
We also confirm that we have complied with all the prescribed conditions laid down under
Section 182 of the Companies Act, 2013:
•
1. The Company is not a Government Company and has been in existence for more than
three financial years.
2. The aggregate of the amount so contributed by the Company to political parties directly
or indirectly in the financial year did not exceed 7.5% of its average net profits during
the three immediately preceding financial years.
3. The contribution was made by the Company after a resolution was passed at a meeting
of the Board of Directors authorizing such contribution.
4. .The amount contributed by the Company to the Electoral Trust during the financial year
will be disclosed in its Profit & Loss account.
For J~~ ~ro~e~.ts(India) Limitedl1P , ,S. K. TripathiCEO & Dy.Managing Director
March 3, 2017, Mumbai
Registered Office: A 104, Shapath - 4, Opp. Karnavati Club, S. G. Road, Ahmedabad 380015.Tel. : 079 - 30011500. Fax: 079 - 30011600. Email: [email protected]. CIN : L45200GJ1986PLC008717
II KACfA-TA'Rij·KALPATARUPOWER TRANSMISSION LIMITEDFactory & Registered Office :Plot No. 101. Part III.G.I.D.C ..Estate. Sector-28.Gandhinagar-382 028. Gujarat. India.Tel +91 79232 14000Fax +91 79232 11951/52/58/60/66/68/71Email: [email protected]:L40 1OOGJ1981PLC004281
Certificate under Section 182 of the Companies Act 2013
We, Kalpataru Power Transmission Limited having registered office at Plot No.1 01, PartIII, G.I.D.C. Estate, Sector - 28, Gandhinagar - 382028, CIN: L401 00GJ1981 PLC004281,PAN: AAACK8387R do hereby confirm that during the Financial Year 2016-17, we have madecontributions amounting to Rs. 4 Crores to Satya Electoral Trust, Address: G-15, HansBhawan 1, Bahadurshah Zafar Marg, New Delhi - 110002, a trust approved by CBDT underElectoral Trust Scheme, 2013. Other than this, the Company has not contributed any amountto Political Parties during the Financtal Year 201e-17.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013:
1. The company is not a Government Company and has been in existence for more thanthree financial years.
2. The Aggregate of the amount so contributed by the company to Political Parties directly orindirectly in the financial year did not exceed 7.5 per cent of its average net profits duringthe three immediately preceding financial years.
3. The contribution was made by the company after a resolution was passed at a meeting ofthe Board, of Directors authorising such contribution.
4. The amount contributed by the company to the Electoral Trust during the financial year willbe disclosed in its Statement of Profit and Loss.
For Kalpataru Power Transmission Limited
~L'~RahulShahCompany Secretary
Place: GandhinagarDate: 16-Feb-20 17
ISO 9001 CERTIFIEDCOMPANYCorporate Office: 81. Kalpataru Synergy. Opp. Grand Hyatt. Santacruz (E).Mumbal 400 055. India.
Tel: +9~ 223064 5000 • Fax: +91 223064 2500 • www.kalpatarupower.com
II KAt'P'A -TARU •
TO WHOMSOEVER IT MAYCONCERN
Certificateunder Section 182 ofthe CompaniesAct2013
We Kalpataru Properties (Thane) Private Limited, having registered office at 92,Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai-400 055 bearingCIN U58628MH1990PTC058628 and PAN AAACK2226Kdo hereby confirm thatduring the financial year 2016-17 we have made contributions amounting to Rs.50,00,000/- (Rupees Fifty Lakh Only) to Satya Electoral Trust, having office at G-15Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi - 110002, a trust approvedby Central Board ofDirectTaxes,MinistryofFinance,Government of India under ElectoralTrusts Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laiddown under Section 182 ofthe Companies Act 2013, which are as follows:
1) The Company is not a Government Company and has been in existence formore than three financial years.
2) The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of itsaverage net profits during the three immediately preceding financial years.
3) The contribution was made by the company after a resolution was passedat a meeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the company to the Electoral Trust during thefinancial year would be disclosed in the profit and loss account of theCompany for the Financial Year 2016-17.
I IA~~A~DIRECTOR(DIN:00136272)
LPATARU PROPERTIES (THANE) PRIVATE LIMITED
Place: MumbaiDate: 4th March, 2017
KALPATARU PROPERTIES (THANE! PRIVATE LIMITEDCIN No: U58628MH1990PTC058628
92, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (E),Mumbai 400 055. Indio.Tel + 91 22 3064 5000 • Fox +91 2230643131 • www.kalpataru.com
ADITYA BIRLA
HINDALCOCertificate under Section 182 of the Companies Act 2013
We Hindalco Industries Limited having registered office at Century Bhavan,3rd Floor, Dr. Annie Besant Road, Worli, Mumbai - 400 030, CINL27020MH1958PLCOl1238 PAN AAACH1201R do hereby confirm thatduring the financial year 2016-2017 we have made contributions amountingto Rs Nil.
We also confirm that we have complied with all the prescribed conditionslaid down under Section 182 of the Companies Act 2013:-
1) The company is not a Government Company and has been 111
existence for more than three financial years.2) The aggregate of the amount so contributed by the company to
Political Parties directly or indirectly in the Financial year did notexceed 7.5 per cent of its average net profits during the threeimmediately preceding financial years.
3) The contribution was made by the company after a resolution waspassed at a meeting of the Board of Directors authorising suchC0ntribu tion.
4) The amount contributed by the company to the Electoral Trust duringthe financial year has been disclosed in its profit and loss account.
For HINDALCO INDUSTRIES LIMITED
President & Company Secretary
Place: Mumbai
Date: 15th February, 2017
Hindalco Industries LimitedRegistered Office: Century Bhavan, 3rd floor, Dr. Annie Besant, Road, Worli, Mumbai 400030, India.
T: +91226662 6666 1F:+9122 2422 75861W: www.adityabirla.comCorporate 10No.: L27020MH1958PLC011238
- - - - -- ----------------------------------
~
ESSAIi'''PORTS
Essar Bulk Tenninal Paradip LimitedEssar Sleel limited PrOject Office,Near IFFCO GaleParadip - 754 142Dis!. Jagatsinghpur,Odisha,Ind,a
Corporate identity Number :U63000GJ2009PLC058496
.. T +91 6722228031/32133F +91 6722228187www.essar.com
CERTIFICATE UNDERSECTION 182OF THE COMPANIESACT, 2013
• We Essar Bulk Terminal Paradip Limited having registered office at Essar House, Opp. GujaratCollege, Near Hotel Inder Residency, Ellisbridge, Ahmedabad, Gujrat - 380006, CINU630OGJ2009PLC058496and PAN - AACCE2651G do hereby confirm that during thefinancial year 2016-17 we have made contributions amounting toRs. 1,77,00,0001- (Rupees One Crore Seventy Seven Lakhs Only) to Satya Electoral Trust, G-15 Hans Bhawan, 1, BahadurshahZafar Marg, New Delhi - 110002 a trust approved by CBDTunder ElectoralTrust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182of the CompaniesAct, 2013:
1. The Company is not a Government company and has not been in existence for more thanthree financial years.
2. The aggregateof the amount so contributed by the Company to Political Parties directly orindirectly in the financial year did not exceed 7.5 per cent of its average net profits during thethree immediatelypreceding financial years.
3. The contributionwas made by the Company after a resolutionwas passed at a meeting ofthe Board of Directors authorising such contribution
4. The amount contributed by the Company to the ElectoralTrust during the financial year willbe disclosed in its profit and loss account
For Essar Bulk Terminal Paradip Limited
I)~U.Venkat RaoWholetime Director
Paradip,February20, 2017
"
E•• ar Bulk Tenninal Paradip LimitedRegd. Office : Essar House, Opp. Gujarat College, Near Hotellnder Residency, EII,sbndge, Ahmedabad, GUj8ral- 380006 T +91 2833661449 F +91 2833662929
'TEEL I ENERGY I INFRASTRUC URE I SERVIC ES
IIII
ESSAR""'"OIL & GAS
Essar Oil LimitedEquinox Business Park4th Floor, Tower - 2,Off Bandra Kurla ComplexL.B.S. Marg, Kurla (W)Mumbai 400 070India
Corporate Identity Number:U11100GJ1989PLC032116
T +91 22 6733 5000F +91 22 6708 6288E [email protected]
Certificate under Section 182 of the Companies Act 2013
We Essar Oil Ltd having registered office at "Khambhalia, Post Box No. 24, Dist. Devbhumi Dwarka,Gujarat- 361305, ClN-U11100GJ1989PLC032116,PAN-AAACE0890Pdo hereby confirm that during thefinancial year 2016-2017,we have made contribution amounting to Rs.6,65,00,000 (Rs.Six crore sixtyFive lac only) to Satya Electoral Trust, G-1S,Hans Bhawan, 1, BahadurshahZafar Marg, New Delhi -110002a trust approved by CBDTunder ElectoralTrust scheme,2013.
We alsoconfirm that we havecomplied with all the prescribedconditions laid down under Section 182ofthe CompaniesAct, 2013:-
1) The Company is not a Government Company and has been in existence for more than threefinancial years.
2) The aggregate of the amount so contributed by the company to Political Parties directly orindirectly in the financial year did not exceed7.5 per cent of its average net profits during thethree immediately precedingfinancial years.
3) The contribution was made by the company after a resolution was passedat the meeting of theBoardof Directors authorizing suchcontribution.
4) The amount contributed by the company to the ElectoralTrust during the financial year will bedisclosedin its profit and lossaccount for the financial year 2016-17.
ForEssarOil Limited
Authorised SignatoryPlace: MumbaiDate: 24thFebruary'17
EssarOil LimitedRegistered Office Address: Khambhaliya, Post Box No.24, Dis!. Devbhumi Dwarka, Gujarat - 361 305, India. T +91 2833661444 F +91 2833662929
STEEL I ENERGY I INFRASTRUCTURE I SERVICES
<>-~<>oeM SHRIRAM
Certificate under Section 182 of the Companies Act 2013
We DCM Shriram Limited having registered office at 1st Floor Kanchenjunga Building, 18 BarakhambaRoad, New Delhi - 110001, CIN: L74899DL1989PLC034923;PAN:AAACD0097Rdo hereby confirm thatduring the financial year 2016-17 we have made contributions amounting to Rs3,00,00,000/- (RsThreecrores only) to Satya Electoral Trust, G-ls, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002, a trust approved by CBDTunder Electrol Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down under Section 182of the CompaniesAct 2013 :-
• 1) The Company is not a Government Company and has been in existence for more than threefinancial years.
2) The aggregate of the amount so contributed by the Company to Political Parties directly orindirectly in the financial year did not exceed 7.5 per cent of its average net profits during thethree immediately preceding financial years.
3) The contribution was made by the company after a resolution was passed at a meeting of theBoard of Directors authorizing such contribution.
4) The amount contributed by the company to the Electoral Trust during the financial year hasbeen accounted for/disclosed in the statement of profit and loss.
For DCMShriram Limited
~
• SameetGambhirCompany Secretary
Place:New Delhi
Date: February 28, 2017
oeM SHRIRAM LTD.Registered and Corporate Office: 1st Floor, Kanchenjunga Building, 18 Barakhamba Road, New Delhi - 110001, IndiaTel: +91 1123316801 Fax: +91 1123318072 e-mail: [email protected]: www.dcmshriram.com
CIN No. L74899DL1989PLC034923· (Formerly DCM Shriram Consolidated Ltd.)
Shriram Fertilisers & Chemicals· ShriramAlkali & Chemicals· DSCL Sugar· Bioseed • Fenesta Building Systems· Shriram Cement
VaranasiCommercial
Limited
To,Satya Electoral TrustG-15, Hans Bhawan,1, Bahadurshah Zafar MargNew Delhi -110 002
CERTIFICATE UNDER SECTION 182 OF THE COMPANIES ACT, 2013
We, Varanasi Commercial Ltd, having our registered office at P46A, Radha Bazar Lane, 4th Floor,Kolkata -700 001(W.B.), CIN-: U24111WB1979PLC031911, PAN-AAACV8692G do hereby confirmthat during the financial year 2016-17, we have made contributions amounting to Rs.45,00,000/- (Rupees Forty Five Lacs only) vide Ch. No. 517521 dt. 22.02.2017 drawn on HDFCBank Ltd. to Satya Electoral Trust, G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi -110002, a trust approved by CBDTunder Electoral Trusts Scheme, 2013.
We also confirm that we have complied with all prescribed conditions laid down under Section182 of the Companies Act, 2013; •
1) The Company is not a Government Company and has been in existence for more than threefinancial years.
2) The aggregate of the amount so contributed by the Company to Political Parties directly orindirectly in the financial year did not exceed 7.5 percent of its average net profits during thethree immediately preceding financial years.
3) The contribution is being made by the Company after a resolution passed at a meeting of theBoard of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during the financial year shallbe disclosed in its profit and loss account.
Date: 22-Feb-17
Varanasi Commercial Ltd,
~~rorPlace: Kolkata
CIN No.: U24111WB1979PLC031911Regd. Office: P-46A, Radha Bazar Lane. 4th Fir. Kolkata-700 001. E-mail: [email protected] Office: 1'1.Park Street, 3F Park Piaza. Koikata-l00 016. Tel. 0334051 3100, Fax: 033 4051 3326
AARKAY INVESTMENTS PVT. LTD.Regd. Office: Viii: South Bawali,
P.O. Bawali, P.S. Nodakhali, Alipore,South 24 Parganas, West Bengal -743384
CIN : U65921WB1995PTC074304e-mail: [email protected]
To,Satya Electoral TrustG-15, Hans Bhawan,1,Bahadurshah Zafar Marg"\'ew Delhi - 110002
CERTIFICATE L~DER SECTIO~ 182 OF THE CO,VlPA~IES ACT, 2013
We, Aarkay Investments Pvt Ltd, having our registered office at Vill. South Bawali, P. O. Bawali,P. S. Nodakhali, Alipore, South 24 Parganas, Pin - 743 384 (W.B.), CNU65921WB1995PTC074304, PA"\'-AACCA2455N do hereby confirm that during the financialyear 2016-17, we have made contributions amounting to Rs. 1,55,00,0001- (Rupees One CroreFifty Five Lacs only) being made to Satya Electoral Trust, G-15, Hans Bhawan, 1, BahadurshahZafar Marg, New Delhi - 110 002, a trust approved by CBDT under Electoral Trusts Scheme,2013.
We also confirm that :
1) We have complied with all the prescribed conditions laid down under Section 182 of theCompanies Act, 2013.
2) The Company is not a Government Company and has been in existence for more than threefinancial years.
3) The aggregate of the amount so contributed by the Company to Political Parties directly orindirectly in the financial year did not exceed seven and half percent of its average net profitsduring the three immediately preceding financial years.
4) The contribution is being made by the Company after a resolution passed at a meeting of theBoard of Directors authorizing such contribution.
5) The amount contributed by the Company to the Electoral Trust during the financial year will bedisclosed in its profit and loss account.
Date: 22-Feb-17
Place : Kolkatator AdlAY lI'ftSllllfNTS 11'1Lj ••
,?OMCAY--Po-.V\ \C-"'-~
HAMLET CONSTRUCTIONS (INDIA) PVT. LTD.CIN:U45200MH2002PTC136271
Regd. Off: Ill-A, Mahatma Gandhi Road, Mumbai - 400023.Tel. No. - 022-22658800 / Fax No.- 022-22658989, E-mail - [email protected]
Certificate under section 182 ofthe Companies Act 2013
We Hamlet Constructions (India) Pvt. Ltd. having registered office at Ill-A, Mahatma GandhiRoad, Mumbai - 400 023, CIN - U45200MH2002PTC136271, PAN - AABCH1677E dohereby confirm that during the financial Year 2016-17 we have made contributions amountingto Rs. 3,00,00,000/- to Satya Electoral Trust, G-15, Hans Bhawan, 1,Bahadurshah Zafar Marg,New Delhi - 110002 a trust approved by CBTD under Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid down undersection 182 of the companies Act 2013 :-
1) The Company is not a Government Company and has been in existence for more thanthree financial years.
2) The Aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 percent of its average netprofit during the three immediately preceding financial years.
3) The Contribution was made by the company after a resolution was passed at ameeting of the board of Directors authorising such contribution.
4) The amount contributed by the company to the Electoral Trust during the financialyear has been disclosed in its profit and loss account.
For HAMLET CONSTRUCTIONS (INDIA) PVT. LTD.
%-.J, ~AtJd~~
Date: 20/02/2017
DIRECTOR
Place: Mumbai
Certificate under Section 182 of the Companies Act, 2013
We, Piramal Glass Limited, having registered office at Nicholas Piramal Tower, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, CINU28992MH1998PLCl13433, PAN AABCG0093Rdo hereby confirm that during the financialyear 2016-17 we have made contribution amounting to Rs.3.00 crs to Satya Electoral Trusta trust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182 of Companies Act, 2013;-
1. The Company is not a Government Company and has been in existence for morethan three financial years
2. The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of its averagenet profit during the three immediately preceding financial year
3. The contribution was made by the company after a resolution was passed at ameeting of the Board of Directors authorising such contribution.
4. The amount contributed by the Company to the Electoral Trust during the financialyear will be disclosed in the Financial Statement for FY2017.
Place:MumbaiDate: February 17, 2017
Piramal Glass LimitedCINNo. U28992MH1998PLC113433
Registered Office: Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai 400 013 IndiaCorporate Office: Piramat Tower Annexe 6th Floor Peninsula Corporate Park Off WorliNaka Lower Parel West Mumbai400 013 India
T +91 2230466969 F +91 2224908824W www.piramalglass.com
---~---:---
Himatsingka Seide Limited.. 10/24, Kumara Krupa Road, High Grounds, Bangalore - 560 001, India.
Certificate under Section 182 of the Companies Act 2013
We Himatsingka Seide Limited having registered office at 10/24, Kumara Krupa Road,High Grounds, Bangalore 560 OO,ICINL17112KA1985PLC006647 PAN AAACH3507Ndo hereby confirm that during the financial year 2016-17 (upto 13.03.2017) we have notmade any contributions to a trust approved by CBDT under Electoral Trust Scheme, 2013.
We also confirm that we have complied with all the prescribed conditions laid down underSection 182of the Companies Act 2013:-
1) The Company is not a Government Company and has been in existence for morethan three financial years.
2) The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 percent of its averagenet profits during the three immediately preceding financial years.
3) The contribution was made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during the financialyear will be disclosed in its profit and loss account.
For Himatsingka Seide Limited
Authn~~~
Place: Bangalore
" Date: 14.03.2017
Phone: +91-80-42578000 Fax: +91-80-41479384Email: [email protected] Website: www.himatsingka.com CIN: L17112KA1985PLC006647
~~ RP- Sanjiv Goenka'" , ~ Group
Growing Legacies
HQLHALDIA ENERGY LIMITED
Haldia Energy limitedCIN: U7421OWB1994PLC066154E-mail: [email protected]
Certificate under Section 182 of the CompaniesAct. 2013
We, Haldia Energy Limited, having registered office at Barick Bhawan, 6th Floor, 8 ChittaranjanAvenue, Kolkata _ 700072, CIN - U74210WB1994PLC066154and PAN No. AABCR2530A,dohereby confirm that during the financial year 2016-17, we have made contributions amountingto Rs.6,00,00,000/- to Satya Electoral Trust, a trust approved by Central Board of Direct Taxesunder Electoral Trust Scheme, 2013 and having its registered office at G-15, Hans Bhawan, 1,
BahadurshahZafar Marg, New Delhi - 110002.
We also confirm that we have complied with all the prescribed conditions laid down under
Section 182of the CompaniesAct, 2013:
1. The Company is not a Government Company and has been in existence for more than
three financial years.2. The aggregate of the amount so contributed by the Company to political parties directly
or indirectly to any person for any political purpose in the financial year 2016-17 doesnot exceed 7.5 per cent of its average net profits during the three immediately
preceding financial years.3. The contribution was made by the company after a resolution was passedat a meeting
of the Board of Directors authorizing suchcontribution.4. The amount contributed by the Company to the Electoral Trust as above during the
financial year would be disclosed in the profit and lossaccount.
Place:KolkataDate: 16.03.2017
Site ~f::~~a:~~~tH~~~~~~~~GY LIMITED,V~II: Baneswarchak,PO: Golapchak,p.s. - Durgachak,Pin-721658Regd.Office: 8, Chittaranjan A~enue,6th FI~O;B:~i~~~nhgal,Ind~a'lkTel: 03224-27680~/ 03224-272359.Fax: 03224-277640, awan, 0 ata - 700 072, India. Tel: +9133 22129872,+9122129874, Fax: +913322256003
~~ RP- Sanjiv Goenka,~ Group
,. Growing Legacies
CPLCrescent Power Limited
Certificate under Section 182 of the Companies Act, 2013
We, Crescent Power Limited, having registered office at 6, Church Lane, 1st Floor, Kolkata -700001, CIN- U70101WB2004PLC099945and PAN No. AACCC4859L,do hereby confirm thatduring the financial year 2016-17, we have made contributions amounting to Rs.3,50,00,000/to SatyaElectoral Trust, a trust approved by Central Board of Direct Taxesunder Electoral TrustScheme, 2013 and having its registered office at G-15, Hans Bhawan, 1, Bahadurshah ZafarMarg, New Delhi - 110002.
We also confirm that we have complied with all the prescribed conditions laid down under,. Section 182of the CompaniesAct, 2013:
1. The Company is not a Government Company and has been in existence for more thanthree financial years.
2. The aggregate of the amount so contributed by the Company to political parties directlyor indirectly to any person for any political purpose in the financial year 2016-17 doesnot exceed 7.5 per cent of its average net profits during the three immediatelypreceding financial years.
3. The contribution was made by the company after a resolution was passedat a meetingof the Board of Directors authorizing such contribution.
4. The amount contributed by the Company to the Electoral Trust as above during thefinancial year would be disclosed in the profit and lossaccount.
/
wer Limited
Lignatory~-----
For Crescen
/1Authcfrised
Place:KolkataDate: 16.03.2017
Regd.Office: 6, Church Lane, 1st Floor, Kolkata - 700 001Tel: (033) 22109358-62 (5 Lines),Fax: (033) 2248 3134, E-Mail: [email protected]
Website: www.rp-sg.in, CIN: U70101WB2004PLC099945
~ GMR Tuni - Anakapalli Expressways Limited Corporate Office:IBC Knowledge Park, Phase 2,"0" Block, 10th Floor, 4/1,Bannerghatta Road,Bangalore 560 029CIN U45203KA2001PLC049328T +91 8040432000F +91 8040432333W www.gmrgroup.in
Certificate under section 182 of the Companies Act 2013
We GMR Tuni-Anakapalli Expressways Limited having registered office at 25/1, Skip House,Museum Road Bangalore-560025, Karnataka, CIN: U45203KA2001PLC049328 and PAN:AABCG8474E do hereby confirm that during the financial year 2016-17 we have madecontributions amounting to RS.55,00,0001- (Rupees Fifty Five lakhs only) to Satya Electoral Trust,G-15 Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi - 110002 a trust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have compiled with all the prescribed conditions laid down under Section182 of the Companies Act 2013:
1) The company is not a Government Company and has been in existence for more thanthree financial years.
2) The aggregate of the amount so contributed by the company to Political Parties directly orindirectly in the financial year did not exceed 7.5 per cent of its average net profits duringthe three immediately preceding financial years.
,3) The contribution was made by the company after a resolution was passed at a meeting ofthe Board of Directors authorizing such contribution.
\4) The amount contributed by the company to the Electoral Trust during the financial yearhas been disclosed in its profit and loss account.
For GMR~Tuni-""?" Expressways Limited
.Bangaru ObbilisettyDirector .DIN: 00082228
Place: DelhiDate: 27.03.2017
Registered Office:25/1, Skip House, MuseumRoadBangalore-560025, Karnataka
GMR Tambaram Tindivanam Expressways Limited Corporate Office:IBC Knowledge Park, Phase 2,"D" Block, 10th Floor, 4/1,Bannerghatta Road,Bangalore 560 029CIN U45203KA2001PLC049329T +91 8040432000F +91 8040432333W www.gmrgroup.in
Certificate under section 182 of the Companies Act 2013
We GMR Tambaram Tindivanam Expressways Limited having registered office at 25/1, SkipHouse, Museum Road Bangalore-560025, Karnataka, CIN: U45203KA2001PLC049329 andPAN: AABCG8475F do hereby confirm that during the financial year 2016-17 we have madecontributions amounting to Rs. 1,10,00,0001- (Rs. One Crore Ten Lakhs only) to Satya ElectoralTrust, G-15 Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi -110002 a trust approved byCBDT under Electoral Trust Scheme, 2013.
We also confirm that we have compiled with all the prescribed conditions laid down under Section182 of the Companies Act 2013:
1) The company is not a Government Company and has been in existence for more thanthree financial years.
2) The aggregate of the amount so contributed by the company to Political Parties directly orindirectly in the financial year did not exceed 7.5 per cent of its average net profits duringthe three immediately preceding financial years.
3) The contribution was made by the company after a resolution was passed at a meeting ofthe Board of Directors authorizing such contribution.
4) The amount contributed by the.company to the Electoral Trust during the financial yearhas been disclosed in its profit and loss account.
For GM ambaram Tindivanam Expressways Limited
BangaruDirectorDIN: 00082228
Place: DelhiDate: 27.03.2017
Registered Office:25/1, Skip House, MuseumRoadBangalore-560025, Karnataka
<>GA l GMR AIRPORTS, LIMITED
GMRAirports LimitedCorporate Office:New Udaan Bhawan, Opp. Terminal 3Indira Gandhi International AirportNew Delhi 110037CINU65999KA1992PLC037455T +911147197000F +911147197791W www.gmrgroup.in
Certificate under Section 182 of the Companies Act, 2013
We, GMR Apirports Limited having registered office at 25/1, Skip House, Museum Road,Bangalore-560025 (CIN: U65999KA1992PLC037455 and PAN- AACM7791 H), do herebyconfirm that during the financial year 2016-17, we are making a contribution amounting toRs. 3,45,00,0001- (Rupees Three Crore Forty Five Lacs only) to Satya Electoral Trust, G-15Hans Bhawan, 1, Bahadurshah Zafar Marg New Delhi - 110002, a trust approved by CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have compiled with all the prescribed conditions laid down underSection 182 of the Companies Act, 2013:
1) The Company is not a Government Company and has been in existence for more thanthree financial years.
2) The aggregate of the amount so contributed by the Company to Political Parties directlyor indirectly in the financial year does not exceed 7.5 per cent of its average net profitsduring the three immediately preceding financial years.
3) The above contribution has been made by the Company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The above contribution by the Company to the Electoral Trust during the financial yearshall be disclosed in its profit and loss account.
Compan Secretary
Place: New Delhi
Date: March 28, 2017
Airports I t ner
Regd.Office:25/1, Skip House, Museum Road,Bangalore 560 025
~--------------------------------------------------------------------------------------------
GMR Power Corporation LimitedCorporate Office:Airport Building 302. ist FloorNewShakti BhawanNewUdaanBhawanComplexNearTerminal 3. IGIAirportNewDelhi-110037CINU40105KA1995PLC016942r +911149882200
www.gmrgroup.in
Certificate under section 182 of the Companies Act 2013
We GMR Power Corporation Limited having registered office at Skip House, 25/1,Museum Road, Bangalore 560025 CIN U40105KA1995PLC016942 PANAAACG6037Gdo hereby confirm that during the financial year 2016-17 we have made contributionsamounting to Rs. 2.30 Crs (Two Crores and Thirty Lacsonly) to Satya Electoral Trust,G-15 Hans Bhawan, 1, Bahadurshah Zafar Marg New Delhi - 110002 a trust approvedby CBDTunder Electoral Trust Scheme, 2013.
We also confirm that we have compiled with all the prescribed conditions laid downunder Section 182 of the Companies Act 2013:
1) The company is not a Government Company and has been in existence formore than three financial years.
2) The aggregate of the amount so contributed by the company to Political Partiesdirectly or indirectly in the financial year did not exceed 7.5 per cent of itsaverage net profits during the three immediately preceding financial years.
3) The contribution was made by the company after a resolution was passed at ameeting of the Board of Directors authorizing such contribution.
4) The amount contributed by the company to the Electoral Trust during thefinancial year has been disclosed in its profit and loss account.
For GMRPower Corporation Limited
!l-~V~tAk {;,'a.L_aArunendu SahaDirector
Place: New DelhiDate: 27thMarch 2017
~
I'180 1IOO1;2OOtREGlSTPEO'_-~••..""'-
I Energy I
Regd.Office:Skip House.25/1.MuseumRoad,Bangalore 560 025Site Office:No.1, Pullianthope High Road,BasinBridge, Chennai600 012
Enhancing Your Airport Experience
Certificate under section 182 of the Companies Act 2013.
WeM/s Premium Port LoungeManagement CompanyPvt. Ltd having registered officeatRoom No.11, Terminal 1-0, Domestic Departure Indira Gandhi International Airport,Palam, New Delhi - 110037, CIN U63033DL2007PTC253662, PANAABCH9917R,dohereby confirm that during the financial year 2016-17 we have made contributionsamounting to Rs. 50,00,000/- (Rupees Fifty Lakhs Only) to Satya Electoral Trust, G-15Hans Bhawan, 1,Bahadurshah ZafarMarg,NewDelhi-110002 a trust approved by CBDTunder Electoral Trust Scheme,2013.
We also confirm that we have complied with all the prescribed conditions laid downunder section 182 ofCompaniesAct 2013:
1) The company is not a Government Company and has been in existence for morethan three financial year.
2) The aggregate of the amount so contributed by the company to political partiesdirectly or indirectly in the financialyear did not exceed 7.5 per cent of its averagenet profits during the three immediately preceding financial year.
3) The contribution was made by the company after a resolution was passed at ameeting of the Board ofDirectors authorizing such contribution.
4) The amount contributed by the Company to the Electoral Trust during thefinancial year has been disclosed in its profit and loss account.
For Premium Port LoungeManagement CompanyPvt. Ltd
{);L;L- (__DirectorDIN: 00094047
Premium Port Lounge Mooagement Company PrivoteUm~edRegistered Office: Room No. 11. Terminal 1D Domestic Departure, Indira Gandhi InternationalAirport, Palom, New Delhi - 110037, Indiat +91 1147681199 f +91 1147681133 e accounts.ind@plaz&-network.com CIN: U63033Dl2007PTC253662www.pIaZlHllltwork.com
I