yMD}eyy+ · 36/3- 676 4

_1iJ_Na_(l_l1a_a_:'_~_SP_IN_N_IN_G_M_IL_L_S_LT_D_. -----~OF·i~~-Regd. Office & Corporate Office: 373, Industrial Area-A, Ludhiana - 141 003 (INDIA) .'tp ~

'--pJ,ones: 91-161-2600701 to 705,2606977 to 980 Fax: 91-161-2222942, 2601956

E-mail: [email protected] Web Site: www.owmnahar.com

CIN No.: L17115PB1980PLC004341 GSTNo.: 03AAACN5710D1Z6

NSMLlSD/20 19/ April 27, 2019

The President,

The National Stock Exchange of India Limited,

Exchange Plaza, 5th Floor, Plot No. C/l, G-B1ock,

Bandra-Kurla Complex, Bandra (E),

MUMBAI- 400051

REG: LOSS OF SHARE CERTIFICATES

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations. 2015, this is to inform you that we have received intimations from shareholder regarding

loss of share certificates as per the details herein below:

;-Sr I Name of Shareholders i Folio No I Share Distinctive Nos I No of 1i No. I I I Certificate No. iI-: --F-ro-m--'---T-O---1: Sh~res!

RAJINDER AGGERWAL

26154 18993385 18993538 154 IS.S. AGGARWAL 25899

13960 17775732 17775819 88 I2 13432

We shall issue them duplicate share certificates on completion of all formalities required under the law.

In the meantime, any member having a claim in respect of the abovesaid shares should lodge such

claim with the company within 15 days from the date of this communication.

Thanking you,

Yours Sincerely,

for NAHAR SPINNING MILLS LIMITED

&~.B A(COMPANY SECRETARy)

c.c. To: The General Manager

The BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort

MUMBAI - 400023

Mumbai Office: 414, Raheja Chambers, 213 Nariman Point, Mumbai - 400 021Phones: 91-22-22835262, 22835362

Fax: 91·22·22872863Email: [email protected]

Gurgaon Office: Flat No. 22-B, Sector-18, Gurgaon-120 015Ph. : 91-124-2430532 - 2430533Fax: 91-124-2430536Email: [email protected]

c

-

INDIA NON JUDICIAL

~{'Irl~.q~~~q~

Certificate No.

Certificate Issued Date

Account Reference

Unique Doe. Reference

Purchased by

Description of Document

Property Description,

Consideration Price (Rs.)

e-Stamp

First Party

Second Party

Stamp Duty Paid By

Stamp Duly Amount(Rs.)

\.

IN-DL66968231674950R ~!:.,..03-Apr-2019 02:24 PM

IMPACC (IV)/ d1828003/ DELHI/ DL-DLH

SUBIN-DLDL82800339537089349105R

Rajinder Prasad Aggarwal

Article 15 Indemnity Bond

Not Applicable

o(Zero) /


Not Applicable

Rajindo/rasad ~ggarwal

100 <'(One Hundred only)

________. • •• _. . .Please write or type below this line • •. •• • __.

o 3

--- ..- ---

__ ,.~ O~ z :', ::it·.!f:lL_.'

By the shareholder(s)

RA/INDER AGGARWAL aged 74 years Son of Late Shri MANOHAR LAL Pan No AADPA 1810B AadharNo 9339 9560

·.eNo 9599148782 emailNo dshln70@GmaiLcom Residing at H-2 VI/AY CHOWK LAXMI NAGAR DELHI 110092 (

r referred to as the "INDEMNIFIER(S)" (which expression shall include his/her/their Heirs, Executors,

. zrators, Successors and Assign) have through an Affidavit informed M/S NAHAR SPINNING MILLS LTD that I/we had/have

.. isplaced 88 Equity Shares, as per details given hereunder, of M/S NAHAR SPINNING MILLS LTD , an existing Company within

.ican.ng of the Companies Act. 1956. (hereinafter referred to as "the company") and that the original Share Certificate is/is not

.r:y possession.- ---'-.------r --~-----------,----------------------------------~---------------,Folio N\~. I Share Cert. No, Distinctive Nos. No. of Shares

I From To

, 13432 I 13960 17775732 17775819 88 I

AND WHEREAS the indemnifier(s) do hereby request the Company to issue of duplicate share certificate in respect of the said

5:iares upon his/their submitting this duly executed Deed of Indemnity to the Company.

Now in consideration of the Company having agreed to accept the aforesaid request I/We, the aforesaid lndernnirierfs], for

myself/ourselves and for my/our Heirs/Executors, Administrators, Successors and Assigns, do hereby jointly and Severally

covenant with the Company that I/We and each of my/our Heirs, Executors, Administrators, successors and assign will, upon the

company releasing the Share Certificate as aforesaid, at all times save defend, indemnity and keep indemnified the Company, its

Successors and Assigns, estate and effects, Directors, Managers and Company Secretary, theirs Heirs, Executors. Administrators,

Successors and assigns from and against all actions, causes of actions suits, proceedings, accounts, claims, liabilities, damages, costs,

charges, expenses and losses arising in any manner howsoever for or on account of aforesaid release of the Share Certificate or

otherwise in connection with the same.

iN vVITNESS WHEREOF the Indemnifier(s) has/have/their hands on the Indemnity Bound today the 20 day of MARCH TWO

THOIJSAND NINETEEN

:·-rit.r;~g~~t::e :~"-,,.-. -------!-~·.1....,-1' ~i~~~~ll1!~I>dJe~rs;.t:.•~·'?":}' ~~?~.

I Name: PIyUSH~RWAL. !.' ~.I Father's/Husband's Name ASHWANI i Name RAjINDER AGGARWAL.

i AGGARWAL ;

i Occupation: STUDENT.

! Address: H-2 LAXMI NAGAR DELHI

! 92

.__ . Co..!'t'!.~.~o ~<6_<?:<,?-"5;2~~.~.):gri'::.cL.:.,'C>: .......•...... _ ............•.............

Fathers/Husband's Name .

Cccupat.cr, : .. Name .

: Address:

Contact No ,....._."-- ... .__ : __ ' l- .__...__ ._ _

.~ Signature: " "............... ~ Signature * ' .

Name: .

Father's/Husband's Name. , ;\;m,e .

O:-c'upaliufl : .

: Adcress :

• Contact No--------.,.__._L___ .

S;J ritres : .1'

---..------~----------'..-11"-------.i Signature: " .

! Nams : ASH\)tANI A'GGARWAL

! Father's/Husband's Name RAJUNDER P ACGARWAL

! Occupation: BUSINESS.

i Address: H-2 LAXMI NAGAR DEdi! ~:2

! Contact No 95 9'148782L ~_--------.,.~_~~~--~

2 Signature: ....A1JiJIIJ'v."Ii""'.

Name: SHAIinA AGGARWAL

Father's Name LATE CHANNU MOL GUPTA

Occupation HOUSE WIFE.

Address: sz L,,-\.XMINAGAR DELH! 9~~

. __..__ l-,;iJ.mact No~.~ ~_s. "I %b '2-'2- ._. .

I

•1

Datecl: 20-03-2019 *Piace : DELHi n Enclose certifiec True C();~'lesof l0.dl,i{;, Froo. u()~ume;j~. Address Proc: document and

Attested signatures of all die Witnesses 2.11(:Sureties.

j

INDIA NON JUDICIAL

Government of National Capital Territory of Delhi_ _. . . __ '_ ,'._ ...•.. ,...• _..._ •.._ .•.. "._·"H··.·'

e-Stamp

~~

Certificate No.


Account Reference

Unique Doc. Reference

Purchased by


Property Description


First Party

Second Party

Stamp Duty Paid By

Stamp Duty Amount(Rs.)

IN-DL66965442336900R

03-Apr-2019 02:21 PM


SUBIN-DLDL82800339540934260127R


Article 4 Affidavit

Not Applicable

o(Zero)


Not Applicable

Rajin~ Prasad Aggarwal

100[-

(One Hundred only)

____. . Pleasewrite or type below this line . • . .

:IIIS

for Issue of Duplicate Share Certificatef s)

.~RWAL son of LATE SHRI MANOHAR LAL Pan No AADPA1810B Aadhar No 933995607122

,9148782 Ernail Id No ASHIN70@GMA!L.COM residing at H-2 VI)AY CHOWK LAXMI NAGAR DELHI 110092

;re shareholder of M/s NAHAR SPINNING MILS LTD

,!ares as given be~ow

·:0 No. I Share Cert, No. Distinctive Nos. iI i--------...::....:c=-'~---------ii:,I From -i To .

~.:l2 i 13960 17775732 I 1777581-9

No. of Shares

88

.olemnly swear and sincerely state as unue r :

1. That My /Our aforesaid Share Certificate(s) has/have been lost/misplaced and I have filed an FIR or police complain

dared i-1.~1~...and am enclosing herewith a certified true Copy thereof.

2. That I/We have never till date:

(a) Sold the said shares to any person or executed any Transfer Deed in respect of said Shares and have thus not

received any consideration in respect of said shares.

[b] Hypothecated/pledged the aforesaid Shares in favour of any person.

3. That thus ijWe am/are the legal ownerjs) of the said Shares and no-one else is/are legally entitled thereto.

," That I/We am/are competent, eligioie and entitled to receive the Share Certificate(s) in respect of the said Shares.

~;. That I/We do hereby request M/s NAHAR SPINNfNG MILS LTD to issue Duplicate Share Certificate(s) in respect of

the said Shares upon my/our complying with ali the requirements of the company in this regard.

6. That IjWe am/are also submitting herewith a Self Certified Copy of my/our Identity proof document and Address

proof document.

7 That ijWe am/are also submitting herewith a specimen signatures duly attested by my/our Banker.

8. That l/We have executed a Deed of Indemnity in favour of the Company and am/are enclosing the same herewith,

fhi.; Affidavit has been executed by me/us a~, (place) under my lour signaturets) on this .

day of Two thousand in presence of under mentioned witnesses.

,;"';tnesses: ** ~ Shareholders:*

'--1 ! Signature: ..·tt~~.. 1. I Signature *

, i Name: PIYUSH"fGc;ARWAL. !

; Father's/Husband's Name ASHWANI I Name RAlINDER AG

i AGGARWAL !.

i Occupation: STUDENT.

Addrcss : B-2 LA.7~I':llNAG/iR DELHI

2 ; Signature: .

I Name: .

[ Father's/Husband's Name .

! Occupation: .

: Address:

Contact No------------t--- •.--{-.-----.-----. ----

Signature > ......•........•...............•.........

Name

,--------,

Signarure : .

Name: .

Father's/Husband's Name .

Occupation: .

I Address:

I Contact No

3 Signature>< _ .

Name

-------------------------Dated. 20-03-20~9

,'l,l':e: DELH;

YERiFlCATIOr\

;/,,,\,~ do hereby solemnly verify that [he racts stated above are true to [he best of my /cur knowledge and that noting

material in this re ard h been conceale ' ,) i .'",.

,2 __ :~i;;.;:::~~-"'~~.------_=~~-~~··~~i~~;Y.3 I Signature * , ",........ ' ~~:.::,~.-,.t:~.~:"..,'.,..•....··.;.:::'.,.:c,.":·.,., ":_~,".:';~:"

. .._ __i...:~~~~__.:.:..::.:.:..=~:..·· ····..·..·· ~.:..::_. ._.._. . . ~ . '.' _ '

* All the Shareholders must sign

,,* Enclose Self certified Copies of Identity Proof documerr; ano -,.jQ:ess Prod document of al~sh~~.e;~C,l/-~~:~:/tht.

'\;~:y.:,.\'W'• . • :i{~, ''i:::!' •. \

C\ t) t. 00 20'9 "~£"V"C ~~ ••'~{1:·~,~~~

u J t\ r '" ~r:id'iq

/I

H?Oli4Cl ~

Certificate No.


Account Reference


Purchased by




First Party

Second Party

Stamp Duty Paid By

Stamp Duty Arnount(Rs.)

INDIA NON JUDICIAL

e-Stamp

IN-DL66967896182190R

03-Apr-2019 02:24 PM

IMPACC (IV)/ d1828003! DELHI/ DL·DLH

SUBIN-D LDL82800339538262527945R


Article 4 Affidavit

Not Applicable

o(Zero)


Not Applicable

.: [2~prasad Aqqarwa:

&tyonIY)

________________________ . • .Please write or type below this line. __• ._ .•...... __•.•••....• _•• _......••.

~l

AFFIDAVIT

I I WE RAJINDER PRASAD AGGARWAL SIO LATE SHRI MANOHAR LAL RIO H-2 VIJAY CHOWK LAXMI

NAGAR DELHI 110092 INDIA . I AM THE DEPONENT, DO HEREBY SOLEMNLY .A.FFIRMAND DECLARE

AS UNDER-

1. THAT I AM CITIZEN OF INDIA. c-. .2. THAT RAJINDER AGGA~WAL AND ~AJINDER PRASAC f!.,G~WAL; BOTH 7HE NAME ARE

RELATED TO THE SAME AND ONE PERSON. •.•

3. THAT IN FUTURE I RECOGNIZED WITH MY NAME AS RAJINDER PRAS.t\D AGGARWAL AND

NOTTO BE CHANGED IN FUTURE.

4. THAT'S IT IS MYTRUE AND CORRECT STATEMENT.

VERIF!CATION :-

VERiFIED AT DELHI ON THIS 3> y,)... ~ L:r1 1 THATTHE CONTENT OF THIS AFFIFAviT

ARE TRUE TO THE BEST OF MY KNOWLEDG':' AND BEFIEF AND ~DTHING HAVE BEEEN CONCEALED

THERE IN.

DEPONENT

o 3 APR 2019

"--

l1iftf ten ~INFORMATION REPORT

In respect of Article / Document Lost in Delhi

SO No: 430 I 2014 Delhi Police

P.S: Crime Branch, Delhi LR No:846710/20l9 Date :20-03-2019

1. Complainant's Details

RAJINDERAGGARWAL.s!D!\V/O LATESHR! MANOHAR tAL, H-2 VlJAYCHOWK LAXMI NAGAR DELHI

IIOOY2

ASHIN70@GMAfLCOM

2. Occurrence Details

(a) Date Ani Tirre Of Report

(b) Date Ani Tin-e Of Loss, It Known

(c) Place of Loss LAXMT NAGAR

Date: 20-03- 2G 19

Date 2019-03- i0

Tinr:12:l4Hrs

Tsre: Hrs

3. Losts Article/s

Sr:. Property Type

MISC OOCUMENT


SHARE CERTIFTCATE.~

4.

88 SHARES OF NAHAR SPINNING Mlll.S LID FOUO NO 13432 CERTIF!CA1E NO 13960 DISTINCTIVE

NO 17775732 1D i7775819

Station HOUSf Officer:

Clink: Brancn, Delhi

Note:

(i) 'Ibis is :; digitallY signed document"

(ii) For verification visit 'Lost Articles Report' module on \\'\~w.delhipolic::c.nic.in ,

(Hi) Authority issuing duplicate document / article may obtain proof of identity.

Disclaimer:

(i) 'Ibis application is for lodging report of Article I Document lost in Delhi _

(ii) Report lodged under this aJlLllication is not a subject matter for enquiry j investigation .

(iii) In case loss is due to theft or any other crime, contact nearest Police Station,

(iv) False report to Police is a punishable offence _

'.,\

_,:::/J(;?\HviENiS L~~·L·.'; <:::PI~N!l~G M!LL S ..-L~)

L:~USE ·lEii~:$>IH;~i~·~~;f..\tV4L.~\1E,/.-r:~~,~':~...~:'~

·,I_.r!! 1-}0055

'::endfr'9 (:2rety in::jf.HT:rity tinel affid?;\!~'- {er iS~::;,_~8(~(:':::i:-" :;L!~,:!ca:(; S:1,S;3 c;.,?,:-tdjc:~t--:;s Gt~:::~:;:;'.:.-? snare

'~:ficatE',\::')as g,iven below,

r---- ....., ~, ./'r- __~~

'.~.\:>:!:C>,' Pan care &. Residence of Vvitnessl'~'1-.,,----'

r---····..·.: .' :,,:.~.r·· .. ~ ': .•..; L

' .. OOOOC236L ~ AF R 2019 . !

I

l, .'.:.: ."" \~ \.. ~ •••1. t

t

'-

=....••..

a

_______ ~.c:;:.c·· -.- ..•.... -.-.--- --"'- .

..' --~-.-~- ~'. -------..•....•••.•,

..--_ .... --- .

/"'" .' _.' •........ -.•....... -.•...•...•.......

1PE•••• ~'*~~~~'tI,'~~~,*~~'le.. ..,. . ..... ' " s., •••••• '

:;{Pi/

8j1.

-~

&

•~ .... ,~~...,. 'nIflriJ~;" -

~~~Rajinder Prasad Aggarw

al

." ~ ft\f41 008: 24/01/1945

~ /tv\ALE

933995607122

;~_~~V·~~• , t>F-INDIA-

qor'

S/O~~.~-~.~~. ~o:ft "fllT

tR~. '~-110092

, I.,

Address:SIO Mandl ••. la!. H-2.VIJAY

CHOM<. LAXMI NAGAR. East

Da6hJ.

Delhi ~HXW

1110 ~IIIIIIIIIIIIIIIIIIIa;:1947

18003001947

h'IP@~i.gOV.in www~ov.n P.O. BO~O. 1941, ~ -~.

B.ng'IUf~C~~

~I-

: t

.~.I

.. l

M/s. NAHAR SPINNING MILLS LTD ••

Nahar Tower, 373, Industrial Area A~

Ludhiana, Punjab

.-"J"J

Duplicate share certificate Form Annexure-/

sending hereby Indemnity and affidavit for issuance of duplicate share certificates details of share

cate(s) as give~ below.

Folio No. No. of Shares Distinctive Nos.Certificate No(s).

,.... L .. _... _.

IMle give hereby submit the following documents to support my claim for the said shares:#

Police Complaints Indemnity Bond duly attested by notary

Affidavit duly attested by notary

Copy of Pan card & residence proof holder ~

Copy of Pan card & residence proof Surety I .........--1

Signature attested by Bank~

Copy of Pan card & Residence of Witness~

~

~tNJ,.·~,+ ~~.Signature of the Shareholder

Name ;- ~ J.IANT I 5 j..J 14(t u f' nee f1 (( I-Sfl, L-

Bank Details of Shareholder

Name of Bank:- H 1> F c. ~ P.N It. L •. 1>

Address;- $- 5 eo G.••<..a..-tiN ,<:.~ 9 o"tI !t'SBAlC No.- o !>51 \ o 0 "a '30 q,('\..4

Contact No;- q 6 5 61 5 (. Lt I ~

MICR NO.:-

Emailld" MAIL @ ULo~ e.R.AFT"INDiA(CM. • Iv! ~ Cl \""\ 1ft. ~ \~"1

Branch Address:- \., - . rM-f ~G ~ f: AT r:: (Z.. ,~r\ \LA S \-\

._ .•..... __ - - --_ _--'

Date: \ ~ - 1- :V' \ q

Place. N. :De...Q.l.u.

# Tick in the applicable boxes • Strike out whichever is not applicable

-

Certificate No.


Account Reference

Unique Doe. Reference

Purchased by




First Party

Second Party

Stamp Duty Paid By


INDIA NON JUDICIAL

e-Stamp

IN-DL59256974159518R

18-Mar-2019 04:32 PM

IMPACC (IV)/ d1757503/ DELHI! DL-DLH

SUBIN-DLDL75750323803163479559R

SHANTI SWARUP AGGARWAL

Article 15 Indemnity Bond

Not Applicable

o(Zero)


NAH~.R SP NING MILLS LTO

SHA SWARUP AGGARWAL

100 .

(One Hundred only)

.. '" . " . _. • _.. __... _.... _..•••.. _•..••..•. Pleasewrite or type below this line ••.. _•. _•..• _.••............... __..... __... .

Deed of Indemnity

By the shareholder(s)

.-', be executed on Nun-judicial stamp paper of adequate value as applicable ill the place of execution)

Please furnish an Indemnity attested by 1st class Judicial magistrate I Notary Public as per draft

~'lG.."'~

1- \Ve $l1fMJl (..o?."'-!A!~Yc.f. .. JUJ,JU~,,':-XwJ.ged ..g.K years Son/da.u.ghte-r /v •.ik of Mr. L.~.;?t.IN.Q.".c;: ..o..0'~':Pan

f.- ~- _ ~ .f~AadharNo _:1 l.S..ll~~~3_M obileNo ..1(..~"")?Ullj6Email No ...N~HL.-:..@ ..~Lc..E,__~B_A.f_'-_J.rilJ..Lf:L.clU!ol-,-_Residing

"'::.:;3 •.••-5 "'-D __ r-e.v\<:.Ct.Llr-1-l(1 . f fer dt th "INDEMNlr:ll:R(S)"( hich " .hall.. - ......•..•... >::0 ......•. p. \.-1.~<+" ········ ..lr lerell1a ter re el re 0 as e . w le expressIOn s a

r _> :,ls/her/their Heirs, Executors, Adminlst~to~£~~'c\:essors and Assign) have through an Affidavit informed M/S .. ----------"Iei

. .' had/h. I / . I d (5 J. E . Sh d '1 . h - d f M/SAJAJ:I.OEi:.~(>IAJI'"": . .." d ave ost mlsp ace ::1 _.......... quity ares, as per etai s gIven el eun er, 0 -.. 0 -----, an NIL. S

: :~.~.gCompany within the meaning of the Companies Act, 1956. (hereinafter referred to as "the company") and that the original L"<P

-: ~~ Certificate is/is not in my' possession.

Folio No. Share Cert. No. Distinctive Nos. N7f Shares

\

From

154·

/'• H_"!

(S f'f 3'3 ~ ~-

AND WHEREAS the indemnifier(s) do hereby request the Company to issue of duplicate share certificate in respect of the said

Shares upon his/their submitting this duly executed Deed of Indemnity to the Company.

Now in consideration of the Company having agreed to accept the aforesaid request I/We, the aforesaid Indemnifier(s), for myself/

ourselves and for my/our Heirs/Executors, Administrators, Successors and Assigns, do hereby jointly and Severally covenant with

the Company that I/We and each of my lour Heirs, Executors, Administrators, successors and assign will, upon the company

releasing the Share Certificate as aforesaid, at all times save defend, indemnity and keep indemnified the Company. its Successors

and Assigns, estate and effects, Directors, Managers and Company Secretary, theirs Heirs, Executors, Administrators, Successors and

assigns from and against all actions, causes of actions suits, proceedings, accounts, claims, liabilities, damages, costs, charges,

expenses and losses arising in any manner howsoever for or on account of aforesaid release of the Share Certificate or otherwise in

connection with the same.

IN WITNESS WHEREOF the Indemnifier(s) has/have/their hands on the Indemnity Bound today

..................... . I ..SS day of M n ~.~.I~.\ Two thousand l.~ _ .

WItnesses: *. ~ Shareholders:"

1 -0 ~lgndt-~I~ .flil1~~~Y}:.)--cu:d"r - -.1- r -S-I~na~~-r~~:A.L~~:./.i.~;~~"'1'1c",-WI-l, /c

: Name: ..... J.. N.D.Jl ... fl.tJ C, A ~ W F1L ! ("" ~ . L <. ~ J

1Father's/Husband's Name.~!:'.A"'71 Si-.J/Hl.l.<l/ Name '.~:!:\R:.N..J...1...5.:r:Y..~.4<;-,.~\P R{,(,"'~-w-Pt J\~ /~.; 0 '. l-5tL:J~·?) . tk;, i, .: . !- /1,/0,./. ccupanon ....•............. ~" 't.?r.' w'r..C .~W. '·,·V

'Address: 5-5"".' c u.n. ,oj'b",i:.k- . ~-', c,.rI . Contact Nooo1:~--------o - . .

r-2-~-Sigl1~tlll~~n.~~~ -:' 2 . Signature * .

l Name : ../7t.l\,~.--s..~r.:i..S..H n Ci t; A 1\~ L

Father's'/Husband's Name .pa « 1'-1"17 ;-Ju iH1.•..

Occupation : 13.,~(..U-.?:~H ! lk-'C.x i Name .

Address: 3· c;e C i~- I( ~;J,,{ rLn_' :

Contact No C'\.q, \ 0 b bb bL ~ N'J?

Signat~re~j.i~J~ ..r1·!1~~R·~·~L' 3 ! Signature * "" .Name .............•. 0..l...tI.h.1.~ .

Father's /Husbaed's Name ..v.~.1 41~ ~ : Name - .

Occu pa no n : ..l1.t:0. .r.k-l/.V.?. ,Address: S· Se. GrJ"n N />r-Llli ~:F

i ' Contact No--~-o----- .~. __ .. __ :..._______ _ _. __ 'i> f Cl ~U:_s;, ?..c;:

Suritics : **

NOTED ,A;~mREGISTERED

q S::R N N'lJMB R 1-; )(..1/./ Cl •\ : L.. I LIE .t.:,~f. 1.••

13 (;(/1< J-I 0 Z

Attested as ~dentifiecj~--.---.-~-- ~

'-------- -'

1 8 MAR 2019 -;F-12. Meghdoot Buildin •.

~4, Nehru Place. New DeUri-J.'

,

the

--------------~

INDIA NON JUDICIAL

e-Stamp

fkQilCl ~

:€rtificate No.

: srtiticate Issued Date

-\ccount Reference


Purchased by




IN-DL59258355941799R

18-Mar-2019 04:33 PM


SUBIN-DLDL75750323805147703916R


Article 4 Affidavit

Not Applicable

o(Zero)


NAHAR SPINNING MILLS LTD


10(Ten only)

First Party

Second Party

Stamp Duty Paid By


_____________________________________________.Please write or type below this line .

--------- ~----~

--(~,~~,~~,: .: ,~'T,A1YJ- Iq C; c, R tZl-v"'A I-

'-' j:, d' s Name -\/, N. 6 D A C. c.11 R lttV~ L-"~ ,~y?, :I:~Y.?

S ' so ~l' ~<- '(T N' 1>e~~ C,,· i=-

-. -'.' 'i £ I 0 '1 5 c.; 3 L >

:_.;-e:",*~~~ -, '"

c :A.N,1<.,U~C.C: R-R W A L

- -::,e;-'s/Husband's Name ",f'fl12-l~lo j) ~ c., lA IZ-W 1"1 L

: :,upation : ,X~,Ik',,'l~},L_-- 1S - r-: Laov-

.vddress : 5',? '" c: -lx: ).1. I

Contact No C\ '6 \"-b b b b 2..'1,

* All the Shareholders must signl~-)- J-c19

N \J)E Li--ll** Enclose certified True Copies of Identity Proof document. Address Proof document and

Attested signatures of all the Witnesses and Sureties,

Affidavit

for Issue of Duplicate Share Certificate(s)

(To be executed on Non-judicial stamp paper of adequate value as Applicable in the place of execution)Please furnish ao Affidavit attested by 1st class Judicial magistrate I Notary public as per draft

S I,WNT ( .5wrl+< u j1 !f<:.t;HI'-.l-.S1k-- }:l"l'll<.V'-'-'At !JEy PI} 9'31< ~.J

I/We ",,",,"" ... ""., YI(jje/son/daughte.l;. of Mr. ~""~-".~!t.-'"I?,LJ.6"D.f\~.~,,_,,PanNO"".""" .._".""",Aadhar No C;;t ~ /) '--i) b?, 1,,/Mobile No."q.(;.,~~l?,!"?~-"4..!.$""".,,,, Email Id Nol1,t).tl,@;."""""""" ...residing at -$.,:-:,?,~."~,.R.t.rn.IU?,,X!~.\."r:tJJthat I/We were

shareholder of M/s"."".""."."""".""." tv1l1i L @ Cc. Let< (t2.~ rr 'N..l>".:jf'~RT ~.

Details of shares as below \ \~ 1>1 n Ce \'VI -'

Share Cert. No, Distinctive Nos. No. of SharesFolio No,

From To

."J. S 9, q '7

Do solemnly swear and sincerely state as under:1. That My/Our aforesaid Share Certificate(s) has/have been lost/misplaced and Ijwe have filed an FIR or police

complain dated !.}~.?~{fand am enclosing herewith a certified true Copy thereof.

That IjWe have never till date:

(a) Sold the said shares to any person or executed any Transfer Deed in respect of said Shares and have thus not

received any consideration in respect of said shares.

(b) Hypothecated/pledged the aforesaid Shares in favour of any person.

That thus I/We am/are the legal owner(s) of the said Shares and no-one else is/are legally entitled thereto.

That I/We am/are competent, eligible and entitled to receive the Share Certificate(s) in respect of the said Shares,NA I~n R $' PI NN ,''' " MILL~ L TV

That IjWe do hereby request M/s to Issue Duplicate Share Certificate(s) in respect of the said

Shares upon my/our complying with all the requirements of the company in this regard.

That IjWe am/are also submitting herewith a Self Certified Copy of my/our Identity proof document and Address

proof document.

That I/We am/are also submitting herewith a specimen signatures duly attested by my/our Banker;

That I/We have executed Cl Deed of Indemnity in favour of the Company and am/are enclosing the same herewith.

2.

3,

4,

5,

6.

7.

8.

This Affidavit has been executed by me/us at .....fy,.<..J)"E~.H,J ... (place) under my/our signature(s) on this " .... :.J.l,:-,,, ..,,.day of ." ..fI1..M..(Fi.. .... Two thousand .1.9. ... " ... in presence of under mentioned witnesses,

Witnesses: ** Shareholders:* 1.I:

t'".',.

.• .-'-~ ,/;.)(<..6.-;'. .... .

.• '~,C,c,,~Rw flL

, \arne .S..!f~NTI ~iN1I-R<I" Name

~_.'.k,.,.. lIi'1" v \---'"-L.e . I~' 11 I-.J,1)'[('

G,oFt"~lo)...<io3i'7

~\\~~~Jr N ..i.<:,.f.....l5.H....Ac,(,A~w Cl L

., Husband's Name bJ..t<.I"'/Cii] ;:\C.~ffK"".("L Name .

. <ion : .8..~.l..:l.WUY.l .....

.0 ~ ~. '" _ S D (], 1< rT N lJ ~ ((-{I :.~:'. :::> 157' Ft..

:':act No t'\~ '\){,b~t;,'2~ I

~i5nat~;~.:·~~~.J.~=~··

\ame : .a..lH1. .r.A. M ... A- C; C; A {<.hJ jf-w.

Father's/Husband's Name ..\).iI'feP

Occupation: 0.l:f.a.'JY.,n..... l\ C,C, nl>,)~"I'll.;..

Address: .1-',)6 C,,/<7J N'.OEL\~~0" Ft- :

ContactNo C;~\cl·S5)2.5 ! .. ~_. .~. ~_ .._. ~ __ ._•.. . •• ,__.• __ •••. _ •• _•• __ ~ 1... >--._ .. _. .• __••• _ ...• __••.• _ .•••

Dated: ....-, I ~ -") - ). b t 9

.2 Signature * .

3 Signature * .

Name .

Place: NtI<)ELI'H

VERIFI CATION

IjWe do hereby solemnly verify that the facts stated above are true to the best of my jour knowledge and that noting material

in this regard has been concealed.

i l·I·~~·~·~~t·~~~~·-:;{(;~~.'.·.;£:~~.y:;:..~~~:-=t\··~-----... - .-i i Name ..·?.\,.\J\N.'I.t ....$.l'i'!:~ ..l,.\.L ...~. 1 Ft¥<. J,.-M\Lt----- ---.-l-..--- ..-.-.- _ -. '---- --.---- -------._---.---->--, I

i 2 i Signature * .. Name .

:3 Signature * .Name .

'- '> .---/ _.

t' ~. f rlr.r,+if;,~a· .Attes f'r" ;::1~. \... ,,,.'

••. \,....i ••• ..I~ ~-

1 8 MAR 2019 Rcg. No. 2122

GF-12, MegbdoClt. Emld1f1~.

~4. Nebrn Place. New Dell.i·J'

------------------ , I

j\jt=C1075837-qar:

Address:

S SO, BLOCK-S G.K.-" ,DELIII-110048

Date: 30/10/2008 --:~.

so-m to<m fu'fRlNl fw..... ¥>~.

~,f.1~an~

*~"".:\>qffuFacsimile Signature of the

Electoral Registration Officer

for 50-GREATER t<AILASH Assembly

Constituency

r, 'Iif1--~-'-~-11iI';"":'1!il~-':":'R3l'R1 'Irq fH,,,q; I'~1l"" <wIf.li1'!TW«<l'R If!\'1"'11: ~ m 1IR ~ ~ ~fl<ifuaq;pf if ~ I .m'l"'l1:~~1 I

In cue of change in address, mention this Card Ii Number In tile rolev.nt Form '.r illcluding your name II in the roll at the changed address and to obtain the

~the same numbef. :lS'.I~/ti

•.....,:.. -" "

'--.

'~ ..•..• :.

------------------..--------------------x- --~ ~r1Il! ~rz '1f,i$T ~Y"-~.;7'.~"

3iT\1T(" Unique Identification Authority of India

'<nT: SJO: ~ c:m .mTifG!. C'<r

- 50 ~ - C'<r, otn ~~I '!Tt

2, otn *«mr tS .l-li. otn

~~r.~~,~.110048

AjC'~'S5 3.:0 S:..rhJe: 8a5 A:]ga:v,;,:. S .

5,~'.BI'J;:~,- S, C;rea!'2r Ka;:asr-: Pa;; - 2

G~e:3~e'~a;ia5~1 S 0 Sc·;tl"l D~!r: Qelh.

11:};).:a

a,~;

1<300300 194;'

•

J

~

ii

m<iPI~~: = ~'MISSION OF INDIA

= :. -,TITY CARD

_, j: S Name : Shanti Swarup

~rwal:~-<;{c:m~

: Sunder Oas Aggarwal

:'fi"1 Male

;:

NEC107583?'1<ff :~ 50, &ffi'!i-~;it.~,-2 ,Rtl-ll0048

Address:

S 50, BLOCK-S GK-II ,OEUII· 110048

Date: 30/10/2006, ·.c",., ..

50-m ~ fliumNl ~ t;I~,

~~m~mt~m1I\R~~

Facsimile Signature of the

Electoral Registration Officer

for 50-GREATER KAILASH Assembly

Constituency .

I '«11~ 'R ~ .re <it 3N-I1 'IT'I f.I<l'I"~ 1

1

:~"a ~Cl!I1~cffl'R;m ,~ ~ <Voi qy.) ~ ~ ~,,'l>fIfil"Q"l! Iq;ri 'I'4f{ i>TiIl'I fffia 1 ! 'In cue of change in address. mention this Card I

. Number In the relevant Fenn 'or induding your name !1 in the rollat the changed address and to obtain the

~he same number. :2a.·'J!1E

,- -- -- -- -- - - - - - - . , - - - -- - - -- -- -- - -- - - - - - -- - - -- ->~--• :mrc1m<fiR

~ Government of India

~nii=t ~ w:r<lTc'f

i il",:~,=:~o:gg;::'''J2

--------------------.-----------------------x- .-

-~ ::e :':fi::~~~::~:~:yof India

t;(1T S /0 ~ c;m WJ<l"T'O!, IT<

- 50, ~ - \!(1, ID ~r 'l1't

, 2, ID ~r tn1m, ID

~~r,~~,\i;("iiTl,

110048

Address. SiO Sunder Das Aggar;;al, S -

50, Block - S, Grealer Ka:!ash Pa~ - 2,

Greater Kaiiash S.O. South DelhL Je!hl.

110048

9280 4263 2271------------- -=-=======.~----==

121~1947

1000 300 194;' [email protected]

•

I

/'1ILL5 Lr:f;

5t{NNINC f#t.

Registration of Lost propeny

(m-zft st ~lTfiT coT q~Ch<ul)

: :,o:ly Registration NumbN (NRn ",Q\1\ ti-;;f\'l}{UJ <i.): 008112J19 District (I~;;n):SOLJTH

Police Station (>11'11): CHITRA\lJAN PARK

2. Date & Time of Property mi ssinq ('J,Jl"<i'lfu <lit !?;:n'lj 3ITI mm): 01il0i20 18 IlDO: hrs

3 Place from where Property i~ reported missing (Clr; f"lR ;;jr;t U tlQfu i\i (ifTQClfr;"R <fi) funt c:;;f s» S-50 IIlrd Floor GK IInd New Delhi

4. Property Details (<iQfil <TiTfiTcHUJ):

1 ~ (a) Property Cateq ory (tlQm ~uft) DOCUMENTS AND VALUABLE

(b) Type of Document (CTIfl2!;:;r 'IlT 1fifiR):SHARES

(c) Document No.lProperty .dentification ? (If any) (~m;:;r <i. I <i'lfu [[r;'lf'I (<If?; 'lilt r;1»:

(d) Estimated Value (Lost I Stolen i Involved)(in INR) (3!1mf:'to 1j:.P<T(liihn I dt-ftl ~fTfi'r<;r)(~tm *»:(e) File uploaded (31trMls <Iil TT-? ~): No

5. Complainant details (RrillT<Til<Or!f m \ErCl<:Ui):

(a) Name f'lIlT): SHANTI SVVARu;>AGGARWAL

(b) Fathers N.~me lfQrrT '1>1 'flTf): ~ATE SH SUNDER DASS AGGARWAL

(c) Gender (Ii'm): MALE

(d) Mobile NO.(mo!T~M <i.): ()

S.No.(sIUT.j Mobile No. (.irn~("s.) qC So 15' Cc, IS- .,~(f) Occupation ('210HTIl1):(e) Age (3IT1): 88 Years

(g) Address ('Ii1T):

S.No.(ili.<l.} Address Type('Ii1T '-!'iT\TiliJ{}

1 Presenl Address

'2 Permanent Address

Address(QnT)

S-50. third Floor, GK·II. NEW DELHI, CHITRANJAN PARK. SOuTH. DELHI. INDIA

S-50. tnro Floor, GK-II, NEW DELHI, CHITRANJAN PARK. SOUTH, DELHI. INDIA

6. Brief Facts(fi'l,nUT):

Complainant reporte.i that ',e t.ost his Share certificate in my t.orne 5-50 IIlrd Floor GK IInd New Delhi Detail:; are given b,'loN .:.Name

of the holder Nall"'- Potylums LTO . Foho No 18744. ceruncare no 18843. Distinctive "OS ~8626tl(j ·'2862UfJ 1. "00' snare-s 196 Face

Value-Rs 5 2 Nail,,, 01 'ile hoioer Nahar SplnlllnO !'vlills LTD Folio No 25899. cPI11ficate n02L 15·\ . D,S;II1Gllve "OS 1!;99J:J8~i-

18993':'38, No_of share·,154.h!c_~ ,:,alue-~R~5. Henc":il COn1pliJlI1i-;:;~sbe'enl;dqe j illldg;;'-;;-~ lh~ ~;;~I(:I)C-~;;-PI~;;;allt -~-

Siqnature (Pdl~I{) l~~.---Report Pnnted 011(ftQll1~<:";;f;l \ton",) 13/(3/2019

Report Printed by (f2.ru m ?;Tn \'nnt ~~<f): Pooran Chand Sharrna Name ('TT>!): Pooran Chand Sharma

Rank('lt.:};· Asst '51 (/\SSlstc,nt SubInspector)

PIS No.lil.): 28870183

eage 1 uf 1

Identity Prouf docum-.:; _,::,: .':'.ddress Proof document 01 ,111Sh

-

,f'

(To be attested hN~ing authority

With her/her signature & rubber slzntl'p appearing hall

on the photograph and half on the certificate

SIGNATURE VERIFICATION CERTIFICAT

- ,,'eby certify that I know Sh./).mt':/Kmn ..00.~.~..N.l..'. ~~.J! ..Ku ..p. A.c;.G..f.lR.~L. Son /

: .' ..ghter of l ,'S.h.Y.l 5..\kY.\.d.t.Y. ...:tHv.X1 ~l.<\v.·L~:f;\_L and whose personal

. arnculars. as given below, are correct to the best of my knowledge & belief. Also copy of Pan card, Residence proof,

~ copy of Pass book attached.

1. Name

2. Father's Name

3. Date of Birth ~ 4 -/..2 - 1'i 'J 2-

4. PAN No. A E Y P /J cU ~ C; y5. Contact Number q b SClI ~bt; / ~.

6. Residence Address as per Bank Account Particulars

7. Office Address

8. Account maintained with the Bank f...i J) F ~ f!:; (1. h 1<. L I..)

i) A/c No. ~ 5"S" 7; er o-CH> SC> Q b It

ii) Type .'SI Aiii) Maintained since ~t -/,) .- ~~ 3

iv) Address as recorded in Column 5 in above a/c since 20 (12./2 cc JSignature of Account Holder J, . I . I A . r

./~"""'t:\.",-~/~(.'1.1? /<if ~~,c.~n-.(.<...

DETAILS OF ISSUER OF CERTIFICATE:

Name of Bank

Full Name of Bank manager

Designation

Specimen signature code no

)!Branch Address with Location

Telephone/ Mobile No.: a)Branch: ~ \<- Q ,M,.. 8l.rJ c.. K

Jb)lssuing Authority: '1S -'CS 8\ j ~7

Date:

Place:

\~\eJ\2D\<;OQ--L"'-\

(Signatu re)

Bank Se

~-~=o:---~- -...-J

Page I or I

•• , •• , •••••••• ~ •..•. -10- '" **"' •..•.••••.•. ~.•.* .•.•••..•..•.•.",. ** ** .•••."'* •.•.••..•*****" •.•.•.*** .•.•.••..•.* .•.•.• '" ** ..•..•..••..•** .•.•.** + •.•. + •.

Page No

Account Branch C:KI-:l\TEk KAILASH 2, M BLOCK

Address ;;110(1 NO M-?9,

CHEATER KAILASH - 11.MR. SHANTI SWARUP AGGARWAL

5-50

GREATI:;R KAILASH PART 2 •.

NEW m:T,HI 11004B

DELHI INDIA

N··will.!1 illt' Registered

::I"I('U"'III [,'rnrll: 02/01/19 13/03119

Ci ty

StatePhoneRTGS/NEFT IF'SC

Ema.i L

OD Limit

CusL ID

Account No

Ale Open Date

Ac coun t oS te Lus

Nf:W DELHI 11004 B

DELHI

011 -61600161

HDF'C0000.557 MICR: 110240087

,IOINT HOLDERS

To:

0.00

29291842 Pr.Code

05571000030804

2011212003

Regular

Currency INR

100 Hr. Code

PS Cu s t.ome r

557

02/01119 CHQ PA I n - GK J I, NEW D 000000000241 02/01/19 7,000.00 210, 4~2. 3302/01119 CHQ PAID-I NWARD TRAN-SHANTI SWARUP AGC1AR 000000000243 02/01119 90,000.00 120.12c.3305/0111.9 CHQ PAID - GK 11, NEW D 000000000246 0.1/01/19 10,000.00 110,.47.?:.3307/01119 CHQ PAID-MJCR CTS-NO-RAHUL KAill1R O(JOOOOOO0228 07/01/19 94,000.00 15,972.3307/01119 CHQ PAID-INWARD TRAN-SHANTI SWARUP AGGAR 000000000248 07/01119 5,000.00 10.97.2.3310/01/19 CHQ DEP - MICR CLG - NOIDA WBO 000000822012 11/01119 567,000.00 577 9/2.3311/01/19 I/W CHQ Rf.TURN-INWAR-SHANTI SWARUP AG(~AR 1)00000000250 11101/19 400,000.UO 177.9;'2.3311/01/19 r IW CHQ RETURN-INWARD TRANSFER 2-NOIDA W 000000000250 11/01/19 400,000.00 57).922.3311/01/19 CHQ PAID-INWARD TRJI.N-SliANTI SWARUP AGGAH 000000000250 11/01/19 400,000.00 177 922.3315/01119 CBQ PAID-MICR CTS-NO-VINOD AGGARWAL 000000000249 lS/Ol/19 60,000.00 11'1.922,3318/01/19 FT - OR - 05571600000649 - GAUTAM 000000000251 18/01/19 40,000.00 77,922.33

AGGARWAL

19/01/19 CHQ PAID - GK II, NEW 0 000000000252 19/01/1.9 5,000.00 72.-922.3301/02119 SMC GLOBAL SI::CURITIES LTD 902012260569 01./02119 50,000.00 122.922.33{](;/O::/19 CIlQ DEP - MICR C],G - NOIDA WBO 000000822U13 117/02119 567,000.00 689,922.33(I t{ III i~11 ;) CHQ PATD-INWARD TRAN-SHANTI SWAkUP AGGAH OOOUOOOOO25':-J OB/02119 500,000.00 189,922.33

J I[ Ill:' Ill) (HQ PAID-MICR C'l'S-NO-RAHUL KID1AR 000000000256 14/02/l9 94/500.00 95,422.33o"/t) III ~J CHQ m:p - M I CR CLG - NOIDA WBO 000000822014 07/03/19 567,000.00 662,422.33

• • • • • • • • • • • I ,. ~ ~ "' .••. * * .•...•...•.•.•.•..j.* .,..•..•..•..•.•.. ~* I I "' •. ***.*** .•**oO •. "' ••..•..•..•..•.•..•.••.••.•..•. ** ** .•..•.•.•.•.•.•..•..•..•..•.•..•.•.•.·•.·1·· •. " /. I. •.•.•..•..•. * .•..•.". .••. + .•.••.•••.•.• ****** ** .•.+ ••••.•.•..•.•..•.•.•.••.• '" * Ioc. -10-~*** ••.•.

STATEMENT SUMMARY

Opening Ba 1euce

217,422.33Oebi ts

1,706,000.00

Cr-edI ts

2,151,000.00

Closing 8:11

662.422.33

Dr Count

17

er Count

5

Genera Lion ua te 14-Mar-1911:02 Generated by VI0221 Requesti ny Branch Code 5~-'

State account branch GSTN:07AAACH2702Hl7..2

HDE'C Bank GSTIN number deLails are available al:

h t tps : Ilwww.hd(cbank.com/persona Umaki ng-payments/onl:i ne-tax-paymen tl goods-and-service- tax

Registered Office Address: HDFC Bank House, Senepe t i Bapat Ne rq , Lower Pe re l , Mumbai 400013

Contents of this slatement will be cons i.de r ed co r r ec t. it no error is reported wilhin 30 days of receipt of statemenl.

\Y.-.,)'"' ~'V \.\..

,~ '\\.~~

\..

INDIA NON JUDICIAL

e-Stamp

:-= -. ;:cate No.

~ -0 -. 'icate Issued Date

:. ::ount Reference

Jnique Doe. Reference

Purchased by




IN-DL07000553416353Q

23-Nov-2018 12:53 PM


SUBIN-DLDL85750318969060915605Q

First Party

Second Party

Stamp Duty Paid By


SHi\t'iT! SWP.RUP A.GGARWAL

Article 4 Affidavit

Not Applicable

o(Zero)


Not Applicable


10(Ten only)

. _. .. .. _.. ._ . __. __. .Please write or type below thisline - - --- - - -------- -- - - - - - - - - - - - - - - - - -- ----.

AFFIDAVIT

nti Swarup Aggarwal 5/0 Late 5h. 5undar Das A~garwal R/o 5-50, Greater

ash Part-2, New Delhi-10048 do hereby solemnly affirm state and depose as

1. That my different names are mentioned as Shanti Swarup Aggarwal and

5.5. Aggarwal in different documents/places.

2. That my correct name is mentioned as Shanti Swarup Aggarwal in Aadhar

& other Document.

3. I do hereby declare that Shanti Swarup Aggarwal & 5.5. Aggarwal is one

and the same person i.e. myself.

4. That it is my true statement.

DEPONENT .

VERIFICATION:-

'Verified at N~w Delhi on this 23rd

day of Nove-mber, -20i8; that the contents of

the above affidavit are true to the best of my knowledge and belief and nothing

has been concealed therein.

w....lJ-

l~V~).~DEPONENT

.-:'~' ...-.-'"~'''~~"

"\:\

. \ \\

'.::--:;:-/ N'.,,-T· '\ RV pD LIe DELHI' t)n,mi U 1 h I 1 3 N0~ LU •

Documents

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