FORM NO. MGT-7
[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]
Annual Return (other than OPCs and Small Companies)Form language
English
Hindi
Refer the instruction kit for filing the form.
-
REGISTRATION AND OTHER DETAILS
L32200MH1986PLC040652
Pre-fill
* Corporate Identification Number (CIN) of the company
Global Location Number (GLN) of the company
AAACT3992M
* Permanent Account Number (PAN) of the company
BLACK BOX LIMITED
(a) Name of the company
Registered office address
501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC In dustrial Area, Airoli NA
Navi Mumbai Thane Maharashtra
investors@blackbox.com
*e-mail ID of the company
02266617272
*Telephone number with STD code
https://www.blackbox.com
Website
19/08/1986
Date of Incorporation
Type of the Company
Category of the Company
Sub-category of the Company
Public Company
Company limited by shares
Indian Non-Government company
Whether company is having share capital
YesNo*Whether shares listed on recognized Stock Exchange(s)
Yes NoDetails of stock exchanges where shares are listed
S. No.
Stock Exchange Name
Code
1
BSE Limited
1
2
The National Stock Exchange of India Limited
1,024
U74140MH1982PLC028446
Pre-fill
CIN of the Registrar and Transfer Agent Name of the Registrar and Transfer Agent
DATAMATICS BUSINESS SOLUTIONS LIMITED
Registered office address of the Registrar and Transfer Agents
PLOT NO. B - 5, PART B CROSS LANE , MIDC, MAROL, ANDHERI EAST
*Financial year From date
(DD/MM/YYYY) To date
(DD/MM/YYYY)
01/04/2024
31/03/2025
*Whether Annual general meeting (AGM) held
YesNo08/09/2025
If yes, date of AGM
30/09/2025
Due date of AGM
Whether any extension for AGM granted
YesNo
-
PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
1
*Number of business activities
S.No
Main
Activity group code
Description of Main Activity group
Business
Activity Code
Description of Business Activity
% of turnover
of the company
1
J
Information and communication
J5
Wired, wireless or satellite Telecommunication activities
100
-
PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
76
Pre-fill All
*No. of Companies for which information is to be given
S.No
Name of the company
CIN / FCRN
Holding/ Subsidiary/Associate/
Joint Venture
% of shares held
1
Black Box Technologies Pte. Lt
Subsidiary
100
2
Black Box Technologies Group
Subsidiary
100
3
AGC Networks Philippines Inc.
Subsidiary
100
4
AGC Networks & Cyber Solutio
Subsidiary
100
5
Black Box Products FZE
Subsidiary
100
6
AGC Networks LLC ,Dubai
Subsidiary
49
7
AGC Networks LLC, Abu Dhabi
Subsidiary
49
8
BBX Main Inc.
Subsidiary
100
9
Cybalt Inc.
Subsidiary
100
10
BBX Inc.
Subsidiary
100
11
Black Box Bangladesh Technol
Subsidiary
100
12
Black Box Corporation
Subsidiary
100
13
Black Box Chile S.A
Subsidiary
100
14
Black Box Network Services (U
Subsidiary
100
15
Black Box Finland OY
Subsidiary
100
16
Black Box Network Services In
U51101MH2013FTC242517
Subsidiary
100
17
Black Box Network Services (D
Subsidiary
100
18
Black Box Network Services SD
Subsidiary
100
19
Black Box de Mexico, S. de R.L.
Subsidiary
100
20
Black Box Norge AS
Subsidiary
100
21
Black Box Network Services Sin
Subsidiary
100
22
Black Box Network Services AB
Subsidiary
100
23
Black Box Network Services Co
Subsidiary
100
24
BBOX Holdings Puebla LLC
Subsidiary
100
25
Black Box Corporation of Penn
Subsidiary
100
26
Black Box Network Services Inc
Subsidiary
100
27
Black Box Services LLC
Subsidiary
100
28
COPC Holdings Inc.
Subsidiary
100
29
Delaney Telecom Inc.
Subsidiary
100
30
Norstan Communications Inc.
Subsidiary
100
31
ACS Investors LLC
Subsidiary
100
32
AGC Network LLC
Subsidiary
100
33
Norstan Canada Ltd. / Norstan
Subsidiary
100
34
ACS Dataline LP
Subsidiary
100
35
Black Box Technologies Aust
Subsidiary
100
36
Black Box Network Services Au
Subsidiary
100
37
Black Box GmbH
Subsidiary
100
38
Black Box Network Services NV
Subsidiary
100
39
Black Box do Brasil Industria e
Subsidiary
100
40
Black Box Canada Corporation
Subsidiary
100
41
Black Box Holdings Ltd.
Subsidiary
100
42
Black Box A/S
Subsidiary
100
43
Dragonfly Technologies Pty Lt
Subsidiary
100
44
Black Box DMCC
Associate
39.5
45
Black Box Network Services Ne
Subsidiary
100
46
Black Box Technologies New Z
Subsidiary
100
47
Black Box France
Subsidiary
100
48
Black Box Network Services S.r
Subsidiary
100
49
Black Box Network Services Co
Subsidiary
100
50
Black Box Network Services Ko
Subsidiary
100
51
Black Box International Holdin
Subsidiary
100
52
Black Box P.R. Corp.
Subsidiary
100
53
Black Box Comunicaciones, S.A
Subsidiary
100
54
Black Box Network Services AG
Subsidiary
100
55
BB Technologies LLC
Subsidiary
100
56
Black Box Deutschland GmbH
Subsidiary
100
57
Black Box Software Developm
Subsidiary
100
58
Black Box International B.V.
Subsidiary
100
59
Black Box Network Services Ph
Subsidiary
100
60
BBOX Holdings Mexico LLC
Subsidiary
100
61
Black Box Network Services Co
Subsidiary
100
62
Black Box Costa Rica S.R.L
Subsidiary
100
63
Servicios Black Box S.A. deC.V.
Subsidiary
100
64
Black Box E-Commerce (Shang
Subsidiary
100
65
Black Box Network Services Ho
Subsidiary
100
66
Black Box Technologies LLC Ab
Subsidiary
49
67
Black Box Technologies LLC D
Subsidiary
49
68
Fujisoft Security Solutions LLC
Subsidiary
49
69
COPC Inc.
Subsidiary
100
70
COPC International Inc.
Subsidiary
100
71
COPC Asia Pacific Inc.
Subsidiary
100
72
COPC Consultants (Beijing) Co
Subsidiary
100
73
COPC International Holdings L
Subsidiary
100
74
COPC (India) Pvt Limited
U74140HR2012FTC047227
Subsidiary
100
75
Global Speech Networks Pty Lt
Subsidiary
100
76
Global Speech Networks Limit
Subsidiary
100
-
SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
*SHARE CAPITAL
Equity share capital
Particulars
Authorised capital
Issued
capital
Subscribed
capital
Paid up capital
Total number of equity shares
225,000,000
169,346,882
169,346,882
169,346,882
Total amount of equity shares (in Rupees)
450,000,000
338,693,764
338,693,764
338,693,764
1
Number of classes
Class of Shares
Authorised capital
Issued
capital
Subscribed capital
Paid up capital
Number of equity shares
225,000,000
169,346,882
169,346,882
169,346,882
Nominal value per share (in rupees)
2
2
2
2
Total amount of equity shares (in rupees)
450,000,000
338,693,764
338,693,764
338,693,764
Preference share capital
Particulars
Authorised capital
Issued
capital
Subscribed
capital
Paid-up capital
Total number of preference shares
10,000,000
0
0
0
Total amount of preference shares (in rupees)
1,000,000,000
0
0
0
2
Number of classes
Class of shares
Cumulative redeemable preference shares
Authorised capital
Issued
capital
Subscribed capital
Paid up capital
Number of preference shares
5,000,000
0
0
0
Nominal value per share (in rupees)
100
100
100
100
Total amount of preference shares (in rupees)
500,000,000
0
0
0
Class of shares
Convertible preference shares
Authorised capital
Issued
capital
Subscribed capital
Paid up capital
Number of preference shares
5,000,000
0
0
0
Nominal value per share (in rupees)
100
100
100
100
Total amount of preference shares (in rupees)
500,000,000
0
0
0
Unclassified share capital
Particulars
Authorised Capital
Total amount of unclassified shares
0
Break-up of paid-up share capital
Class of shares
Number of shares
Total nominal amount
Total
Paid-up amount
Total
premium
Equity shares
Physical
DEMAT
Total
At the beginning of the year
1,254,470
166,771,120
168025590
336,051,18
336,051,18
Increase during the year
0
1,393,902
1393902
2,642,584
2,642,584
0
i. Pubic Issues
0
0
0
0
0
0
ii. Rights issue
0
0
0
0
0
0
iii. Bonus issue
0
0
0
0
0
0
iv. Private Placement/ Preferential allotment
0
1,271,792
1271792
2,543,584
2,543,584
0
v. ESOPs
0
49,500
49500
99,000
99,000
0
vi. Sweat equity shares allotted
0
0
0
0
0
0
vii. Conversion of Preference share
0
0
0
0
0
0
viii. Conversion of Debentures
0
0
0
0
0
0
ix. GDRs/ADRs
0
0
0
0
0
0
x. Others, specify
Demat of shares
0
72,610
72610
Decrease during the year
72,610
0
72610
0
0
0
i. Buy-back of shares
0
0
0
0
0
ii. Shares forfeited
0
0
0
0
0
0
iii. Reduction of share capital
0
0
0
0
0
0
iv. Others, specify
72,610
0
72610
Demat of shares
At the end of the year
1,181,860
168,165,022
169346882
338,693,76
338,693,76
Preference shares
At the beginning of the year
0
0
0
0
0
Increase during the year
0
0
0
0
0
0
i. Issues of shares
0
0
0
0
0
0
ii. Re-issue of forfeited shares
0
0
0
0
0
0
iii. Others, specify
Decrease during the year
0
0
0
0
0
0
i. Redemption of shares
0
0
0
0
0
0
ii. Shares forfeited
0
0
0
0
0
0
iii. Reduction of share capital
0
0
0
0
0
0
iv. Others, specify
At the end of the year
0
0
0
0
0
INE676A01027
ISIN of the equity shares of the company
0
Details of stock split/consolidation during the year (for each class of shares)
Class of shares
(i)
(ii)
(iii)
Before split / Consolidation
Number of shares
Face value per share
After split / Consolidation
Number of shares
Face value per share
-
Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media]
YesNoNot ApplicableSeparate sheet attached for details of transfers
YesNoNote: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.
Date of the previous annual general meeting
Date of registration of transfer (Date Month Year) | |||
Type of transfer | 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock | ||
Number of Shares/ Debentures/ Units Transferred | Amount per Share/ Debenture/Unit (in Rs.) | ||
Ledger Folio of Transferor | |||
Transferor's Name | |||
Surname | middle name | first name | |
Ledger Folio of Transferee | |||
Transferee's Name | |||
Surname | middle name | first name | |
Date of registration of transfer (Date Month Year) | |||
Type of transfer | 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock | ||
Number of Shares/ Debentures/ Units Transferred | Amount per Share/ Debenture/Unit (in Rs.) | ||
Ledger Folio of Transferor | |||
Transferor's Name | |||
Surname | middle name | first name | |
Ledger Folio of Transferee | |||
Transferee's Name | |||
Surname | middle name | first name | |
*Debentures (Outstanding as at the end of financial year)
Particulars
Number of units
Nominal value per
unit
Total value
Non-convertible debentures
0
0
0
Partly convertible debentures
0
0
0
Fully convertible debentures
0
0
0
Total
0
Details of debentures
Class of debentures
Outstanding as at
the beginning of the year
Increase during the
year
Decrease during the
year
Outstanding as at
the end of the year
Non-convertible debentures
0
0
0
0
Partly convertible debentures
0
0
0
0
Fully convertible debentures
0
0
0
0
0
Securities (other than shares and debentures)
Type of
Securities
Number of
Securities
Nominal Value of
each Unit
Total Nominal
Value
Paid up Value of
each Unit
Total Paid up Value
Total
*Turnover and net worth of the company (as defined in the Companies Act, 2013)
3,768,584,897.13
Turnover
4,607,137,831.95
Net worth of the Company
(a) *SHARE HOLDING PATTERN - Promoters
S. No.
Category
Equity
Preference
Number of shares
Percentage
Number of shares
Percentage
1.
Individual/Hindu Undivided Family
(i) Indian
0
0
0
(ii) Non-resident Indian (NRI)
0
0
0
(iii) Foreign national (other than NRI)
0
0
0
2.
Government
(i) Central Government
0
0
0
(ii) State Government
0
0
0
(iii) Government companies
0
0
0
3.
Insurance companies
0
0
0
4.
Banks
0
0
0
5.
Financial institutions
0
0
0
6.
Foreign institutional investors
0
0
0
7.
Mutual funds
0
0
0
8.
Venture capital
0
0
0
9.
Body corporate
(not mentioned above)
119,441,430
70.53
0
10.
Others
0
0
0
Total
119,441,430
70.53
0
0
1
Total number of shareholders (promoters)
*SHARE HOLDING PATTERN - Public/Other than promoters
S. No.
Category
Equity
Preference
Number of shares
Percentage
Number of shares
Percentage
1.
Individual/Hindu Undivided Family
(i) Indian
27,911,803
16.48
0
(ii) Non-resident Indian (NRI)
275,509
0.16
0
(iii) Foreign national (other than NRI)
0
0
0
2.
Government
(i) Central Government
213,330
0.13
0
(ii) State Government
0
0
0
(iii) Government companies
0
0
0
3.
Insurance companies
1,000
0
0
4.
Banks
3,000
0
0
5.
Financial institutions
0
0
0
6.
Foreign institutional investors
7,956,387
4.7
0
7.
Mutual funds
43,036
0.03
0
8.
Venture capital
0
0
0
9.
Body corporate
(not mentioned above)
10,062,793
5.94
0
10.
Others IEPF + NRI (Non-Rept) + AIF
3,438,594
2.03
0
Total
49,905,452
29.47
0
0
65,264
Total number of shareholders (other than promoters)
65,265
Total number of shareholders (Promoters+Public/ Other than promoters)
68
*Details of Foreign institutional investors' (FIIs) holding shares of the company
Name of the FII
Address
Date of
Incorporation
Country of
Incorporation
Number of shares
held
% of shares held
THE EMERGING MARK
CITIBANK N.A. CUSTODY SERVICES
29,029
0.02
EMERGING MARKETS
CITIBANK N.A. CUSTODY SERVICES
171,179
0.1
UNITED NATIONS FOR
CITIBANK N.A. CUSTODY SERVICES
10,006
0.01
EMERGING MARKETS
CITIBANK N.A. CUSTODY SERVICES
26,907
0.02
Name of the FII
Address
Date of
Incorporation
Country of
Incorporation
Number of shares
held
% of shares held
UTAH STATE RETIREM
CITIBANK N.A. CUSTODY SERVICES
3,475
0
WORLD EX U.S. CORE
CITIBANK N.A. CUSTODY SERVICES
6,786
0
MORGAN STANLEY AS
CITIBANK N.A. CUSTODY SERVICES
24,343
0.01
NORTHERN TRUST CO
CITIBANK N.A. CUSTODY SERVICES
25,898
0.02
MARSHALL WACE INV
CITIBANK N.A. CUSTODY SERVICES
12,902
0.01
EMERGING MARKETS
CITIBANK N.A. CUSTODY SERVICES
20,920
0.01
LAZARD ASSET MANA
CITIBANK N.A. CUSTODY SERVICES
641
0
ISHARES MSCI EM SM
CITIBANK N.A. CUSTODY SERVICES
8,334
0.01
STATE OF ALASKA RET
CITIBANK N.A. CUSTODY SERVICES
1,693
0
CITIGROUP GLOBAL M
CITIBANK N.A. CUSTODY SERVICES
1
0
ISHARES MSCI INDIA S
CITIBANK N.A. CUSTODY SERVICES
73,067
0.04
ISHARES MSCI EMERG
CITIBANK N.A. CUSTODY SERVICES
8,635
0.01
BOFA SECURITIES EUR
CITIBANK N.A. CUSTODY SERVICES
13,748
0.01
BOFA SECURITIES EUR
CITIBANK N.A. CUSTODY SERVICES
89,284
0.05
SPARTAN GROUP TRU
CITIBANK N.A. CUSTODY SERVICES
2,663
0
DIMENSIONAL EMERG
CITIBANK N.A. CUSTODY SERVICES
20,825
0.01
DFA AUSTRALIA LIMIT
CITIBANK N.A. CUSTODY SERVICES
6,734
0
DIMENSIONAL WORL
CITIBANK N.A. CUSTODY SERVICES
7,238
0
EMERGING MARKETS
CITIBANK N.A. CUSTODY SERVICES
17,525
0.01
EMERGING MARKETS
CITIBANK N.A. CUSTODY SERVICES
6,316
0
DIMENSIONAL EMERG
CITIBANK N.A. CUSTODY SERVICES
41,053
0.02
*NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS
(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year
At the end of the year
Promoters
1
1
Members
(other than promoters)
16,648
65,264
Debenture holders
0
0
DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
*Composition of Board of Directors
Category
Number of directors at the
beginning of the year
Number of directors at the end
of the year
Percentage of shares held by
directors as at the end of year
Executive
Non-executive
Executive
Non-executive
Executive
Non-executive
A. Promoter
1
0
1
0
0
0
B. Non-Promoter
2
4
2
4
1.48
1.9
(i) Non-Independent
2
1
2
1
1.48
1.9
(ii) Independent
0
3
0
3
0
0
C. Nominee Directors
representing
0
0
0
0
0
0
(i) Banks & FIs
0
0
0
0
0
0
(ii) Investing institutions
0
0
0
0
0
0
(iii) Government
0
0
0
0
0
0
(iv) Small share holders
0
0
0
0
0
0
(v) Others
0
0
0
0
0
0
Total
3
4
3
4
1.48
1.9
9
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date
(i) *Details of directors and Key managerial personnel as on the closure of financial year
Name
DIN/PAN
Designation
Number of equity share(s) held
Date of cessation
(after closure of financial
year : If any)
Munesh Khanna
00202521
Director
0
Name
DIN/PAN
Designation
Number of equity share(s) held
Date of cessation
(after closure of financial
year : If any)
Dilip Thakkar
00007339
Director
0
Neha Nagpal
08842400
Director
0
Naresh Kothari
00012523
Director
1,726,125
Anshuman Ruia
00008501
Director
0
Sanjeev Verma
06871685
Whole-time directo
2,134,985
Deepak Kumar Bansal
07495199
Director
355,830
Deepak Kumar Bansal
ACFPB6986R
CFO
355,830
Aditya Goswami
APJPG8217P
Company Secretar
0
1
(ii) Particulars of change in director(s) and Key managerial personnel during the year
Name
DIN/PAN
Designation at the beginning / during the financial year
Date of appointment/ change in designation/ cessation
Nature of change (Appointment/ Change in designation/ Cessation)
Sujay Sheth
03329107
Director
25/09/2024
Cessation
MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
2
Number of meetings held
Type of meeting
Date of meeting
Total Number of Members entitled to attend meeting
Attendance
Number of members
attended
% of total
shareholding
Extra Ordinary General Mee
29/08/2024
53,336
36
74.56
Annual General Meeting
25/09/2024
55,497
35
73.67
BOARD MEETINGS
7
*Number of meetings held
S. No.
Date of meeting
Total Number of directors associated as on the date of meeting
Attendance
Number of directors
attended
% of attendance
1
10/04/2024
7
6
85.71
S. No.
Date of meeting
Total Number of directors associated as on the date of meeting
Attendance
Number of directors
attended
% of attendance
2
30/05/2024
7
6
85.71
3
02/08/2024
7
6
85.71
4
13/08/2024
7
6
85.71
5
13/09/2024
8
6
75
6
09/11/2024
7
6
85.71
7
11/02/2025
7
6
85.71
COMMITTEE MEETINGS
19
Number of meetings held
S. No.
Type of meeting
Date of meeting
Total Number of Members as on the date of the meeting
Attendance
Number of members
attended
% of attendance
1
Audit Committ
10/04/2024
3
2
66.67
2
Audit Committ
29/05/2024
3
3
100
3
Audit Committ
13/08/2024
3
2
66.67
4
Audit Committ
09/11/2024
3
2
66.67
5
Audit Committ
10/02/2025
3
2
66.67
6
Audit Committ
11/02/2025
3
2
66.67
7
Nomination an
29/05/2024
3
3
100
8
Nomination an
13/08/2024
3
3
100
9
Nomination an
09/11/2024
3
2
66.67
10
Nomination an
11/02/2025
3
3
100
*ATTENDANCE OF DIRECTORS
S.
No.
Name
of the director
Board Meetings
Committee Meetings
Whether attended AGM held on
Number of Meetings which director was entitled to attend
Number of Meetings attended
% of attendance
Number of Meetings which director was entitled to attend
Number of Meetings attended
% of attendance
08/09/2025
(Y/N/NA)
1
Munesh Khan
3
2
66.67
9
5
55.56
Yes
2
Dilip Thakkar
7
7
100
14
14
100
Yes
3
Neha Nagpal
7
4
57.14
11
4
36.36
Yes
4
Naresh Kotha
7
6
85.71
4
4
100
No
5
Anshuman Ru
7
7
100
0
0
0
Yes
6
Sanjeev Verm
7
7
100
8
8
100
Yes
7
Deepak Kuma
7
7
100
0
0
0
Yes
*REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
0
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
S. No.
Name
Designation
Gross Salary
Commission
Stock Option/
Sweat equity
Others
Total
Amount
1
0
Total
1
Number of CEO, CFO and Company secretary whose remuneration details to be entered
S. No.
Name
Designation
Gross Salary
Commission
Stock Option/
Sweat equity
Others
Total
Amount
1
Aditya Goswami
Company Secre
4,400,000
0
0
200,000
4,600,000
Total
4,400,000
0
0
200,000
4,600,000
0
Number of other directors whose remuneration details to be entered
S. No.
Name
Designation
Gross Salary
Commission
Stock Option/
Sweat equity
Others
Total
Amount
1
0
Total
MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A. Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year
Yes No
B. If No, give reasons/observations
PENALTY AND PUNISHMENT - DETAILS THEREOF
3
DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS
NilName of the company/ directors/ officers
Name of the court/ concerned Authority
Date of Order
Name of the Act and section under which penalised / punished
Details of penalty/ punishment
Details of appeal (if any) including present status
Black Box Limited
BSE
14/02/2025
Regulation 17(1)(b)
Rs. 2,59,600/- (inc
Penalty imposed was paid by t
Black Box Limited
NSE
16/01/2025
Regulation 17(1)(b)
s. 2,59,600/- (inclu
enalty imposed was paid by th
Black Box Limited
NSE
28/06/2024
Regulation 23(9) of
Rs. 5,900/- (incl of
enalty imposed was paid by th
DETAILS OF COMPOUNDING OF OFFENCES
Nil
Name of the company/ directors/ officers
Name of the court/ concerned Authority
Date of Order
Name of the Act and section under which offence committed
Particulars of offence
Amount of compounding (in Rupees)
Whether complete list of shareholders, debenture holders has been enclosed as an attachment
YesNoCOMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name
Whether associate or fellow Certificate of practice number
I/We certify that:
The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. ..
03/04/2019
09
dated
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director
07495199
DIN of the director
To be digitally signed by
8154
7557
Company secretary in practice
Attach Attach Attach
Attach
Membership number
Certificate of practice number
Attachments
List of share holders, debenture holders
Approval letter for extension of AGM;
Copy of MGT-8;
Optional Attachement(s), if any
List of attachments
Remove attachment
Submit
Prescrutiny
Check Form
Modify
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company