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]
Form language | English | Hindi |
Refer the instruction kit for filing the form.
Annual Return
(other than OPCs and Small Companies)
DRAFT
I. REGISTRATION AND OTHER DETAILS
- * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
- (a) Name of the company
(b) Registered office address
- *e-mail ID of the company
- *Telephone number with STD code
- Website
- Date of Incorporation
(iv) | Type of the Company | Category of the Company |
Pre-fill
Sub-category of the Company
(v) Whether company is having share capital | Yes | No |
(vi) *Whether shares listed on recognized Stock Exchange(s) | Yes | No |
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(a) Details of stock exchanges where shares are listed
S. No. | Stock Exchange Name |
Code
1
2
(b) CIN of the Registrar and Transfer Agent | Pre-fill |
Name of the Registrar and Transfer Agent |
Registered office address of the Registrar and Transfer Agents
(vii) *Financial year From date | 01/04/2023 | (DD/MM/YYYY) To date | 31/03/2024 | (DD/MM/YYYY) |
(viii) *Whether Annual general meeting (AGM) held | Yes | No | ||
(a) If yes, date of AGM | ||||
(b) Due date of AGM | 30/09/2024 | |||
(c) Whether any extension for AGM granted | Yes | No |
- Specify the reasons for not holding the same
- PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities 3
S.No | Main | Description of Main Activity group Business | Description of Business Activity | % of turnover |
Activity | Activity | of the | ||
group code | Code | company | ||
I | I1 | |||
I | I2 | |||
L | L1 |
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- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 14 | Pre-fill All | |||
S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held |
Joint Venture |
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
(i) *SHARE CAPITAL
(a) Equity share capital | ||||
Particulars | Authorised | Issued | Subscribed | Paid up capital |
capital | capital | capital | ||
Total number of equity shares | 1,500,000,000 | 625,364,182 | 625,364,182 | 625,364,182 |
Total amount of equity shares (in | 3,000,000,000 | 1,250,728,364 | 1,250,728,364 | 1,250,728,364 |
Rupees) | ||||
Number of classes | 1 |
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Class of Shares | Authorised | Issued | Subscribed | ||||||||
capital | Paid up capital | ||||||||||
EQUITY SHARES | capital | capital | |||||||||
Number of equity shares | 1,500,000,000 | 625,364,182 | 625,364,182 | 625,364,182 | |||||||
Nominal value per share (in rupees) | 2 | 2 | 2 | 2 | |||||||
Total amount of equity shares (in rupees) | 3,000,000,000 | 1,250,728,364 | 1,250,728,364 | 1,250,728,364 | |||||||
(b) Preference share capital | |||||||||||
Particulars | Authorised | Issued | Subscribed | Paid-up capital | |||||||
capital | capital | capital | |||||||||
Total number of preference shares | 0 | 0 | 0 | 0 | |||||||
Total amount of preference shares | 0 | 0 | 0 | 0 | |||||||
(in rupees) | |||||||||||
Number of classes | 0 | ||||||||||
Class of shares | Authorised | Issued | Subscribed | ||||||||
capital | Paid up capital | ||||||||||
capital | capital | ||||||||||
Number of preference shares | |||||||||||
Nominal value per share (in rupees) |
Total amount of preference shares (in rupees)
(c) Unclassified share capital
Particulars
Total amount of unclassified shares
Authorised Capital
(d) Break-up of paid-up share capital | ||||||
Total | Total | Total | ||||
Class of shares | Number of shares | nominal | Paid-up | premium | ||
amount | amount | |||||
Equity shares | Physical | DEMAT | Total | |||
At the beginning of the year | 4,164,449 | 621,199,733 | 625364182 | 1,250,728,3 | 1,250,728, | |
Increase during the year | 0 | 610,230 | 610230 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | 0 |
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v. ESOPs | 0 | 0 | 0 | 0 | 0 | 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 | 610,230 | 610230 | |||||
PHYSICAL TO DEMAT | |||||||
Decrease during the year | 610,230 | 0 | 610230 | 0 | 0 | 0 | |
i. Buy-back 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 | 610,230 | 610230 | |||||
PHYSICAL TO DEMAT | |||||||
At the end of the year | 3,554,219 | 621,809,963 | 625364182 1,250,728,3 1,250,728, | ||||
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 | |||
ISIN of the equity shares of the company | INE230A01023 |
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(ii) Details of stock split/consolidation during the year (for each class of shares) | 0 | |||||
Class of shares | (i) | (ii) | (iii) | |||
Before split / | Number of shares | |||||
Consolidation | ||||||
Face value per share | ||||||
After split / | Number of shares | |||||
Consolidation | ||||||
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] | Yes | No | Not Applicable |
Separate sheet attached for details of transfers | Yes | No |
Note: 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 | 09/08/2023 |
Date of registration of transfer (Date Month Year)
Type of transfer
1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ | Amount per Share/ |
Units Transferred | Debenture/Unit (in Rs.) |
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
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Transferee's 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
Ledger Folio of Transferee
Transferee's Name
(iv) *Debentures (Outstanding as at the end of financial year)
Particulars | Number of units | Nominal value per | Total value |
unit | |||
Non-convertible debentures | |||
Partly convertible debentures | |||
Fully convertible debentures | |||
Total |
Details of debentures
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Class of debentures | Outstanding as at | Increase during the | Decrease during the | Outstanding as at | |||||
the beginning of the | year | year | the end of the year | ||||||
year | |||||||||
Non-convertible debentures | |||||||||
Partly convertible debentures | |||||||||
Fully convertible debentures | 0 | ||||||||
(v) Securities (other than shares and debentures) | 0 | ||||||||
Type of | Number of | Nominal Value of | Total Nominal | Paid up Value of | Total Paid up Value | ||||
Securities | Securities | each Unit | Value | each Unit |
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover | 21,934,645,373 |
(ii) Net worth of the Company | 35,685,821,102 |
VI. (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 | |
(ii) Non-resident Indian (NRI) | 0 | 0 |
(iii) Foreign national (other than NRI) | 0 | 0 |
Government |
- Central Government
- State Government
- Government companies Insurance companies
Banks
Financial institutions
0
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Foreign institutional investors | 0 | 0 |
Mutual funds | ||
Venture capital | ||
Body corporate | ||
(not mentioned above) |
Total
Total number of shareholders (promoters) | 12 |
- *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 | 0 | |
(ii) Non-resident Indian (NRI) | 2,384,678 | 0.38 |
(iii) Foreign national (other than NRI) | 1,935 | 0 |
Government
(i) Central Government | ||
(ii) State Government | ||
(iii) Government companies | ||
Insurance companies | ||
Banks | ||
Financial institutions | 0 | |
Foreign institutional investors | 32,823,220 | 5.25 |
Mutual funds | ||
Venture capital | ||
Body corporate | ||
(not mentioned above) |
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Total
Total number of shareholders (other than promoters) 120,411
Total number of shareholders (Promoters+Public/ | ||
Other than promoters) | 120,423 | |
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company | 0 |
Name of the FII
Address
Date of Incorporation
Country of Incorporation
Number of shares % of shares held held
VII. *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 | 12 | 12 |
Members | 89,414 | 120,411 |
(other than promoters) | ||
Debenture holders | 0 | 0 |
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
- *Composition of Board of Directors
Category | Number of directors at the | Number of directors at the end | Percentage of shares held by | |||
beginning of the year | of the year | directors as at the end of year | ||||
Executive | Non-executive | Executive | Non-executive | Executive | Non-executive | |
A. Promoter | 2 | 0 | 2 | 0 | 2.05 | 0 |
B. Non-Promoter | 0 | 7 | 0 | 7 | 0 | 0 |
(i) Non-Independent | 0 | 2 | 0 | 2 | 0 | 0 |
(ii) Independent | 0 | 5 | 0 | 5 | 0 | 0 |
C. Nominee Directors | 0 | 0 | 0 | 0 | 0 | 0 |
representing | ||||||
(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 |
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