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.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company | L24231MH1950PLC008311 | Pre-fill | |||||
Global Location Number (GLN) of the company | |||||||
* Permanent Account Number (PAN) of the company | AAACP3334M | ||||||
(ii) | (a) Name of the company | PFIZER LIMITED | |||||
(b) Registered office address | |||||||
The Capital, 1802 / 1901, Plot No. C-70, G Block, | |||||||
Bandra Kurla Complex, Bandra (East), | |||||||
Mumbai | |||||||
Mumbai City | |||||||
Maharashtra | |||||||
400051 | |||||||
(c) *e-mail ID of the company | prajeet.nair@pfizer.com | ||||||
(d) *Telephone number with STD code | 02266932000 | ||||||
(e) Website | www.pfizerltd.co.in | ||||||
(iii) | Date of Incorporation | 21/11/1950 | |||||
(iv) | |||||||
Type of the Company | Category of the Company | Sub-category of the Company | |||||
Public Company | Company limited by shares | Indian Non-Government 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 | BSE LTD | 1 | |||||||||||||
2 | NATIONAL STOCK EXCHANGE OF INDIA LIMITED | 1,024 | |||||||||||||
(b) CIN of the Registrar and Transfer Agent | L72400TG2017PLC117649 | Pre-fill | |||||||||||||
Name of the Registrar and Transfer Agent | |||||||||||||||
KFIN TECHNOLOGIES LIMITED | |||||||||||||||
Registered office address of the Registrar and Transfer Agents | |||||||||||||||
Selenium, Tower B, Plot No- 31 & 32, Financial District, N | |||||||||||||||
anakramguda, Serili ngampally NA | |||||||||||||||
(vii) *Financial year From date | 01/04/2022 | (DD/MM/YYYY) To date | 31/03/2023 | (DD/MM/YYYY) | |||||||||||
(viii) *Whether Annual general meeting (AGM) held | Yes | No | |||||||||||||
(a) If yes, date of AGM | 18/08/2023 | ||||||||||||||
(b) Due date of AGM | 30/09/2023 | ||||||||||||||
(c) Whether any extension for AGM granted | Yes | No | |||||||||||||
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY | |||||||||||||||
*Number of business activities 1 | |||||||||||||||
S.No | Main | Description of Main Activity group | Business | Description of Business Activity | % of turnover | ||||||||||
Activity | Activity | of the | |||||||||||||
group code | Code | company | |||||||||||||
1 | C | Manufacturing | C6 | Chemical and chemical products, | 96.4 | ||||||||||
pharmaceuticals, medicinal chemical and | |||||||||||||||
b | t i l d t |
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 0 | Pre-fill All | ||||
S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held | |
Joint Venture |
1
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
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(i) *SHARE CAPITAL
(a) Equity share capital | |||||||||||||||||||||||
Particulars | Authorised | Issued | Subscribed | Paid up capital | |||||||||||||||||||
capital | capital | capital | |||||||||||||||||||||
Total number of equity shares | 63,000,000 | 45,750,372 | 45,750,372 | 45,747,732 | |||||||||||||||||||
Total amount of equity shares (in | 630,000,000 | 457,503,720 | 457,503,720 | 457,477,320 | |||||||||||||||||||
Rupees) | |||||||||||||||||||||||
Number of classes | 1 | ||||||||||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | ||||||||||||||||||||
capital | Paid up capital | ||||||||||||||||||||||
Equity shares without differential rights | capital | capital | |||||||||||||||||||||
Number of equity shares | 63,000,000 | 45,750,372 | 45,750,372 | 45,747,732 | |||||||||||||||||||
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | |||||||||||||||||||
Total amount of equity shares (in rupees) | 630,000,000 | 457,503,720 | 457,503,720 | 457,477,320 | |||||||||||||||||||
(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 | capital | capital | Paid up capital | ||||||||||||||||||||
Number of preference shares | |||||||||||||||||||||||
Nominal value per share (in rupees) | |||||||||||||||||||||||
Total amount of preference shares (in rupees) | |||||||||||||||||||||||
(c) Unclassified share capital | |||||||||||||||||||||||
Particulars | Authorised Capital | ||||||||||||||||||||||
Total amount of unclassified shares | 101,559,200 | ||||||||||||||||||||||
(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 | 532,805 | 45,214,927 | 45747732 | 457,477,320 | 457,477,32 | ||||||||||||||||||
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Increase during the year | 0 | 124,257 | 124257 | 1,242,570 | 1,242,570 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 | |
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 | 0 | 124,257 | 124257 | 1,242,570 | 1,242,570 | ||
Dematerialization of physical shares | |||||||
Decrease during the year | 124,257 | 1,242,570 | 1366827 | 1,242,570 | 1,242,570 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 | 124,257 | 1,242,570 | 1366827 | 1,242,570 | 1,242,570 | ||
Dematerialization of physical shares | |||||||
At the end of the year | 408,548 | 44,096,614 | 44505162 | 457,477,320 457,477,32 | |||
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 | 0 | 0 | 0 | 0 | 0 | ||
Not Applicable | |||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Redemption of shares | 0 | 0 | 0 | 0 | 0 | 0 | |
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ii. Shares forfeited | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||
iii. Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||
iv. Others, specify | 0 | 0 | 0 | 0 | 0 | ||||||||||
Not Applicable | |||||||||||||||
At the end of the year | 0 | 0 | 0 | 0 | 0 | ||||||||||
ISIN of the equity shares of the company | INE182A01018 | ||||||||||||||
(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
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.) | ||
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