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)
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
(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 01/04/2022 | (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 | 30/09/2023 | |||||||||
(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 | ||||||||
J | J5 | |||||||||
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 1 | 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
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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 | 10,000,000,000 | 2,765,533,050 | 2,765,533,050 | 2,765,533,050 | |||||||||||||
Total amount of equity shares (in | 50,000,000,000 | 13,827,665,250 | 13,827,665,250 | 13,827,665,250 | |||||||||||||
Rupees) | |||||||||||||||||
Number of classes | 1 | ||||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | ||||||||||||||
capital | Paid up capital | ||||||||||||||||
Equity Shares | capital | capital | |||||||||||||||
Number of equity shares | 10,000,000,000 | 2,765,533,050 | 2,765,533,050 | 2,765,533,050 | |||||||||||||
Nominal value per share (in rupees) | 5 | 5 | 5 | 5 | |||||||||||||
Total amount of equity shares (in rupees) | 50,000,000,000 | 13,827,665,250 | 13,827,665,250 | 13,827,665,250 | |||||||||||||
(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 | 17,145,954 | 2,748,387,0 | 2765533050 | 13,827,665, | 13,827,665 | |
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Increase during the year | 0 | 330,685 | 330685 | 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 | |
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 | 330,685 | 330685 | |||||
Conversion of Physical Shares into DEMATE | |||||||
Decrease during the year | 330,685 | 0 | 330685 | 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 | 330,685 | 330685 | 0 | 0 | |||
Conversion of Physical Shares into DEMATE | |||||||
At the end of the year | 16,815,269 2,748,717,7 2765533050 13,827,665, 13,827,665 | ||||||
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 | |
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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 | |||||||||||||||
At the end of the year | 0 | 0 | 0 | 0 | 0 | ||||||||||
ISIN of the equity shares of the company | INE330H01018 | ||||||||||||||
(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/ Units Transferred
Amount per Share/ Debenture/Unit (in Rs.)
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Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
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/ | Amount per Share/ | |||
Units Transferred | 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
Non-convertible debentures
Number of units
Nominal value per unit
Total value
Partly convertible debentures
Fully convertible debentures
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Particulars | Number of units | Nominal value per | Total value |
unit | |||
Total |
Details of debentures
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 | 3,317,286,599 |
(ii) Net worth of the Company | -540,113,159,482 |
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
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Insurance companies | ||
Banks | ||
Financial institutions | 0 | |
Foreign institutional investors | 0 | 0 |
Mutual funds | ||
Venture capital | ||
Body corporate | ||
(not mentioned above) |
Total
Total number of shareholders (promoters) | 15 |
- *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) | 56,042,072 | 2.03 |
(iii) Foreign national (other than NRI) | 8,590 | 0 |
Government
(i) Central Government | ||
(ii) State Government | ||
(iii) Government companies | ||
Insurance companies | ||
Banks | ||
Financial institutions | 0 | |
Foreign institutional investors | 3,979,680 | 0.14 |
Mutual funds |
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Venture capital
Body corporate
(not mentioned above)
Total
Total number of shareholders (other than promoters) 1,607,636
Total number of shareholders (Promoters+Public/ | ||
Other than promoters) | 1,607,651 | |
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company | 1 |
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 | 15 | 15 |
Members | 1,603,462 | 1,607,636 |
(other than promoters) | ||
Debenture holders | 3 | 3 |
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 | 0 | 0 | 0 | 0 | 0 | 0 |
B. Non-Promoter | 1 | 3 | 1 | 3 | 0 | 0 |
(i) Non-Independent | 1 | 1 | 1 | 1 | 0 | 0 |
(ii) Independent | 0 | 2 | 0 | 2 | 0 | 0 |
C. Nominee Directors | 0 | 0 | 0 | 0 | 0 | 0 |
representing | ||||||
(i) Banks & FIs | 0 | 0 | 0 | 0 | 0 | 0 |
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(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 | 1 | 3 | 1 | 3 | 0 | 0 |
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 6
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name | DIN/PAN | Designation | Number of equity | Date of cessation (after closure of | ||
financial year : If any) | ||||||
share(s) held | ||||||
Punit Garg | 00004407 | Director | 0 | |||
Vishwanath Devaraja R | 08607657 | Whole-time directo | 0 | |||
Ryna Karani | 00116930 | Director | 0 | |||
Chhaya Virani | 06953556 | Director | 0 | |||
Rakesh Gupta | AHKPG8143R | Company Secretar | 2 | |||
Vishwanath Devaraja R | ABQPV6929A | CFO | 0 | |||
(ii) Particulars of change in director(s) and Key managerial personnel during the year | 0 |
Name
DIN/PAN
Designation at the | Date of appointment/ |
beginning / during | change in designation/ |
the financial year | cessation |
Nature of change (Appointment/ Change in designation/ Cessation)
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
Number of meetings held | 1 | ||||
Total Number of | Attendance | ||||
Type of meeting | Date of meeting | Members entitled to | |||
attend meeting | |||||
Number of members | % of total | ||||
attended | shareholding | ||||
Annual General Meeting | 24/09/2022 | 1,674,876 | 87 | 0.03 | |
B. BOARD MEETINGS
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