Form No. MGT-7 |
Annual Return (other than OPCs and Small Companies) |
[Pursuant to sub-section (1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11 of the Companies (Management and Administration) Rules, 2014] |
Refer instruction kit for filing the form All fields marked in * are mandatory
I REGISTRATION AND OTHER DETAILSL24110TG1989PLC009713
*Corporate Identity Number (CIN)
01/04/2024
(a) *Financial year for which the annual return is being filed (From date) (DD/MM/YYYY)
31/03/2025
*Financial year for which the annual return is being filed (To date) (DD/MM/YYYY)
*Type of Annual filing
SRN of MGT-7 filed earlier for the same financial years
iii. | ||
Particulars | As on filing date | As on the financial year end date |
Name of the company | SUVEN LIFE SCIENCES LIMITED | SUVEN LIFE SCIENCES LIMITED |
Registered office address | DOOR No. 8-2-334, 6th FLOOR, SDE SERENE CHAMBERS ROAD No. 5, AVENUE 7, BANJARA HILLS,NA,HYDERABAD,Hyderabad,Telangana,In dia,500034 | DOOR No. 8-2-334, 6th FLOOR, SDE SERENE CHAMBERS ROAD No. 5, AVENUE 7, BANJARA HILLS,NA,HYDERABAD,Hyderabad,Telangana,In dia,500034 |
Latitude details (as on filing date) | 17.424628 | 17.424628 |
Longitude details (as on filing date) | 78.439116 | 78.439116 |
AADCS4044C
*Permanent Account Number (PAN) of the company
*****ik@suven.com
*e-mail ID of the company
04023541142
*Telephone number with STD code
https://www.suven.com
Website
09/03/1989
*Date of Incorporation (DD/MM/YYYY)
Public company
(a) *Class of Company (as on the financial year end date)
(Private company/Public company/One Person Company)
Company limited by shares
*Category of the Company (as on the financial year end date)
(Company limited by shares/Company limited by guarantee/Unlimited company)
Non-government company
*Sub-category of the Company (as on the financial year end date)
(Indian Non-Government company/Union Government Company/State Government Company/ Guarantee and association company/Subsidiary of Foreign Company)
*Whether company is having share capital (as on the financial year end date)
(a) Whether shares listed on recognized Stock Exchange(s)
Details of stock exchanges where shares are listed
S. No. | Stock Exchange Name | Code |
1 | Bombay Stock Exchange (BSE) | A1 - Bombay Stock Exchange (BSE) |
2 | National Stock Exchange (NSE) | A1024 - National Stock Exchange (NSE) |
3 | #N/A | |
4 | #N/A |
viii Number of Registrar and Transfer Agent | 1 | ||
CIN of the Registrar and Transfer Agent | Name of the Registrar and Transfer Agent | Registered office address of the Registrar and Transfer Agents | SEBI registration number of Registrar and Transfer Agent |
L72400MH2017PLC444072 | KFIN TECHNOLOGIES LIMITED | 301, The Centrium, 3rd Floor, 57, Lal Bahadur | INR000000221 |
ix *(a) Whether Annual General Meeting (AGM) held
(b) If yes, date of AGM (DD/MM/YYYY) | 29/07/2025 | |
(c) Due date of AGM (DD/MM/YYYY) | 30/09/2025 | |
(d) Whether any extension for AGM granted |
(e) If yes, provide the Service Request Number (SRN) of the GNL-1 application form filed for extension |
(f) Extended due date of AGM after grant of extension (DD/MM/YYYY) |
-
PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
1
i *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 | M | Professional, Scientific and Technical activities | 72 | Scientific research and development | |
2 | #N/A | #N/A | |||
3 | #N/A | #N/A | |||
4 | #N/A | #N/A | |||
5 | #N/A | #N/A | |||
6 | #N/A | #N/A | |||
7 | #N/A | #N/A | |||
8 | #N/A | #N/A | |||
9 | #N/A | #N/A | |||
10 | #N/A | #N/A | |||
11 | #N/A | #N/A | |||
12 | #N/A | #N/A | |||
13 | #N/A | #N/A | |||
14 | #N/A | #N/A | |||
15 | #N/A | #N/A |
-
PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
i *No. of Companies for which information is to be given
2
S. No.
CIN /FCRN
Other registration number
Name of the company
Holding/ Subsidiary/
Associate/Joint Venture
% of shares held
1
U74900TG2015PTC097580
JASTI PROPERTY AND EQUITY
HOLDINGS PRIVATE LIMITED
Holding
69.56
2
SUVEN NEUROSCIENCES INC
Subsidiary
100
-
SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY i SHARE CAPITAL
-
Equity share capital
Particulars
Authorized Capital
Issued capital
Subscribed capital
Paid Up capital
Total number of equity shares
300000000
218073717
218073717
218073717
Total amount of equity shares (in
rupees)
300000000.00
218073717.00
218073717.00
218073717.00
1
-
Equity share capital
Number of classes
Class of shares | ||||
Equity shares | ||||
Number of equity shares | 300000000 | 218073717 | 218073717 | 218073717 |
Nominal value per share (in rupees) | 1 | 1 | 1 | 1 |
Total amount of equity shares (in rupees ) | 300000000.00 | 218073717.00 | 218073717.00 | 218073717.00 |
-
Preference share capital
0
Number of classes
-
Unclassified share capital
Particulars
Authorized Capital
Total amount of unclassified shares
0
-
Break-up of paid-up share capital
Particulars
Number of shares
Total Nominal Amount
Total Paid-up amount
Total premium
Physical
DEMAT
Total
(i) Equity shares
At the beginning of the year
219634
217854083
218073717.00
218073717
218073717
Increase during the year
0.00
22126.00
22126.00
0.00
0.00
0.00
i Public Issues
0
0
0.00
0
0
ii Rights issue
0
0
0.00
0
0
iii Bonus issue
0
0
0.00
0
0
iv Private Placement/ Preferential allotment
0
0
0.00
0
0
v ESOPs
0
0
0.00
0
0
vi Sweat equity shares allotted
0
0
0.00
0
0
vii Conversion of Preference share
0
0
0.00
0
0
viii Conversion of Debentures
0
0
0.00
0
0
ix GDRs/ADRs
0
0
0.00
0
0
x Others, specify
0
22126
22126.00
0
0
conversion of physical shares to demat shares
Decrease during the year
22126.00
0.00
22126.00
0.00
0.00
0.00
i Buy-back of shares
0
0
0.00
0
0
ii Shares forfeited
0
0
0.00
0
0
iii Reduction of share capital
0
0
0.00
0
0
iv Others, specify
22126
0
22126.00
0
0
conversion of physical shares to demat shares
At the end of the year
197508.00
217876209.00
218073717.00
218073717.00
218073717.00
0.00
(ii) Preference shares
At the beginning of the year
0
0
0.00
0
0
Increase during the year
0.00
0.00
0.00
0.00
0.00
0.00
i Issues of shares
0
0
0.00
0
0
ii Re-issue of forfeited shares
0
0
0.00
0
0
iii Others, specify
0
0
0.00
0
0
0
Decrease during the year
0.00
0.00
0.00
0.00
0.00
0.00
i Redemption of shares
0
0
0.00
0
0
ii Shares forfeited
0
0
0.00
0
0
iii Reduction of share capital
0
0
0.00
0
0
iv Others, specify
0
0
0.00
0
0
0
At the end of the year
0.00
0.00
0.00
0.00
0.00
0.00
INE495B01038
ISIN of the equity shares of the company
0
Details of stock split/consolidation during the year (for each class of shares)
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)
Number of transfers
-
Debentures (Outstanding as at the end of financial year)
-
Non-convertible debentures
*Number of classes
0
-
Partly convertible debentures
*Number of classes
0
-
Fully convertible debentures
*Number of classes
0
0
-
Non-convertible debentures
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 | 0.00 | 0.00 | 0.00 |
-
Turnover and net worth of the company (as defined in the Companies Act, 2013)
66558359
*Turnover
7995109829
* Net worth of the Company
-
SHARE HOLDING PATTERN
A Promoters
S.No
Category
Equity
Preference
Number of shares
Percentage
Number of shares
Percentage
1
Individual/Hindu Undivided Family
(i) Indian
1533736
0.70
0
0.00
(ii) Non-resident Indian (NRI)
0
0.00
0
0.00
(iii) Foreign national (other than NRI)
0
0.00
0
0.00
2
Government
(i) Central Government
0
0.00
0
0.00
(ii) State Government
0
0.00
0
0.00
(iii) Government companies
0
0.00
0
0.00
3
Insurance companies
0
0.00
0
0.00
4
Banks
0
0.00
0
0.00
5
Financial institutions
0
0.00
0
0.00
6
Foreign institutional investors
0
0.00
0
0.00
7
Mutual funds
0
0.00
0
0.00
8
Venture capital
0
0.00
0
0.00
9
Body corporate(not mentioned above)
151697500
69.56
0
0.00
10
Others
0
0
0.00
0
0.00
Total
153231236.00
70.26
0.00
0.00
6
Total number of shareholders (promoters)
B Public/Other than promotersS.No | Category | Equity | Preference | |||
Number of shares | Percentage | Number of shares | Percentage | |||
1 | Individual/Hindu Undivided Family | |||||
(i) Indian | 52745236 | 24.19 | 0 | 0.00 | ||
(ii) Non-resident Indian (NRI) | 4006532 | 1.84 | 0 | 0.00 | ||
(iii) Foreign national (other than NRI) | 69200 | 0.03 | 0 | 0.00 | ||
2 | Government | |||||
(i) Central Government | 0 | 0.00 | 0 | 0.00 | ||
(ii) State Government | 0 | 0.00 | 0 | 0.00 | ||
(iii) Government companies | 0 | 0.00 | 0 | 0.00 | ||
3 | Insurance companies | 0 | 0.00 | 0 | 0.00 | |
4 | Banks | 100 | 0.00 | 0 | 0.00 | |
5 | Financial institutions | 400 | 0.00 | 0 | 0.00 | |
6 | Foreign institutional investors | 547382 | 0.25 | 0 | 0.00 | |
7 | Mutual funds | 20298 | 0.01 | 0 | 0.00 | |
8 | Venture capital | 0 | 0.00 | 0 | 0.00 | |
9 | Body corporate(not mentioned above) | 4958626 | 2.27 | 0 | 0.00 | |
10 | Others | IEPF, HUF and others | 2494707 | 1.14 | 0 | 0.00 |
Total | 64842481.00 | 29.73 | 0.00 | 0.00 | ||
64597
Total number of shareholders (other than promoters)
64603.00
Total number of shareholders (Promoters + Public/Other than promoters) Breakup of total number of shareholders (Promoters + Other than promoters)
Sl. No | Category | |
1 | Individual - Female | |
2 | Individual - Male | |
3 | Individual - Transgender | |
4 | Other than individuals | |
Total | 0.00 |
14
C Details of Foreign institutional investors' (FIIs) holding shares of the company
Name of the FII | Address | Date of Incorporation(DD/MM/YYYY) | Country of Incorporation | Number of shares held | % of shares held |
COPTHALL MAURITIUS INVESTMENT | C/O CIM CORPORATE SERVICES LTD | Mauritius | 167479 | 0.08 | |
DWAITH PARTNERS LLC | 555E SUITE 120 LOOCKERMAN STRE | 142660 | 0.07 | ||
GYMKHANA PARTNERS L.P. | Farley Capital 777 Third Avenue 27t | United States | 109000 | 0.05 | |
SPDR S&P EMERGING MARKETS SM | ONE LINCOLN STREET BOSTON MA | United States | 58419 | 0.03 | |
QUADRATURE CAPITAL VECTOR SP L | Suite #7 Grand Pavilion Commercia | 20302 | 0.01 | ||
DOVETAIL INDIA FUND CLASS 6 SHA | 4th Floor 19 Bank Street Cybercity | 20056 | 0.01 | ||
CALIFORNIA PUBLIC EMPLOYEES' RE | HSBC SECURITIES SERVICES 11TH FL | 9455 | |||
MORGAN STANLEY ASIA (SINGAPOR | 23 Church Street 16-01 Capital Squ | 8596 | |||
UBS AG - ODI | BAHNHOFSTRASSE 45 ZURICH | 8057 | |||
CITADEL SECURITIES SINGAPORE PT | 22-01 and #22-02 Asia Square Towe | 1617 | |||
CC&L Q EMERGING MARKETS EQUIT | 2nd Floor Block E Iveagh Court Harc | 764 | |||
STM MALTA TRUST & COMPANY M | TAGLIAFERRO BUSINESS CENTRE LE | 500 | |||
PUBLIC EMPLOYEES RETIREMENT SY | 277 EAST TOWN STREET COLUMBU | 266 | |||
CC&L Q EMERGING MARKETS EQUIT | 1111 WEST GEORGIA ST SUITE 2200 | 211 | |||
-
NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS
[Details of , Promoters, Members (other than promoters), Debenture holders]
Details
At the beginning of the year
At the end of the year
Promoters
6
6
Debenture Holders
0
0
Members(Other than Promoters)
68953
64597
-
DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A 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
2
0
2
0
0.70
0
B Non-Promoter
0
4
0
4
0.00
0.00
i Non-Independent
0
1
0
1
0
0
ii Independent
0
3
0
3
0
0
C Nominee Directors representing
0
0
0
0
0.00
0.00
i. Banks and 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
2
4
2
4
0.70
0.00
6
*Number of Directors and Key managerial personnel (who is not director) as on the financial year end date
B (i) Details of directors and Key managerial personnel as on the closure of financial yearName | DIN/PAN | Designation | Number of equity shares held | Date of cessation (after closure of financial year : If any) (DD/MM/YYY) |
VENKATESWARLU JASTI | 00278028 | Managing Director | 2201 | |
SUDHARANI JASTI | 00277998 | Whole-time director | 1525535 | |
SEYED EHTESHAM HASNAIN | 02205199 | Director | 0 | |
SANTANU MUKHERJEE | 07716452 | Director | 0 | |
ANANTHASAI PADMAJA JASTHI | 07484630 | Director | 0 | |
VAJJA SAMBASIVA RAO | 09233939 | Director | 0 |
B (ii) *Particulars of change in director(s) and Key managerial personnel during the year | 0 |
-
MEETINGS OF MEMBERS/CLASS OF MEMBERS/ BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
B BOARD MEETINGS
*Number of meetings held
1
Type of meeting
Date of meeting (DD/MM/YYYY)
Total Number of Members entitled to attend meeting
Attendance
Number of members attended
% of total shareholding
Annual General Meeting
02/08/2024
65633
78
72.91
5
*Number of meetings held
S.No. | Date of meeting (DD/MM/YYYY) | Total Number of directors as on the date of meeting | Attendance | |
Number of directors attended | % of attendance | |||
1 | 06/05/2024 | 6 | 6 | 100.00 |
2 | 05/08/2024 | 6 | 6 | 100.00 |
3 | 29/10/2024 | 6 | 6 | 100.00 |
4 | 18/12/2024 | 6 | 5 | 83.33 |
5 | 24/01/2025 | 6 | 6 | 100.00 |
9
Number of meetings held
S.No. | Type of meeting | Date of meeting (DD/MM/YYYY) | Total Number of Members as on the date of meeting | Attendance | |
Number of members attended | % of attendance | ||||
1 | Audit Committee | 06/05/2024 | 3 | 3 | 100.00 |
2 | Audit Committee | 05/08/2024 | 3 | 3 | 100.00 |
3 | Audit Committee | 29/10/2024 | 3 | 3 | 100.00 |
4 | Audit Committee | 24/01/2025 | 3 | 3 | 100.00 |
5 | Nomination and Remuneration Com | 06/05/2024 | 4 | 4 | 100.00 |
6 | Stakeholders' Relationship Committ | 24/01/2025 | 3 | 3 | 100.00 |
7 | Risk Management Committee | 26/04/2024 | 4 | 4 | 100.00 |
8 | Risk Management Committee | 29/10/2024 | 4 | 4 | 100.00 |
9 | Corporate Social Responsibility Com | 06/05/2024 | 4 | 4 | 100.00 |
Board Meetings | Committee Meetings | Whether attended AGMheld on | ||||||
S.No. | Name of the Director | 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 | 29/07/2025 |
1 | VENKATESWARLU JASTI | 5 | 5 | 100.00 | 4 | 4 | 100.00 | Yes |
2 | SUDHARANI JASTI | 5 | 4 | 80.00 | 0 | 0 | 0.00 | Yes |
3 | SEYED EHTESHAM HASNAIN | 5 | 5 | 100.00 | 2 | 2 | 100.00 | Yes |
4 | SANTANU MUKHERJEE | 5 | 5 | 100.00 | 7 | 7 | 100.00 | Yes |
5 | ANANTHASAI PADMAJA JASTHI | 5 | 5 | 100.00 | 6 | 6 | 100.00 | Yes |
6 | VAJJA SAMBASIVA RAO | 5 | 5 | 100.00 | 9 | 9 | 100.00 | Yes |
-
REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
2
A *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 | SUDHARANI JASTI | Whole-time director | 4900000 | 0 | 0 | 588000 | 5488000.00 |
2 | VENKATESWALRU JASTI | Managing director | 0 | 0 | 0 | 0 | 0.00 |
3 | 0.00 | ||||||
4 | 0.00 | ||||||
5 | 0.00 | ||||||
6 | 0.00 | ||||||
7 | 0.00 | ||||||
8 | 0.00 | ||||||
9 | 0.00 | ||||||
10 | 0.00 | ||||||
11 | 0.00 | ||||||
12 | 0.00 | ||||||
13 | 0.00 | ||||||
14 | 0.00 | ||||||
15 | 0.00 | ||||||
Total | 4900000.00 | 0.00 | 0.00 | 588000.00 | 5488000.00 |
2
B *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 | M Mohan Kumar | CFO | 3052816 | 0 | 0 | 0 | 3052816.00 |
2 | Shrenik Soni | Company Secretary | 1429004 | 0 | 0 | 0 | 1429004.00 |
3 | 0.00 | ||||||
4 | 0.00 | ||||||
5 | 0.00 | ||||||
6 | 0.00 | ||||||
7 | 0.00 | ||||||
8 | 0.00 | ||||||
9 | 0.00 | ||||||
10 | 0.00 | ||||||
11 | 0.00 | ||||||
12 | 0.00 | ||||||
13 | 0.00 | ||||||
14 | 0.00 | ||||||
15 | 0.00 | ||||||
Total | 4481820.00 | 0.00 | 0.00 | 0.00 | 4481820.00 |
4
C *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 | SEYED EHTESHAM HASN | Director | 0 | 0 | 0 | 220000 | 220000.00 |
2 | Santanu Mukherjee | Director | 0 | 0 | 0 | 270000 | 270000.00 |
3 | J.A.S. Padmaja | Director | 0 | 0 | 0 | 270000 | 270000.00 |
4 | VAJJA SAMBASIVA RAO | Director | 0 | 0 | 0 | 290000 | 290000.00 |
5 | 0.00 | ||||||
6 | 0.00 | ||||||
7 | 0.00 | ||||||
8 | 0.00 | ||||||
9 | 0.00 | ||||||
10 | 0.00 | ||||||
11 | 0.00 | ||||||
12 | 0.00 | ||||||
13 | 0.00 | ||||||
14 | 0.00 | ||||||
15 | 0.00 | ||||||
Total | 0.00 | 0.00 | 0.00 | 1050000.00 | 1050000.00 |
-
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
- PENALTY AND PUNISHMENT - DETAILS THEREOF
A *DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS/OFFICERS
Number Of Penalties/Punishment imposed on company/directors/officers
Name of the company/ directors/ officers | Name of the court/ concerned Authority | Date of Order (DD/MM/YYYY) | Name of the Act and section under which penalised / punished | Details of penalty/ punishment | Details of appeal (if any) including present status |
B *DETAILS OF COMPOUNDING OF OFFENCES
Number of compounding of offences
Name of the company/ directors/ officers | Name of the court/ concerned Authority | Date of Order (DD/MM/YYYY) | Name of the Act and section under which offence committed | Particulars of offence | Amount of compounding (in rupees) |
XIII Shareholder / Debenture holder details |
Number of shareholder/ debenture holder |
-
COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
I/We certify that:
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.
(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable provisions of the Act during the
financial year.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first
return since the date of incorporation of the company, issued any invitation to the public to subscribe for any securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of one person company), of the company exceeds
two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to be included in
reckoning the number of two hundred.
I/ We have examined the registers, records and books and papers of
SUVEN LIFE SCIENCES LIMITED
as required to be maintained under the
Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on (DD/MM/YYYY)
31/03/2025
In my/ our opinion and to the best of my information and according to the examinations carried out by me/ us and explanations furnished to me/ us by the
company, its officers and agents, I/ we certify that:
A The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.
B During the aforesaid financial year the Company has complied with provisions of the Act & Rules made there under in respect of:
1 its status under the Act;
2 maintenance of registers/records & making entries therein within the timeprescribed therefor;
3 filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal , Court or
other authorities within/beyond the prescribed time;
4 calling/ convening/ holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the company on due dates as
stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions
passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed;
5 closure of Register of Members / Security holders, as the case may be.
6 advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act;
7 contracts/arrangements with related parties as specified in section 188 of the Act;
8 issue or allotment or transfer or transmission or buy back of securities/ redemption of preference shares or debentures/ alteration or reduction of share
capital/ conversion of shares/ securities and issue of security certificates in all instances;
9 keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of
the Act
10 declaration/ payment of dividend; transfer of unpaid/ unclaimed dividend/other amounts as applicable to the Investor Education and Protection Fund in
accordance with section 125 of the Act;
11 signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub - sections (3), (4) and (5) thereof;
12 constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the
remuneration paid to them;
13 appointment/ reappointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act;
14 approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such other authorities under the various
provisions of the Act;
15 acceptance/ renewal/ repayment of deposits;
16 borrowings from its directors, members, public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that
respect, wherever applicable;
17 loans and investments or guarantees given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the
Act ;
18 alteration of the provisions of the Memorandum and/ or Articles of Association of the Company;
DSC BOX
To be digitally signed byD RENUKA
Name
29/07/2025
HYDERABAD
Date (DD/MM/YYYY) Place
Whether associate or fellow:
3460
Certificate of practice number
-
Declaration under Rule 9(4) of the Companies (Management and Administration) Rules, 2014
00278028
DIN/PAN/Membership number of Designated Person
Name of the Designated Person
I am authorised by the Board of Directors of the Company vide resolution number* 6 dated* (DD/MM/YY | |
10/01/2020 | to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made there under in respect of the |
subject matter of this form and matters incidental thereto have been complied with. I further declare that: | |
YY)
1 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. |
2 All the required attachments have been completely and legibly attached to this form.
DSC BOX
*To be digitally signed by*Designation |
(Director /Liquidator/ Interim Resolution Professional (IRP)/Resolution Professional (RP)) |
00278028
*DIN of the Director; or PAN of the Interim Resolution Professional (IRP) or |
Resolution Professional (RP) or Liquidator |
DSC BOX
*To be digitally signed by*Whether associate or fellow:
12400
*Membership number Certificate of practice number