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
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 | 01/04/2022 | (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 | ||||
(b) Due date of AGM | 30/09/2023 | |||
(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 1 | |||||
S.No | Main | Description of Main Activity group | Business | Description of Business Activity | % of turnover |
Activity | Activity | of the | |||
group code | Code | company | |||
C | C6 | ||||
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 7 | Pre-fill All |
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S.No
Name of the company
CIN / FCRN
Holding/ Subsidiary/Associate/
Joint Venture
% of shares held
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 | 175,000,000 | 70,405,750 | 70,405,750 | 70,405,750 | ||||||||||||
Total amount of equity shares (in | 350,000,000 | 140,811,500 | 140,811,500 | 140,811,500 | ||||||||||||
Rupees) | ||||||||||||||||
Number of classes | 1 | |||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | |||||||||||||
capital | Paid up capital | |||||||||||||||
capital | capital | |||||||||||||||
Number of equity shares | 175,000,000 | 70,405,750 | 70,405,750 | 70,405,750 | ||||||||||||
Nominal value per share (in rupees) | 2 | 2 | 2 | 2 | ||||||||||||
Total amount of equity shares (in rupees) | 350,000,000 | 140,811,500 | 140,811,500 | 140,811,500 | ||||||||||||
(b) Preference share capital | ||||||||||||||||
Particulars | Authorised | Issued | Subscribed | Paid-up capital | ||||||||||||
capital | capital | capital | ||||||||||||||
Total number of preference shares | 5,000,000 | 0 | 0 | 0 | ||||||||||||
Total amount of preference shares | 50,000,000 | 0 | 0 | 0 | ||||||||||||
(in rupees) | ||||||||||||||||
Number of classes | 1 |
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Class of shares | Authorised | Issued | Subscribed | ||
capital | Paid up capital | ||||
capital | capital | ||||
Number of preference shares | 5,000,000 | 0 | 0 | 0 | |
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | |
Total amount of preference shares (in rupees) | 50,000,000 | 0 | |||
(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 | 1,936,512 | 68,469,238 | 70405750 | 14,811,500 | 14,811,500 | |||
Increase during the year | 0 | 0 | 0 | 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 | ||||||||
Decrease during the year | 0 | 0 | 0 | 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 | ||
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iv. Others, specify | |||
At the end of the year | 68,469,238 | 70405750 | 14,811,500 14,811,500 |
1,936,512 |
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 | |||||||||||
(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 | |||||||||||
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