Companies (Management and Administration) Amendment Rules, 2015

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... further to amend the Companies (Management and Administration) Rules, 2014, namely:- 1. Short title and commencement.-(1) These rules may be called the Companies (Management and Administration) Amendment Rules, 2015. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Management and Administration) Rules, 2014,- (i) in rule  23, in sub-rule (1) for the words "not more than five lakh rupees", the words 'not less than five lakh rupees' shall be substituted. (ii) For Form No. MGT-7, the following form shall be substituted, namely:- [F. No. 01/34/2013-CL-V-Part-I] (AMARDEEP S. BHATIA, Jt. Secy.) ============= Document 1 FORM NO. MGT-7 [Pursuant to sub-section (1) of section 92of the Companies Act, 2013 and, sub- rule (1) of rule 11 of the Companies (Management and Administration) Rules, 2014] Form language o English o Hindi Refer the instruction kit for filing the form. I. सत्यमेव जयते REGISTRATION AND OTHER DETAILS Annual Return (i) *Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... capital Particulars Total amount of unclassified shares (d) Break-up of paid-up share capital Class of Shares Equity shares At the beginning of the year Increase during the year i. Pubic Issues ii. Rights issue iii. Bonus issue iv. Private Placement/ Preferential allotment v. ESOPS vi. Sweat equity shares allotted vii. Conversion of Preference share viii. Conversion of Debentures ix. GDRs/ADRS x. Others, Specify Authorized Capital Issued capital Subscribed capital Paid Up capital Authorized Capital Issued capital Subscribed capital Paid Up capital Authorized Capital Number of Total Nominal shares Amount Total Paid- up amount Total premium Decrease during the year i. Buy-back of shares ii. Shares forfeited iii. Reduction of share capital iv. Others, Specify At the end of the year Preference shares At the beginning of the year Increase during the year i. Issues of shares ii. Re-issue of forfeited shares iii. Others, Specify Decrease during the year i. Redemption of shares ii. Shares forfeited iii. Reduction of share capital iv. Others, Specify At the end of the year (ii) Details of stock split/consolidation during the yea....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... 1. Category Individual/HUF (i) Indian (ii) Non-resident Indian (NRI) Indian Foreign Number of shares Percentage Number of shares Percentage 3. 4. 5. 2. (iii) Foreign national (other than NRI) Government (i) Central Government (ii) State Government (iii) Government companies Insurance companies Banks Financial institutions 6. Foreign institutional investors 7. Mutual funds 8. Venture capital 9. Body corporate (not mentioned above) 10. Others Total Total number of shareholders (b) *SHARE HOLDING PATTERN - Public S. No. 1. 2. Category Individual/HUF (i) Indian (ii) Non-resident Indian (NRI) (iii) Foreign national (other than NRI) Government (i) Central Government (ii) State Government (iii) Government companies Insurance companies Banks 3. 4. 5. Financial institutions 6. Foreign institutional investors 7. Mutual funds 8. Venture capital 9. Body corporate (not mentioned above) 10. Others Total Total number of shareholders Foreign Indian Number of shares Percentage Number of shares Percentage Total number of shareholders (Promoters + Public) (c) *Details of Foreign institutional investors' (FIIs) holding....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ngs No. of No. of No of No. of % of % of Meetings Meetings attendance Meetings Meetings attendance attended which were entitled Held attended Whether attended last AGM held on (Y/N/NA) ☐ to attend X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Nil Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered S. Name No. 1. Total Design Gross Commissi ation salary on Stock Option/ Others Sweat equity Total Amount Number of CEO, CFO and Company secretary whose remuneration details to be entered S. No. Name Design Gross Commission Stock Option/ Others ation salary Sweat equity Total Amount 1. Total Number of other directors whose remuneration details to be entered S. Name No. 1. Total on Designati Gross salary Commission Stock Option/ Others Sweat equity Total Amount XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES A. CERTIFICATION OF COMPLIANCES Whether company has made all compliances and disclosures during the year o Yes o No If No, give details along with the reasons and supporting documents Nil XII. PENALTY AND PUNISHMENT - DETAILS THEREO....