TaxTMI 
TaxTMI 
TaxTMI 
Annual return
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....ar for which the annual return is being filed (To date) (DD/MM/YYYY) Revised Original (c) *Type of Annual filing (d) SRN of MGT-7 filed earlier for the same financial years iii. ParticularsAs on filing dateAs on the financial year end date Name of the company Registered office address Latitude details Longitude details (a) *Photograph of the registered office of the Company showing external building and name prominently visible Max 2 MB Choose File Download Remove (b) *Permanent Account Number (PAN) of the company (c) *e-mail ID of the company (d) *Telephone number with STD code (e) Website iv *Date of Incorporation (DD/MM/YYYY) v (a) *Class of Company (as on the financial year end date) (Private company/Public company/One Person Company) (b) *Category of the Company (as on the financial year end date) (Company limited by shares/Company limited by guarantee/Unlimited company) (c) *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) THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 36 Yes No ....
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.... (in rupees) Total amount of preference shares (in rupees ) (c) Unclassified share capital ParticularsAuthorised Capital Total amount of unclassified shares THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 38 (d) Break-up of paid-up share capital ParticularsNumber of sharesTotal Nominal AmountTotal Paid- up amountTotal premium PhysicalDEMATTotal (i) Equity shares At the beginning of the year Increase during the year i Public 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 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 (ii) 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 ISIN of the equity shares of the company ii Details of stock split/consolidation during the year (for each....
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....13) i *Turnover ii * Net worth of the Company VI SHARE HOLDING PATTERN A Promoters S.CategoryEquityPreference No 41 à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण [à¤à¤¾à¤— ।।-खणà¥à¤¡ 3(i)] Number of sharesPercentageNumber of sharesPercentage 1Individual/Hindu Undivided Family (i) Indian (ii) Non-resident Indian (NRI) (iii) Foreign national (other than NRI) 2Government (i) Central Government (ii) State Government (iii) Government companies 3Insurance companies 4Banks 5Financial institutions 6Foreign institutional investors 7Mutual funds 8Venture capital 9Body corporate (not mentioned above) 10Others Total Total number of shareholders (promoters) B Public/Other than promoters S. NoCategoryEquityPreference Number of sharesPercentageNumber of sharesPercentage 1Individual/Hindu Undivided Family (i) Indian (ii) Non-resident Indian (NRI) (iii) Foreign national (other than NRI) 2Government (i) Central Government (ii) State Government (iii) Government companies 3Insurance companies 4Banks 5Financial institutions 6Foreign institutional investors 7Mutual funds 8....
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.... of meeting (DD/MM/YYYY)Total Number of Members entitled to attend meetingAttendance Number of members attended% of total shareholding B BOARD MEETINGS *Number of meetings held S.No.Date of meeting (DD/MM/YYYY)Total Number of directors as on the date of meetingAttendance Number of directors attended% of attendance THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 44 C COMMITTEE MEETINGS Number of meetings held S.No.Type of meetingDate of meeting (DD/MM/YYYY)Total Number of Members as on the date of meetingAttendance Number of members attended% of attendance D ATTENDANCE OF DIRECTORS S.Name of the DirectorBoard MeetingsCommittee MeetingsWhether attended AGM held on NoNumber of Meetings which directorNumber of Meetings attended% of attenda nceNumber of Meetings which director was entitled to attendNumber of Meetings attended% of attendanc e was entitled to attend(Y/N/NA) 1 2 was entitled to attend X REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Nil A *Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered S. No.NameDesignationGross salaryCommissionStock Option/ Sweat equityOthersTotal amount 1 Total ....
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....s 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 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) 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....
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....ch 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; To be digitally signed by DSC BOX 47 [à¤à¤¾à¤— ।।-खणà¥à¤¡ 3(i)] à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण Name Date (DD/MM/YYYY) Place Whether associate or fellow: Fellow Associate Certificate of practice number XVI Declaration under Rule 9(4) of the Companies (Management and Administration) Rules, 2014 * (a) DIN/PAN/Membership number of Designated Person *(b) Name of the Designated Person Declaration I am authorised by the Board of Directors of the Company vide resolution number* dated* (DD....