TaxTMI 
TaxTMI 
Companies (Management and Administration) Amendment Rules, 2021
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....rom the financial year 2020-2021 onwards in Form No.MGT-7A"; (a). in the said rules, for rule 12, the following rule shall be substituted, namely,- "12. Filing of Annual Return with Registrar.- A copy of the annual return shall be filed with the Registrar with such fees as may be specified for this purpose.". (b) in the said rules, in rule 20, after proviso in sub-rule (2), the following explanations shall be numbered namely,- "Explanation-I.- For the purpose of this sub-rule, "Nidhi" means a company which has been incorporated as a Nidhi with the object of cultivating the habit of thrift and savings amongst its members, receiving deposits from and lending to, its members only, for their mutual benefit, and which complies with such rules as are made by the Central Government for regulation of such class of companies. Explanation-II.- For the purposes of this rule, the expression- (i) 'agency' means the National Securities Depository Limited, the Central Depository Services (India) Limited or any other entity approved by the Ministry of Corporate Affairs subject to condition that the National Securities Depository Limited....
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....ications:- Serial Number Notification Number Notification Date 1. G.S.R. 415 (E) 23.06.2014 2. G.S.R. 537 (E) 24.07.2014 3. G.S.R. 669 (E) 28.08.2015 4. G.S.R. 737 (E) 24.09.2015 5. G.S.R.862 (E) 16.11.2015 6. G.S.R.908 (E) 23.09.2016 7. G.S.R.175 (E) 16.02.2018 8. G.S.R. 560 (E) 13.06.2018 8. G.S.R. 538 (E) 28.08.2020 ============= Document 1 FORM NO. MGT-7 [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] सतà¥à¤¯à¤®à¥‡à¤µ जयते Form language o English o Hindi Refer the instruction kit for filing the form. REGISTRATION AND OTHER DETAILS Annual Return (other than OPCs and Small Companies) I. (i) *Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company Pre-fill *Permanent Account Number (PAN) of the company (ii) (a) Name of the company (b) Registered office address c) *email-ID of the company (d) *Telephone number wit....
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....Paid Up capital Class of shares Authorised Capital Issued capital Subscribed capital Paid Up 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 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 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 o....
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.... (v) 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 V. *Turnover and net worth of the company (as defined in the Companies (i) Act, 2013) Turnover (ii) Net worth of the Company VI. (a) *SHARE HOLDING PATTERN - Promoters S. No. Category 1. Individual/Hindu Undivided Family (i) Indian Equity Preference Number of Percentag Number of Percentag shares e shares e 2. (ii) Non-resident Indian (NRI) (iii) Foreign national (other than NRI) Government (i) Central Government (ii) State Government (iii) Government companies Insurance companies 3. 4. Banks 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 (promoters) - (b) *SHARE HOLDING PATTERN – Public/Other than promoters S. No. 1. Category Equity Preferenc....
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.... (Appointment/ Change in designation/ Cessation) IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS A. MEMBERS/CLASS/REQUISITIONED/CLB/NCLT/COURT CONVENED MEETINGS Number of meetings held Type of meeting Date of meeting Total Number of Members entitled to attend meeting Attendance Number of % of total members attended shareholding B. BOARD MEETINGS *Number of meetings held S. No. Date of meeting Total Number of directors as on the date of meeting 1 2 C. COMMITTEE MEETINGS Number of meetings held Attendance Number of % of directors attended attendance S. Type of meeting No. Date of meeting Total Number of Members as on the date of meeting Number of D. *ATTENDANCE OF DIRECTORS Attendance members attended Committee Meetings Number Number % of of Meetings Meetings S. Name No. of the Director Board Meetings Number Number % of of of attendance of Meetings Meetings which attended director attended which director was entitled was entitled ☠to attend to attend....
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....turn in Form MGT-8. Name Whether associate or fellow o Associate o Fellow Certificate of practice number I/We certify that: (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. Declaration I am authorised by the Board of Directors of the company vide resolution n....
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....ompany Sub-category of the Company (v) (vi) Whether company is having share capital O Yes O No Whether the form is filed for 0 OPC o Small Company (vii) *Financial year From (DD/MM/YYYY) To |(DD/MM/YYYY) (viii) *Whether Annual General Meeting (AGM) held (not applicable in case of OPC) O Yes O No (a) If yes, date of AGM (b) Due date of AGM (c) Whether any extension for AGM granted O Yes O No (d) If yes, provide the Service Request Number (SRN) of the application form filed for extension (e) Extended due date of AGM after grant of extension (f) Specify the reasons for not holding the same II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY *Number of business activities S. Main No Activity Description of Business Activity Main Activity Code Description of Business % of turnover of Activity the company group code group 1 2 III. PARTICULARS OF ASSOCIATE COMPANIES INCLUDING JOINT VENTURES (not applicable for OPC) *No. of Companies for which information is to be given S. Name of the company No. 2 Prefill All CIN / FCRN Associate/ Joint venture % of shares....
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....sferor Transferor's Name Ledger Folio of Transferee Transferee's Name Units 1 Equity, 2- Preference Shares, 3 - Debentures, 4 - Stock - Amount per (in Rs.) Share/debenture/unit Surname Middle Name First Name Surname Middle Name First Name Date of Registration of Transfer Type of Transfer Number of Shares/ Debentures/ Transferred Ledger Folio of Transferor Units Transferor's Name Ledger Folio of Transferee Transferee's Name 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Amount per (in Rs.) Share/debenture/unit Surname Middle Name First Name Surname Middle Name First Name (iii) *Debentures (Outstanding as at the end of financial year) Particulars Non-convertible debentures Partly convertible debentures Fully convertible debentures Total Details of debentures Number of units Nominal value Total value per unit Class of Debentures Outstanding as at the beginning of the year Increase during the year Decreas e during the year Non-convertible debentures Partly convertible debentures Fully convertible ....
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....d Type of meeting Date of meeting Total Number of Members entitled to attend meeting Attendance Number of % of total members attended shareholding B. BOARD MEETINGS (not applicable for OPC) *Number of meetings held A. S. No. Date of meeting 2 Total Number of directors as on the date of meeting Attendance Number of % of directors attended attendance C. *ATTENDANCE OF DIRECTORS (not applicable for OPC) S. Name No. of the Board Meetings Committee Meetings Whether attended Number Number % of Number Number % of Director AGM of of attendance of of attendance Meetings Meetings Meetings Meetings held on which attended director attended which director (Y/N/NA) IX. was entitled was entitled ☠to attend to attend 1 REMUNERATION OF DIRECTORS ☠Nil Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered S. Name No. 1. Total Design Gross ation Commissi salary on Stock Option/ Others Sweat equity Total Amount B. Numb....