India Glycols : Form MGT-7 2020-21

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

1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

1. (a) Name of the company

(b) Registered office address

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. 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 01/04/2020	(DD/MM/YYYY) To date	31/03/2021	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM	24/09/2021
(b) Due date of AGM	30/09/2021
(c) Whether any extension for AGM granted	Yes	No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities	2

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
	G	G1

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 7		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
					Joint Venture

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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		45,000,000		30,961,500		30,961,500				30,961,500
	Total amount of equity shares (in		450,000,000		309,615,000		309,615,000				309,615,000
	Rupees)
	Number of classes			1
	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
				capital	capital
Number of equity shares			45,000,000	30,961,500	30,961,500	30,961,500
Nominal value per share (in rupees)			10		10		10			10
Total amount of equity shares (in rupees)	450,000,000	309,615,000	309,615,000	309,615,000
	(b) Preference share capital
	Particulars		Authorised		Issued		Subscribed			Paid-up capital
			capital		capital		capital
	Total number of preference shares	0		0		0				0
	Total amount of preference shares	0		0		0				0
	(in rupees)
	Number of classes			0

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		Class of shares	Authorised		Issued		Subscribed
					capital			Paid up capital
				capital			capital
	Number of preference shares
	Nominal value per share (in rupees)
	Total amount of preference shares (in rupees)
	(c) Unclassified share capital
			Particulars		Authorised Capital
			Total amount of unclassified shares
(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	637,487	30,324,013		30961500	309,615,000	309,615,00
	Increase during the year	0		37,400		37400	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			37,400		37400
		Shares Dematerialzed
		Decrease during the year	37,400	0		37400	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	37,400		37400
	Shares Dematerialized
	At the end of the year	600,087	30,361,413	30961500	309,615,000 309,615,00

	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				INE560A01015
	(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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