Plastiblends India : Annual Return 2021-22

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]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

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

FORTUNE TERRACES, 10TH FLOOR, A WING,

NEW LINK ROAD, OPP CITI MALL, ANDHERI (WEST) MUMBAI

Mumbai City

Maharashtra 400053

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. Date of Incorporation

L25200MH1991PLC059943 Pre-fill

AAACP6287B

PLASTIBLENDS INDIA LIMITED

[e-mail]

2267205200

www.plastiblends.com

22/01/1991

(iv)	Type of the Company	Category of the Company		Sub-category of the Company
	Public Company	Company limited by shares	Indian Non-Government 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	BSE LTD		1
2	NATIONAL STOCK EXCHANGE OF INDIA LIMITED		1,024
(b) CIN of the Registrar and Transfer Agent	U67190MH1999PTC118368		Pre-fill
Name of the Registrar and Transfer Agent

LINK INTIME INDIA PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

C-101, 1st Floor, 247 Park,

Lal Bahadur Shastri Marg, Vikhroli (West)

(vii) *Financial year From date	01/04/2021	(DD/MM/YYYY) To date	31/03/2022	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held			Yes	No
	(a) If yes, date of AGM	27/06/2022
	(b) Due date of AGM	30/09/2022
	(c) Whether any extension for AGM granted			Yes	No
II. 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
	1			Manufacturing			Plastic products, non-metallic mineral	100
	C			C8	products, rubber products, fabricated
								metal products

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

*No. of Companies for which information is to be given 0		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
				Joint Venture

1

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

capital

capital

Total number of equity shares

50,000,000

25,989,200

25,989,200

25,989,200

Total amount of equity shares (in

250,000,000

129,946,000

129,946,000

129,946,000

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

EQUITY SHARES

capital

capital

Number of equity shares

50,000,000

25,989,200

25,989,200

25,989,200

Nominal value per share (in rupees)

5

5

5

5

Total amount of equity shares (in rupees)

250,000,000

129,946,000

129,946,000

129,946,000

(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

Class of shares

Authorised

Issued

Subscribed

capital

capital

capital

Paid up capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

0

0

(c) Unclassified share capital

Particulars

Authorised Capital

Total amount of unclassified shares

0

(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

1,180,632

24,808,568

25989200

129,946,000

129,946,00

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	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
	iv. Others, specify
	At the end of the year	1,180,632	24,808,568	25989200	129,946,000 129,946,00

	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

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	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

1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting	26/07/2021
Date of registration of transfer (Date Month Year)
Type of transfer		1	- Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/			Amount per Share/
Units Transferred			Debenture/Unit (in Rs.)

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