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
- * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
- (a) Name of the company
(b) Registered office address
- *e-mail ID of the company
- *Telephone number with STD code
- Website
- 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 01/04/2021 | (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 | |||
(b) Due date of AGM | |||
(c) Whether any extension for AGM granted | Yes | No |
- Specify the reasons for not holding the same
- 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 | |||||
C | C7 | ||||||
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 40 | Pre-fill All |
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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 | 50,000,000 | 20,232,085 | 20,232,085 | 20,232,085 | ||||||
Total amount of equity shares (in | 250,000,000 | 101,160,425 | 101,160,425 | 101,160,425 | ||||||
Rupees) | ||||||||||
Number of classes | 1 | |||||||||
Class of Shares | Authorised | Issued | Subscribed | |||||||
capital | Paid up capital | |||||||||
Equity Shares of Rs. 5/- each | capital | capital | ||||||||
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Number of equity shares | 50,000,000 | 20,232,085 | 20,232,085 | 20,232,085 |
Nominal value per share (in rupees) | 5 | 5 | 5 | 5 |
Total amount of equity shares (in rupees) | 250,000,000 | 101,160,425 | 101,160,425 | 101,160,425 |
(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 | 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 | 101,571 | 20,130,514 | 20232085 | 101,160,425 | 101,160,42 | |||||||||||||
Increase during the year | 0 | 9,779 | 9779 | 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 | ||||||||||||
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Sundaram Clayton Limited published this content on 04 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2022 07:01:03 UTC.