Form language o Ensljsh o HindiRefe. the Instructton ktt for tilng the form.
I.
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REGISTRATION AND OTHER DETAILS{ Coryorate Identifi cation Number (CIN) of the companyClobal Location Number (GLN) ofthe cornpany
(iD
(b1 Registered ofTice address
(c)
(d)
(e,
'temail-lD of the company*1'elephone number. wilh STD codcWebsite
(iii)(iv)
(vi)Wlrether company is having share capital O yes O No'3whether shares listed on recognized Stock Exchange(s) O yes O No
(b) CIN ofthe Registrar and TransfeiA-genr\arne ol'the llegisrrar and lransfer AgenL
Date of [ncorporation
Type ofthe Company Category ofthe Company Sub-category oftheCompany
a) Detai s ofstock exchanges where shares are listeclS. No. Stock Exchange Name Code
2
Registered office address ofthe Registrar and Transtbr Agents
FORMNO. MGT-7IPursuant to sub-section{1) of section92ofthe Companies Act, 2013 and, sub-rule (1) of rule 11 of the Companies(Management and Administration)Rules, 20141
Annual Return
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tv , rlnanctat year from I I {DD/MM/yyyy)(viii) *Whether Annual ceneral Meeting (AGM) held
To f--------l (DD/MM/r,y yy)
OYes ONo(a) Ifyes, date ofACM(b) Due date ofACM(c) Whether any extension for AGM gmnted Oyes ONo(d) lfyes, provide the Service Request Number ofthe application form fited forextenston
(e) Extended due date ofAGM aner grant ofextension(f) Specify the reasons for not holding the same
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY"Number of business acrivities f-__l
III. PARTICULARS OF HOLDING, SUBSIDIARY, JOINT VENTURES ANDASSOCIATE COMPANIES
*No. ofCompanies for which information is to be siven
SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THECOMPANY
*SHARX CAPITAL
(a) Equityshare capital
Pre-llll
IV.
(i)
S,
NoMainActivily
Description ofMain Activilyg.oup
Business AclivilyCode
Description of BusinessActivity
2
Name ofthe company CIN / FCRN Holding/ Subsidiary/
Totat number of eduitvlhEiEJolalamount ofequ y sharea
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Nurnber ofclasses
umber of equtty sharesNominalvalueTolal amount of equity sha-redlin_
(b) Preferenceshare caoital
Total number of pieferen-ce shares-Totat amou nt oiFEf ere-niEihEG
t'l(rmber of ctasses f-__l
(cl Unclassified share caoitalParticulars Authonzed Capitalru'dr arnourlr or uncrass red shares
(d) Break-up of paid-up share caDital
Class ot Shares
Number of prefereniEEfrEE!NominalvalteTotat amorlnt oip reEre-nEd sFiGl
TotalNominalAmount
Equity sharesAl the beginnlng of the vear
iil. Bonus issueiv. private ctacement/ priGreilli
vi. Sweat equity shares allottedval Conversion of Prefer€nce shareviii. Conversion of DebenturesiX. GDRs/ADR5
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(iii) Detaits of sha res/Dcben tu res Translors sincc closure date oflast linancialyear (or in fhe
case of thc first return at any time sincc thc incorpor|tion ofthe company) *
E Nil
lDetails being provided in a CD/Oigital Medial o Yes o No o Not applicabl€
Separate sheet attached for details oftransfers oYes o 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
Class of shares
Beforc split /Consolidation Face value per share
After split /consolidation
Decr€ase d urlnS the year
ii. Shares forfeited
iii. Reduction of share ca
Preference sharesAt the beglnning of the
ii. Re issue of forfeited shares
Decrease durlng th€
i. RedemDtion of shares
ii. Shares forfeited
iii- Reduction ofshare capital
iv. Others, S
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Date ol Previous AGM
Ddla c,l Regiskalion olTronsfer olShares
1 - Eqlily. 2- Prcrerence Shares,3 - Debentures.4 - Sr@k
Number of Shores/ Debentu.es Amoum per Shilre (rr
Ledger Folb ol Tmnsferor
l"edqer Folio ol Trnnstere.
Oate of Registra(o. of Trancler ol Shares
Numb€r ol Sharet Debentures Amount per sr,a.e (in
Le<jger Folio of Trnnslerof
Le<19e. Folo ol -Irdnsleree
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(iv)+Indebtedness including debenturcs (Outstanding as at the cnd of financial year)
Particulars Number ofun|I5
Nominal valueper un|t
Totalvalue
Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Secured lnans excluding deposils
Unsecured Loans €xcluding deposits
Deposit
(v) Securities (other than sharss and debentures) | I
Type ofSecurities
Number ofSecurities
NominalValueofeach Unil
TotalNominal
Paid up Value ofeach Unh
Total Paid up
'I olal
V. *Turnover and net worth of the company (as defincd in the CompaniesAct. 2013)
(D TotalTurnovcr(iD Net North of tho Cornpany [----------------
Vl. (a) .SHARE IIOLDING PATTERN - Promoters
Detail5 ofdebentures
Fullv convertible debentures
Class ol Debentures Outstandingas atth€ beginnlng of
Outstandingas
Non-convertibl€ debenturesconvertible debentures
Individual/HUF
{ii) Non resident Indian {NRl)
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Total number of shareholders
(b) "SHARE HOLDING PATTERN _ public
S. No. Category Indian Foreign
1. lndividual/HUF(i) Indian
(ii) Non-resident tndian (NRl)(iii) Foreicn nationat (othe;
than NRt)
2. Government
O centralGovernment(iiJ
Oj) covernmenr com pan ies3. Insurance companies
Aanks
5. Financial institutions5. Foreign institutionat jnvestors
8.
9.
{not mentioned above)10. Others
Total
Total number of shareholders
(iii) Foreign nationat (otherthan NRI
Government
CentralGovernment
ii) state Gov€rnment(iii) covernment compa nies
Ins uran(e companies
Financial institutions
not mentioned above
Others
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Total number ofshareholders (Promotcrs + Public)
VIII. DETAILS OF DIRECTORS AND KEY MANAGDRIAL PDRSONNEL
(A) 'lComposition ofBoard of Directors
(c) --Details ofForeign institutional investors' (FIls) holding shares ofthe company EDate of Country of Number
of
hcld
o/" of
held
VII. 'lNUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERSDetsils As at
beginningof thc vear
Additionduring thc
Year
C€ssationduring the
YCar
As at end ofthe year
Promoters
Members
{other than promoters)Debenture holders
Category Nomber ofdireclo$.tthe b€ginningof the yeir
Number ofdi'etors ntlhe end ofthc year
Percentxgc ofshrresneld by directors as at
Non- Executive Non- Ex€cutive Non-executive
B. Non-Pmmofer(i) Non-
C. Nominee
i) Bank & Fls
ii) Investjlrginslitutions
iii) Gov€mm€nl
iv) small share
v) Others
Total
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N"lnb". "f
Dttecto^ r"d K"y tt gerial Dersonnel (who is not director) as on thc financial yesr
end date I
the clos of lina*Details of dire(itors and Kev managerial personnel as on the closure of lananc|a
Name DIN/PAN Designation Numberofequityshares held
Date of cessation
Particulars of change in director{5)and Key managerial personnel during thetl
(appointment/ chans€ indesi$ation/ ces.ation)
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF
THE BOART' OF DIRtrCTORS
A. MEMBERS/CLASS /REQUISITIONED/CLBN{CLT/COURT CONVENED MEETINGS
ruumber of meetings held I
BOARD MEETINGS*Number ofmeetings held [___l
COMMII'TF,E MDETINCSNumbef ofmeetings hcld
Type ofnreeting 'l'otal Number ofMembers entitledto attend meetang
7o oftotalshareholding
Number ofmembem attended
S. No. Date of meeting l'otal Number ofdircctors as on thedate ofmeeting
Attendance
Number ofdirectors attended
Vo olaftendance
I2
S.
No.Type of meeting Date of
meetingTotalNumberofMembersas on the dateofmeeting
Attendance
Number ofmembers atlended
Yo oftotalshareholding
7
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D. *ATTENDANCE OF DIRECTORS
S,
NoNameoftheDirector
Board Meetings Committee Meetings Whetherattendedlast ACMheld on
(YN,NA)
No ofMeeting!which
entitledto attend
No. ofMcetingsattended
Vo ofattendancc
No- ofMeetingsHeld
No. ofMeeting!attended
Yo ofattendanc(
X. 'LITEMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNDL
E NJI
Number of Managing Director, Whole{ime Directors and/or Manager whoseremuneration details to be entered
S,
No.Name Design
a!onGrosssalary
Commissi Stock OptionT
Sweat equityOthers Total
Amount
Total
Numberof CEO, CFO and Co,npany secretary u,hose remuneration details to beentered I I
Number of other directors whose remuneration details to be entered E
MATTDRS RDLATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
A. CERTIFICATION OF COMPLIANCES
Whether company has made all compliances and disclosures during the year o yes o No
lf No, give details along with the reasons and supportjng documents
XI.
S.
No.Name Design
ationGross
salaryCofimission Stock Option/
Sweat equityOthers Total
AmoLtnt
Total
S.
No.Name Designati Gross
salaryCommission Stock Option,
Sweat equityOthers Total
Amount
Total
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XII. PENALTY AND PUNISHMENT- DETAILS THERXOF{A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS/OFFICERS tl Nil
(B) DETAILS OF COMPOUNDING OF OFFENCES E NiI
XIII. Whether complet€ list ofshareholdcrs, debenture holders has been enclosed as anattachment O Yes ONo(ln case of'l.,lo', submit the details separalely through method specified in instruction kit)
XIV. COMPLIANCE OF SUB-SECTION (2) OF StrCTION 92, IN CASE OF LISTtrDCOMPANIES
In case ofa listed co mpany or a company having paid up share capital ofTen Crorerupees or more or turnover of Fifty Crorc rupees or more, details olcompany secrelary in
Whether associate or l'ellow o Associate o Fellow
Certifi cate of practice number
l/We certify that:(a) The [eturn states the facts, as they stood on the date ofthe closure ofthe financial yearaforesaid correctly and adequately.(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company hascomplied with all the provisions ofthe Act during the financial year.(c)'fhe company has not, since the date ofthe closurc ofthe last financial year with reference towhich lhq last return was submitted or in the case of a first return since the date of the
Name ofthecompany/
directors/
officers
Name ofthecoun/concerned
Authority
Date oiOrder
Name ofthe actand section underwhich penalized /punished
Details ofpenalty/punlsnm€nI
Details ofappeal (ifany) includingpresen sutus
Name of the
directors/
officers
Name ofthecourt/
Authorily
Date ofOrder
Name ofthe actand section underwhich offencecommitted
Particulars ofoffence compounding (in
rupees)
whole time practice certifying the annual return in form MG'l'-8.
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incorporation of the compaol the comDanv.(d) Where the annual retum discloses thc fact that the number ofmembers, (except in case ofaone pe.son company), of the company exceeds two hundred, the excess consists wholly ofpersons who undpr second proviso to clause (ii) ofsub_section (6g) ofsection 2 ofthe Act are notto be included in reckoning the number oftwo hundr.ed.
Declaration
l_9! 9llhorizeq 9Jlh. goard of Directorsof the companyvide resotution no.l-----ld"t"d(DD/MM/yyyy) to sign this form and dectare that all the requiEmeits ofthe CompaniesAct, 2013 and the rujes made thereunder in respect of the subject matter of this form and mattersincidental thefeto have been complied with. I further declare that:1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and noinformation material to the subject matter of thjs form has been suppressed or conceateo and is asper the original records maintained by the €ompany.
2. All the required attachments have been completely and legibly attached to this form
11";:::::1::,j i!::drawn ro.rhe provisions ofsection 447, section 44s and 44e ofthe companiesAct,2013 which provide for punishment for fraud, punishment fo. false statement ano punishment fortalse evidence respectively.
To be digitally signed by
Director Dsc Box
DIN of rhe director
To be digitally signed by osc sox
o Company Secretaryo Company Secretal.y in practice
Membership number
Attachments1. list of share holders, debenture hotders2. Approval letter for extension of AGI\4;3. Copy of MGT,8;4. Optional Attachement(s), if any.
List of attachments
Remove Attachment
Check Form _t,rJ.":i:lll i:-".1*,11,l)",, on i,r"''oinru,n"offithe basis ot statement ofcorrectness given by rhe conrpany
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