Scribd
Upload
1K views

Extract of Annual Return MGT 9 Word Format Unprotected2

This document contains an annual return form for a company as of March 31, 2015. It includes sections on registration details of the company, its principal business activities, details of subsidiaries/associates, shareholding pattern among promoters and others, indebtedness details, remuneration of directors and key managerial personnel, and penalties/punishments. The key sections provide information on shareholders and directors, the company's activities and financial position as of the end of the fiscal year.

Uploaded by

Roney Raju Philip
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
1K views

Extract of Annual Return MGT 9 Word Format Unprotected2

This document contains an annual return form for a company as of March 31, 2015. It includes sections on registration details of the company, its principal business activities, details of subsidiaries/associates, shareholding pattern among promoters and others, indebtedness details, remuneration of directors and key managerial personnel, and penalties/punishments. The key sections provide information on shareholders and directors, the company's activities and financial position as of the end of the fiscal year.

Uploaded by

Roney Raju Philip
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
You are on page 1/ 8

www.d2c-consultancy.

com

Dhaval Rupani

FORM NO. MGT 9


EXTRACT OF ANNUAL RETURN
As on financial year ended on 31.03.2015
Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of
the Company (Management & Administration) Rules, 2014.
I. REGISTRATION & OTHER DETAILS:
1. CIN
2. Registration Date
3. Name of the
Company
4. Category/Subcategory of the
Company
5. Address of the
Registered office &
contact details
6. Whether listed
company
7. Name, Address &
contact details of
the Registrar &
Transfer Agent, if
any.

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities
contributing 10 % or more of the total turnover of the company shall be stated)
S.
No.

Name and Description of


main products / services

1
2
3

III.

NIC Code of
the
Product/servic

% to total turnover of the


company

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES All the business activities contributing 10 % or more of the total
turnover of the company shall be stated:Sl. No. Name and Description of
main products / services

1
2

NIC Code of

% to total

the Product/

turnover of the

service

company

www.d2c-consultancy.com
3

Dhaval Rupani

III. VI. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of
Total Equity)
Category-wise Share Holding
Category of
Shareholders

A. Promoter
s
(1) Indian
a) Individual/
HUF
b) Central
Govt
c) State
Govt(s)
d) Bodies
Corp.
e) Banks / FI
f) Any other
Total
shareholdin
g of
Promoter
(A)
B. Public
Shareholdin
g
1. Institutions
a) Mutual
Funds
b) Banks / FI
c) Central
Govt
d) State
Govt(s)
e) Venture
Capital Funds
f) Insurance
Companies
g) FIIs

No. of Shares held at the


beginning of the year[As on 31March-2014]
Dem
Physic
Tota % of
at
al
l
Total
Shares

No. of Shares held at the end of


the year[As on 31-March-2015]
Dem
at

Physic
al

Tota
l

% of
Total
Shares

%
Change
during
the
year

www.d2c-consultancy.com
h) Foreign
Venture
Capital Funds
i) Others
(specify)
Sub-total
(B)(1):-

2. NonInstitutions
a) Bodies
Corp.
i) Indian
ii) Overseas
b) Individuals
i) Individual
shareholders
holding
nominal share
capital upto
Rs. 1 lakh
ii) Individual
shareholders
holding
nominal share
capital in
excess of Rs 1
lakh
c) Others
(specify)
Non Resident
Indians
Overseas
Corporate
Bodies
Foreign
Nationals
Clearing
Members
Trusts
Foreign
Bodies - D R
Sub-total
(B)(2):Total Public
Shareholding
(B)=(B)(1)+
(B)(2)
C. Shares
held by
Custodian
for GDRs &
ADRs
Grand Total
(A+B+C)

Dhaval Rupani

www.d2c-consultancy.com
B) Shareholding of PromoterSN Shareholder Shareholding at the
beginning of the year
s Name
No.
% of
%of
of
total
Shares
Shar
Shares Pledged /
es
of the
encumber
compa ed to total
ny
shares
1
2
3
4
5
6
7
8
9
10
11
12
13

Dhaval Rupani

Shareholding at the end of the


year
No. of
% of total
%of Shares
Share
Shares of
Pledged /
s
the
encumbere
company
d to total
shares

% change
in
shareholdi
ng during
the year

www.d2c-consultancy.com

Dhaval Rupani

C) Change in Promoters Shareholding (please specify, if there is no change)


S
N

Particulars

Shareholding at the
beginning of the
year
No. of
% of total
shares
shares of
the
company

Cumulative
Shareholding during
the year
No. of % of total
shares shares of the
company

At the beginning of the year


Date wise Increase / Decrease in
Promoters Shareholding during
the year specifying the reasons
for increase / decrease (e.g.
allotment /transfer / bonus/
sweat equity etc.):
At the end of the year
D) Shareholding Pattern of top ten Shareholders:
(Other than Directors, Promoters and Holders of GDRs and ADRs):
S
N

For Each of the Top 10


Shareholders

Shareholding at
the beginning
of the year
No. of
shares

% of
total
shares
of the
compan
y

Cumulative
Shareholding
during the
year
No. of
% of
shares
total
shares
of the
compan
y

At the beginning of the year


Date wise Increase / Decrease in
Promoters Shareholding during
the year specifying the reasons
for increase /decrease (e.g.
allotment / transfer / bonus/
sweat equity etc):
At the end of the year
E) Shareholding of Directors and Key Managerial Personnel:
S Shareholding of each
Shareholding at
Cumulative
N Directors and each Key
the beginning
Shareholding
Managerial Personnel
of the year
during the
year
No. of
% of
No. of
% of
shares
total
shares
total
shares
shares
of the
of the
compan
compan
y
y
At the beginning of the year
Date wise Increase / Decrease in

www.d2c-consultancy.com
Promoters Shareholding during
the year specifying the reasons
for increase /decrease (e.g.
allotment / transfer / bonus/
sweat equity etc.):
At the end of the year
V)
INDEBTEDNESS
-Indebtedness
of
the
outstanding/accrued but not due for payment.
Secured Loans
excluding
deposits

Dhaval Rupani

Company

Unsecure
d Loans

including

Deposit
s

interest

Total
Indebtedne
ss

Indebtedness at the
beginning of the financial
year
i) Principal Amount
ii) Interest due but not paid
iii) Interest accrued but not due
Total (i+ii+iii)
Change in Indebtedness
during the financial year
* Addition
* Reduction
Net Change
Indebtedness at the end of
the financial year
i) Principal Amount
ii) Interest due but not paid
iii) Interest accrued but not due
Total (i+ii+iii)

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNELA. Remuneration to Managing Director, Whole-time Directors and/or Manager:
SN.
Particulars of Remuneration
Name of MD/WTD/ Manager Total Amount
------------1
Gross salary
(a) Salary as per provisions
contained in section 17(1) of
the Income-tax Act, 1961
(b) Value of perquisites u/s
17(2) Income-tax Act, 1961
(c) Profits in lieu of salary
under section 17(3) Incometax Act, 1961
2
Stock Option
3
Sweat Equity
4
Commission
- as % of profit
- others, specify
5
Others, please specify
Total (A)
Ceiling as per the Act

www.d2c-consultancy.com

Dhaval Rupani

B. Remuneration to other directors


SN
.

Particulars of Remuneration

Name of Directors
-----

----

----

Total Amount
---

Independent Directors
Fee for attending board
committee meetings
Commission
Others, please specify
Total (1)
Other Non-Executive
Directors
Fee for attending board
committee meetings
Commission
Others, please specify
Total (2)
Total (B)=(1+2)
Total Managerial
Remuneration
Overall Ceiling as per the
Act

C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN


MD/MANAGER/WTD
SN

Particulars of Remuneration

Gross salary
(a) Salary as per provisions
contained in section 17(1) of the
Income-tax Act, 1961
(b) Value of perquisites u/s 17(2)
Income-tax Act, 1961
(c) Profits in lieu of salary under
section 17(3) Income-tax Act, 1961
Stock Option
Sweat Equity
Commission
- as % of profit
others, specify
Others, please specify
Total

Key Managerial Personnel


CEO

2
3
4
5

CS

CFO

Total

www.d2c-consultancy.com

Dhaval Rupani

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:


Type
Section of
Brief
Details of
Authority
the
Descripti Penalty /
[RD /
Companies on
Punishment/ NCLT/
Act
Compoundin COURT]
g fees
imposed
A. COMPANY
Penalty
Punishment
Compoundin
g
B. DIRECTORS
Penalty
Punishment
Compoundin
g
C. OTHER OFFICERS IN DEFAULT
Penalty
Punishment
Compoundin
g

Appeal
made,
if any (give
Details)

You might also like