Form No.

MGT-9
EXTRACT OF ANNUAL RETURNAS ON THE FINANCIAL YEAR ENDED ON 31 s t
March, 2019

[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the
Companies (Management and Administration) Rules, 2014]

I. REGISTRATION AND OTHER DETAILS:

i. CIN U74999MH2016PTC282404

ii. Registration Date 14/06/2016

iii. Name of the Company EIGHTYEIGHT PICTURES MEDIA AND

ENTERTAINMENT PRIVATE LIMITED
iv. Category / Sub-Category of the Company PRIVATE LIMITED

v. Address of the Registered office and contact GROUND FLOOR, PLOT NO. C-8, ROAD NO.
details 22, MIDC MAROL, ANDHERI EAST MUMBAI
400093 IN
vi. Whether listed company NO

vii. Name, Address and Contact details of Registrar NA

and 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:-

Sr. Name and Description of main NIC Code of the % to total turnover of the
No.
products / services Product/ service company

Animation Services 99961350 100

01
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

Sr. Name And Address Of CIN/GLN Holding/ % of Applicable

No. The Company Subsidiary shares Section
/Associate held

NOT APPLICABLE

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total
Equity)

i. Category-wise Share Holding : Equity Shareholding

Category of No. of Shares held at the No. of Shares held at the end of % Change
Shareholders beginning of the year the year during
the year
Dema Physica Total % of Dem at Physical Total % of
t l Total Total
Shares Shar es
A. Promoter
1) Indian
a) Individual/ 84788 84788 84.78 92394 92394 92.39
HUF
b) Central Govt
c) State Govt(s)
d) Bodies Corp
e) Banks / FI
f) Any Other

Sub-total(A)(1):-
2) Foreign
g) NRIs-
Individuals
h) Other-
Individuals
i) Bodies Corp.
j) Banks / FI
k) Any Other….

Sub-total (A)(2):-
B. Public
Shareholding
1. Institutions
a) Mutual Funds
b) Banks / FI
c) Central Govt
d) State Govt(s)
e) Venture
Capital
Funds
f) Insurance
Companies
g) FIIs
h) Foreign
Venture
Capital
Funds
i) Others
(specify)
84788 84788 84.78 92394 92394 92.39
Sub-total (B)(1)
2. Non
Institutions
a) Bodies Corp.
(i) Indian
(ii) Overseas
b) Individuals

(i) Individual 15212 15212 15.21 7606 7606 7.61

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 - - -
)

Sub-total (B)(2)

Total Public
Shareholding
(B)=(B)(1)+ (B)(2)
C. Shares held by
Custodian for
GDRs & ADRs
Grand Total 100000 100000 100 100000 100000 100
(A+B+C)
 ii. Category-wise Share Holding : Preference Shareholding

Category of No. of shares held at the beginning of No.of shares held at the end % Change
Shareholders the year of the year during the
year

% of % of
Dema Dema
Physical Total total Physical Total total
t t
shares shares
A. Promoters
(1) Indian
(a) Individual/
0 0 0 0 0 0 0 0 0
HUF 0 0 0 0.00 0 0 0 0.00 0.00
(b) Central
Govt. 0 0 0 0.00 0 0 0 0.00 0.00
(c) State
Govt.(s) 0 0 0 0.00 0 0 0 0.00 0.00
(d) Bodies
Corp. 0 0 0 0.00 0 0 0 0.00 0.00
(e) Banks/FI 0 0 0 0.00 0 0 0 0.00 0.00
(f) Any other 0 0 0 0.00 0 0 0 0.00 0.00
Sub-total
(A)(1):- 0 0 0 0.00 0 0 0 0.00 0.00
(2) Foreign 0 0 0 0.00 0 0 0 0.00 0.00
(a) NRIs –
Individual 0 0 0 0.00 0 0 0 0.00 0.00
(b) Other-
Individual 0 0 0 0.00 0 0 0 0.00 0.00
(c ) Bodies
Corp. 0 0 0 0.00 0 0 0 0.00 0.00
(d) Banks/FI 0 0 0 0.00 0 0 0 0.00 0.00
(e) Any
Other….. 0 0 0 0.00 0 0 0 0.00 0.00
Sub-total (A)
(2):- 0 0 0 0.00 0 0 0 0.00 0.00
Total
Shareholding of
Promoter (A)
=(A)(1)+(A)(2) 0 0 0 0.00 0 0 0 0.00 0.00
B.Public
shareholding
1. Institutions 0 0 0 0.00 0 0 0 0.00 0.00
(a) Mutual
Funds 0 0 0 0.00 0 0 0 0.00 0.00
(b) Banks/FI
0 0 0 0.00 0 0 0 0.00 0.00
(c) Central
Govt.
0 0 0 0.00 0 0 0 0.00 0.00
(d) State
Govt.(s) 0 0 0 0.00 0 0 0 0.00 0.00
(e) Venture
Capital
Funds 0 0 0 0.00 0 0 0 0.00 0.00
(f)Insurance
Companies 0 0 0 0.00 0 0 0 0.00 0.00
(g) FIIs
0 0 0 0.00 0 0 0 0.00 0.00
(h) Foreign
Venture Capital
Funds 0 0 0 0.00 0 0 0 0.00 0.00
(i) Others
(specify) 0 0 0 0.00 0 0 0 0.00 0.00
Foreign Banks 0 0 0 0.00 0 0 0 0.00 0.00
Sub-total (B)
(1):- 0 0 0 0.00 0 0 0 0.00 0.00
2. Non-
Instiutions
(a) Bodies
Corp.

0 26769 26769 100 0 29829 29829 100 11.43

(i) Indian
0 0 0 0 0 0 0 0 0
(ii) Overseas 0 0 0 0.00 0 0 0 0.00 0.00
(b) Individuals 0 0 0 0.00 0 0 0 0.00 0.00
(i) Individual
shareholders
holding
nominal share
capital upto Rs.
1 lakh.
0 0 0 0.00 0 0 0 0.00 0.00
(ii) Individual
shareholders
holding
nominal share
capital in
excess of Rs.1
lakh.
0 0 0 0 0 0 0 0 0.00
(c) Others
(specify)
0 0 0 0.00 0 0 0 0.00 0.00
Clearing
Member
0 0 0 0.00 0 0 0 0.00 0.00
NRI
0 0 0 0.00 0 0 0 0.00 0.00
OCBs
0 0 0 0.00 0 0 0 0.00 0.00
Trust
0 0 0 0.00 0 0 0 0.00 0.00
Sub-total (B) 26769 26769 100 0.00 29829 29829 100 11.43
(2):- 0
Total Public 26769 26769 100 0.00 29829 29829 100 0.00
shareholding
(B) =
(B)(1)+(B)(2) 0
C. Shares held
by Custodian
for GDRs &
ADRs.
0 0 0 0.00 0 0 0 0.00 0.00
Grand Total 26769 26769 100 0.00 29829 29829 100 11.43
(A+B+C) 0
 iii.Shareholding of Promoters

Sr. Shareholding at the beginning Shareholding at the end of

Shareholder’s Name
No of the year the year

No. of % of total %of No. of Shar % of %of % change in

shares Shares of Shares es total Shares shareholding
the Pledged / Share Pledged during the
compa encumbe s of / year
ny red to the encumb
total comp e red to
shares a ny total
shares
1. Milind Shinde 65773 65.77 NIL 73379 73.38 NIL
2. Siddhi Mhambre 19015 19.01 NIL 19015 19.01 NIL

Total 84788 84.78 NIL 84788 92.39 NIL

iv.Change in Promoters’ Shareholding (please specify, if there is no change) There is no

change during the year under review.

Sr. Shareholding at the Cumulative Shareholding

no beginning of the year during the year
No. of shares % of total No. of shares % of total
shares of the shares of the
company company
Milind Shinde
At the beginning of the 65773 65.77 65773 65.77
year

Transfer From Joseph Guy 7606 7.61

Levy on 10.09.2018
At the End of the year 65773 65.77 73379 73.38

Siddhi Mhambre
At the beginning of the 19015 19.01 19015 19.01
year

At the End of the year 19015 19.01 19015 19.01

 iv Shareholding Pattern of top ten Shareholders:
(other than Directors, Promoters and Holders of GDRs and ADRs):

Sr. For Each of the Top 10 Shareholding at the Cumulative Shareholding

no Shareholders beginning of the year during the year
No. of shares % of total No. of shares % of total
shares of the shares of the
company company
Joseph levy
At the beginning of the 15212 15.21 7606 7.61
year

Less Transfer to Milind

Shinde on 10.09.2018 (7606) 7.61 (7606) 7.61

At the End of the year 7606 7.61 7606 7.61

V Shareholding of Directors and Key Managerial Personnel: There is no change during the year under
reviw

Sr. Shareholding at the Cumulative Shareholding

no beginning of the year during the year
No. of shares % of total No. of shares % of total
shares of the shares of the
company company
Milind Shinde
At the beginning of the 65773 65.77 73379 73.38
year

Add Transfer from joseph 7606 7.61

Guy Levy on 10.09.2018

At the End of the year 73379 73.38 73379 73.38

Siddhi Mhambre
At the beginning of the 19015 19.01 19015 19.01
year

At the End of the year 19015 19.01 19015 19.01

 V. INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due for
payment -

Secured Loans Unsecured Deposits Total

excluding Loans Indebtedness
deposits
Indebtedness at the
beginning of the financial
year

i) Principal Amount 13127929 - - 13127929

ii) Interest due but not paid - - - -
iii) Interest accrued but not - - - -
13127929 - - 13127929
Total (i+ii+iii)
Change in Indebtedness
during the financial year -
- Addition 4431503 3500000 - 7931503
- Reduction - - -
4431503 3500000 7931503
Net Change -
Indebtedness at the
end of the financial year

i) Principal Amount 17559432 3500000 - 21059432

ii) Interest due but not paid - - - -
- - -
iii) Interest accrued but not
due
17559432 3500000 - 21059432
Total (i+ii+iii)
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

A. Remuneration to Managing Director, Whole-time Directors and/or Manager

Sl. No. Particulars of Remuneration Total

Name of MD/WTD/ Manager
Amount
1.
Milind Shinde Siddhie Mhambre

Gross salary 72,00,000 24,00,000 96,00,000

- - -
(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

2. Stock Option - - -

3. Sweat Equity - - -

4. Commission - - -
- as % of profit
- others, specify…

5. Others, please specify - - -

6. Total (A) 72,00,000 24,00,000 96,00,000

Ceiling as per the Act

B. Remuneration to other directors:

Sl. No. Particulars of Remuneration Name of MD/WTD/ Total

Manager 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

Sl. Particulars of Key Managerial Personnel

no. Remuneration
CEO Company CFO Total
Secretary
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) Income-tax
Act, 1961
2. Stock Option - - - -
3. Sweat Equity - - - -
4. Commission - - - -
- as % of profit
 - others, specify…
5. Others, please specify - - - -
6. Total - - - -

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:

Type Section of Brief Details of Authority[RD Appeal

the description Penalty/ /NCLT/Court] made. If
companies Punishment/ any(give
Act Compounding details)
fees imposed
A. Company
Penalty - - - - -
Punishment - - - - -
Compounding - - - - -
B. Directors
Penalty - - - - -
Punishment - - - - -
Compounding - - - - -
C. Other Officers In Default
Penalty - - - - -
Punishment - - - - -
Compounding - - - - -