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
(i) * Corporate Identification Number (CIN) of the company | L51900MH1992PLC067013 | Pre-fill | ||||||
Global Location Number (GLN) of the company | ||||||||
* Permanent Account Number (PAN) of the company | AABCB2777M | |||||||
(ii) | (a) Name of the company | BANG OVERSEAS LIMITED | ||||||
(b) Registered office address | ||||||||
405-406, Kewal Industrial Estate, | ||||||||
Senapati Bapat Marg, Lower Parel (W) | ||||||||
Mumbai | ||||||||
Mumbai City | ||||||||
Maharashtra | ||||||||
400013 | ||||||||
(c) *e-mail ID of the company | cs@banggroup.com | |||||||
(d) *Telephone number with STD code | 02266607965 | |||||||
(e) Website | www.banggroup.com | |||||||
(iii) | Date of Incorporation | 01/06/1992 | ||||||
(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 Limited | 1 | ||
2 | National Stock Exchange of India Limited | 1,024 | ||
Pre-fill | ||||
(b) CIN of the Registrar and Transfer Agent | U72400TG2017PLC117649 | |||
Name of the Registrar and Transfer Agent |
KFIN TECHNOLOGIES LIMITED
Registered office address of the Registrar and Transfer Agents
Selenium, Tower B, Plot No- 31 & 32,
Financial District, Nanakramguda, Serilingampally
(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 | 30/09/2022 | |||||||||
(c) Whether any extension for AGM granted | Yes | No | ||||||||
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY | ||||||||||
*Number of business activities 2 | ||||||||||
S.No | Main | Description of Main Activity group | Business | Description of Business Activity | % of turnover | |||||
Activity | Activity | of the | ||||||||
group code | Code | company | ||||||||
1 | G | Trade | G1 | Wholesale Trading | 60.66 | |||||
2 | C | Manufacturing | C2 | Textile, leather and other apparel products | 36.66 | |||||
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 2 | Pre-fill All | |||||||
S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held | ||||
Joint Venture | ||||||||
1 | VEDANTA CREATIONS LIMITED | U18101MH2001PLC133052 | Subsidiary | 100 | ||||
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2 | Bang HK Limited | Subsidiary | 100 | |
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 | 16,000,000 | 13,560,000 | 13,560,000 | 13,560,000 |
Total amount of equity shares (in | 160,000,000 | 135,600,000 | 135,600,000 | 135,600,000 |
Rupees) | ||||
Number of classes | 1 | ||||||||||
Class of Shares | Authorised | Issued | Subscribed | ||||||||
capital | Paid up capital | ||||||||||
EQUITY SHARES | capital | capital | |||||||||
Number of equity shares | 16,000,000 | 13,560,000 | 13,560,000 | 13,560,000 | |||||||
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | |||||||
Total amount of equity shares (in rupees) | 160,000,000 | 135,600,000 | 135,600,000 | 135,600,000 | |||||||
(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 | 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 | 0 | ||||||||||
(d) Break-up of paid-up share capital
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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 | 121,865 | 13,438,135 | 13560000 | 135,600,000 | 135,600,00 | ||||||
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 | 121,865 | 13,438,135 | 13560000 | 135,600,000 | 135,600,00 | ||||||
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 | |||||
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iii. Others, specify | |||||||||||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||
i. Redemption 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 | 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 | |||||||||||||||
- 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
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Bang Overseas Limited published this content on 17 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2022 06:29:05 UTC.