Castrol India : Annual Return for FY ended 31 December 2020 pdf / 1 MB

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

I. REGISTRATION AND OTHER DETAILS

1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

1. (a) Name of the company

(b) Registered office address

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. 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 01/01/2020	(DD/MM/YYYY) To date	31/12/2020		(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM	30/04/2021
	(b) Due date of AGM	30/06/2021
	(c) Whether any extension for AGM granted			Yes	No
II. 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				C5

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
				Joint Venture

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

capital

capital

Total number of equity shares

990,000,000

989,122,384

989,122,384

989,122,384

Total amount of equity shares (in

4,950,000,000

4,945,611,920

4,945,611,920

4,945,611,920

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

Equity Shares

capital

capital

Number of equity shares

990,000,000

989,122,384

989,122,384

989,122,384

Nominal value per share (in rupees)

5

5

5

5

Total amount of equity shares (in rupees)

4,950,000,000

4,945,611,920

4,945,611,920

4,945,611,920

(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

Class of shares

Number of

Total nominal

Total Paid-up

Total premium

shares

amount

amount

Equity shares

At the beginning of the year

989,122,384

4,945,611,920

4,945,611,920

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	Increase during the year	0	0	0	0
	i. Pubic Issues	0	0	0	0
	ii. Rights issue	0	0	0	0
	iii. Bonus issue	0	0	0	0
	iv. Private Placement/ Preferential allotment	0	0	0	0
	v. ESOPs	0	0	0	0
	vi. Sweat equity shares allotted	0	0	0	0
	vii. Conversion of Preference share	0	0	0	0
	viii. Conversion of Debentures	0	0	0	0
	ix. GDRs/ADRs	0	0	0	0
	x. Others, specify
	Decrease during the year	0	0	0	0
	i. Buy-back of shares	0	0	0	0
	ii. Shares forfeited	0	0	0	0
	iii. Reduction of share capital	0	0	0	0
	iv. Others, specify
	At the end of the year	989,122,384	4,945,611,920	4,945,611,920

	Preference shares
	At the beginning of the year	0	0	0
	Increase during the year	0	0	0	0
	i. Issues of shares	0	0	0	0
	ii. Re-issue of forfeited shares	0	0	0	0
	iii. Others, specify
	Decrease during the year	0	0	0	0
	i. Redemption of shares	0	0	0	0

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ii. Shares forfeited			0			0	0	0
iii. Reduction of share capital			0			0	0	0
iv. Others, specify
At the end of the year			0			0	0
(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

1. 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

Date of registration of transfer (Date Month Year)

Type of transfer		1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/		Amount per Share/
Units Transferred		Debenture/Unit (in Rs.)
Ledger Folio of Transferor

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