CCL Products India : MGT-7 2020-21

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

(other than OPCs and Small Companies)

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
2. 1. Registered office address
   2. *e-mail ID of the company
   3. *Telephone number with STD code
   4. Website
3. 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	01/04/2020	(DD/MM/YYYY) To date	31/03/2021	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	30/09/2021
(c) Whether any extension for AGM granted	Yes	No

1. 1. Specify the reasons for not holding the same
2. 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		C1

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

*No. of Companies for which information is to be given 5	Pre-fill All

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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

(i) *SHARE CAPITAL

	(a) Equity share capital
	Particulars		Authorised		Issued		Subscribed		Paid up capital
			capital		capital		capital
	Total number of equity shares		150,000,000		133,027,920		133,027,920			133,027,920
	Total amount of equity shares (in		300,000,000		266,055,840		266,055,840			266,055,840
	Rupees)
	Number of classes			1
	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
	equity shares			capital	capital
Number of equity shares			150,000,000	133,027,920	133,027,920		133,027,920
Nominal value per share (in rupees)			2		2		2				2
Total amount of equity shares (in rupees)	300,000,000	266,055,840	266,055,840		266,055,840
	(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

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		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
												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	832,053	132,195,867	133027920	266,055,840	266,055,84
	Increase during the year	0		23,130				23130	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			23,130				23130
		Conversion of Physical to Demat
		Decrease during the year	23,130	0				23130	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

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	iv. Others, specify	23,130	23130
	Conversion of Physical to Demat
	At the end of the year	808,923	132,218,997 133027920 266,055,840 266,055,84

	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
	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

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