EIH : MGT-7 EIH Ltd

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.

DRAFT

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

(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	01/04/2022	(DD/MM/YYYY) To date	31/03/2023	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	30/09/2023
(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 3

S.No	Main	Description of Main Activity group Business	Description of Business Activity	% of turnover
	Activity	Activity		of the
	group code	Code		company
	I	I1
	I	I2
	L	L1

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

*No. of Companies for which information is to be given 14	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

(i) *SHARE CAPITAL

(a) Equity share capital
Particulars	Authorised	Issued	Subscribed	Paid up capital
	capital	capital	capital
Total number of equity shares	1,500,000,000	625,364,182	625,364,182	625,364,182
Total amount of equity shares (in	3,000,000,000	1,250,728,364	1,250,728,364	1,250,728,364
Rupees)
Number of classes		1

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	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
	EQUITY SHARES			capital	capital
Number of equity shares			1,500,000,000	625,364,182	625,364,182	625,364,182
Nominal value per share (in rupees)			2	2	2		2
Total amount of equity shares (in rupees)		3,000,000,000	1,250,728,364	1,250,728,364	1,250,728,364
	(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

Total amount of unclassified shares

Authorised Capital

(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	4,643,224	620,720,958	625364182	1,250,728,3	1,250,728,
Increase during the year	0	478,775	478775	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

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	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		478,775	478775
	Dematerialisation
	Decrease during the year	478,775	0	478775	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	478,775		478775
	Dematerialisation
	At the end of the year	4,164,449	621,199,733	625364182 1,250,728,3 1,250,728,

		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				INE230A01023

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