Hikal : Annual Return 2021-22 (MGT 7)

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	L24200MH1988PTC048028	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACH0383A
(ii)	(a) Name of the company		HIKAL LIMITED
	(b) Registered office address
	717/718 MAKER CHAMBER v
	NARIMAN POINT
	MUMBAI
	Maharashtra
	400021
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02239267100
	(e) Website		www.hikal.com
(iii)		Date of Incorporation		08/07/1988
(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

1

2

NATIONAL STOCK EXCHANGE OF INDIA LTD

1,024

(b) CIN of the Registrar and Transfer Agent

U74200MH1991PTC062536

Pre-fill

Name of the Registrar and Transfer Agent

UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

C-101, 247 Park, L.B.S. Marg,

Vikhroli (West)

(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

22/09/2022

(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

C

Manufacturing

C6

Chemical and chemical products,

58.15

pharmaceuticals, medicinal chemical and

b

t i l

d

t

2

C

Manufacturing

C13

Other manufacturing including jewellery,

41.85

musical instruments, medical instruments,

t

d

t

ti

iti

1. 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	ACORIS RESEARCH LIMITED	U72100MH2000PLC127909		Subsidiary	100

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2

HIKAL LLC

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		250,000,000		123,300,750		123,300,750			123,300,750
	Total amount of equity shares (in		500,000,000		246,601,500		246,601,500			246,601,500
	Rupees)
	Number of classes			1
		Class of Shares			Authorised	Issued	Subscribed
					capital	Paid up capital
					capital	capital
Number of equity shares			250,000,000	123,300,750	123,300,750	123,300,750
Nominal value per share (in rupees)			2			2		2				2
Total amount of equity shares (in rupees)	500,000,000	246,601,500	246,601,500	246,601,500
	(b) Preference share capital
		Particulars		Authorised			Issued		Subscribed		Paid-up capital
				capital			capital		capital
	Total number of preference shares	2,500,000	0			0			0
	Total amount of preference shares	250,000,000	0			0			0
	(in rupees)
	Number of classes			1
	Class of shares			Authorised	Issued	Subscribed
					capital	capital	capital	Paid up capital
Number of preference shares			2,500,000	0		0				0
Nominal value per share (in rupees)			100		100	100			100
Total amount of preference shares (in rupees)	250,000,000	0		0				0
	(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	379,180	122,921,570	123300750	246,601,500	246,601,50
Increase during the year	0	14,642	14642	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
	x. Others, specify		14,642	14642
	Dematerialization of Equity shares during year
	Decrease during the year	14,642	0	14642	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	14,642		14642
	Dematerialization of Equity shares during year
	At the end of the year	364,538	122,936,212	123300750	246,601,500	246,601,50
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					INE475B01022
	(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

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