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 | secretarial@hikal.com | |||||||
(d) *Telephone number with STD code | 02262770299 | |||||||
(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 | ||||||||
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 | 01/04/2022 | (DD/MM/YYYY) To date | 31/03/2023 | ||||||
(viii) *Whether Annual general meeting (AGM) held | Yes | No | |||||||
(a) If yes, date of AGM | 26/09/2023 | ||||||||
(b) Due date of AGM | 30/09/2023 | ||||||||
(c) Whether any extension for AGM granted | Yes | No |
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
Pre-fill
(DD/MM/YYYY)
*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, | 55.12 | |||
pharmaceuticals, medicinal chemical and | ||||||||
b t | i | l | d t | |||||
2 | C | Manufacturing | C13 | Other manufacturing including jewellery, | 44.88 | |||
musical instruments, medical instruments, | ||||||||
t | d | t | ti iti |
- 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 | 364,538 | 122,936,212 | 123300750 | 246,601,500 | 246,601,50 | |||||||||
Increase during the year | 0 | 198,296 | 198296 | 0 | 0 | 0 | ||||||||
i. Pubic Issues | 0 | 0 | 0 | 0 | 0 | |||||||||
ii. Rights issue | 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 | 198,296 | 198296 | ||||||||||||
Dematerialization of equity shares during the fina | n | |||||||||||||
Decrease during the year | 198,296 | 0 | 198296 | 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 | 198,296 | 198296 | ||||||||||||
Dematerialization of equity shares during the financ | ||||||||||||||
At the end of the year | 166,242 | 123,134,508 | 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 | |||||||||||||||
- 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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Disclaimer
Hikal Limited published this content on 31 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2023 09:31:03 UTC.