Honeywell Automation India : Annual Return 2021-22

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	L29299PN1984PLC017951	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACT3904F
(ii)	(a) Name of the company		HONEYWELL AUTOMATION IN
	(b) Registered office address
	56 & 57, HADAPSAR INDUSTRIALESTATE
	PUNE - 411 013.
	PUNE
	Maharashtra
	411013
	India
	(c) *e-mail ID of the company		hail.investorservices@honeywe
	(d) *Telephone number with STD code	02071151493
	(e) Website		https://www.honeywell.com/in
(iii)		Date of Incorporation		13/01/1984
(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
	BSE LIMITED		1
	NATIONAL STAOCK EXCHANGE OF INDIA LIMITED		1,024
(b) CIN of the Registrar and Transfer Agent	U74999MH2018PTC307859		Pre-fill
Name of the Registrar and Transfer Agent

TSR CONSULTANTS PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

C-101, 1st Floor, 247 Park,

Lal Bahadur Shastri 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	17/08/2022
(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	3

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	C9	Computer, electronic, Communication and	53
scientific measuring & control equipment
2	C	Manufacturing	C12	Repair & installation of machinery &	34
equipment, motor vehicles
3	G	Trade	G1	Wholesale Trading	13

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

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1	HAIL MAURITIUS LIMITED		Holding	75

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	10,000,000	8,841,697	8,841,523	8,841,523
Total amount of equity shares (in	100,000,000	88,416,970	88,415,230	88,415,230
Rupees)

	Number of classes		1
		Class of Shares		Authorised	Issued	Subscribed
				capital	Paid up capital
	Equity shares		capital	capital
Number of equity shares		10,000,000	8,841,697	8,841,523	8,841,523
Nominal value per share (in rupees)		10		10	10		10
Total amount of equity shares (in rupees)	100,000,000	88,416,970	88,415,230	88,415,230
	(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
				capital	capital	Paid up 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			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
		52,038	8,789,485	8841523	88,415,230 88,415,230
	Increase during the year	0	0	0	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
	conversion of physical to demat
	Decrease during the year	0	0	0	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				0	0
	NA
	At the end of the year	52,038	8,789,485	8841523	88,415,230 88,415,230
	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
										0			0
	NA
	At the end of the year			0		0		0	0			0
ISIN of the equity shares of the company					INE671A01010
	(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	18/08/2021

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