Manugraph India : MIL Annual Return 31032022

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

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

2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba,

Mumbai Mumbai City Maharashtra 400005

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. Date of Incorporation

L29290MH1972PLC015772 Pre-fill

AAACM7246H

MANUGRAPH INDIA LIMITED

[e-mail]

02222874815

WWW.MANUGRAPH.COM

25/04/1972

(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 Limited		1
2	The National Stock Exchange of India Limited		1,024
(b) CIN of the Registrar and Transfer Agent	U67190MH1999PTC118368		Pre-fill
Name of the Registrar and Transfer Agent

LINK INTIME INDIA 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	27/09/2022
	(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 1
	S.No	Main	Description of Main Activity group	Business	Description of Business Activity		% of turnover
		Activity				Activity				of the
		group code				Code				company
	1			Manufacturing			Electrical equipment, General Purpose and	92
	C			C10	Special purpose Machinery & equipment,
							Transport equipment

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
1	MANUGRAPH AMERICAS INC			Subsidiary	100

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL

(a) Equity share capital

Particulars	Authorised	Issued	Subscribed	Paid up capital
	capital	capital	capital
Total number of equity shares	105,045,000	30,415,061	30,415,061	30,415,061
Total amount of equity shares (in	210,090,000	60,830,122	60,830,122	60,830,122
Rupees)

	Number of classes		1
	Class of Shares		Authorised	Issued	Subscribed
			capital	Paid up capital
	Equity		capital	capital
Number of equity shares		105,045,000	30,415,061	30,415,061	30,415,061
Nominal value per share (in rupees)		2	2	2		2
Total amount of equity shares (in rupees)	210,090,000	60,830,122	60,830,122	60,830,122
	(b) Preference share capital
	Particulars	Authorised	Issued	Subscribed		Paid-up capital
		capital	capital
		capital
	Total number of preference shares	360,100	0	0		0
	Total amount of preference shares	36,010,000	0	0		0
	(in rupees)
	Number of classes		2
	Class of shares		Authorised	Issued	Subscribed
		capital
	Preference		capital	capital	Paid up capital
Number of preference shares		10,100	0	0		0
Nominal value per share (in rupees)		100	100	100	100
Total amount of preference shares (in rupees)	1,010,000	0	0		0
	Class of shares		Authorised	Issued	Subscribed
		capital
	Redeemable Preference		capital	capital	Paid up capital
Number of preference shares		350,000	0	0		0
Nominal value per share (in rupees)		100	100	100	100
Total amount of preference shares (in rupees)	35,000,000	0	0		0

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(c) Unclassified share capital

		Particulars		Authorised Capital
		Total amount of unclassified shares			2,000,000
(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
			496,731	29,918,330	30415061	60,830,122	60,830,122
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			0
	x. Others, specify	0		0	0	0		0
	0
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	0	0		0
	0
At the end of the year	496,731	29,918,330	30415061	60,830,122	60,830,122
Preference shares

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	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
						0		0		0		0			0
	0
	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		0		0			0
	0
	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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