Siemens : Annual Return FY 2021

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.

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
2. • Permanent Account Number (PAN) of the company
3. (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 01/10/2020	(DD/MM/YYYY) To date	30/09/2021	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held		Yes	No
(a) If yes, date of AGM	04/02/2022
(b) Due date of AGM	31/03/2022
(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
	C				C10

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

*No. of Companies for which information is to be given 3		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
				Joint Venture

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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

1,000,000,000

356,983,950

356,120,255

356,120,255

Total amount of equity shares (in

2,000,000,000

713,967,900

712,240,510

712,240,510

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

capital

capital

Number of equity shares

1,000,000,000

356,983,950

356,120,255

356,120,255

Nominal value per share (in rupees)

2

2

2

2

Total amount of equity shares (in rupees)

2,000,000,000

713,967,900

712,240,510

712,240,510

(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

(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	2,100,598	354,019,657	356120255	2,000,000,0	712,240,51
Increase during the year	0	158,835	158835	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		158,835	158835
	Dematerialised during the year
	Decrease during the year	158,835	0	158835	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	158,835		158835
	Dematerialised during the year
	At the end of the year	1,941,763	354,178,492	356120255	2,000,000,0	712,240,51
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					INE003A01024
	(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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