Indian Hume Pipe : Annual Return FY 2020-21

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	L51500MH1926PLC001255	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACT4063D
(ii)	(a) Name of the company		THE INDIAN HUME PIPE COMP
	(b) Registered office address
	CONSTRUCTION HOUSE WALCHANDHIRACHAND MARG BALLARD
	ESTATE FORT
	MMUMBAI
	Maharashtra
	400001
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	40748181
	(e) Website		www.indianhumepipe.com
(iii)		Date of Incorporation		20/07/1926
(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	NATIONAL STOCK EXCHANGE OF INDIA LTD			1,024
	(b) CIN of the Registrar and Transfer Agent		U67190MH1999PTC118368
	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	01/04/2020	(DD/MM/YYYY) To date	31/03/2021
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	30/09/2021
	(c) Whether any extension for AGM granted		Yes	No
	(f) Specify the reasons for not holding the same

AGM will be held on 26-08-2021

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Pre-fill

(DD/MM/YYYY)

*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	E	Water supply, sewerage and waste	E1	Water collection, treatment and supply	99.74
		management

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

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S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
			Joint Venture
1	IHP FINVEST LIMITED	U65920MH1996PLC103184	Holding	65.92
2	RATANCHAND INVESTMENT PR U67120MH1996PTC103241	Holding	1.8

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

100,000,000

48,447,170

48,447,170

48,447,170

Total amount of equity shares (in

200,000,000

96,894,340

96,894,340

96,894,340

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

EQUITY

capital

capital

Number of equity shares

100,000,000

48,447,170

48,447,170

48,447,170

Nominal value per share (in rupees)

2

2

2

2

Total amount of equity shares (in rupees)

200,000,000

96,894,340

96,894,340

96,894,340

(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)

0

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(c) Unclassified share capital

		Particulars		Authorised Capital
		Total amount of unclassified shares				0
(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	698,195	47,748,975	48447170	96,894,340	96,894,340
Increase during the year	0		98,520	98520	985,200	985,200	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		98,520	98520	985,200	985,200
	Shares Demated by shareholders
	Decrease during the year	98,520	0	98520	985,200	985,200	0
i. Buy-back of shares	0		0	0	0		0	0
ii. Shares forfeited	0		0	0	0		0
iii. Reduction of share capital	0		0	0	0		0
iv. Others, specify	98,520	0	98520	985,200	985,200
	Shares Remated by shareholders
	At the end of the year	599,675	47,847,495	48447170	96,894,340	96,894,340
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
	N.A.
	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
	(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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