Bang Overseas : Form MGT-7 2021-2022

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	L51900MH1992PLC067013			Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AABCB2777M
(ii)	(a) Name of the company		BANG OVERSEAS LIMITED
	(b) Registered office address
	405-406, Kewal Industrial Estate,
	Senapati Bapat Marg, Lower Parel (W)
	Mumbai
	Mumbai City
	Maharashtra
	400013
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02266607965
	(e) Website		www.banggroup.com
(iii)		Date of Incorporation		01/06/1992
(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 Limited		1,024
				Pre-fill
(b) CIN of the Registrar and Transfer Agent	U72400TG2017PLC117649
Name of the Registrar and Transfer Agent

KFIN TECHNOLOGIES LIMITED

Registered office address of the Registrar and Transfer Agents

Selenium, Tower B, Plot No- 31 & 32,

Financial District, Nanakramguda, Serilingampally

(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
	(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 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	G		Trade		G1		Wholesale Trading		60.66
	2	C		Manufacturing		C2	Textile, leather and other apparel products	36.66

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
S.No	Name of the company			CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture
1	VEDANTA CREATIONS LIMITED	U18101MH2001PLC133052		Subsidiary	100

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2	Bang HK Limited		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	16,000,000	13,560,000	13,560,000	13,560,000
Total amount of equity shares (in	160,000,000	135,600,000	135,600,000	135,600,000
Rupees)

	Number of classes		1
		Class of Shares		Authorised	Issued	Subscribed
				capital	Paid up capital
	EQUITY SHARES		capital	capital
Number of equity shares		16,000,000	13,560,000	13,560,000	13,560,000
Nominal value per share (in rupees)		10		10	10		10
Total amount of equity shares (in rupees)	160,000,000	135,600,000	135,600,000	135,600,000
	(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	Paid up capital
				capital	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	121,865	13,438,135	13560000	135,600,000	135,600,00
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
	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
	At the end of the year	121,865	13,438,135	13560000	135,600,000	135,600,00
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
	(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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