Manugraph India : Annual Return 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]

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	L29290MH1972PLC015772	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACM7246H
(ii)	(a) Name of the company		MANUGRAPH INDIA LIMITED
	(b) Registered office address
	2nd Floor, Sidhwa House, N.A. Sawant Marg,
	Colaba,
	Mumbai
	Mumbai City
	Maharashtra
	400005
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02222874815
	(e) Website		WWW.MANUGRAPH.COM
(iii)		Date of Incorporation		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

01/04/2020

(DD/MM/YYYY) To date

31/03/2021

(DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes

No

(a) If yes, date of AGM

(b) Due date of AGM

30/09/2021

(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

C

Manufacturing

C10

Electrical equipment, General Purpose and

88.37

Special purpose Machinery & equipment,

T

t

i

t

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
	Preference			capital	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
	Redeemable Preference			capital	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	539,541	29,875,520	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
	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
	At the end of the year	539,541	29,875,520	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
	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
	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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