Sudarshan Chemical Industries : Annual Return 2022-23

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	L24119PN1951PLC008409	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AABCS4223P
(ii)	(a) Name of the company		SUDARSHAN CHEMICAL INDUS
	(b) Registered office address
	7th Floor, Eleven West Panchshil, Survey No. 25, Near PAN Ca
	rd Club Road, Baner
	Pune City
	Maharashtra
	411045
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02068281200
	(e) Website		www.sudarshan.com
(iii)		Date of Incorporation		19/02/1951
(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

01/04/2022

(DD/MM/YYYY) To date

31/03/2023

(DD/MM/YYYY)

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

Yes

No

(a) If yes, date of AGM

(b) Due date of AGM

30/09/2023

(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

C6

Chemical and chemical products,

100

pharmaceuticals, medicinal chemical and

b

t i l d t

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

*No. of Companies for which information is to be given 7		Pre-fill All
S.No	Name of the company		CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture
1	RIECO INDUSTRIES LIMITED		U24118MH1975PLC018631		Subsidiary	100
2	SUDARSHAN CSR FOUNDATIO		U74900PN2015NPL154211		Subsidiary	100

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3	Sudarshan North America Inc.	Subsidiary	100
4	Sudarshan Europe B.V., The Ne	Subsidiary	100
5	Sudarshan (Shanghai) Trading	Subsidiary	100
6	Sudarshan Mexico S de R. L. de	Subsidiary	100
7	Sudarshan Japan 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

75,000,000

69,227,750

69,227,250

69,227,250

Total amount of equity shares (in

150,000,000

138,455,500

138,454,500

138,454,500

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

Equity Shares

capital

capital

Number of equity shares

75,000,000

69,227,750

69,227,250

69,227,250

Nominal value per share (in rupees)

2

2

2

2

Total amount of equity shares (in rupees)

150,000,000

138,455,500

138,454,500

138,454,500

(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)

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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	1,396,599	67,830,651	69227250	138,454,500	138,454,50
Increase during the year	0		283,470	283470	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			283,470	283470
	Converted to Demat
	Decrease during the year	283,470	0	283470	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	283,470		283470
		Converted to Demat
	At the end of the year	1,113,129	68,114,121	69227250	138,454,500	138,454,50
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
	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					INE659A01023
	(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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