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
- * Corporate Identification Number (CIN) of the company
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
- (a) Name of the company
(b) Registered office address
7th Floor, Eleven West Panchshil, Survey No. 25, Near PAN Ca rd Club Road, Baner, Pune - 411069 Pune
Pune
Pune Maharashtra 411069
- *e-mail ID of the company
- *Telephone number with STD code
- Website
- Date of Incorporation
L24119PN1951PLC008409 Pre-fill
AABCS4223P
SUDARSHAN CHEMICAL INDUS
mmvelankar@sudarshan.com
02068281200
www.sudarshan.com
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 |
Page 1 of 16
(a) Details of stock exchanges where shares are listed
S. No.
Stock Exchange Name
Code
1
BSE Ltd and National Stock Exchange of India Ltd
1,025
(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, Vikh roli (West ), NA
(vii) *Financial year From date | 01/04/2023 | (DD/MM/YYYY) To date | 31/03/2024 | (DD/MM/YYYY) | ||||||
(viii) *Whether Annual general meeting (AGM) held | Yes | No | ||||||||
(a) If yes, date of AGM | ||||||||||
(b) Due date of AGM | 30/09/2024 | |||||||||
(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 | Manufacturing | Chemical and chemical products, | 100 | |||||||
C | C6 | pharmaceuticals, medicinal chemical and | ||||||||
botanical products |
- 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 | ||||||||||||||
1,113,129 | 68,114,121 | 69227250 | 138,454,500 | 138,454,50 | ||||||||||
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 | ||||||||||||||
Converted to Demat | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||||
0 | 0 | |||||||||||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||
i. Redemption of shares | 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 | |||||||||||||||
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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- 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 | 11/08/2023 | |||
Date of registration of transfer (Date Month Year) | ||||
Type of transfer | 1 | - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock | ||
Number of Shares/ Debentures/ | Amount per Share/ | |||
Units Transferred | Debenture/Unit (in Rs.) | |||
Ledger Folio of Transferor
Transferor's Name
Surname
middle name
first name
Ledger Folio of Transferee
Transferee's Name
Surname
middle name
first name
Date of registration of transfer (Date Month Year)
Type of transfer | 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock | ||
Number of Shares/ Debentures/ | Amount per Share/ | ||
Units Transferred | Debenture/Unit (in Rs.) | ||
Page 6 of 16
Ledger Folio of Transferor
Transferor's Name
Surname
middle name
first name
Ledger Folio of Transferee
Transferee's Name
Surname
middle name
first name
(iv) *Debentures (Outstanding as at the end of financial year)
Particulars | Number of units | Nominal value per | Total value |
unit | |||
Non-convertible debentures | 990 | 1000000 | 990,000,000 |
Partly convertible debentures | 0 | 0 | 0 |
Fully convertible debentures | 0 | 0 | 0 |
Total | 990,000,000 | ||
Details of debentures
Class of debentures | Outstanding as at | Increase during the | Decrease during the | Outstanding as at | |||||
the beginning of the | year | year | the end of the year | ||||||
year | |||||||||
Non-convertible debentures | 990,000,000 | 0 | 0 | 990,000,000 | |||||
Partly convertible debentures | 0 | 0 | 0 | 0 | |||||
Fully convertible debentures | 0 | 0 | 0 | 0 | |||||
(v) Securities (other than shares and debentures) | 0 | ||||||||
Type of | Number of | Nominal Value of | Total Nominal | Paid up Value of | Total Paid up Value | ||||
Securities | Securities | each Unit | Value | each Unit |
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
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(i) Turnover | 21,169,660,119.29 |
(ii) Net worth of the Company | 11,064,882,948.32 |
VI. (a) *SHARE HOLDING PATTERN - Promoters |
S. No. | Category | Equity | Preference | |
Number of shares | Percentage | Number of shares Percentage |
1. Individual/Hindu Undivided Family
(i) Indian | 21,327,838 | 30.81 | 0 | ||
(ii) Non-resident Indian (NRI) | 0 | 0 | 0 | ||
(iii) Foreign national (other than NRI) | 0 | 0 | 0 | ||
2. | Government | ||||
(i) Central Government | 0 | 0 | 0 | ||
(ii) State Government | 0 | 0 | 0 | ||
(iii) Government companies | 0 | 0 | 0 | ||
3. | Insurance companies | 0 | 0 | 0 | |
4. | Banks | 0 | 0 | 0 | |
5. | Financial institutions | 0 | 0 | 0 | |
6. | Foreign institutional investors | 0 | 0 | 0 | |
7. | Mutual funds | 0 | 0 | 0 | |
8. | Venture capital | 0 | 0 | 0 | |
Body corporate | |||||
9. | (not mentioned above) | 462,550 | 0.67 | 0 | |
10. | Others Trusts | 1,208,250 | 1.75 | 0 | |
Total | 33.23 | 0 | 0 | ||
22,998,638 |
Total number of shareholders (promoters)
13
- *SHARE HOLDING PATTERN - Public/Other than promoters
S. No.
Category
Equity | Preference | |||
Number of shares | Percentage | Number of shares | Percentage | |
Page 8 of 16
1. | Individual/Hindu Undivided Family | |||
(i) Indian | 26,298,853 | 37.99 | 0 | |
(ii) Non-resident Indian (NRI) | 499,959 | 0.72 | 0 | |
- Foreign national (other than NRI)
0 | 0 | 0 |
2. | Government | ||||
(i) Central Government | 0 | 0 | 0 | ||
(ii) State Government | 0 | 0 | 0 | ||
(iii) Government companies | 0 | 0 | 0 | ||
3. | Insurance companies | 1,857,861 | 2.68 | 0 | |
4. | Banks | 3,460 | 0 | 0 | |
5. | Financial institutions | 0 | 0 | 0 | |
6. | Foreign institutional investors | 4,000 | 0.01 | 0 | |
7. | Mutual funds | 9,023,220 | 13.03 | 0 | |
8. | Venture capital | 0 | 0 | 0 | |
9. | Body corporate | 2,305,194 | 3.33 | 0 | |
(not mentioned above) | |||||
10. | Others | 6,236,065 | 9.01 | 0 | |
Total | 46,228,612 | 66.77 | 0 | 0 | |
Total number of shareholders (other than promoters) 68,594 | |||||
Total number of shareholders (Promoters+Public/ | |||||
Other than promoters) | 68,607 | ||||
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company | 2 |
Name of the FII
Address
Date of | Country of | Number of shares % of shares held |
Incorporation | Incorporation | held |
Msam Inc A/C: Msi Fun THE HONGKONG & SHANGHAI BAN
1,000
0
Msam Inc. A/C:Msam E THE HONGKONG & SHANGHAI BAN
3,000
0.01
Page 9 of 16
VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)
Details | ||
At the beginning of the year | At the end of the year | |
Promoters | 14 | 13 |
Members | 72,932 | 68,594 |
(other than promoters) | ||
Debenture holders | 1 | 1 |
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
- *Composition of Board of Directors
Category | Number of directors at the | Number of directors at the end | Percentage of shares held by | |||
beginning of the year | of the year | directors as at the end of year | ||||
Executive | Non-executive | Executive | Non-executive | Executive | Non-executive | |
A. Promoter | 1 | 2 | 1 | 2 | 5.85 | 13.92 |
B. Non-Promoter | 1 | 7 | 1 | 6 | 0 | 0 |
(i) Non-Independent | 1 | 0 | 1 | 0 | 0 | 0 |
(ii) Independent | 0 | 7 | 0 | 6 | 0 | 0 |
C. Nominee Directors | 0 | 0 | 0 | 0 | 0 | 0 |
representing | ||||||
(i) Banks & FIs | 0 | 0 | 0 | 0 | 0 | 0 |
(ii) Investing institutions | 0 | 0 | 0 | 0 | 0 | 0 |
(iii) Government | 0 | 0 | 0 | 0 | 0 | 0 |
(iv) Small share holders | 0 | 0 | 0 | 0 | 0 | 0 |
(v) Others | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 2 | 9 | 2 | 8 | 5.85 | 13.92 |
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 12
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name | DIN/PAN | Designation | Number of equity | Date of cessation | |||
(after closure of financial | |||||||
share(s) held | |||||||
year : If any) | |||||||
PRADEEP RAMWILAS | 00018577 | Director | 4,186,240 | ||||
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Sudarshan Chemical Industries Ltd. published this content on 11 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2024 13:28:06 UTC.