MINISTRY OF CORPORATE AFFAIRS | ||
RECEIPT | ||
G.A.R.7 | ||
SRN : T59115204 | Service Request Date : 18/11/2021 | |
Payment made into : ICICI Bank | ||
Received From : | ||
Name : | RUCHI soya industries LIMITED | |
Address : | Office No. 601, Part B-2, Metro Tower | |
6th Floor, Vijay Nagar, AB Road indore | ||
Indore, Madhya Pradesh | ||
IN - 452010 | ||
Entity on whose behalf money is paid | ||
CIN: | L15140MH1986PLC038536 | |
Name : | RUCHI SOYA INDUSTRIES LIMITED | |
Address : | RUCHI HOUSE, ROYAL PALMS, SURVEY NO. 169 | |
AAREY MILK COLONY,NEAR MAYUR NAGAR,GOREG AON (EAST) | ||
Mumbai, Maharashtra | ||
India - 400065 |
Full Particulars of Remittance
Service Type: eFiling
Service Description | Type of Fee | Amount(Rs.) | |
Fee for Form MGT-7 for the financial year ending on 2021 | Normal | 600.00 | |
Total | 600.00 | ||
Mode of Payment: | Credit Card- ICICI Bank | ||
Received Payment Rupees: Six Hundred Only |
Note -The Registrar may examine this eForm any time after the same is processed by the system under Straight Through Process (STP). In case any defects or incompleteness in any respect is noticed by the Registrar , then this eForm shall be treated and labeled as defective and the eForm shall have to be filed afresh with the fee and additional fee, as applicable. (Please refer Rule 10 of the Companies (Registration offices offices and Fees) Rules, 2014)
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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]
Form language | English | Hindi |
Refer the instruction kit for filing the form.
Annual Return
(other than OPCs and Small Companies)
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
- *e-mail ID of the company
- *Telephone number with STD code
- Website
- Date of Incorporation
(iv) | Type of the Company | Category of the Company |
Pre-fill
Sub-category of the 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
2
(b) CIN of the Registrar and Transfer Agent | Pre-fill |
Name of the Registrar and Transfer Agent |
Registered office address of the Registrar and Transfer Agents
(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 | 24/09/2021 | |||||||||
(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 | ||||||||
C | C1 | |||||||||
- 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 |
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
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Authorised | Issued | Subscribed | Paid up capital |
capital | capital | capital | |
2,112,050,000 | 295,841,007 | 295,841,007 | 295,841,007 |
4,224,100,000 591,682,014
591,682,014
591,682,014
1
Authorised | Issued | Subscribed | ||||
capital | Paid up capital | |||||
capital | capital | |||||
2,112,050,000 | 295,841,007 | 295,841,007 | 295,841,007 | |||
2 | 2 | 2 | 2 | |||
4,224,100,000 | 591,682,014 | 591,682,014 | 591,682,014 | |||
Authorised | Issued | Subscribed | Paid-up capital |
capital | capital | capital | |
53,064,000 | 45,000,000 | 45,000,000 | 45,000,000 |
5,306,400,000 4,500,000,000 4,500,000,000
4,500,000,000
Number of classes | 1 | ||||
Class of shares | Authorised | Issued | Subscribed | ||
capital | Paid up capital | ||||
0.0001% Cumulative Non-Convertible Redeemable | capital | capital | |||
Number of preference shares | 53,064,000 | 45,000,000 | 45,000,000 | 45,000,000 | |
Nominal value per share (in rupees) | 100 | 100 | 100 | 100 | |
Total amount of preference shares (in rupees) | 5,306,400,000 | 4,500,000,000 | 4,500,000,000 | 4,500,000,000 | |
(c) Unclassified share capital
Particulars
Total amount of unclassified shares
Authorised Capital
(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 | 119,339 | 295,721,668 | 295841007 | 591,682,014 | 591,682,01 | |
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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 | ||
x. Others, specify | |||||||
Increase due to DEMAT during the year | |||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Buy-back 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 | |||||||
Decrease due to DEMAT during the year | |||||||
At the end of the year | 119,339 | 295,721,668 295841007 591,682,014 591,682,01 | |||||
Preference shares | |||||||
At the beginning of the year | 45,000,000 | 0 | 45000000 | 4,500,000,0 4,500,000, | |||
Increase during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Issues of shares | 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 | |
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Patanjali Foods Ltd. published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2023 11:33:09 UTC.