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)

Page 1 of 1

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

  1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

  1. (a) Name of the company

(b) Registered office address

    1. *e-mail ID of the company
    2. *Telephone number with STD code
    3. Website
  1. 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

Page 1 of 15

(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

  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

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

Page 2 of 15

Number of classes
Class of Shares
Equity shares of Rs. 2/- each fully paid Number of equity shares
Nominal value per share (in rupees) Total amount of equity shares (in rupees)
(b) Preference share capital Particulars
Total number of preference shares
Total amount of preference shares (in rupees)
(i) *SHARE CAPITAL
(a) Equity share capital Particulars
Total number of equity shares
Total amount of equity shares (in Rupees)

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

Page 3 of 15

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

Page 4 of 15

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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.