Urban Tribe MGT7A Sturdy Gym Bags For Men And Women Instruction Manual

Urban Tribe MGT7A Sturdy Gym Bags For Men And Women

Product Information

Specifications

• Form No.: MGT-7A
• Language: English, Hindi

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

Name and Address of the company

• Name of the company
• Registered office address

Contact Information

• Email-ID of the company
• Telephone number with STD code
• Website

Date and Type of Incorporation

• Date of Incorporation
• Type of the Company
• Category of the Company
• Sub-category of the Company

Share Capital Information

• Whether company is having share capital
• Whether the form is filed for OPC or Small Company

Financial Year Information

• Financial year From: DD/MM/YYYY
• Financial year To: DD/MM/YYYY

Annual General Meeting (AGM)

• Whether Annual General Meeting (AGM) held
• If yes, date of AGM
• Due date of AGM
• Whether any extension for AGM granted

PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

• Number of business activities: 1
• S.No
• Main Activity group code
• Description of Business Activity
• % of turnover of the company

PARTICULARS OF ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

• Not applicable for OPC
• No. of Companies for which information is to be given: 0
• Name of the company
• CIN / FCRN
• Associate/ Joint venture
• % of shares held

SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

SHARE CAPITAL

(a) Equity share capital

• Total number of equity shares
• Total amount of equity shares (in rupees)
• Number of classes
• Class of Shares
• EQUITY CAPITAL Number of equity shares
• Authorised capital
• Issued capital
• Subscribed capital
• Paid Up capital

(b) Preference share capital

• Total number of preference shares
• Total amount of preference shares (in rupees)
• Issued capital
• Subscribed capital
• Paid Up capital
• Number of classes
• Class of Shares
• Number of preference shares
• Authorised capital
• Issued capital
• Nominal value per share (in rupees)
• Total amount of preference shares (in rupees)

(c) Unclassified share capital

• Not applicable for OPC
• Total amount of unclassified shares
• Authorised Capital
• Subscribed capital
• Paid up capital

(d) Break-up of paid-up share capital

• Class of shares: Equity shares
• Number of shares: Total number of equity shares
• Total nominal amount
• Total Paid-up Amount
• Total premium
• At the beginning of the year
  • Increase during the year i. Pubic Issues ii. Rights issue iii. Bonus issue
  • Pubic Issues
  • Rights issue
  • Bonus issue
• Private Placement/ Preferential allotment
• ESOPs

Product Usage Instructions

Section I: Registration and Other Details
Follow the steps below to complete the registration and provide other details:

1. Enter the Corporate Identification Number (CIN) of the company.
2. Enter the Global Location Number (GLN) of the company.
3. Enter the Permanent Account Number (PAN) of the company.
4. Provide the name and address of the company.
5. Enter the email-ID and telephone number with STD code of the company.
6. Specify the website of the company.
7. Enter the date of incorporation and select the type, category, and sub-category of the company.
8. Indicate whether the company has share capital and whether the form is filed for OPC or Small Company. Specify the financial year period.
9. If applicable, provide information about the Annual General Meeting (AGM) including whether it was held, date of AGM, due date of AGM, and any extension granted.

Section II: Principal Business Activities of the Company
Follow the steps below to provide information about the principal business activities of the company:

1. Enter the number of business activities.
2. For each business activity, provide the main activity group code, description of the business activity, and percentage of turnover of the company.

Section III: Particulars of Associate Companies (Including Joint Ventures)
If applicable, provide information about associate companies and joint ventures:

1. Enter the number of companies for which information is to be given.
2. For each company, provide the name, CIN / FCRN, associate/joint venture status, and percentage of shares held.

Section IV: Share Capital, Debentures and Other Securities of the Company
Provide details about the share capital, debentures, and other securities of the company:

1. Specify the details of equity share capital including the total number of equity shares, total amount in rupees, number of classes, class of shares, and authorized, issued, subscribed, and paid-up capital.
2. If applicable, specify the details of preference share capital including the total number of preference shares, total amount in rupees, issued, subscribed, and paid-up capital, number of classes, class of shares, and authorized capital.
3. If applicable, specify the details of unclassified share capital including the total amount in rupees, authorized, subscribed, and paid-up capital.
4. If applicable, provide the break-up of paid-up share capital including details about equity shares and any changes during the year such as public issues, rights issues, bonus issues, private placement/preferential allotment, and ESOPs.

FAQ

• Q: What is the purpose of this form?
  A: This form is used to provide registration and other details of a company, including its business activities and share capital information.

• Q: Is this form applicable to One Person Companies (OPCs) and Small Companies?
  A: Yes, this form can be filed for OPCs and Small Companies.

• Q: What information is required for the Principal Business Activities section?
  A: You need to provide the number of business activities and details about each activity, including the main activity group code, description, and percentage of turnover.

• Q: Do I need to provide information about associate companies and joint ventures?
  A: No, this section is not applicable for OPCs. If you have associate companies or joint ventures, you need to provide the number of companies and details about each company, including the name, CIN / FCRN, associate/joint venture status, and percentage of shares held.

• Q: What details do I need to provide for the Share Capital section?
  A: You need to specify the details of equity share capital, preference share capital (if applicable

Abridged Annual Return for OPCs and Small Companies

FORM NO. MGT-7A
[Pursuant to sub-section(1) of section 92 of the Companies Act, 2013 and sub- rule (1) of rule 11 of the Companies (Management and Administration) Rules, 2014]

Form language English Hindi
Refer the instruction kit for filing the form.

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
2. • Name of the company
   • Registered office address
   • email -ID of the company chandan@backpackinternatior
   • Telephone number with STD code  02249721710
   • Website www.urbantribe.in
3. Date of Incorporation 28/08/2015
4. 5. Whether company is having share capital
5. Whether the form is filed for
6. *Financial year From 01/04/2022 (DD/MM/YYYY) To 31/03/2023c (DD/MM/YYYY)
7. Whether Annual General Meeting (AGM) held (not applicable in case of OPC)
   • If yes, date of AGM  30/09/2023
   • Due date of AGM 30/09/2023
   • Whether any extension for AGM granted

*Number of business activities 1

S.No| Main

Activity group code

| Description of Main Activity group| Business

Activity Code

| Description of Business Activity| % of turnover

of the company

---|---|---|---|---|---
| C| | C2|

|

PARTICULARS OF ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) (not

applicable for OPC)

*No. of Companies for which information is to be given 0

S.No| Name of the company| CIN / FCRN| Associate/ Joint venture| % of shares held
---|---|---|---|---
| | | |

SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

*SHARE CAPITAL

• Equity share capital

Particulars| Authorised capital| Issued

capital

| Subscribed

capital

| Paid Up capital
---|---|---|---|---
Total number of equity shares| 150,000| 73,998| 73,998| 73,998
Total amount of equity shares (in rupees)| 1,500,000| 739,980| 739,980| 739,980

Number of classes

Class of Shares EQUITY CAPITAL| Authorised capital| Issued

capital

| Subscribed capital|

Paid Up capital

---|---|---|---|---
Number of equity shares| 150,000| 73,998| 73,998| 73,998
Nominal value per share (in rupees)| 10| 10| 10| 10
---|---|---|---|---
Total amount of equity shares (in rupees)| 1,500,000| 739,980| 739,980| 739,980

Preference share capital

Particulars| Authorised capital| Issued

capital

| Subscribed

capital

| Paid Up capital
---|---|---|---|---
Total number of preference shares| 0| 0| 0| 0
Total amount of preference shares (in rupees)| 0| 0| 0| 0

Number of classes   0

Class of Shares| Authorised capital| Issued

capital

| Subscribed capital|

Paid up capital

---|---|---|---|---
Number of preference shares| | | |
Nominal value per share (in rupees)| | | |
Total amount of preference shares (in rupees)| 0| 0| |

Unclassified share capital (not applicable for OPC)

Break-up of paid-up share capital (not applicable for OPC)

Class of shares| Number of shares| Total nominal Amount| Total Paid-up

amount

| Total premium
---|---|---|---|---
Equity shares| | | |
At the beginning of the year| 73,998| 739,980| 739,980|
Increase during the year| 0| 0| 0| 0
i. Pubic Issues| 0| 0| 0| 0
ii. Rights issue| 0| 0| 0| 0
iii. Bonus issue| 0| 0| 0| 0
iv. Private Placement/ Preferential allotment| 0| 0| 0| 0
v. ESOPs| 0| 0| 0| 0
vi. Sweat equity shares allotted| 0| 0| 0| 0
vii. Conversion of Preference share| 0| 0| 0| 0
viii. Conversion of Debentures| 0| 0| 0| 0
---|---|---|---|---
ix. GDRs/ADRs| 0| 0| 0| 0
x. Others, specify 0| 0| 0| 0| 0
Decrease during the year| 0| 0| 0| 0
i. Buy-back of shares| 0| 0| 0| 0
ii. Shares forfeited| 0| 0| 0| 0
iii. Reduction of share capital| 0| 0| 0| 0
iv. Others, specify| 0| 0| ** 0|
0
At the end of the year| 73,998| 739,980| 739,980|
Preference shares| | | |
At the beginning of the year| 0| 0| 0| 0
Increase during the year| 0| 0| 0| 0
i. Issues of shares| 0| 0| 0| 0
ii. Re-issue of forfeited shares| 0| 0| 0| 0
iii. Others, specify| ** 0| 0| 0| 0
0
Decrease during the year| 0| 0| 0| 0
i. Redemption of shares| 0| 0| 0| 0
ii. Shares forfeited| 0| 0| 0| 0
iii. Reduction of share capital| 0| 0| 0| 0
iv. Others, specify| ****

0

| ****

0

| ****

0

|
0
At the end of the year| 0| 0| 0|

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) * (not applicable for OPC)

Nil

• [Details being provided in a CD/Digital Media] 
• Separate sheet attached for details of transfers

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.

Debentures (Outstanding as at the end of financial year)

Particulars| Number of units| Nominal value per

unit

| Total value
---|---|---|---
Non-convertible debentures| 0| 0| 0
Partly convertible debentures| 0| 0| 0
Fully convertible debentures| 0| 0| 0
Total| 0| 0| 0

Details of debentures

Class of Debentures| Outstanding as at

the beginning of the

year

| Increase during the

year

| Decrease during the

year

| Outstanding as at

the end of the year

---|---|---|---|---
Non-convertible debentures| 0| 0| 0| 0
Partly convertible debentures| 0| 0| 0| 0
Fully convertible debentures| 0| 0| 0| 0

Securities (other than shares and debentures) (not applicable for OPC)

Type of

Securities

| Number of

Securities

| Nominal Value of

each Unit

| Total Nominal

Value

| Paid up Value of

each Unit

| Total Paid up Value
---|---|---|---|---|---
| | | | |
| | | | |
Total| | | | | ****

Turnover and net worth of the company (as defined in the Companies Act,

1. Turnover    171,606,450.86
2. Net worth of the Company    -19,329,172.62

SHAREHOLDING PATTERN – Promoters (not applicable for OPC)

Percentage
---|---|---|---|---|---
1.| Individual/Hindu Undivided Family| | | |
| (i) Indian| 44400| 60| 0|
| (ii) Non-resident Indian (NRI)| 0| 0| **|
| (iii) Foreign national (other than NRI)| 0| 0| 0|
**| Government| | | |
| (i) Central Government| 0| 0| 0|
| (ii) State Government| 0| 0| 0|
| (iii) Government companies| 0| 0| 0|
**| Insurance companies| 00| 0| 0|
**| Banks| **| 0| 0|
**| Financial institutions| 0| 0| 0|
**| Foreign institutional investors| 0| 0| 0|
**| Mutual funds| 0| 0| 0|
**| Venture capital| 0| 0| 0|
**| Body corporate

(not mentioned above)

| 0| 0| 0|
**| others   0**

| 0| 0| 0|
| Total| 44400| 60| | 0

Total number of shareholders (promoters)  2

SHARE HOLDING PATTERN – Public/Other than promoters

(not mentioned above)

| 0| 0| 0|
**| others   0**

| 0| 0| 0|
| Total| 29598| 40| 0| ****

• Total number of shareholders (other than promoters)  1
• Total number of shareholders (Promoters+Public/Other than promoters) 3

NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

Members

(other than promoters)

| 1| 1
Debenture holders| 0| 0

MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF

DIRECTORS

MEMBERS/CLASS /REQUISITIONED/CLB/NCLT/COURT CONVENED MEETINGS (not applicable for OPC)

Number of meetings held  1

Type of meeting| Date of meeting| Total Number of Members entitled to attend meeting| Attendance
---|---|---|---
Number of members attended| % of total shareholding
ANNUAL GENERAL MEETI| 20/08/2022| 3| 2| 60

BOARD MEETINGS (not applicable for OPC)

*Number of meetings held 12

S. No.| Date of meeting| Total Number of directors as on the date of meeting| Attendance
---|---|---|---
Number of directors

attended

| % of attendance
1| 09/06/2022| 2| 2| 100
2| 28/07/2022| 2| 2| 100
3| 12/09/2022| 2| 2| 100
4| 20/09/2022| 2| 2| 100
5| 01/10/2022| 2| 2| 100
6| 28/10/2022| 2| 2| 100
7| 11/01/2023| 2| 2| 100
8| 24/01/2023| 2| 2| 100
9| 25/01/2023| 2| 2| 100
10| 03/02/2023| 2| 2| 100
11| 24/02/2023| 2| 2| 100
12| 10/03/2023| 2| 2| 100

C. *ATTENDANCE OF DIRECTORS (not applicable for OPC)

S.

No.

| DIN| Name

of the Director

| Board Meetings| Committee Meetings| Whether attended AGM held on|
---|---|---|---|---|---|---
Number

of Meetings which director was entitled to attend

| Number of Meetings attended| % of attendance| Number of Meetings which director was entitled to attend| Number of Meetings attended| % of attendance|
30/09/2023|
(Y/N/NA)|
1| 07260980| RAJIV RAMCHANDRA| 12| 12| 100| 0| 0| 0| Yes|
2| 07260972| CHANDAN KUMAR SA| 12| 12| 100| 0| 0| 0| Yes
---|---|---|---|---|---|---|---|---|---
3| | | | | | | | |
4| | | | | | | | |
5| | | | | | | | |
6| | | | | | | | |
7| | | | | | | | |
8| | | | | | | | |
9| | | | | | | | |
10| | | | | | | | |
11| | | | | | | | |
12| | | | | | | | |
13| | | | | | | | |
14| | | | | | | | |
15| | | | | | | | |

REMUNERATION OF DIRECTORS

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

S. No.| Name| Designation| Gross salary| Commission| Stock Option/ Sweat equity| Others| Total

Amount

---|---|---|---|---|---|---|---
1| | | | | | | 0
| Total| | | | | |

Number of other directors whose remuneration details to be entered

S. No.| Name| Designation| Gross salary| Commission| Stock Option/ Sweat equity| Others| Total

Amount

---|---|---|---|---|---|---|---
1| | | | | | | 0
| Total| | | | | |

MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year If No, give the reasons/observations

PENALTY AND PUNISHMENT – DETAILS THEREOF
DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS

Name of the company/ directors/ officers| Name of the court/ concerned Authority| Date of Order| Name of the Act and section under which penalised / punished| Details of penalty/ punishment| Details of appeal (if any) including present status
---|---|---|---|---|---
| | | | |

DETAILS OF COMPOUNDING OF OFFENCE S

Name of the company/ directors/ officers| Name of the court/ concerned Authority| Date of Order|

Name of the Act and section under which offence committed

| Particulars of offence| Amount of compounding (in rupees)
---|---|---|---|---|---
| | | | |

I/We certify that

• The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
• Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable provisions of the Act during the financial year.
• The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first return since the date of the incorporation of the company, issued any invitation to the public to subscribe for any securities of the company.
• Where the annual return discloses the fact that the number of members, (except in case of a one person company), of the company exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to be included in reckoning the number of two hundred.

Declaration

I am authorised by the Board of Directors of the company vide resolution no. ..

(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that:

1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
   the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2. All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

• Director
• DIN of the director

Attachments

1. List of share holders, debenture holders;
2. Approval letter for extension of AGM;
3. List of Directors;
4. Optional Attachment(s), if any;

List of attachments

This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the company

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