SAG MGT-7 Form (MCA) with Due Date & Filing Fees User Guide

: June 16, 2024
: SAG

Table of Contents

MGT-7 Form (MCA) with Due Date & Filing Fees
Product Information
Specifications
Registration and Other Details
I. Corporate Identification Number (CIN) of the Company
II. Permanent Account Number (PAN) of the Company
III. Name and Registered Office Address of the Company
IV. Annual Return
V. Date of Incorporation
VI. Type of the Company
VII. Category and Sub-category of the Company
VIII. Share Capital
IX. Annual General Meeting (AGM)
- Principal Business Activities of the Company
- Particulars of Holding, Subsidiary and Associate Companies
- Share Capital, Debentures and Other Securities of the
I. Share Capital
II. Preference Share Capital
- Product Usage Instructions
- Registration and Other Details
- Principal Business Activities of the Company
- Particulars of Holding, Subsidiary and Associate Companies
- Share Capital, Debentures and Other Securities of the
I. Share Capital
II. Preference Share Capital
- FAQ
Q: What is the Corporate Identification Number (CIN) of the
Q: What is the Permanent Account Number (PAN) of the
Q: How do I provide the registered office address of the
Q: How do I fill in the financial year from and to dates?
Q: What is the difference between authorized capital, issued
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MGT-7 Form (MCA) with Due Date & Filing Fees

Product Information

Specifications

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

Registration and Other Details

I. Corporate Identification Number (CIN) of the Company

The Corporate Identification Number (CIN) of the company is a
unique identification number assigned to the company.

II. Permanent Account Number (PAN) of the Company

The Permanent Account Number (PAN) is a unique identification
number assigned to the company for income tax purposes.

III. Name and Registered Office Address of the Company

The name of the company and its registered office address.

IV. Annual Return

The annual return information for the company, including e-mail
ID, telephone number, and website.

V. Date of Incorporation

The date on which the company was incorporated.

VI. Type of the Company

The type of the company, such as private limited, public
limited, etc.

VII. Category and Sub-category of the Company

The category and sub-category of the company.

Information about the share capital of the company, including
whether the company has share capital, whether the shares are
listed on recognized stock exchanges, and the financial year.

IX. Annual General Meeting (AGM)

Information about whether the AGM has been held, the date of
AGM, due date of AGM, and whether any extension for AGM has been
granted.

Principal Business Activities of the Company

Information about the main business activity of the company,
including the number of business activities and their
descriptions.

Particulars of Holding, Subsidiary and Associate Companies

(including Joint Ventures)

Information about the holding, subsidiary, and associate
companies of the company, including their names, CIN/FCRN, and the
percentage of shares held.

Company

Information about the equity share capital of the company,
including the total number of equity shares, authorized capital,
issued capital, subscribed capital, and paid-up capital.

Information about the preference share capital of the company,
including the authorized capital, total number of preference
shares, issued capital, subscribed capital, and paid-up
capital.

Product Usage Instructions

Registration and Other Details

Refer to the instruction kit for filing the form.
Fill in the Corporate Identification Number (CIN) of the
company.
Provide the Global Location Number (GLN) of the company if
applicable.
Enter the Permanent Account Number (PAN) of the company.
Fill in the name and registered office address of the
company.
If applicable, provide the e-mail ID and telephone number with
STD code of the company.
Enter the website of the company.
Provide the date of incorporation of the company.
Select the type, category, and sub-category of the
company.
Indicate whether the company has share capital.
If the company has share capital, specify whether the shares
are listed on recognized stock exchanges.
Enter the financial year from and to dates.
Indicate whether the annual general meeting (AGM) has been
held.
If the AGM has been held, provide the date of AGM and due date
of AGM.
Specify whether any extension for AGM has been granted.

Principal Business Activities of the Company

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

Particulars of Holding, Subsidiary and Associate Companies

(including Joint Ventures)

Enter the number of companies for which information is to be
given.
For each company, provide the name, CIN/FCRN, type
(holding/subsidiary/associate/joint venture), and percentage of
shares held.

Company

Provide the total number of equity shares, authorized capital,
issued capital, subscribed capital, and paid-up capital.
Specify the number of classes of shares and for each class,
provide the number of equity shares, nominal value per share, and
total amount of equity shares.

Provide the authorized capital, total number of preference
shares, total amount of preference shares, issued capital,
subscribed capital, and paid-up capital.
Specify the number of classes of preference shares and for each
class, provide the number of preference shares, nominal value per
share, and total amount of preference shares.

FAQ

Q: What is the Corporate Identification Number (CIN) of the

company?

A: The Corporate Identification Number (CIN) is a unique
identification number assigned to the company.

Q: What is the Permanent Account Number (PAN) of the

company?

A: The Permanent Account Number (PAN) is a unique identification
number assigned to the company for income tax purposes.

Q: How do I provide the registered office address of the

company?

A: Fill in the registered office address field with the complete
address of the company.

Q: How do I fill in the financial year from and to dates?

A: Enter the start date and end date of the financial year in
DD/MM/YYYY format.

Q: What is the difference between authorized capital, issued

capital, subscribed capital, and paid-up capital?

A: Authorized capital refers to the maximum amount of capital
that a company is authorized to raise. Issued capital is the
portion of authorized capital that has been issued to shareholders.
Subscribed capital is the portion of issued capital that has been
subscribed by shareholders. Paid-up capital is the portion of
subscribed capital that has been paid by shareholders.

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.

I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

Permanent Account Number (PAN) of the company (ii) (a) Name of the company
(b) Registered office address

Annual Return
(other than OPCs and Small Companies)
Pre-fill

(c) e-mail ID of the company (d) Telephone number with STD code (e) Website (iii) Date of Incorporation

(iv) Type of the Company

Category of the Company

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 14

(vii) Financial year From date 01/04/2021 (viii) Whether Annual general meeting (AGM) held

(DD/MM/YYYY) To date 31/03/2022

Yes

No

(a) If yes, date of AGM

30/09/2022

(b) Due date of AGM

30/09/2022

(c) Whether any extension for AGM granted

Yes

No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

(DD/MM/YYYY)

S.No Main

Description of Main Activity group Business

Activity

group code

Code

Description of Business Activity

J

J7

% of turnover of the company

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

*No. of Companies for which information is to be given 8

Pre-fill All

S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/ Joint Venture

% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
Page 2 of 14

(i) *SHARE CAPITAL
(a) Equity share capital

Particulars Total number of equity shares

Authorised capital
27,184,900

Issued capital
122,424

Subscribed capital
122,424

Paid up capital 122,424

Total amount of equity shares (in Rupees)

271,849,000

1,224,240

Number of classes Class of Shares
Equity Shares Number of equity shares
Nominal value per share (in rupees)
Total amount of equity shares (in rupees)

1
Authorised capital 27,184,900 10 271,849,000

Issued capital
122,424 10 1,224,240

Subscribed capital
122,424
10
1,224,240

Paid up capital
122,424 10 1,224,240

(b) Preference share capital

Particulars

Authorised capital

Total number of preference shares 55,100

Total amount of preference shares (in rupees)

551,000

Issued capital
55,100
551,000

Number of classes

2

Class of shares

Authorised

SERIES B- 8% NON-CUMULATIVE COMPULSORI capital

Number of preference shares

10,000

Nominal value per share (in rupees)

10

Total amount of preference shares (in rupees)

100,000

Class of shares

Authorised

SERIES C- 0.1% CUMULATIVE COMPULSORILY capital

Number of preference shares

45,100

Nominal value per share (in rupees)

10

Total amount of preference shares (in rupees)

451,000

Subscribed capital
55,100
551,000

Paid-up capital 55,100 551,000

Issued capital
10,000 10 100,000 Issued capital
45,100 10 451,000

Subscribed capital
10,000 10
100,000
Subscribed capital
45,100 10
451,000

Paid up capital 10,000 10 100,000 Paid up capital 45,100 10 451,000

Page 3 of 14

(c) Unclassified share capital
Particulars
Total amount of unclassified shares

Authorised Capital

(d) Break-up of paid-up share capital
Class of shares
Equity shares
At the beginning of the year
Increase during the year i. Pubic Issues ii. Rights issue iii. Bonus issue iv. Private Placement/ Preferential allotment v. ESOPs
vi. Sweat equity shares allotted vii. Conversion of Preference share viii. Conversion of Debentures ix. GDRs/ADRs x. Others, specify Decrease during the year i. Buy-back of shares ii. Shares forfeited iii. Reduction of share capital iv. Others, specify
NA At the end of the year
Preference shares

Number of shares

Physical DEMAT

Total

Total nominal amount

Total Paid-up amount

Total premium

3,164

119,260 122424 1,224,240 1,224,240

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

3,164

119,260 122424 1,224,240 1,224,240

Page 4 of 14

At the beginning of the year
Increase during the year
i. Issues of shares
ii. Re-issue of forfeited shares
iii. Others, specify NA
Decrease during the year i. Redemption of shares
ii. Shares forfeited iii. Reduction of share capital
iv. Others, specify Nil
At the end of the year

0

55,100

55100 551,000 551,000

0

00

0

00

0

00

0

00

0

00

0

00

0

00

0

55,100

55100 551,000 551,000

ISIN of the equity shares of the company

(ii) Details of stock split/consolidation during the year (for each class of shares)

0

Class of shares

(i)

(ii)

(iii)

Before split / Consolidation

Number of shares Face value per share

After split / Consolidation

Number of shares Face value per share

Page 5 of 14

(iii) 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

Date of registration of transfer (Date Month Year)

Type of transfer
Number of Shares/ Debentures/ Units Transferred Ledger Folio of Transferor

1 – Equity, 2- Preference Shares,3 – Debentures, 4 – Stock
Amount per Share/ Debenture/Unit (in Rs.)

Transferor’s Name

Ledger Folio of Transferee Transferee’s 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/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

Page 6 of 14

Ledger Folio of Transferor Transferor’s Name Ledger Folio of Transferee Transferee’s Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars Non-convertible debentures

Number of units

Nominal value per unit

Total value

Partly convertible debentures

Fully convertible debentures

Total

Details of debentures
Class of debentures
Non-convertible debentures Partly convertible 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

Fully convertible debentures

0

(v) Securities (other than shares and debentures)

Type of Securities

Number of Securities

Nominal Value of each Unit

Total Nominal Value

0
Paid up Value of each Unit

Total Paid up Value

Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
Page 7 of 14

(i) Turnover

5,325,202,417

(ii) Net worth of the Company

1,736,986,482

VI. (a) *SHARE HOLDING PATTERN – Promoters

S. No.

Category

Number of directors at the beginning of the year

Number of directors at the end Percentage of shares held by

of the year

directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter

0

B. Non-Promoter

2

0

2

0

(i) Non-Independent

2

0

2

0

(ii) Independent

0

C. Nominee Directors

representing

0

(i) Banks & FIs

0

(ii) Investing institutions

0

(iii) Government

0

(iv) Small share holders

0

(v) Others

0

Total

2

0

2

0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 3 (B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name
Vishwadeep Bajaj

DIN/PAN
01724145

Designation
Managing Director

Number of equity share(s) held
0

Date of cessation (after closure of
financial year : If any)

Poonam Bajaj

06471365 Whole-time directo

0

Anubhav Batra

AJQPB0359J

CFO

0

(ii) Particulars of change in director(s) and Key managerial personnel during the year

0

Name

DIN/PAN

Designation at the Date of appointment/ beginning / during change in designation/ the financial year cessation

Nature of change (Appointment/ Change in designation/ Cessation)

Page 10 of 14

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

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 MEET

23/11/2021

2

100

B. BOARD MEETINGS *Number of meetings held 6

S. No.

Date of meeting

Total Number of directors

associated as on the date

of meeting

Number of directors

attended

Attendance % of attendance

1

11/05/2021

2

100

2

16/08/2021

2

100

3

24/09/2021

2

100

4

10/01/2022

2

100

5

11/02/2022

2

100

6

15/03/2022

2

100

C. COMMITTEE MEETINGS

Number of meetings held

1

S. No.

Type of meeting

Total Number

Date

of

meeting

of Members as on the date of

Number of members

the meeting attended

1

CSR Committe24/09/2021 2

2

D. *ATTENDANCE OF DIRECTORS

Attendance
% of attendance 100

Page 11 of 14

Board Meetings

Committee Meetings

S.

Name

Number of

No. of the director Meetings which Number of

director was Meetings

entitled to

attended

attend

% of attendance

Number of

Meetings which Number of

director was Meetings

entitled to

attended

attend

% of attendance

1 Vishwadeep B

6

100

1

100

2 Poonam Bajaj

6

100

1

100

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered 2

S. No.

Name

Designation

Gross Salary

Commission

Stock Option/ Sweat equity

Others

Whether attended AGM
held on
30/09/2022 (Y/N/NA)
Yes Yes
Total Amount

1 Vishwadeep Bajaj Managing Direct 59,308,500

0

2

Poonam Bajaj Whole Time Dire 953,604

0

Total

60,262,104

0

Number of CEO, CFO and Company secretary whose remuneration details to be entered

S. No.

Name

Designation

Gross Salary

Commission

Stock Option/ Sweat equity

0
0 1 Others

59,308,500 953,604
60,262,104
Total Amount

1

Anubhav Batra

CFO

19,595,131

Total

19,595,131

Number of other directors whose remuneration details to be entered

S. No.

Name

Designation

Gross Salary

0 0
Commission

0 0
Stock Option/ Sweat equity

0 0 0 Others

19,595,131 19,595,131
Total Amount

1

0

Total

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

A. Whether the company has made compliances and disclosures in respect of applicable
provisions of the Companies Act, 2013 during the year

Yes

No

B. If No, give reasons/observations

Page 12 of 14

XII. PENALTY AND PUNISHMENT – DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS

Nil

Name of the court/

Name of the

concerned

company/ directors/ Authority

officers

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

(B) DETAILS OF COMPOUNDING OF OFFENCES

Nil

Name of the court/

Name of the

concerned

company/ directors/ Authority

officers

Date of Order

Name of the Act and section under which offence committed

Particulars of offence

Amount of compounding (in Rupees)

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes

No

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name

SYED ALI BASIR RIZVI

Whether associate or fellow

Associate

Fellow

Certificate of practice number

20092

I/We certify that: (a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.
(c) 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. (d) 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. .. 6

dated 10/01/2022

(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 compiled with. I further declare that:

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.

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

Page 13 of 14

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 To be digitally signed by

01724145

Company Secretary Company secretary in practice
Membership number 53780

Certificate of practice number

20092

Attachments 1. List of share holders, debenture holders 2. Approval letter for extension of AGM; 3. Copy of MGT-8; 4. Optional Attachement(s), if any

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List of attachments Listofshareholders31032022sw.pdf MGT-8 .pdf
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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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