ABBOTT INDIA LIMITED 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
(i) * Corporate Identification Number (CIN) of the company | L24239MH1944PLC007330 | Pre-fill | ||||||
Global Location Number (GLN) of the company | ||||||||
* Permanent Account Number (PAN) of the company | AAACB5170B | |||||||
(ii) | (a) Name of the company | ABBOTT INDIA LIMITED | ||||||
(b) Registered office address | ||||||||
Unit No. 3, Corporate Park, | ||||||||
Sion Trombay Road, Chembur | ||||||||
Mumbai | ||||||||
Mumbai City | ||||||||
Maharashtra | ||||||||
400071 | ||||||||
(c) *e-mail ID of the company | krupa.anandpara@abbott.com | |||||||
(d) *Telephone number with STD code | 02250461000 | |||||||
(e) Website | www.abbott.co.in | |||||||
(iii) | Date of Incorporation | 22/08/1944 | ||||||
(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 |
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(a) Details of stock exchanges where shares are listed | ||
S. No. | Stock Exchange Name | Code |
1 | BSE Limited | 1 |
(b) CIN of the Registrar and Transfer Agent | U72400TG2017PLC117649 | ||
Name of the Registrar and Transfer Agent | |||
KFIN TECHNOLOGIES LIMITED | |||
Registered office address of the Registrar and Transfer Agents | |||
Selenium, Tower B, Plot No- 31 & 32, | |||
Financial District, Nanakramguda, Serilingampally | |||
(vii) *Financial year From date 01/04/2022 | (DD/MM/YYYY) To date | 31/03/2023 | |
(viii) *Whether Annual general meeting (AGM) held | Yes | No | |
(a) If yes, date of AGM | |||
(b) Due date of AGM | |||
(c) Whether any extension for AGM granted | Yes | No | |
(f) Specify the reasons for not holding the same |
Pre-fill
(DD/MM/YYYY)
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 | C | Manufacturing | C6 | Chemical and chemical products, | 100 |
pharmaceuticals, medicinal chemical and | |||||
b t i l d t |
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 1 | Pre-fill All |
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S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held |
Joint Venture | ||||
1 | Abbott Capital India Limited | Holding | 50.45 |
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 | 27,500,000 | 21,249,302 | 21,249,302 | 21,249,302 | |||||||||||||
Total amount of equity shares (in | 275,000,000 | 212,493,020 | 212,493,020 | 212,493,020 | |||||||||||||
Rupees) | |||||||||||||||||
Number of classes | 1 | ||||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | ||||||||||||||
capital | Paid up capital | ||||||||||||||||
Equity Shares | capital | capital | |||||||||||||||
Number of equity shares | 27,500,000 | 21,249,302 | 21,249,302 | 21,249,302 | |||||||||||||
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | |||||||||||||
Total amount of equity shares (in rupees) | 275,000,000 | 212,493,020 | 212,493,020 | 212,493,020 | |||||||||||||
(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) | |||||||||||||||||
(c) Unclassified share capital | |||||||||||||||||
Particulars | Authorised Capital | ||||||||||||||||
Total amount of unclassified shares | 0 | ||||||||||||||||
(d) Break-up of paid-up share capital
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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 | 294,784 | 20,954,518 | 21249302 | 212,493,020 | 212,493,02 | ||||||
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 | |||||||||||
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 | |||||||||||
At the end of the year | 294,784 | 20,954,518 | 21249302 | 212,493,020 | 212,493,02 | ||||||
Preference shares | |||||||||||
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 | |||||
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iii. Others, specify | ||||||||||||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||
i. Redemption 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 | ||||||||||||||||
At the end of the year | 0 | 0 | 0 | 0 | 0 | |||||||||||
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 / | Number of shares | |||||||||||||||
Consolidation | ||||||||||||||||
Face value per share | ||||||||||||||||
After split / | Number of shares | |||||||||||||||
Consolidation | ||||||||||||||||
Face value per share | ||||||||||||||||
- 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
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Disclaimer
Abbott India Limited published this content on 20 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2023 11:50:07 UTC.
