Alok Industries : Form MGT 7

November 08, 2023 at 10:43 am EST

	DRAFT
FORM NO. MGT-7	Annual Return

[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]

(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	L17110DN1986PLC000334	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
(ii)	(a) Name of the company		ALOK INDUSTRIES LIMITED
	(b) Registered office address
	17/5/1, 521/1,
	Village Rakholi/ Saily,
	Silvassa
	Dadra & Nagar Haveli
	396230
	India

	(c) *e-mail ID of the company		investor.relations@alokind.com

	(d) *Telephone number with STD code	02261787000
	(e) Website		www.alokind.com
(iii)		Date of Incorporation		12/03/1986
(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

Page 1 of 15

(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

BSE Limited (BSE)

National Stock Exchange of India Limited (NSE)

1,024

(b) CIN of the Registrar and Transfer Agent

U67190MH1999PTC118368

Pre-fill

Name of the Registrar and Transfer Agent

LINK INTIME INDIA PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

C-101, 1st Floor, 247 Park,

Lal Bahadur Shastri Marg, Vikhroli (West)

(DD/MM/YYYY)

(vii) *Financial year From date

01/04/2022

(DD/MM/YYYY) To date

31/03/2023

(viii) *Whether Annual general meeting (AGM) held

Yes

(a) If yes, date of AGM

(b) Due date of AGM

30/09/2023

Yes

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

of the

group code

Code

company

Manufacturing

Textile, leather and other apparel products

100

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

*No. of Companies for which information is to be given 12		Pre-fill All

S.No	Name of the company		CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture

1	ALOK INFRASTRUCTURE LIMITE	U45201MH2006PLC164267		Subsidiary	100


2	ALOK INTERNATIONAL INC.				Subsidiary	100

Page 2 of 15

3	Alok International (Middle East	Subsidiary	100


4	Alok Global Trading (Middle Ea	Subsidiary	100



5	Alok Singapore PTE Limited	Subsidiary	100

6	Alok Worldwide Limited	Subsidiary	100

7	Alok Industries International Li	Subsidiary	100



8	Grabal Alok International Limit	Subsidiary	100



9	Grabal Alok (UK) Limited	Subsidiary	100

10	Mileta, a.s.	Subsidiary	100

11	NEW CITY OF BOMBAY MANUF U17291MH2007GOI195493	Joint Venture	49


12	AURANGABAD TEXTILES AND A U17121MH2007GOI195403	Joint Venture	49

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		35,000,000,000	4,965,240,401		4,965,240,401			4,965,240,401


	Total amount of equity shares (in		35,000,000,000	4,965,240,401		4,965,240,401			4,965,240,401
	Rupees)


	Number of classes				1

	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
	EQUITY SHARES			capital	capital


Number of equity shares			35,000,000,000	4,965,240,401		4,965,240,401	4,965,240,401


Nominal value per share (in rupees)			1		1			1			1


Total amount of equity shares (in rupees)	35,000,000,000	4,965,240,401		4,965,240,401	4,965,240,401


	(b) Preference share capital

	Particulars		Authorised		Issued		Subscribed			Paid-up capital
			capital		capital		capital
	Total number of preference shares	5,000,000,000	2,500,000,000	2,500,000,000			2,500,000,000

	Total amount of preference shares	5,000,000,000	2,500,000,000	2,500,000,000			2,500,000,000
	(in rupees)

Page 3 of 15

		Number of classes			1

		Class of shares	Authorised			Issued		Subscribed
		PREFERENCE SHARES	capital			capital		capital			Paid up capital


	Number of preference shares	5,000,000,000		2,500,000,000	2,500,000,000		2,500,000,000


	Nominal value per share (in rupees)	1				1					1				1


	Total amount of preference shares (in rupees)	5,000,000,000		2,500,000,000	2,500,000,000		2,500,000,000


	(c) Unclassified share capital
			Particulars		Authorised Capital

			Total amount of unclassified shares				0


(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	2,228,575	4,963,011,8	4965240401	4,965,240,4	4,965,240,




	Increase during the year	0		54,885				54885	0			0			0

	i. Pubic Issues	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	0		54,885				54885	0			0

		Increased due to dematerialisation of physical sh	a

		Decrease during the year		54,885		0				54885	0			0			0


	i. Buy-back of shares	0			0				0	0			0			0


	ii. Shares forfeited	0			0				0	0			0			0

Page 4 of 15

iii. Reduction of share capital	0	0	0	0	0	0


iv. Others, specify	54,885	0	54885	0	0

Decreased due to dematerialisation of physical sha


At the end of the year	2,173,690	4,963,066,7 4965240401 4,965,240,4 4,965,240,

	Preference shares

	At the beginning of the year	0	2,500,000,0 2500000000 2,500,000,0 2,500,000,



	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


	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	2,500,000,0 2500000000 2,500,000,0 2,500,000,


ISIN of the equity shares of the company				INE270A01029
	(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

Page 5 of 15

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		1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/		Amount per Share/
Units Transferred		Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Surname

middle name

first name

Ledger Folio of Transferee

Transferee's Name

Surname

middle name

first 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/		Amount per Share/
Units Transferred		Debenture/Unit (in Rs.)

Page 6 of 15

Ledger Folio of Transferor

Transferor's Name

Surname

middle name

first name

Ledger Folio of Transferee

Transferee's Name

Surname

middle name

first name

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

Particulars	Number of units	Nominal value per	Total value
		unit

Non-convertible debentures	0	0	0


Partly convertible debentures	0	00	0


Fully convertible debentures	0	0	0


Total			0

Details of debentures

Class of 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
Non-convertible debentures	0		0		0	0


Partly convertible debentures	0		0		0	0


Fully convertible debentures	0		0		0	0


(v) Securities (other than shares and debentures)			0

Type of	Number of	Nominal Value of	Total Nominal	Paid up Value of	Total Paid up Value
Securities	Securities	each Unit	Value	each Unit

Total

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

Page 7 of 15

(i) Turnover	67,483,140,723
(ii) Net worth of the Company	-173,207,221,703
VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.	Category	Equity	Preference

		Number of shares	Percentage	Number of shares	Percentage

1.	Individual/Hindu Undivided Family

	(i) Indian	0	0	0	0


	(ii) Non-resident Indian (NRI)	0	0	0	0


	(iii) Foreign national (other than NRI)	0	0	0	0


2.	Government


	(i) Central Government	0	0	0	0


	(ii) State Government	0	0	0	0


	(iii) Government companies	0	0	0	0


3.	Insurance companies	0	0	0	0


4.	Banks	0	0	0	0


5.	Financial institutions	0	0	0	0


6.	Foreign institutional investors	0	0	0	0


7.	Mutual funds	0	0	0	0


8.	Venture capital	0	0	0	0


9.	Body corporate	3,723,845,177	75	2,500,000,000	100
(not mentioned above)

10.	Others	0	0	0	0

	Total	3,723,845,177	75	2,500,000,000	100

Total number of shareholders (promoters)	2

*SHARE HOLDING PATTERN - Public/Other than promoters

S. No.

Category

Equity	Preference

Number of shares	Percentage	Number of shares	Percentage

Page 8 of 15

1.	Individual/Hindu Undivided Family

	(i) Indian					1,058,207,742	21.31	0	0


	(ii) Non-resident Indian (NRI)		22,495,294	0.45	0	0


	(iii) Foreign national (other than NRI)		0	0	0	0


2.	Government


	(i) Central Government		15,508	0	0	0


	(ii) State Government		0	0	0	0


	(iii) Government companies		0	0	0	0


3.	Insurance companies		17,271,870	0.35	0	0


4.	Banks					83,001	0	0	0


5.	Financial institutions		0	0	0	0


6.	Foreign institutional investors		2,000,000	0.04	0	0


7.	Mutual funds					9,042	0	0	0


8.	Venture capital					0	0	0	0


9.	Body corporate					33,450,952	0.67	0	0
(not mentioned above)


10.	Others	FPIs, NBFCs, KMPs, IEPF, Tru		107,861,815	2.18	0	0


		Total			1,241,395,224	25.00	0	0


Total number of shareholders (other than promoters) 532,282
Total number of shareholders (Promoters+Public/
Other than promoters)					532,284

*Details of Foreign institutional investors' (FIIs) holding shares of the company

Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares % of shares held held

Page 9 of 15

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)

Details	At the beginning of the year	At the end of the year


Promoters	2	2


Members	529,849	532,282
(other than promoters)


Debenture holders	0	0

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

*Composition of Board of Directors

Category	Number of directors at the		Number of directors at the end	Percentage of shares held by
				beginning of the year		of the year			directors as at the end of year

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

A. Promoter	0		0		0			0		0		0


B. Non-Promoter	0		3		0			3		0		0


(i) Non-Independent	0		0		0			0		0		0


(ii) Independent	0		3		0			3		0		0


C. Nominee Directors	0		4		0			4		0		0
representing

(i) Banks & FIs	0		0		0			0		0		0


(ii) Investing institutions	0		0		0			0		0		0


(iii) Government	0		0		0			0		0		0


(iv) Small share holders	0		0		0			0		0		0


(v) Others	0		4		0			4		0		0


Total	0		7		0			7		0		0


Number of Directors and Key managerial personnel (who is not director) as on the financial year end date	10
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name		DIN/PAN		Designation	Number of equity		Date of cessation (after closure of
										financial year : If any)
								share(s) held

Hemant Ishwarlal Desai		00008531	Nominee director		0

Page 10 of 15

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Disclaimer

Alok Industries Limited published this content on 06 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2023 15:42:49 UTC.

	1st Jan change	Capi.
ALOK INDUSTRIES LIMITED	+29.04%	1.64B
SASA POLYESTER SANAYI	+12.24%	6.7B
K.P.R. MILL LIMITED	+4.92%	3.55B
TRIDENT LIMITED	+9.64%	2.38B
SWAN ENERGY LIMITED	+20.29%	2.31B
RUENTEX INDUSTRIES LTD.	-6.53%	1.97B
TEIJIN LIMITED	+13.43%	1.85B
WELSPUN LIVING LIMITED	+5.33%	1.78B
RAYMOND LIMITED	+22.32%	1.68B
COATS GROUP PLC	+5.81%	1.62B

1st Jan change

Capi.

ALOK INDUSTRIES LIMITED

+29.04%

1.64B

SASA POLYESTER SANAYI

+12.24%

6.7B

K.P.R. MILL LIMITED

+4.92%

3.55B

TRIDENT LIMITED

+9.64%

2.38B

SWAN ENERGY LIMITED

+20.29%

2.31B

RUENTEX INDUSTRIES LTD.

-6.53%

1.97B

TEIJIN LIMITED

+13.43%

1.85B

WELSPUN LIVING LIMITED

+5.33%

1.78B

RAYMOND LIMITED

+22.32%

1.68B

COATS GROUP PLC

+5.81%

1.62B

End-of-day quote NSE India S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
27.55 ^INR	-0.18%		-0.90%	+29.04%

Apr. 22	Alok Industries Narrows Consolidated Net Loss in Fiscal Q4	MT
Apr. 20	Alok Industries Limited Reports Earnings Results for the Full Year Ended March 31, 2024	CI

Alok Industries Narrows Consolidated Net Loss in Fiscal Q4	Apr. 22	MT
Alok Industries Limited Reports Earnings Results for the Full Year Ended March 31, 2024	Apr. 20	CI
Alok Industries Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2024	Apr. 20	CI
Alok Industries CEO to Step Down; Successor Named	Mar. 28	MT
Alok Industries Limited Announces Chief Executive Officer Changes	Mar. 28	CI
Alok Industries Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Jan. 17	CI
Alok Industries Limited announced that it has received INR 33 billion in funding from Reliance Industries Limited	Jan. 01	CI
Alok Industries Secures Financial Facilities from State Bank of India	Dec. 06	MT
Alok Industries to Raise Up to INR33 Billion from Issuance of Preference Shares to Reliance Industries	Nov. 07	MT
Alok Industries Trims Consolidated Net Loss in Fiscal Q2	23-10-24	MT
Alok Industries Names CFO	23-10-24	MT
Alok Industries Limited Appoints Bijay Agrawal as President -Commercial	23-10-23	CI
Alok Industries Limited Announces Chief Financial Officer Changes	23-10-23	CI
Alok Industries Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	23-10-23	CI
Alok Industries Widens Consolidated Loss in Fiscal Q1	23-07-20	MT
Alok Industries Limited Announces Cessation of Mr. Sunil O. Khandelwal as Manager, Effective 31 August, 2023	23-07-19	CI
Alok Industries Limited Appoints Vinod Sureka as Joint Chief Financial Officer, Effective 20 July, 2023	23-07-19	CI
Alok Industries Limited Appoints Ram Rakesh Gaur as Chief Executive Officer, Effective July 20, 2023	23-07-19	CI
Alok Industries Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-07-19	CI
Alok Industries Limited Reports Earnings Results for the Full Year Ended March 31, 2023	23-04-19	CI
Alok Industries Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2023	23-04-19	CI
Indian shares set for muted open after weak start to Q4 earnings	23-04-18	RE
Alok Industries Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-01-18	CI

Alok Industries Limited

Equities

ALOKINDS

INE270A01029

Textiles & Leather Goods

Alok Industries : Form MGT 7

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