HEG 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]
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
- * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
- (a) Name of the company
(b) Registered office address
- *e-mail ID of the company
- *Telephone number with STD code
- Website
- 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 |
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(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 01/04/2022 | (DD/MM/YYYY) To date | 31/03/2023 | (DD/MM/YYYY) | |||||||
(viii) *Whether Annual general meeting (AGM) held | Yes | No | ||||||||
(a) If yes, date of AGM | 31/08/2023 | |||||||||
(b) Due date of AGM | 30/09/2023 | |||||||||
(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 | C13 | |||||||||
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 3 | Pre-fill All | |||
S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held |
Joint Venture | ||||
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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 | 55,000,000 | 38,595,506 | 38,595,506 | 38,595,506 | |||||||||||
Total amount of equity shares (in | 550,000,000 | 385,955,060 | 385,955,060 | 385,955,060 | |||||||||||
Rupees) | |||||||||||||||
Number of classes | 1 | ||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | ||||||||||||
capital | Paid up capital | ||||||||||||||
Equity Shares | capital | capital | |||||||||||||
Number of equity shares | 55,000,000 | 38,595,506 | 38,595,506 | 38,595,506 | |||||||||||
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | |||||||||||
Total amount of equity shares (in rupees) | 550,000,000 | 385,955,060 | 385,955,060 | 385,955,060 | |||||||||||
(b) Preference share capital | |||||||||||||||
Particulars | Authorised | Issued | Subscribed | Paid-up capital | |||||||||||
capital | capital | capital | |||||||||||||
Total number of preference shares | 1,500,000 | 0 | 0 | 0 | |||||||||||
Total amount of preference shares | 150,000,000 | 0 | 0 | 0 | |||||||||||
(in rupees) | |||||||||||||||
Number of classes | 1 | ||||||||||||||
Class of shares | Authorised | Issued | Subscribed | ||||||||||||
capital | Paid up capital | ||||||||||||||
Preference Shares | capital | capital | |||||||||||||
Number of preference shares | 1,500,000 | 0 | 0 | 0 | |||||||||||
Nominal value per share (in rupees) | 100 | 100 | 100 | 100 | |||||||||||
Total amount of preference shares (in rupees) | 150,000,000 | 0 | 0 | 0 | |||||||||||
(c) Unclassified share capital |
Particulars
Total amount of unclassified shares
Authorised Capital
(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 | 397,336 | 38,198,170 | 38595506 | 385,955,060 385,955,06 | |||
Increase during the year | 0 | 45,296 | 45296 | 0 | 0 | 0 | |
i. Pubic Issues | 0 | 0 | 0 | 0 | 0 | ||
ii. Rights issue | 0 | 0 | 0 | 0 | 0 | ||
iii. Bonus issue | 0 | 0 | 0 | 0 | 0 | ||
iv. Private Placement/ Preferential allotment | 0 | 0 | 0 | 0 | 0 | ||
v. ESOPs | 0 | 0 | 0 | 0 | 0 | ||
vi. Sweat equity shares allotted | 0 | 0 | 0 | 0 | 0 | ||
vii. Conversion of Preference share | 0 | 0 | 0 | 0 | 0 | ||
viii. Conversion of Debentures | 0 | 0 | 0 | 0 | 0 | ||
ix. GDRs/ADRs | 0 | 0 | 0 | 0 | 0 | ||
x. Others, specify | 0 | 45,296 | 45296 | ||||
Conversion from Physical to Demat | |||||||
Decrease during the year | 45,296 | 0 | 45296 | 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 | 45,296 | 0 | 45296 | ||||
Conversion from Physical to Demat | |||||||
At the end of the year | 352,040 | 38,243,466 | 38595506 | 385,955,060 385,955,06 | |||
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 | ||
ii. Re-issue of forfeited shares | 0 | 0 | 0 | 0 | 0 | ||
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iii. Others, specify | 0 | 0 | ||||||||||||||
NA | ||||||||||||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||
i. Redemption of shares | 0 | 0 | 0 | 0 | 0 | |||||||||||
ii. Shares forfeited | 0 | 0 | 0 | 0 | 0 | |||||||||||
iii. Reduction of share capital | 0 | 0 | 0 | 0 | 0 | |||||||||||
iv. Others, specify | 0 | 0 | ||||||||||||||
NA | ||||||||||||||||
At the end of the year | 0 | 0 | 0 | 0 | 0 | |||||||||||
ISIN of the equity shares of the company | INE545A01016 | |||||||||||||||
(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 | 01/09/2022 |
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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.)
Ledger Folio of Transferor
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.)
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name
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(iv) *Debentures (Outstanding as at the end of financial year)
Particulars | Number of units | Nominal value per | Total value |
unit | |||
Non-convertible debentures | |||
Partly convertible debentures | |||
Fully convertible debentures | |||
Total |
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 | |||||||||
Partly convertible debentures | |||||||||
Fully convertible debentures | 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)
(i) Turnover | 24,672,372,578 |
(ii) Net worth of the Company | 40,772,223,560 |
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 | |
(ii) Non-resident Indian (NRI) | 0 | 0 |
(iii) Foreign national (other than NRI) | 0 | 0 |
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Government | ||
(i) Central Government | ||
(ii) State Government | ||
(iii) Government companies | ||
Insurance companies | ||
Banks | ||
Financial institutions | 0 | |
Foreign institutional investors | 0 | 0 |
Mutual funds | ||
Venture capital | ||
Body corporate | ||
(not mentioned above) |
Total
Total number of shareholders (promoters) | 19 |
- *SHARE HOLDING PATTERN - Public/Other than promoters
S. No. | Category | Equity | Preference | |
Number of shares | Percentage | Number of shares Percentage |
1. Individual/Hindu Undivided Family
(i) Indian | 0 | |
(ii) Non-resident Indian (NRI) | 304,555 | 0.79 |
(iii) Foreign national (other than NRI) | 0 | 0 |
Government
- Central Government
- State Government
- Government companies Insurance companies
Page 8 of 16
Banks | ||
Financial institutions | 0 | |
Foreign institutional investors | 2,412,646 | 6.25 |
Mutual funds | ||
Venture capital | ||
Body corporate | ||
(not mentioned above) |
Total
Total number of shareholders (other than promoters) 148,250
Total number of shareholders (Promoters+Public/ | ||
Other than promoters) | 148,269 | |
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company | 102 |
Name of the FII
Address
Date of Incorporation
Country of Incorporation
Number of shares % of shares held held
Page 9 of 16
Name of the FII
Address
Date of Incorporation
Country of Incorporation
Number of shares % of shares held held
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 | 18 | 19 |
Members | 143,560 | 148,250 |
(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 | 1 | 2 | 1 | 2 | 0 | 0 |
B. Non-Promoter | 1 | 6 | 1 | 6 | 0 | 0 |
(i) Non-Independent | 1 | 1 | 1 | 1 | 0 | 0 |
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Disclaimer
HEG Ltd. published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 06:42:42 UTC.
