Engineers India : Annual Return FY 22-23

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	L74899DL1965GOI004352			Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACE5318C
(ii)	(a) Name of the company		ENGINEERS INDIA LIMITED
	(b) Registered office address
	ENGINEERS INDIA BHAWAN1 BHIKAJI CAMA PLACE
	NEW DELHI
	Delhi
	110066
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	01126762121
	(e) Website		www.engineersindia.com
(iii)		Date of Incorporation		15/03/1965
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares	Union 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
	2	NATIONAL STOCK EXCHANGE OF INDIA LIMITED		1,024
	(b) CIN of the Registrar and Transfer Agent	U74210DL1991PLC042569
	Name of the Registrar and Transfer Agent
	ALANKIT ASSIGNMENTS LIMITED
	Registered office address of the Registrar and Transfer Agents
	205-208ANARKALI COMPLEX
	JHANDEWALAN EXTENSION
(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	30/09/2023
	(c) Whether any extension for AGM granted	Yes	No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 2

Pre-fill

(DD/MM/YYYY)

S.No	Main	Description of Main Activity group Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company
1	M	Professional, Scientific and	M3	Management consultancy activities	43.18
Technical
2	M	Professional, Scientific and	M4	Architecture, engineering activities,	56.82
Technical	technical testing and analysis activities

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

*No. of Companies for which information is to be given 4		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture
1	CERTIFICATION ENGINEERS INT	U74140DL2008PLC180897		Subsidiary	100

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2	RAMAGUNDAM FERTILIZERS A U24100DL2015PLC276753	Associate	26
3	TEIL PROJECTS LIMITED	Associate	50
4	LLC Bharat Energy Office	Associate	20

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

800,000,000

562,123,373

562,042,373

562,042,373

Total amount of equity shares (in

4,000,000,000

2,810,616,865

2,810,211,865

2,810,211,865

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

capital

capital

Number of equity shares

800,000,000

562,123,373

562,042,373

562,042,373

Nominal value per share (in rupees)

5

5

5

5

Total amount of equity shares (in rupees)

4,000,000,000

2,810,616,865

2,810,211,865

2,810,211,865

(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)

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(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	455,973	561,586,400	562042373	2,810,211,8	2,810,211,
Increase during the year	0		61,036				61036	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		61,036				61036
	Conversion of physical shares to Demat
	Decrease during the year	61,036	0				61036	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	61,036	0				61036
	Conversion of physical shares to Demat
	At the end of the year	394,937	561,647,436	562042373	2,810,211,8	2,810,211,
Preference shares

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	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
	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		0
	ii. Shares forfeited			0		0		0		0			0		0
	iii. Reduction of share capital			0		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
	(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

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