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 |
Page 1 of 16
(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 01/04/2020 | (DD/MM/YYYY) To date | 31/03/2021 | (DD/MM/YYYY) | |
(viii) *Whether Annual general meeting (AGM) held | Yes | No | ||
(a) If yes, date of AGM | 23/09/2021 | |||
(b) Due date of AGM | 30/09/2021 | |||
(c) Whether any extension for AGM granted | Yes | No | ||
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY | ||||
*Number of business activities | 3 |
S.No | Main | Description of Main Activity group Business | Description of Business Activity | % of turnover |
Activity | Activity | of the | ||
group code | Code | company | ||
C | C3 | |||
C | C13 | |||
D | D1 |
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 0 | 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 | 135,000,000 | 70,000,000 | 69,210,600 | 69,210,600 | ||||||||||||
Total amount of equity shares (in | 1,350,000,000 | 700,000,000 | 692,106,000 | 692,106,000 | ||||||||||||
Rupees) | ||||||||||||||||
Number of classes | 1 | |||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | |||||||||||||
capital | Paid up capital | |||||||||||||||
capital | capital | |||||||||||||||
Number of equity shares | 135,000,000 | 70,000,000 | 69,210,600 | 69,210,600 | ||||||||||||
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | ||||||||||||
Total amount of equity shares (in rupees) | 1,350,000,000 | 700,000,000 | 692,106,000 | 692,106,000 | ||||||||||||
(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 | Paid up capital | |||||||||||||||
capital | capital | |||||||||||||||
Number of preference shares | ||||||||||||||||
Nominal value per share (in rupees) | ||||||||||||||||
Total amount of preference shares (in rupees) | ||||||||||||||||
(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 | 814,871 | 68,395,729 | 69210600 | 692,106,000 692,106,00 | |||
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 | ||
iii. Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |
iv. Others, specify | |||||||
At the end of the year | 814,871 | 68,395,729 | 69210600 | 692,106,000 692,106,00 | |||
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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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
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/ | Amount per Share/ | ||||
Units Transferred | 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 | 27,420,220,911 |
(ii) Net worth of the Company | 15,967,666,599 |
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) | 1 |
- *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) | 436,070 | 0.63 |
(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 | 728,234 | 1.05 |
Mutual funds | ||
Venture capital | ||
Body corporate | ||
(not mentioned above) |
Total
Total number of shareholders (other than promoters) 40,605
Total number of shareholders (Promoters+Public/ | ||
Other than promoters) | 40,606 | |
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company | 0 |
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 | 1 | 1 |
Members | 34,965 | 40,605 |
(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 | 3 | 1 | 3 | 0 | 0 |
B. Non-Promoter | 0 | 5 | 0 | 5 | 0 | 0 |
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(i) Non-Independent | 0 | 0 | 0 | 0 | 0 | 0 |
(ii) Independent | 0 | 5 | 0 | 5 | 0 | 0 |
C. Nominee Directors | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 0 | 0 | 0 |
Total | 1 | 8 | 1 | 8 | 0 | 0 |
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 11
(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 | ||||||
MURUGANANDAM NA | 00540135 | Director | 0 | |||
ARUMUGAM MURUKIA | 01439166 | Director | 0 | |||
SOUNDARA KUMAR | 01974515 | Director | 0 | |||
NARAYANAN NATARA | 03076340 | Director | 0 | |||
VENKATADRI CHANDR | 03126243 | Director | 0 | |||
PILLAPPAKKAM SANT | 03213653 | Director | 0 | |||
SARANYAN KRISHNAN | 03439632 | Nominee director | 0 | |||
RAVISHANKAR | AAEPR4983R | Company Secretar | 5 | |||
SATHYA ANANTH | ARYPS2267C | CFO | 0 | |||
SUBRAMANIAN SIVAS | 06684301 | Managing Director | 0 | 08/05/2021 | ||
RAMASAMY ANANDAK | 07858406 | Additional director | 0 | 25/06/2021 | ||
(ii) Particulars of change in director(s) and Key managerial personnel during the year | 11 |
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TNPL - Tamil Nadu Newsprint & Papers Ltd. published this content on 04 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2024 19:34:08 UTC.