FORM NO. MGT.9 EXTRACT OF ANNUAL RETURN as on the financial year ended on ………………… [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) 2014] I. REGISTRATION AND OTHER DETAILS: i) CIN:- ii) Registration Date iii) Name of the Company iv) Category / Sub-Category of the Company v) Address of the Registered office and contact details vi) Whether listed company Yes / No vii) Name, Address and Contact details of Registrar and Transfer if any II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10 % or more of the total turnover of the company shall be stated:- Sl. No. Name and NIC Code of % to total Description of the Product/ turnover of the main products/ service company services 1 2 3 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES - S. NAME AND CIN/GLN HOLDING/ % of shares Applicable ADDRESS held Section NO OF THE COMPANY 1 2 IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding Category of No. of Shares held at the beginning No. of Shares held at the end of % Change Shareholders of the year the year during the year Demat Physical Total % of Physical Total % of Total Shares Shares A.Promoters (1) Indian g) Individual/ HUF h) Central Govt i) State Govt (s) j) Bodies Corp. k) Banks/FI l) Any Other.. Sub-total (A) (1):- (2) Foreign a) NRIs - Individuals
FORM NO. MGT.9 EXTRACT OF ANNUAL RETURN as on the financial year ended on ………………… [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) 2014] I. REGISTRATION AND OTHER DETAILS: i) CIN:- ii) Registration Date iii) Name of the Company iv) Category / Sub-Category of the Company v) Address of the Registered office and contact details vi) Whether listed company Yes / No vii) Name, Address and Contact details of Registrar and Transfer if any II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10 % or more of the total turnover of the company shall be stated:- Sl. No. Name and Description of main products/ services NIC Code of the Product/ service % to total turnover of the company 1 2 3 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES - S. NO NAME AND ADDRESS OF THE COMPANY CIN/GLN HOLDING/ % of shares held Applicable Section 1 2 IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding Category of Shareholders No. of Shares held at the beginning of the year No. of Shares held at the end of the year % Change during the year Demat Physical Total % of Total Shares Physical Total % of Shares A.Promoters (1) Indian g) Individual/ HUF h) Central Govt i) State Govt (s) j) Bodies Corp. k) Banks/FI l) Any Other.. Sub-total (A) (1):- (2) Foreign a) NRIs - Individuals