Form - MGT-7 2019-20
Form - MGT-7 2019-20
Form - MGT-7 2019-20
MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of
rule 11of the Companies (Management and
Administration) Rules, 2014]
(iv) Type of the Company Category of the Company Sub-category of the Company
Page 1 of 15
LINK INTIME INDIA PRIVATE LIMITED
(vii) *Financial year From date 01/04/2019 (DD/MM/YYYY) To date 31/03/2020 (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
Electrical equipment, General Purpose and
1 C Manufacturing C10 Special purpose Machinery & equipment, 100
T t i t
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Number of classes 1
Page 2 of 15
Class of Shares Issued
Authorised capital Subscribed
Paid up capital
Equity shares with voting power capital capital
Number of equity shares
700,000 666,667 666,667 666,667
Nominal value per share (in rupees)
100 100 100 100
Total amount of equity shares (in rupees)
70,000,000 66,666,700 66,666,700 66,666,700
Number of classes 0
i. Pubic Issues
0 0 0 0
v. ESOPs
0 0 0 0
Page 3 of 15
vi. Sweat equity shares allotted
0 0 0 0
ix. GDRs/ADRs
0 0 0 0
x. Others, specify
Preference shares
At the beginning of the year
0 0 0
i. Issues of shares
0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
Page 4 of 15
Class of shares (i) (ii) (iii)
Number of shares
Before split /
Consolidation Face value per share
Number of shares
After split /
Consolidation Face value per share
(iii) 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
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.
Transferor's Name
Transferee's Name
Page 5 of 15
Date of registration of transfer (Date Month Year)
Transferor's Name
Transferee's Name
Page 6 of 15
(iv) *Indebtedness including 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
Total
513,035,804
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
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
Page 7 of 15
Number of shares Percentage Number of shares Percentage
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
500,000 75 0 0
(i) Indian
0 0 0
(ii) Non-resident Indian (NRI)
0 0 0
Page 8 of 15
Government
2.
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 166,667 25 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
166,667 25 0 0
Promoters
7 7
Members
1 1
(other than promoters)
Debenture holders
0 0
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
Page 9 of 15
A. Promoter
5 0 5 0 75 0
B. Non-Promoter
0 2 0 2 0 0
(i) Non-Independent
0 0 0 0 0 0
(ii) Independent
0 2 0 2 0 0
C. Nominee Directors
representing 0 1 0 1 25 0
(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 1 0 1 25 0
Total
5 3 5 3 100 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 8
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
(ii) Particulars of change in director(s) and Key managerial personnel during the year 3
Page 10 of 15
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation
B. BOARD MEETINGS
1 10/06/2019 8 8 100
2 16/09/2019 8 7 87.5
3 30/09/2019 7 4 57.14
4 06/12/2019 7 7 100
5 24/01/2020 7 7 100
6 13/03/2020 7 7 100
C. COMMITTEE MEETINGS
Page 11 of 15
Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
5
Page 12 of 15
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Number of CEO, CFO and Company secretary whose remuneration details to be entered 2
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
1. Company has not made CSR provision in financial statements. However CSR unspent amount
declared in director report.
Page 13 of 15
(B) DETAILS OF COMPOUNDING OF OFFENCES Nil
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 2 dated 29/09/2020
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director
DEMBLA
DN: c=IN, o=Personal,
2.5.4.20=7698644a4f393cdb53e329150bc610b0a99b
NAVALRAM 376877069cb0503ae559e1f2c4d4,
postalCode=400080, st=Maharashtra,
serialNumber=5494da908ea4322851e22cfa5d545c9
DEMBLA
eca04b3e293a8cf5d6cf769993fd9a3b5,
cn=JAYPRAKASH NAVALRAM DEMBLA
Date: 2020.12.31 17:13:55 +05'30'
Page 14 of 15
BHARAT Digitally signed by
Company Secretary
Remove attachment
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company
Page 15 of 15