097 brightsolar renewable energy pvt ltd dr final · · 2017-07-05brightsolar renewable energy...
TRANSCRIPT
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED
ANNEXURE III TO THE DIRECTORS’ REPORT
Form No. MGT-9Extract of Annual Return
As on the financial year ended on 31st March, 2016[Pursuant to Section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies
(Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
1. CIN U40108MH2013PTC250683
2. Registration Date 3/12/2013
3. Name of the Company Brightsolar Renewable Energy Private Limited
4. Category/Sub-Category of the Company Limited by shares/Indian Non Government Company
5. Address of Registered office and contact details Mahindra Towers, P K Kurne Chowk, Worli,Mumbai 400018. Tel : 022-24906683
6. Whether listed Company (Yes/No) No
7. Name, Address and Contact details of Registrar and TransferAgent, if any
Sharepro Services India Private Limited 13 ABSamitha Warehousing Complex, 2nd Floor, SakiNaka Telephone Exchange Lane, Sakinaka,Andheri East Mumbai - 400 072 Tel : 022 -67720400/300Email:[email protected]
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
All the business activities contributing 10 % or more of the total turnover of the company:-
Sr.No
Name and Description of MainProduct/Services NIC Code of the Product % to total turnover of the Company
1 Electric power generation usingsolar energy
35105 83.18%
Ill. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES –
Sr.No Name and Address of the Company CIN
Holding/Subsidiary of the
Company
% ofshares
heldApplicable
Section
1. Mahindra Renewables Private LimitedAddress : Mahindra Towers,P. K. Kurne Chowk,Worli, Mumbai - 400 018
U40300MH2010PTC205946 Holding Company 51 2(46)
IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i. Category-wise Share Holding.
Category ofShareholders
No. of Shares held at the beginning of the year No. of Shares held at the end of the year % Changeduring the
yearDemat Physical Total% of Total
Shares Demat Physical Total% of Total
Shares
A. Promoters – – – – – – – – –
1. Indian – – – – – – – – –
a. Individual/HUF – – – – – – – – –
b. Central Govt. – – – – – – – – –
c. State Govt. – – – – – – – – –
d. Bodies Corp. – 61,60,000 61,60,000 100% – 48,57,240 48,57,240 51% (49%)
e. Bank/FI – – – – – – – – –
f. Any Other – – – – – – – – –
Sub-Total- A-(1) – 61,60,000 61,60,000 – – 48,57,240 48,57,240 51% (49%)
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BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED
Category ofShareholders
No. of Shares held at the beginning of the year No. of Shares held at the end of the year % Changeduring the
yearDemat Physical Total% of Total
Shares Demat Physical Total% of Total
Shares
2. Foreign – – – – – – – – –
a. NRI-Individuals – – – – – – – – –
b. OtherIndividuals – – – – – – – – –
c. BodyCorporate
– – – – – – – – –
d. Bank/FI – – – – – – – – –
e. Any Others – – – – – – – – –
Sub Total- A (2) – – – – – – – – –
Total Share Holderof Promoters (1+2) – 61,60,000 61,60,000 100% – 48,57,240 48,57,240 51% (49%)
B. PublicShareholding
1. Institution – – – – – – – – –
a. Mutual Funds – – – – – – – – –
b. Bank/FI – – – – – – – – –
c. Cent. Govt. – – – – – – – – –
d. State Govt. – – – – – – – – –
e. Venture Capital – – – – – – – – –
f. Insurance Co. – – – – – – – – –
g. FIIs – – – – – – – – –h. Foreign
PortfolioCorporate – – – – – – – – –
i. ForeignVentureCapitalFund
– – – – – – – – –
j. Others – – – – – – – – –
Sub-Total-B (1) – – – – – – – – –
2. Non-Institution – – – – – – – – –
a. Body Corp. – – – – – 46,66,760 46,66,760 49% –
b. Individual – – – – – – – – –
i. Individualshareholdersholdingnominalshare capitalupto ` 1 lakh – – – – – – – – –
ii. Individualshareholders holdingnominalshare capitalin excess of` 1 Lakh – – – – – – – – –
c. Others
i. NRI (Rep) – – – – – – – – –
ii. NRI (Non-Rep) – – – – – – – – –
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BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED
Category ofShareholders
No. of Shares held at the beginning of the year No. of Shares held at the end of the year % Changeduring the
yearDemat Physical Total% of Total
Shares Demat Physical Total% of Total
Shares
iii. ForeignNational – – – – – – – – –
iv. OCB – – – – – – – – –
v. Trust – – – – – – – – –
vi. In Transit – – – – – – – – –
Sub-Total-B (2) – – – – – – – – –
Net Total (1+2) – – – – – – – – –C. Shares held by
Custodian forGDRs & ADRs
Promoter andPromoter Group – – – – – – – – –
Public – – – – – – – – –
Grand Total(A+B+C) – 61,60,000 61,60,000 100 % – 95,24,000 95,24,000 100 % –
ii. Shareholding of Promoters:
Sr.No.
Shareholder’s Name
Shareholding at the beginning of the year Shareholding at the end of the year % changein share-
holdingduring the
yearNo. ofShares
% of totalShares of
the company
% of SharesPledged/
encumberedto total shares
No. ofShares
% of totalShares of
the company
% of SharesPledged/
encumberedto total shares
1 Mahindra RenewablesPrivate Limited 61,59,999 100% – 48,57,240 51% 30% (49%)
2 Mahindra RenewablesPrivate Limited Jointly withRoshan Gandhi* 1 – – – – – –
* The joint shareholder with Mahindra Renewables Private Limited (Formerly known as Mahindra Offgrid Services Private Limited)is employee of Mahindra Group of Companies and his name has been added for complying with the statutory provisions.
iii. Change in Promoters’ Shareholding –
ParticularMahindra Renewables Private Limited
Shareholding at the beginning of the year Cumulative Shareholding during the year
No. of shares
% of total shares ofthe Company No. of shares
% of total shares ofthe Company
At the beginning of the year 61,60,000 100% 61,60,000 100%
Increase : Allotment of Equity Share onRights basis on 29th June, 2015 – – 33,64,000 49%
Decrease : Transfer of Equity Share on29th January, 2016 – – 46,66,760 49%
At the end of the year 61,50,000 100% 48,57,240 51%
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BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED
iv. Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):
Sr.No. Top Ten Shareholders
Shareholding at the beginning of the year Shareholding at the end of the year
No. of shares
% of total shares ofthe company No. of shares
% of total shares ofthe company
1. Trina Solar (Singapore) Third Pte. Limited Nil Nil 46,66,760 49%
v. Shareholding of Directors and Key Managerial Personnel:
Sr.No.
For Each of the Directors and KMP Shareholding at the beginning of the year Shareholding at the end of the year
Name of the Director/KMP No. of shares
% of total shares ofthe company No. of shares
% of total shares ofthe company
1. Nil Nil Nil Nil Nil
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment(Rs. In Lacs)
Particulars
Secured LoansExcluding
DepositsUnsecured
Loans DepositsTotal
Indebtedness
Indebtedness at the beginning of the financial year 01.04.2015 – – – –
1) Principal Amount – – – –
2) Interest due but not paid – – – –
3) Interest accrued but not due – – – –
Total of (1+2+3) – – – –
Change in Indebtedness during the financial year – – – –
+ Addition 6051.78 – – 6051.78
– Reduction – – – –
Net change 6051.78 – – 6051.78
Indebtedness at the end of the financial year-31.03.2016 – – – –
1) Principal Amount 5960.68 – – 5960.68
2) Interest due but not paid – – – –
3) Interest accrued but not due 91.10 – – 91.10
Total of (1+2+3) 6051.78 – – 6051.78
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-Time Directors and/or Manager: Not applicable
Sr.N
Particulars of RemunerationName of MD/WTD/Manager Total Amount
(` In Lacs)
1. Gross Salary – –
a) Salary as per provisions contained in Section 17(1)of the Income Tax Act – –
b) Value of perquisites u/s 17(2) Income Tax Act, 1961 – –
c) Profits in lieu of salary under Section 17(3) Income Tax Act, 1961 – –
2. Stock Option – –
3. Sweat Equity – –
4. Commission – As % of Profit– Others, specify – –
5. Others, please specify Provident Fund & other Funds – –
Performance Bonus – –
Total (A) – –
Ceiling as per the Act 5% of the net profits of the Company
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