form no. mgt.7 annual return...(viii)'whelher annual general meeling (agm) held (a) lj y6s,...
TRANSCRIPT
FORM NO. MGT.7lPursuent to sub-section(1) of section 92 ofthe Companies Act, 2013 and sub-rule (1) ofrule llofthe Companies (Management andadministration) Rules, 20141
Form lansuago O English OHindiBel€r lh6 lnlirucllon kltlorllllng the lorm.
(c) 'e'mail lD ol lhe company
(d) 'Telephono numb€rwith STD code
(e) Websil€
(iia) Oale of lncorrNoralion
(v)
Annual Return
€<+{ wqA
I. HEGISTRATION AND OTHER DETAILS
(i) 'Colpolale ldentifcation Numb€r (ClN) ol the company
Global Location Number (GLN) ol lhe company
' Psrmanenl Accounl Number (PAN) of lhe company
(ii) (a) Name ot lh€ company
(b) Regislered ollico addrass
L5t500MHt926PLC00t255
THE INDIAN HUME PIPE COMP
02240748181
tiww.indaanhumepipe..om
20/07 /1926
CONSINUCTION HOUSE WALCHANDHIRACHAND MARG BAI.LARO
ESTATI FORT
Maharashtra400001
Type of the Company Category of the Company Sub-calegory of the Company
Companylimited bysharct lndian Non'Government compa ny
(v) Whsther company is having share capilal O Yss ONo(vi) 'Wh6lher shares listed on recognized Slock Exchang6(s) O Y6s O No
Pags 1 ol 15
(a) Deiails o, siock exchanges whsre shares are lisled
s. No. Slock Exchange Name Code
1 l
2 NAIIONAL STOCK EXCHANGE OF INDIA 1,024
(b) CIN ol the Regislrar and Transfer Agenl
Name o, the Registrar and fransfer Agenl
01/0/t2018 (Do/Mir/YYYY) To dare
O Yes O
u6lt90i,4Ht999PTCt 18368
31/03/2019
LINKINTIME INDIA PRIVATE LIMITED
Begistered otlice address ol the Begislrar and Transler Agenls
C-t01, lst Floor,247 ParkL.l Eahadu r Shasti Marg, Vikhroli West)
(vii) 'Financialyear From date
(viii)'Whelher Annual general meeling (AGM) held
(a) lJ y6s, dal6 of AGM
(b) Due dat€ ol AGM
(DOA,IMIIYYY)
No
261O712019
3010912019
(c) Whelh€r any exlension for AGM granled O Y€s
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANYONo
'Number of business aclivilies
SNo
group code
Descriplion o, Main Activity group Businsss
Code
Descdption oi Business Activatyof thecompany
IWater tupply. sewerage and warte
management E] water (ollection, treatment and supply 99.94
III. PARTICULARS OF HOLOING, SUBSIDIARY AND ASSOCIATE COMPANIES(NCLUDING JOINT VENTURES)
*No. ofCompanies for which information is to b€ given
SNo Nam6 ol th€ company CIN / FCRN Holding/ Subsidiary/Associale/Joinl Venlure
l IHP FINVESTLl[4lTED u65920tVt'lr 996PLCr 03 I 84 Holding 65 92
) RATANCHAND INVESTMENTPI u67r20MHt996PTCt0324l Holding t8
1
2
P6g€ 2 ol 15
B5E LIMITED
Pre-lill
l.
Pre-llllAll
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
(i) .SHARE CAPITAL(a) Equity share capilal
(b) Prefsrence shar€ capital
(c) Unclassified share capital
(dl Sreak-up ot paid-up share capital
4a,447,170100,000,000 4A,447,170 48,447,170Toial number of equily shares
96,894,340 96,894,340200,000,000 96,894,340Toial amounl of equily sharos (inRupees)
100,000,000 48,447,170 44,M7,170 44.447,170Number ol equity shares
22 2Nominalvalue p share (in rupoes)
96,894,340200,000,000 96,894,340 96,894,340Total amounl ol oquily shares (in rupees)
00 0Total number o, pr6l6rence sharos
0
00Tolal amounl ol pr€feronce shares(jn rupees)
o
Number of preldrence shares
Nominal value per shars (in rupees)
Tolal amount ol prelsronce shares (in rupees)
0Total amounl of unclassified shares
Equity shares
Padiculars Aulhoris6dcapital
lssuedcapital
Subscribedcapilal Paid up capital
classofShares llssuedlSubscribed
lcaptal I ]capitalp"ro up
"up tut
2
Particulars Aulhorised lssuedcapmlcapilal
Subscribedcapilal Paid-up capilal
0 0
Number of classes
Class of shates lnuthorisedlissuedlcaptat Subscr bed
capilalPaid up capital
Partlcirlais T Aulhorlsod Crprlal
Number ofshares
Totel nominal I Total Paid'up
amouht I amountTotalpremium
classofshar€s
At th€ begi.ning of the year48,447.170 96,894,340 96,894,340
r.crease durinE the year0 0 0
0 0 0 0
0 0 0
0 0 o 0
iv. Private PlacemenV Preferential allotment0 0 0
v. E50Ps0 0 0
vi- Sweat equity rhares allotted0 0 o o
vii. Conversion of Preference share0 0 0 0
viii. Conversion of Deb€ntures0 0 0 0
iX. GDRS/ADR'0 0 0 0
x. Others, spscify
Decreas€ durint the year0 0 0 0
0 0 0 0
0 0 0 0
iii. Reduction of rhar€ capital0 0 0 0
iv. Olhers, specity
At the end of the y€ar
Preference shares
48,U7,170 96,894,340 96,894,340
At the betinniry ofthe y€ar0 0 0
rnrr€as€ durintth€ year0 0 0 0
0 0 0 0
ii. Re-issue offorfeited shares0 0 0 0
iii Others, specily
De.rease durint the year0 0 0 0
0
0
0
0
i. Redemption of share50 0 0 o
0 0 0
iii. Reduction of rhare capital0 0 0 0
iv. Olhers, specily
At the end ofthe year 0 0 0
(ii) Details of st(rk splirconsolidation during the year (for each class ofsharcs)
Class ol shares (D (iD (iii)
Before split /
Consolidation
After split /
Consolidation
(iii) Details ot shareyDebentures Translers since closure date ol last llnanclal year (or in the caseol the ,irst return al any llme since the incorporation ol the company) *
I Nir
lDetaik being provided in a CDloigitalMedial O Yes O No O Not Applicablg
separate sheet attached for details oftransfers O Yes ONo
Dale of the previous annualgeneral meelihg 20107/2014
Dale ol registration of transfer (Daie l\4onth Year)
Type of lransfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Sharos/ Debenlures/Units Transferred
Amount per Share/Debenturerunit (in Rs.)
Ledger Folio of Transleror
0
Pag6 5 ol 15
0
Note: ln case listoftransfer exceeds 10, option for submission as a separate sheet attachmefi or submassion an a CD/OaSital
Media may be shown.
Translero/s Name
Ledger Folio of Transleree
Transferee's Name
Date of regislralion of lransfer (Date l\4onth Year)
Type ot lranster 1 - Equity,2- Prelerence Shares,3 - Debentures,4 - Slock
Number ol Shares/ Debentures/Unils Translerred
Amount per Share/Debenturerunit (in Rs.)
Ledg€r Folio of Transreror
Translerors Name
Ledger Folio of Transteree
Transleree's Name
(iv) 'lndebtedness including debentures (Outstanding as at the end ol linancial year)
Particulars Nomlnal value p€runlt
Tolalvalue
Non-converlible d6benlir16s0 0
Panly convenible debenlures0 0
Fully converlible debenlures0 0
Secured Loans (including int€resloulslandlng/accru€d but nol due lorpaymenl) €xcluding deposits
3,t6t,513,3t9
Unsecured t ans (including interestoutstandingaccrued but not due forpaymen0 excluding deposiLs
r,000,411,507
Deposil0
Tolsl4.767 .944.886
Details ot debentures
Class ot debenluresth€ betlnnant ofthe
Outstandint ar al
Non'convertible debentures0 0 0 0
Partly convertible debenlures0 0 0 0
Fully convertible debentures0 0 0 0
(v) Securilies (other lhan shares and debenlures)
Type otSecurities
Numb€r o,Secuities
NominalValue oleach Unil
Toial Nominal Paid up Valu6 oloach Uni!
Total Paid up Value
Tola
v. *Turnover and net worth ofthe company (as defined in the Companies Act,2013)
(i) Turnover
(ii) Net worth of the Company
VI. (a) *SHARE HOLDING PATTERN - Promotcrs
16,455,277 ,OOO
5,196,010,000
0
5. No. Cat€gory Equity Preference
0
0
0
I lndividual/Hindu Undiv ded Family
(i)lndian894,550 1.85 0
(ii) Nonjesident lndian (NRl)0 0
(iiil Foreisn national (other than NRI) '173,740 036 0
)
(i) C€ntralGove ment0 0 0
(ii) state 6overn ment0 0 0
(iii) co!ernment companies0 0 0
3 0 0 0
0 0 0
5 0 0 0
6Foreign ins!ilutional investors
0 0 0
7 0 0 0
I 0
9. (not mentioned above) 32,806,480 67.72
10. Olhers 0 0 0
Total33,A74,110 69.93 0 0
'l otrl nunrber ofshareholders (pronroters)
S. No. Category Equity Preference
1 lndividual/Hindu Undivided Family
(i) rndian9,299,939 19.2
(ii)Non r€sident lndian {NRl}0
(iiilForeign national (other th an NRI)0 0 0
6
0
0 0
0
(b) +SIIARE HOLDING PATTERN - Public/Other than promoters
0
374,O34 o_77
Page I o, l5
2
{i)central 6overnment0 0 0
(ii) st.te Govern ment0 0 0
(iii) Government companies0 0
0 0 0
r45,898 0.3 0
5 0 0 0
6Foreitn institutional investors
0 0 0
/ 1,978,126 0
8. 0 0 0
9.{not mefltioned above)
r.595,rKl 3.29 0
r0 Othert AIF/FPIlN8FC5/IEPF/IRU5T, 1,178,962 2.43 0
Total14,572,400 30.07 0 0
19,325
19,331Total number of sharehold€rs (Promoters+Public/Other lhan promoters)
VII. *NT]MBf,R O}'PROMOTERS. MEMBERS. DEBENTURE IIOLDERS(Details, Promotcrs, Members (other than promoters), Debenture holdcrs)
Number ot dir€ctors st theb€ginning ot lhe year
Number of directors a. the endof the yea.
Perent rge of sha.es held bldirectoE as at the end oflear
66
19,32520,372Members(otherthan promoters)
00Debenture holders
0
3.
408
l'otal number ofsharcholders (other than promoters)
At the beginDiDg of the )t:lr At the end of the year
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
(A) *Composition of Boord of Directors
2 1 2 1.2 0.6s
0 0 6 0 0.01
0 l 0 l 0 0
0 6 0 5 0 0.01
C. Nominee Directon0 0 0 0 0 0
(i) BDks & FIs0 0 0 0 0
{ii) lnvesring i.s utionso 0 o 0 0
0 0 0 0 0 o
(i!) srMll sh e holders0 0 0 0 0
(v) Others0 0 0 0 0 0
'Iot!l2 8 1_2 066
Number ofDirectors and Key manag€rial personnel (who is not director) as on the financial year end datc
(B) {i) *Details ot directors and Key manaterial peGonnel as on the cloture of financial year
tl
DIN/PAN Designation
shareGlheld
Date of cesjation {afte, do5u.e offrnan.ialyear:lfany)
RAJAS B. DOSHI 00050594 Manaqing Director 409,150
JYOTI R, DOSHI 00095732 Dteclor 313,330
RAJENORA M, GANDF 00095753 Direclor 3,060
RAMESHWAR O, SARI 00095766 Director 1,000
N BALAKRISHNAN 00095804 Direclor 0
ANI[,4A 8 KAPADIA 00095831 Direclor 1,660
VIJAY KUMAB JATIA 00096977 Direclor 1,660
P, D, KELKAB 00255935 Oireclor 254
MAYUB R. DOSHI 00250358 172.070
M. S. RAJADHYAKSHI AABPBOs4sN cFo 2,000
S. M. MANDKE AAFPM339ON Company Secrelar 0
(ii) Particulars oI chan8e in dire.tor(s) and Key managerial personnel durin8 the year
PaOe 10 ol 15
0
0
0
2 7
Name
DIN/PAN Deritnataon at thebeSinning / durint
Date of appointmenVch.nge in designation/
Nature of change (appointment/ChanBe in desacnation/ Cessation)
AJIT GULAACHANO 00010827 Direclor Resigned
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OFOIRECTORS
A. MEMBEBS/CLASS iHEOUISITIONEO,NCLT/COURT CONVENEO MEETINGS
Nurnber ol meelhgs held
sharsholding
ANNUAL GENEBAL MEET 201071201s 20,374 97 77
B. BOARD MEMNGS
'Numb€rol heetings held
c. coM
Numbor ol meelings held 10
SNo
AUOIT COMM 25tO4t2014 4 100
2 AUOIT COMM 23n512018 4 100
3 AUDIT COMM o2n6l201a 2 50
AUDIT COMM 08/08/2014 3 75
1
5
Num6or ol dtectors
Toial Number ol dneciorsassociat€d as on rh6 daieS. No
90I23t05t2014 10l
4A10a2/o6/201A2
7 7A103 aatoat2lla
100I Io2t11t2014
100I I5 06to2/2019
30/09/2018
1
SNo
100AUDIT COMM o2/1 t /2014 4
1006 AUDIT COMIt,I 06/0212019
231O5t2014 5 5 1007 NOMINAION I
1008 STAKEHOLDI 02/11/201a
3 100CSR COMMIT 231O5t2014 3
100t0 CSR COMMIT 02/1112018 3 3
o OIRECTORS
s.No
2610?1201s
(YATNA)
1 RAJAS R DO 5 5 100 100
2 JYOTI B, DOS 5 80 2 2 100
3 BAJENDBA N 5 5 100 7 100
BAI\,4ESHWAf 5 5 100 8 8 100
5 N, BALAKBISI 5 3 60 2 2 100
6 ANIMA B. KAI 5 80 2 2 100
7 5 80 6 85.71
8 P. D KELKAF 5 3 60 7 5 71_43 NO
9 I\,IAYUB R. D( 5 5 100 0 0 0
X. 'REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
! Nir
Numbor ol Managin! Oircclor. Whole-lime Oir€clors 6nd/or Manager whose remunoEtion dolaiB lo be €nlered2
Pag6 12 ol 15
S. No
l RAJAS R. OOSHI CHAIRMAN & Iv 25,833,610 32,500,000 4,050,000 62,383,610
2 EXECUIIVE OII 15,257,133 17,800,000 o 1,944,000 35,001,133
41.090,743 50,300,000 5,994,000 97,344,743
Number ol cEo, CFO and conpany s€c.slary who€e remun€ralion d€lails lo b€ onl€red
S. No
l M. S. RfuADHYAK CHIEF FINANCI 3.551,927 0 470,960 4,O22,447
2 S, M IUANDKE COMPANY SE( 2,954,O73 0 0 444,444 3,398.561
Tota 6,506,000 0 0 915,448 7,421,444
N!mbe.o,oiher dtrectorswhose remuneialion details to be enlsred
S. No.
1 JYOTIR, DOSHI 0 0 360,000 1,160,000
2 RAJENOFA M, GAI 0 800,000 0 780,000 1,580,000
3 RAI\,{ESHWAR D. S DIFECTOB o 800,000 0 840,000 1,640,000
N. BALAKBISHNAI DIRECTOB 0 800,000 0 360,000 1,160,000
5 ANIMA B KAPADII DIRECIOR 0 800.000 0 360,000 1,160,000
6 VIJAY KUMAR JAT DIBECTOR 0 800,000 660,000 1,460,000
7 P. D.KELKAR DIRECTOR 0 800,000 0 480,000 1,280,000
Total 0 5,600,000 0 3,840,000 9,440,000
XI, MATTEBS FE!ATED TO CEFTIFICATTON OF COMPLIANCES ANO DISCLOSURES
I A. wherher th€ company has made compliarces ard dis.losur€s in rsspscl olprcvisions oi lhs Compani€s Acl. 201 3 dunng the y€8r
B. lI No, 9iv6 r€6sons/oOseryaiions
appllcableo yes O No
XII PENALTY AND PUNISHMENT . OETATLS ]HEREOF
2
7
(A) oErAlLS OF PENAITIES / PUNISHMEiII lMPosEo oN CoMPANY/DIRECTORS /oFFlcERs X Nil
Paoe 13 ol 15
0
MAYUR R, DOSHI
0
0
DIBECTOB 800,000
DIRECTOR
0
oelails ol appoal(il any)including pressnl slalus
Arpunt ol compounding (in
xttt. whoih.r complate lt.t o, rhrr.hold.r., debcntu.! hold.r. h.3 b.!n .rrloaad & an rtLchmant
O Yes O No
(B) DETAILS OF COMPOUNOING OF OFFENCES Nit
xtv. coMPLtaNcE oF sua-sEcTroN (2) oF sEcnoN 92, rN cAsE oF LrsrEo coMPANrEs
J H. RANADE
whether ascEta o. lellow O Associale O Fellow
Cedilicale ol praciice nlmber 2520
ln case ol a listed company ora compa^y having paid up shar€ capilalol Ten Crcr6 rupeesor moro o.lurnoverol FiftyC.orc rup€os ormorc, derails ol company sscrerary in wholo lime praciico coditying lhe ann'ralrcium in Form MGT'8.
(a) Ths rctum sraios rhe lacrs, as ih3y slood on the dals ol lh€ closure ol the linancial year alorcsaid cor€clly and ad6quat€ly.(b) Unressothsftisa sxprcssly srat€d ro rhs conrrary eisawhorc in this Beturn,lhe Company has complisd wth alltho provisaons olrheAcl duing ihe linancialyear.
I am Aulhorised by lhe Board ol Dtectors o, the company vrde reso ution no 21 2510712014
(OD/MM,ryYYY) ro sign this lorm and declarc lhat all ths requircmenls ol the Compani€s Act, 201 3 and lhe rules made lher€underin respecl ol th€ subi€ct mailerolrhis lorm and mafters incrdental lherolo hav6 b66n compiled wiih. I lurther dedare lhall
1. Whatevor is stated in ihis lom and in rhe atlachmsnls therelo is rruo. cor€cr and crmplelo and no inlomation maleial tothe subigct matter ol thls lorm has b6en suppresssd or concealed and is as per ihe originallecods maintainod by ihe company
2. Alllhe roquired anachmenls h.vo been complolely and logibly altachod to this lorm.
Nore: Att€nrron rs arso drryen ro th€ provblons ol Secllon 4117, sectlon 44a.nd it49 olthe Companl€s Acl ml3 whlch provlde lorpunl.hm€ni lor lraud, punlshmsntror lsl.o stllement and punlshmen! lor l!l.e evidencc re.pectlvcly.
Io be digilally slgned by
To be dlgltally slgned by
O Company Secrclary
O Comp6ny secreia'y in pl6ctice
00050594
4317 Cedilicate ol praclice number 2520
This eForm has been taken on tile maintained by the Registrar of Companles through electronlc mode and on
lhe bssis of statement of correctness glven by the company
1. List ol sharc holders. debonture holders
2. Apprcvd bn€IlorenBnsion ol AGM:
3. Copy ol MGT-8;
4. Opliond Anachemenl(s), il any
iHP-MGT7-SSH pdlIHP-MGT7-SHT.pdlIHP-MGT7-ClD.pdt
Paoe 15 ol 15