EXTRACT OF ANNUAL RETURN
Pursuant to Section 92(3) of the Companies Act, 2013 read with Rule 12 of the Companies (Management and Administration) Rules, 2014
I. REGISTRATION & OTHER DETAILS
| CIN | [CIN] |
| Registration Date | [DD/MM/YYYY] |
| Name of the Company | [Company Name] |
| Category / Sub-category | [Company limited by shares / Non-govt company] |
| Registered Office & Contact | [Address, Email] |
| Whether listed | [Yes / No] |
| RTA Name & Address | [Registrar & Transfer Agent / NA] |
II. PRINCIPAL BUSINESS ACTIVITIES
| S.No | Name & Description of main products/services | NIC Code | % to total turnover |
|---|---|---|---|
| [1] | [Product/Service] | [NIC] | [%] |
III. PARTICULARS OF HOLDING, SUBSIDIARY & ASSOCIATE COMPANIES
| Name & CIN | Holding/Subsidiary/Associate | % held | Applicable Section |
|---|---|---|---|
| [Name / CIN] | [Type] | [%] | [2(46)/2(87)/2(6)] |
IV. SHAREHOLDING PATTERN (Equity Share Capital Break-up)
| Category | No. of shares at beginning | No. of shares at end | % change |
|---|---|---|---|
| Promoters | [No.] | [No.] | [%] |
| Public | [No.] | [No.] | [%] |
V. WEB-LINK OF ANNUAL RETURN: [https://www.company.com/annual-return-mgt7.pdf]
For and on behalf of the Board
____________________
[Name], Director / Company Secretary
Compliance note: Every company must place a copy of the annual return on its website, if any, and disclose the web-link in the Board’s Report under Section 92(3). Form MGT-7 (MGT-7A for OPC/small company) must be filed with the ROC within 60 days of the AGM. The separate MGT-9 requirement was omitted by amendment; the web-link now suffices.