Annual Return

FORM NO. MGT-7[Pursuant to sub-Section(1) of section 92 of
the Companies Act, 2013 and sub-rule (1) ofrule 11of the Companies (Management andAdministration) Rules, 2014]

Form language

English(other than OPCs and Small
Companies)

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS(i) * Corporate Identification Number (CIN) of the company

Pre-fill

Global Location Number (GLN) of the company* Permanent Account Number (PAN) of the company(ii) (a) Name of the company(b) Registered office address(c) *e-mail ID of the company(d) *Telephone number with STD code(e) Website(iii)

Date of Incorporation(iv)

Type of the Company

Category of the Company

Sub-category of the Company(v) Whether company is having share capital

Yes

No

(vi) *Whether shares listed on recognized Stock Exchange(s)

Yes

No

(b) CIN of the Registrar and Transfer Agent

Pre-fill

Name of the Registrar and Transfer Agent

Page 1 of 14

Registered office address of the Registrar and Transfer Agents(vii) *Financial year From date 01/04/2020(DD/MM/YYYY) To date(viii) *Whether Annual general meeting (AGM) held(a) If yes, date of AGM

01/11/2021(b) Due date of AGM

30/11/2021

Yes(c) Whether any extension for AGM granted(DD/MM/YYYY)

31/03/2021
No

Yes

No

(d) If yes, provide the Service Request Number (SRN) of the application form filed forextension(e) Extended due date of AGM after grant of extension

Pre-fill

30/11/2021

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY*Number of business activities

S.No

1

Main
Description of Main Activity group Business
Activity
Activitygroup code
Code
M

Description of Business Activity% of turnoverof thecompany

M5

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES(INCLUDING JOINT VENTURES)*No. of Companies for which information is to be given 4
S.No

Name of the company

CIN / FCRN

Pre-fill All

Holding/ Subsidiary/Associate/
Joint Venture% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL(a) Equity share capital
Particulars
Total number of equity shares
Total amount of equity shares (inRupees)Authorised
capitalIssuedcapital258,000,000

252,140,534

252,140,534

252,140,534

2,580,000,000

2,521,405,340

2,521,405,340

2,521,405,340

Number of classes

Subscribed
capitalPaid up capital

1

Class of Shares

IssuedcapitalAuthorised
capital

Number of equity shares
Nominal value per share (in rupees)
Total amount of equity shares (in rupees)

Subscribed
capitalPaid up capital

258,000,000

252,140,534

252,140,534

252,140,534

10

10

10

10

2,580,000,000

2,521,405,340

2,521,405,340

2,521,405,340(b) Preference share capital
Particulars
Total number of preference shares

IssuedcapitalAuthorised
capitalSubscribed
capitalPaid-up capital

0

0

0

0

Total amount of preference shares0(in rupees)

0

0

0

Number of classes
Class of shares

0
Authorised
capitalIssuedcapitalSubscribed
capitalPaid up capital

Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)00(c) Unclassified share capital
Particulars

Authorised Capital

Total amount of unclassified shares(d) Break-up of paid-up share capital

Number of sharesClass of shares

Equity shares
At the beginning of the year

Physical
0

DEMAT

Total
nominalamountTotal
Paid-upamountTotal
premium

Total

187,061,300 187061300 1,870,613,0 1,870,613,0Page 3 of 14

Increase during the year
i. Pubic Issues
ii. Rights issueiii. Bonus issue
iv. Private Placement/ Preferential allotment
v. ESOPs
vi. Sweat equity shares allottedvii. Conversion of Preference shareviii. Conversion of Debenturesix. GDRs/ADRs

0
0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

i. Buy-back of shares
ii. Shares forfeitediii. Reduction of share capital

12,255,234 12255234 122,552,340122,552,34

0

0

0

0

0

0

0

0

0

0

0

0

x. Others, specify
Issued pursuant to Composite Scheme of Arrange
Decrease during the year

65,079,234 65079234 650,792,340650,792,340

52,824,000 52824000 528,240,000528,240,00
0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

iv. Others, specify
At the end of the year

0252,140,534 252140534 2,521,405,3 2,521,405,3Preference shares
At the beginning of the year
Increase during the year
i. Issues of shares
ii. Re-issue of forfeited shares

0

0

0

0

1,699,801

01699801

169,980,100169,980,100

1,699,801

01699801

169,980,100169,980,100

0

0

0

1,699,801

01699801

0

0

0

0

0

0

0

iii. Others, specify
Decrease during the year
i. Redemption of shares

169,980,100169,980,100000Page 4 of 14

ii. Shares forfeitediii. Reduction of share capital
iv. Others, specify
Conversion of Compulsorily Convertible Preference

0

0

0

0

0

0

0

0

0

0

0

0

1,699,801

At the end of the year016998010

169,980,100169,980,1000ISIN of the equity shares of the company

INE398J01011(ii) Details of stock split/consolidation during the year (for each class of shares)

Class of shares
Before split /Consolidation
After split /Consolidation

0

(i)

0
(ii)

(iii)

Number of shares
Face value per share
Number of shares
Face value per share(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the caseof the first return at any time since the incorporation of the company) *Nil[Details being provided in a CD/Digital Media]

Yes

No

Separate sheet attached for details of transfers

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/DigitalMedia may be shown.
Date of the previous annual general meeting

28/12/2020

Date of registration of transfer (Date Month Year)

19/01/2021

Type of transfer

Number of Shares/ Debentures/
Units Transferred

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

1

Amount per Share/
10
Debenture/Unit (in Rs.)

Page 5 of 14

Ledger Folio of Transferor

DPID/CLIENT ID - IN300118/11759433

Transferor's Name

Ledger Folio of Transferee

DPID/CLIENT ID - IN300118/11797368

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/
Units Transferred

Amount per Share/
Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name(iv) *Debentures (Outstanding as at the end of financial year)

Particulars

Number of units

Nominal value per
unit

Total value

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Page 6 of 14

Particulars

Nominal value per
unit

Number of units

Total value

Total

Details 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

Class of debentures

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures0(v) Securities (other than shares and debentures)Type of
Securities

Number of
Securities

0

Nominal Value ofeach Unit

Total Nominal
Value

Paid up Value ofeach Unit

Total Paid up Value

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)(i) Turnover

3,158,947,647(ii) Net worth of the Company

3,069,471,328

VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No.

EquityCategory

Number of shares

1.

Preference
Percentage

Number of shares

Percentage

Individual/Hindu Undivided Family(i) Indian(ii) Non-resident Indian (NRI)(iii) Foreign national (other than NRI)

0
0

0

0

0

Government(i) Central Government(ii) State Government(iii) Government companies

Page 7 of 14

Insurance companies
Banks
Financial institutions

0

Foreign institutional investors

00

Mutual funds
Venture capital
Body corporate(not mentioned above)

Total

Total number of shareholders (promoters)

7(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No.

EquityCategory

Number of shares
1.

Preference
Percentage

Number of shares

Percentage

Individual/Hindu Undivided Family(i) Indian(ii) Non-resident Indian (NRI)(iii) Foreign national (other than NRI)

0
0

0

0

0

Government(i) Central Government(ii) State Government(iii) Government companies
Insurance companies
Banks
Financial institutions
Foreign institutional investors000

Mutual funds

Page 8 of 14

Venture capital
Body corporate(not mentioned above)

Total

Total number of shareholders (other than promoters)
Total number of shareholders (Promoters+Public/
Other than promoters)

07VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year

At the end of the year

7

7

0

0

0

0

Promoters
Members(other than promoters)
Debenture holders

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL(A) *Composition of Board of Directors
Category

A. Promoter
B. Non-Promoter(i) Non-Independent(ii) Independent
C. Nominee Directors
representing(i) Banks & FIs(ii) Investing institutions(iii) Government(iv) Small share holders

Number of directors at the
beginning of the year

Number of directors at the endof the year

Percentage of shares held bydirectors as at the end of year

Executive

Non-executive

Executive

Non-executive

Executive

Non-executive

0

0

0

0

0

0

1

6

0

6

0

0

1

6

0

6

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0
Page 9 of 14

(v) Others
Total

0

0

0

0

0

0

1

6

0

6

0

0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date8(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name

DIN/PAN

Designation

Date of cessation (after closure of

Number of equity
share(s) held

INDER MOHAN VERMA

00365881

Director

0

RAJESH KUMAR SRIVA

02215055

Director

0

ARUN KUMAR SHARM

06991435

Director

0

ANANT PANDE

08186854

Director

0

MARCELLUS JOHANN

08242333

Director

0

VINITA KOUL

08496347

Director

0

BENNY THOMASADWPT9407B

CFO

0

IRFAN ALIAIAPA1461F

Company Secretar0

financial year : If any)

15/07/2021(ii) Particulars of change in director(s) and Key managerial personnel during the year

2

Name

DIN/PAN

Designation at the
beginning / during
the financial year

Date of appointment/change in designation/
cessation

ANANT PANDE

08186854

Additional director

28/12/2020

Change in Designation to Director

VIKAS SHREEKRISHNA

06575460

Managing Director

26/03/2021

Cessation

Nature of change (Appointment/
Change in designation/ Cessation)

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF
DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held

3

Page 10 of 14

Type of meeting

Attendance

Total Number ofMembers entitled toattend meeting

Date of meeting

Number of members
attended% of total
shareholding

Extra Ordinary General Mee

21/08/2020

7

7

100

Annual General Meeting

28/12/2020

7

7

100

Extra Ordinary General Mee

30/03/2021

7

6

99.99

B. BOARD MEETINGS*Number of meetings held

S. No.

14

Date of meeting

Total Number of directors
associated as on the dateof meeting

Attendance
Number of directors
attended% of attendance

1

28/05/2020

7

5

71.43

2

29/06/2020

7

5

71.43

3

29/07/2020

7

5

71.43

4

21/08/2020

7

5

71.43

5

03/09/2020

7

5

71.43

6

08/10/2020

7

5

71.43

7

23/10/2020

7

5

71.43

8

07/12/2020

7

5

71.43

9

30/12/2020

7

5

71.43

10

03/02/2021

7

5

71.43

11

19/02/2021

7

5

71.43

12

03/03/2021

7

7

100

C. COMMITTEE MEETINGS
Number of meetings held

S. No.

1

Type ofmeeting1
Total Numberof Members as
Date of meetingon the date of Number of members
the meeting
attended

Corporate Soc 28/05/2020

3

3

Attendance% of attendance

100
Page 11 of 14

D. *ATTENDANCE OF DIRECTORS

Board Meetings
S.
No.

Number ofNameof the director Meetings which Number of
director was
Meetings
entitled toattendedattendCommittee Meetings% ofattendance

Number of
Meetings which Number of
director was
Meetings
entitled toattendedattendWhether
attended AGM
held on% ofattendance
01/11/2021(Y/N/NA)

1

INDER MOHA

14

1

7.14

0

0

0

No

2

RAJESH KUM

14

14

100

1

1

100

Yes

3

ARUN KUMAR

14

14

100

0

0

0

Yes

4

ANANT PAND

14

14

100

1

1

100

Yes

5

MARCELLUS

14

1

7.14

0

0

0

Not Applicable

6

VINITA KOUL

14

14

100

0

0

0

Yes

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
Amount

VIKAS SHREEKRISManaging Direct

9,851,452

00484,796

10,336,248

Total

9,851,452

00484,796

10,336,248

S. No.

1

1

Name

Designation

Number of CEO, CFO and Company secretary whose remuneration details to be entered

1

S. No.

Name

Designation

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
Amount1

BENNTY THOMAS

CFO

5,670,399

00606,811

6,277,210

5,670,399

00606,811

6,277,210

Total

Number of other directors whose remuneration details to be entered
S. No.

Name

1

Designation

Gross Salary0
Commission

Stock Option/
Sweat equity

OthersTotal
Amount0
Total

Page 12 of 14

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES* A. Whether the company has made compliances and disclosures in respect of applicableprovisions of the Companies Act, 2013 during the year

Yes

No

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERSName of the court/
Name of theconcerned
company/ directors/ Authority
officers

Date of Order(B) DETAILS OF COMPOUNDING OF OFFENCES
Name of the court/
Name of theconcerned
company/ directors/ Authority
officers

Name of the Act andDetails of penalty/
section under which
punishment
penalised / punished

Nil

Details of appeal (if any)
including present status

Nil

Date of Order

Name of the Act andsection under which
offence committed

Particulars ofoffenceAmount of compounding (inRupees)XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes

No

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIESIn 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.
Name
Whether associate or fellow
Certificate of practice number

Vijay K. Singhal

Associate

Fellow

10385

I/We certify that:(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the
Act during the financial year.

Page 13 of 14

Declaration
I am Authorised by the Board of Directors of the company vide resolution no. ..

6(a)

dated

15/05/2017(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunderin 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 forpunishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by

Director

DIN of the director

06991435

To be digitally signed byCompany Secretary
Company secretary in practiceMembership number

Certificate of practice number

20129

Attachments

List of attachments

1. List of share holders, debenture holders

Attach

2. Approval letter for extension of AGM;

Attach

3. Copy of MGT-8;

Attach

4. Optional Attachement(s), if any

Attach

ROC Kanpur AGM extension notification.pd
List of Shareholders.pdf
Additional Information.pdf
MGT-8_ Jubilan Biosys Limited.pdf

Remove attachment
ModifyCheck Form

Prescrutiny

SubmitThis 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

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