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Table of Contents
About this Document .................................................................................................................... 2
Part I Law(s) Governing the eForm ......................................................................................... 2
Purpose of the eForm ................................................................................................................................ 2
eForm Number as per Companies Act, 1956 ............................................................................................ 3
Page 1 of 26
Field Name
Instructions
I
I
Label
(i) to (v)
(i)
Permanent
Account Number
(PAN) of the
company
(vi)
Whether shares
listed on
recognized Stock
Exchange(s)
Corporate Identity
Number (CIN) of
the company
Page 3 of 26
S. No.
I
(vi)(a)
Details of stock
exchanges where
shares are listed
Stock
Exchange
Bombay
Delhi
Calcutta
Madras
Bangalore
Hyderabad
Ahmedabad
Pune
Kanpur
Ludhiana
National
Stock
Exchange
Exchange
Code
B1
B2
B4
B8
B 16
B 32
B 64
B 128
B 256
B 512
B 1024
Stock
Exchange
OTCEI
Nagpur
Coimbatore
Cochin
MP
Jaipur
Rajkot
Guwahati
Bhubaneshwar
Magadh
Vadodara
B 2048
Rajkot
If a company is listed in more than one exchange, add the
respective codes under the same category to arrive at the
total. For example, for a company listed in Bombay, Pune,
Nagpur and Cochin, fill the exchange code as:
A 129 B 10
(1+128) (2+8)
If the shares are listed on recognized stock exchange, it is
mandatory to fill details of the stock exchange subject to
maximum two.
I
(vi)(b)
CIN of the
Registrar and
Transfer Agent
Page 4 of 26
S. No.
I
(vii)
Financial year
(From date and
To date)
Enter the start and end dates of the financial year for which
the annual return is being filed. Filing is allowed if
financial year end date is after 1st April 2014.
Make sure that financial year entered is as per the
applicable provisions of the Companies Act, 2013 and
rules made thereunder.
Page 5 of 26
(viii)
to
(viii)
(f)
Page 6 of 26
S. No.
II
II
Page 7 of 26
S. No.
II
II
II
III
III
Business Activity
Code
Page 8 of 26
S. No.
III
CIN /FCRN
III
Holding/
Subsidiary/
Associate / Joint
Venture
III
% of shares held
IV
IV
(i)
IV
(i) (a),
(i) (b)
Number of classes
IV
(i) (a),
(i) (b)
Class of shares
IV
(i) (a),
(i) (b)
Total amount of
shares (in rupees)
Note: First Row (Face Value) will always have value one
(if applicable).
Enter the classes of shares. You can enter up to maximum
ten classes of each kind of share capital. Based on the
number entered here, the tabular format to enter details of
respective type of class of shares will be populated.
In each table, enter details of unique type of same class of
shares.
Total authorized and issued capital will be auto-calculated
based on the number of shares and nominal value per share
entered.
Enter the total subscribed and paid-up capital manually.
Page 9 of 26
S. No.
IV
(i) (d)
Break-up of paid-up
share capital:
Others
IV
(ii)
Details of stock
split/consolidation
during the year (for
each class of shares)
IV
(ii)
Class of shares
Enter the number and face value of shares before and after
split or consolidation.
IV
(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)
IV
(iii)
Details being
provided in a
CD/Digital Media
IV
(iii)
Separate sheet
attached for details
of transfers
IV
(iii)
Date of Previous
AGM
Page 10 of 26
S. No.
IV
(iii)
Date of Registration
of Transfer
IV
(iv)
Indebtedness
including debentures
(Outstanding at the
end of financial
year)
IV
(iv)
Details of
debentures
IV
(v)
Securities (other
than shares and
debentures)
Turnover and net worth of the company (as defined in the Companies Act, 2013)
V
V
(i)
Turnover
(ii)
Page 11 of 26
S. No.
VI
(a)
SHARE
HOLDING
PATTERN
Promoters
VI
(a)
Total number of
shareholders
(promoters)
VI
(b)
SHARE
HOLDING
PATTERN
Public/Other than
promoters
VI
(b)
Total number of
shareholders (other
than promoters)
VI
(c)
Details of Foreign
institutional
investors (FIIs)
holding shares of the
company
VII
NUMBER OF
PROMOTERS,
MEMBERS,
DEBENTURE
HOLDERS (Details,
Promoters, Members
(other than
promoters),
Debenture holders)
Page 12 of 26
S. No.
VIII
(A)
Composition of
Board of Directors
VIII
(B) (i)
Details of directors
and Key managerial
personnel as on the
closure of financial
year
VIII
(B) (ii)
Particulars of
change in director(s)
and Key managerial
personnel during the
year
IX
MEMBERS/CLASS
/REQUISITIONED/
NCLT/COURT
CONVENED
MEETINGS
IX
BOARD
MEETINGS
IX
COMMITTEE
MEETINGS
Page 13 of 26
S. No.
IX
ATTENDANCE OF
DIRECTORS
Enter the particulars based on the details of directors autofilled in regenerated rows. This is applicable as per details
entered in field 'Number of directors at the end of the year'
(Executive and Non-Executive).
REMUNERATION Select NIL option in case no remuneration has been given
OF DIRECTORS during the entire financial year. Refer clause (78) of the
AND
KEY section 2 of the Companies Act, 2013 for the purpose of
MANAGERIAL
remuneration.
PERSONNEL
XIII
XIV
Whether complete
list
of
shareholders,
debenture holders
has been enclosed
as an attachment
COMPLIANCE OF
SUB-SECTION (2)
OF SECTION 92,
IN CASE OF
LISTED
COMPANIES
Attachments
Page 14 of 26
S. No.
Attach
Note: You are required to be connected to the Internet to use the Prefill functionality.
Click this document to browse and select a document that needs to be
attached to the eForm. All the attachments should be scanned in pdf
format. You have to click the attach button corresponding to the
document you are making an attachment.
In case you wish to attach any other document, please click the
optional attach button.
Page 15 of 26
Check Form
Modify
Pre scrutiny
Submit
Page 16 of 26
of Normal
Fee
Additional
Fee
(Delay
Fee)
Logic
for
Additional Fees
Event Date
Time
(days)
filing
1.
In case of
The Companies
company other (Registration offices and
than OPC
Fees) Rules, 2014Annexure B
2.
Remar
ks
limit
for
Fees payable is subject to changes in pursuance of the Act or any rule or regulation made or
notification issued thereunder.
Processing Type
The eForm will be auto-approved.
Email
The status of request is sent to user via email at the end of the day of processing the same. This is
sent on the email id of the company.
Page 17 of 26
Page 18 of 26
Back
Page 19 of 26
Fee applicable
Rupees 200
Rupees 300
Rupees 400
Rupees 500
Rupees 600
Fee for filing (in case of company not having share capital)
Rupees 200
Additional fee
Period of delays
Up to 30 days
More than 30 days and up to 60 days
More than 60 days and up to 90 days
More than 90 days and up to 180 days
More than 180 days
Fee applicable
2 times of normal fees
4 times of normal fees
6 times of normal fees
10 times of normal fees
12 times of normal fees
Back
Page 20 of 26
Main
Description of Main Activity
Activity
group
group code
Business
Activity
Code
A1
A2
A3
A4
B1
B2
B3
B4
B5
C1
C2
C3
Manufacturing
C4
C5
C6
C7
C8
C9
C10
Page 21 of 26
D1
D2
D3
E1
E2
E3
Construction
F1
F2
F3
Trade
G1
G2
H1
H2
H3
H4
H5
H6
Page 22 of 26
Information and
communication
H7
I1
I2
J1
J2
J3
J4
J5
J6
J7
J8
K
Page 23 of 26
Real Estate
L2
M1
Legal activities
M2
K8
L1
M3
M4
M5
M6
M7
M8
M9
N
Support service to
Organizations
N1
N2
N3
N4
N5
N6
Page 24 of 26
Veterinary activities
Other professional, scientific and technical
activities
Rental and leasing of motor vehicles,
machinery, equipment, capital goods, etc.
activities
Placement agencies and HR management
services
Travel agency and tour operators
Security and investigation activities
Housekeeping & maintenance service
Office administrative and other business
activities including call centers, organising
conventions, collection agencies, packaging
activities etc.
N7
Public Services by Government O1
agencies
O2
O3
Education
P1
P2
P3
P4
Q1
Q2
Q3
Q4
Q5
Q6
R1
R2
R3
R4
Page 25 of 26
Activities of extraterritorial
organizations and bodies
S4
T1
T2
U1
Page 26 of 26