BEML : Annual Return 2022-23

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

Annual Return

(other than OPCs and Small Companies)

I. REGISTRATION AND OTHER DETAILS

1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

1. (a) Name of the company

(b) Registered office address

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. Date of Incorporation

(iv)	Type of the Company	Category of the Company

Pre-fill

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

Page 1 of 18

(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

2

(b) CIN of the Registrar and Transfer Agent	Pre-fill
Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date	01/04/2022	(DD/MM/YYYY) To date	31/03/2023	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	30/09/2023
(c) Whether any extension for AGM granted	Yes	No

1. 1. Specify the reasons for not holding the same
2. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1
S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company
	C		C13

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 3

Pre-fill All

Page 2 of 18

S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/

Joint Venture

% of shares held

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

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

capital

capital

Total number of equity shares

100,000,000

41,900,000

41,644,500

41,644,500

Total amount of equity shares (in

1,000,000,000

419,000,000

416,445,000

416,445,000

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

Equity Share Capital

capital

capital

Number of equity shares

100,000,000

41,900,000

41,644,500

41,644,500

Nominal value per share (in rupees)

10

10

10

10

Total amount of equity shares (in rupees)

1,000,000,000

419,000,000

416,445,000

416,445,000

(b) Preference share capital

Particulars

Authorised

Issued

Subscribed

Paid-up capital

capital

capital

capital

Total number of preference shares

0

0

0

0

Total amount of preference shares

0

0

0

0

(in rupees)

Number of classes

0

Class of shares

Authorised

Issued

Subscribed

capital

Paid up capital

capital

capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

Page 3 of 18

(c) Unclassified share capital

Particulars

Total amount of unclassified shares

Authorised Capital

(d) Break-up of paid-up share capital
						Total	Total	Total
	Class of shares		Number of shares	nominal	Paid-up	premium
						amount	amount
Equity shares		Physical	DEMAT	Total
At the beginning of the year		89,393	41,555,107	41644500	416,445,000	416,445,00
Increase during the year		0	8,517	8517	85,170	85,170	0
i. Pubic Issues		0	0	0	0	0	0
ii. Rights issue		0	0	0	0	0	0
iii. Bonus issue		0	0	0	0	0	0
iv. Private Placement/ Preferential allotment		0	0	0	0	0	0
v. ESOPs		0	0	0	0	0	0
vi. Sweat equity shares allotted		0	0	0	0	0	0
vii. Conversion of Preference share		0	0	0	0	0	0
viii. Conversion of Debentures		0	0	0	0	0	0
ix. GDRs/ADRs		0	0	0	0	0	0
	x. Others, specify		0	8,517	8517	85,170	85,170
	Conversion from physical to demat
	Decrease during the year		8,517	0	8517	85,170	85,170	0
i. Buy-back of shares		0	0	0	0	0	0
ii. Shares forfeited		0	0	0	0	0	0
iii. Reduction of share capital		0	0	0	0	0	0
iv. Others, specify		8,517	0	8517	85,170	85,170
	Conversion from physical to demat
	At the end of the year		80,876	41,563,624	41644500	416,445,000	416,445,00
Preference shares

Page 4 of 18

	At the beginning of the year			0		0		0	0			0
	Increase during the year			0		0		0	0			0		0
	i. Issues of shares			0		0		0	0			0		0
	ii. Re-issue of forfeited shares			0		0		0	0			0		0
	iii. Others, specify
	Decrease during the year			0		0		0	0			0		0
	i. Redemption of shares			0		0		0	0			0		0
	ii. Shares forfeited			0		0		0	0			0		0
	iii. Reduction of share capital			0		0		0	0			0		0
	iv. Others, specify
	At the end of the year			0		0		0	0			0
ISIN of the equity shares of the company					INE258A01016
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0
	Class of shares		(i)		(ii)					(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

Page 5 of 18