FORM NO.

MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of
(other than OPCs and Small
rule 11of the Companies (Management and Companies)
Administration) Rules, 2014]

Form language English 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

Page 1 of 15
 (vii) *Financial year From date 01/04/2021 (DD/MM/YYYY) To date 31/03/2022 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM 28/09/2022

(b) Due date of AGM 30/09/2022

(c) Whether any extension for AGM granted Yes No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 2

S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company

C C1

N N7

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

(INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 19 Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture

Page 2 of 15
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars Authorised Issued Subscribed

capital capital Paid up capital
capital
Total number of equity shares
372,900 194,100 194,100 194,100

Total amount of equity shares (in

37,290,000 19,410,000 19,410,000 19,410,000
Rupees)

Number of classes 1

Class of Shares Issued

Authorised capital Subscribed
Paid up capital
Equity Shares of Rs. 100/- per share capital capital
Number of equity shares
372,900 194,100 194,100 194,100
Nominal value per share (in rupees)
100 100 100 100
Total amount of equity shares (in rupees)
37,290,000 19,410,000 19,410,000 19,410,000

(b) Preference share capital

Particulars Authorised Issued Subscribed
capital capital Paid-up capital
capital
Total number of preference shares
0 0 0 0

Total amount of preference shares

0 0 0 0
(in rupees)

Page 3 of 15
 Number of classes 0

Class of shares Issued

Authorised capital Subscribed
Paid up capital
capital capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital

Particulars Authorised Capital
Total amount of unclassified shares

(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

194,100 0 194100 19,410,000 19,410,000

Increase during the year 0 0 0 0 0 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

Decrease during the year

0 0 0 0 0 0
i. Buy-back of shares
0 0 0 0 0 0

ii. Shares forfeited

0 0 0 0 0 0

Page 4 of 15
 iii. Reduction of share capital
0 0 0 0 0 0

iv. Others, specify

At the end of the year

194,100 0 194100 19,410,000 19,410,000

Preference shares
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

(ii) Details of stock split/consolidation during the year (for each class of shares) 0

Class of shares (i) (ii) (iii)

Number of shares
Before split /
Consolidation Face value per share

Number of shares
After split /
Consolidation Face value per share

Page 5 of 15
(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) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

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/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Page 6 of 15
 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 Total value

unit
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Total

Details of debentures
Class 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
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

0

(v) Securities (other than shares and debentures) 0

Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value
Securities Securities each Unit Value each Unit

Total

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

Page 7 of 15
(i) Turnover 4,169,821,474.96

(ii) Net worth of the Company 4,843,961,759

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0

(iii) Foreign national (other than NRI) 0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Foreign institutional investors

0 0

Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters) 32

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

Page 8 of 15
 1. Individual/Hindu Undivided Family

(i) Indian
0

(ii) Non-resident Indian (NRI)

0 0

(iii) Foreign national (other than NRI)

0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Foreign institutional investors

0 0

Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (other than promoters)

0

Total number of shareholders (Promoters+Public/

Other than promoters) 32

VII. *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

Promoters
33 32

Members
0 0
(other than promoters)
Debenture holders
0 0

Page 9 of 15
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) *Composition of Board of Directors

Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter
4 0 4 0 16.58 0
B. Non-Promoter
0 0 0 0 0 0

(i) Non-Independent
0 0 0 0 0 0

(ii) Independent
0 0 0 0 0 0
C. Nominee Directors
representing 0 0 0 0 0 0

(i) Banks & FIs

0 0 0 0 0 0

(ii) Investing institutions

0 0 0 0 0 0

(iii) Government
0 0 0 0 0 0

(iv) Small share holders

0 0 0 0 0 0

(v) Others
0 0 0 0 0 0

Total
4 0 4 0 16.58 0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 4

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name DIN/PAN Designation Number of equity Date of cessation (after closure of

share(s) held financial year : If any)

VIJAY KANTILAL CHAU 00290771 Managing Director 6,404

ARUP SHARAD CHAUH 00290834 Whole-time directo 10,286

AJAY VIJAY CHAUHAN 00290837 Whole-time directo 5,216

SAMAR SHARAD CHAU 00290852 Whole-time directo 10,285

(ii) Particulars of change in director(s) and Key managerial personnel during the year 0
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation

Page 10 of 15
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 1

Total Number of Attendance

Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding

Annual General Meeting 30/09/2021 32 11 55.31

B. BOARD MEETINGS

*Number of meetings held 12

Total Number of directors Attendance

S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

1 21/04/2021 4 4 100

2 19/05/2021 4 4 100

3 16/06/2021 4 3 75

4 28/07/2021 4 3 75

5 25/08/2021 4 3 75

6 22/09/2021 4 4 100

7 30/09/2021 4 3 75

8 27/10/2021 4 3 75

9 29/12/2021 4 3 75

10 25/01/2022 4 3 75

11 23/02/2022 4 4 100

12 23/03/2022 4 3 75

C. COMMITTEE MEETINGS

Number of meetings held 5

Page 11 of 15
 Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance

1 CSR Committe26/05/2021 3 3 100

2 CSR Committe23/08/2021 3 2 66.67

3 CSR Committe21/09/2021 3 3 100

4 CSR Committe20/10/2021 3 2 66.67

5 CSR Committe17/03/2022 3 2 66.67

D. *ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether

attended AGM
Number of Number of held on
S. Name
No. of the director Meetings which Number of % of
Meetings which Number of
% of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended
28/09/2022
attend attend
(Y/N/NA)

1 VIJAY KANTIL 12 12 100 0 0 0 Yes

2 ARUP SHARA 12 9 75 5 3 60 No

3 AJAY VIJAY C 12 10 83.33 5 4 80 Yes

4 SAMAR SHAR 12 9 75 5 5 100 No

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
4

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 VIJAY KANTILAL C Managing Direct 116,173,948 0 0 4,491,211.5 120,665,159.5

2 AJAY VIJAY CHAU Whole Time Dire 143,302,557 0 0 3,353,003 146,655,560

3 ARUP SHARAD CHWhole Time Dire 138,550,557 0 0 3,344,336.52 141,894,893.5

4 SAMAR SHARAD CWhole Time Dire 133,006,557 0 0 1,638,607 134,645,164

Total 531,033,619 0 0 12,827,158.02 543,860,777.0

Number of CEO, CFO and Company secretary whose remuneration details to be entered 0

Page 12 of 15
 S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 0

Total

Number of other directors whose remuneration details to be entered 0

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 0

Total

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the court/ Name of the Act and

Details of penalty/ Details of appeal (if any)
Name of the concerned Date of Order section under which
punishment including present status
company/ directors/ Authority penalised / punished
officers

(B) DETAILS OF COMPOUNDING OF OFFENCES Nil

Name of the court/

Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

Page 13 of 15
XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

In 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 Vipin Mehta

Whether associate or fellow Associate Fellow

Certificate of practice number 9869

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.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in
the case of a first return since the date of the incorporation of the company, issued any invitation to the public to subscribe for any
securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of a one person company), of the company
exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of
the Act are not to be included in reckoning the number of two hundred.

Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. 2 dated 23/11/2022
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in 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 for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director

DIN of the director 00290837

To be digitally signed by

Company Secretary

Company secretary in practice

Membership number 8587 Certificate of practice number 9869

Page 14 of 15
 Attachments List of attachments

1. List of share holders, debenture holders Attach List of Shareholder - 31-03-22.pdf

List of Transfer - 31-03-22.pdf
2. Approval letter for extension of AGM; Attach Clarification Letter - 31-03-22.pdf
Observations MGT-7.pdf
3. Copy of MGT-8; Attach
4. Optional Attachement(s), if any Attach

Remove attachment

Modify Check Form Prescrutiny Submit

This 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

Page 15 of 15
 PARLE
rE-
tor
MANUFACTURERS OF OUALITY BISCUITS, SWEETS AND SNACKS
PARLE PRODUCTS PRIVATE LIMITED
YEAR ENDED 3I.03.2022

Scule tV (llt) of Form MGT No.7

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
Sr. Date of Type of No. of Amount Ledger Transferor's Name Ledger Transferee's Name
No. Registration transfer shares/ per share/ Folio of Folio of
(Date Month l-Equity, Debentures/ Debenture/ Transferor Transferee
Year) 2-Preference shares, Unlts Unit (in Rs.)
3-Debentures, transfered
4-Siock

1 28.07.202L Shares 1800 100

I
9 lMr. ShaEd PitamberChauhan 9
I Mrs. Madhuri sharad shEth
Vijay Kantilat chauhan
lMr.
I Frusteesl

2 28.07.2021
l.:- Shares 1800 100 9
I
lMr. Shacd PitamberChauhan 5
tr
lMrs Asha Sharad Chauhan
I Mr. Vijay Kantitat Chauhan Mr. Sharad Pitamber Chauhan
I

| {rrusteesl (Beneficiary)
3 28.O? .2021 tqurtY Shares 2000 100
I 10 Mr. Sharad Pitamber Chauhan 10 Mr. ShaEd PitamberChauhan
M6. Madhuri ShaEd Sheth Mre Asha Sharad Chauhan
Mr. Raj Kantilal Chauhan Mr. Raj Kantilal Chauhan
(Trustees) (Trustees)

4 2A.O7.2021 tquity shares 2000

I 100 72 Mr,ShaEd PitamberChauhan L2 Mr. Sharad PitamberChauhan
MB. Madhuri ShaEd Sheth Mre Asha Sharad Chauhan
Mr. Raj Kantilal Chauhan Mr. Raj (antilal Chauhan
(Trustees) (Trustees)
5 24.07.202! Equity Shares 3332 100 44 Mre. Madhuri ShaEd Sheth 44 Mrs. Asha ShaEd Chauhan
Mrs. Asha ShaEd Chauhan Mr. ShaEd Pitamber Chauhan
(Trustees) (Trustees)

6 28.07.2021 Equity Shares 3332 100 45 M.s. Madhuri Sharad Sheth 45 Mrs. Asha Shamd Chauhan
lMrs. Asha ShaEd Chauhan Mr. ShaEd Pitamber Chauhan
(T.ustees)

FOR PARLE PRODUCTS PVT. LTD.

l^o-
AJAYV.lCHAUHAN
rxecu{tve otRecron
DrN 00290837
Address : Kanila 353,SVRoad
Vile parle West
Date ,9.09,a2 Mumbai - 40005G
Place Mumbai

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a PHONE FAX ctN
N
6
REGISTERED & CORPORATE OFFICE
o
NORTH END CROSSING, VILE PARLE EAST, MUMBAI - 4OO 057, INDIA. 91 - 22 - 6713 0300 91 - 22 - 6691 6927 ul s400MH{950PTC008334
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www.parleproducts.com 'r-narrl ll): -<( trcIaral l-num6 p4f '51 1
uma) par\1 -
 rcr,
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PARLE

MANUFACTURERS OF OUALITY BISCUITS, SWEETS AND SNACKS

-
Date: September 19, 2022

To,
The Registrar of Companies
Everest Building,
L00, Marine Drive
Mumbai - 400002

Dear Sir,

Sub.: Clarification regarding the details mentioned in Form MGT-7 for the year ended
March 31.,2022.

Ref.: Parle Products Private Limited (CIN: U15400MH1950PTC008334)

Clarification for details filled in the Form MGT-7 of Parle Products Private Limited for the
year ended March 31,2022.

Sr. No. Field in form Clarification

1. II. Principal business activities of the There was one of the major income from
Company business operation was received as "Royaltl/'.
Since there was no appropriate "Main Activity
group code" or "Business Activity Code" for
the same, Code "N" and "N7" selected as code
in respective field.
2. VI (u) *Share Holding Pattern In the said field the shareholder holding shares
Promoters in field "Total number of in different capacity or under different folio are
shareholders (promoters)" treated as different shareholders.
J. Vru. Details of Directors and Key In the said field shares held by Director in
Managerial PersonneX in field (A) capacity of an Individual and First Holder (in
*Composition of Board of Directors in case of joint holding) are clubbed.
sub field "Percentage of shares held
by directors as at the end ofyear"
4. VIII. Details of Directors and Key In the said field shares held by Director in
Managerial Personnel in field (B) (r) capacity of an Individual and First Holder (in
*Details of directors and K"y case of joint holding) are clubbed.
managerial personnel as on the closure
of financial year in sub field "Number
of equiW share(s) held"
Contd....2

o
o
REGISTERED & CORPORATE OFFICE PHONE FAX ctN
o
I
&
NORTH END CROSSING, VILE PARLE EAST, MUMBAI .4OO 057, INDIA. 91 -22- 6713 0300 91 - 22- 6691 6927 u I 5400MH1 950PTC008334
www. parlaproducts.com rr lD Ste tr [,,rial - rrrervr€ ?4,t<
?a,r b; L
 -2-

5. IX. Meetings of Members/ Class of In the said field the shareholder holding shares
Members/ Board/Committees of the in different capacity or under different folio are
Board of Directors in field treated as different shareholders. Also
A" Mernbers/Class/ Requisitioned/ Members present in persory through Proxy and
NCLT/Court Convened Meetings in as Authorised Representatives are considered
sub field "Total Number of Members for considertng% holding of Members present.
entitled to attend meeting" and
"Attendance"

This letter is attached to grve more clarity on the details filled in the form MGT-7.

Kindly take this letter on your record.

For Parle Products Private Limited

Addr:ess : Kanila,SVRoad
Vile Parle West
Mumbai - 400056
 Parle Products Private Limited – MGT-7 for the year 2021-22

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

A. Whether the company has made compliances and disclosures in respect of applicable
provisions of the Companies Act, 2013 during the year Yes √ No

B. If No, give reasons/observations

1. Notice of Board and Committee Meeting does not contain notes regarding facility to attend
meeting through Audio Visual means are provided, which is now being followed.
2. Minutes of CSR Committee meetings are not placed before the next Board Meeting. Also
CSR Committee Meetings are not numbered as required under SS-1, which is now being
followed.
3. Board Meetings held through Audio Visual Means were not conducted in terms of process
prescribed under SS-1, which is now being followed.
4. Compliance of CSR provisions are not made, like Website compliance under CSR, Approval
of Annual Action Plan, Review of project approved, etc.
5. Letter head of the Company does not contain email id of the Company as required u/s 12 of
the Companies Act, 2013.
6. Notice of the General Meeting is not placed on the website of the Company.