FORM NO. MGT-7 Annual Return [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.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company L36912MH1986PLC041203 Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company AAACG2271J
(ii) (a) Name of the company GOLDIAM INTERNATIONAL LIM
(b) Registered office address
GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI Maharashtra 400096 India (c) *e-mail ID of the company [email protected]
(d) *Telephone number with STD code 02228291893
(e) Website www.goldiam.com
(iii) Date of Incorporation 10/10/1986
(iv) Type of the Company Category of the Company Sub-category of the Company
Public Company Company limited by shares Indian Non-Government 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 (a) Details of stock exchanges where shares are listed
S. No. Stock Exchange Name Code
1 BSE Ltd 1
2 National stock Exchange of India Ltd 1,024
(b) CIN of the Registrar and Transfer Agent U67190MH1999PTC118368 Pre-fill Name of the Registrar and Transfer Agent
LINK INTIME INDIA PRIVATE LIMITED
Registered office address of the Registrar and Transfer Agents
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West)
(vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held Yes No
(a) If yes, date of AGM
(b) Due date of AGM 30/09/2021
(c) Whether any extension for AGM granted Yes No (f) Specify the reasons for not holding the same
AGM will be held on August 28, 2021
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 Other manufacturing including jewellery, 1 C Manufacturing C13 musical instruments, medical instruments, 92.49 t d t ti iti 2 K Financial and insurance Service K8 Other financial activities 7.51
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 4 Pre-fill All
Page 2 of 15 S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture
1 GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Subsidiary 100
2 DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Subsidiary 50.99
3 GOLDIAM USA INC Subsidiary 100
4 ECO-FRIENDLY DIAMONDS LLP Subsidiary 51
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 31,000,000 22,174,923 22,174,923 22,174,923 Total amount of equity shares (in 310,000,000 221,749,230 221,749,230 221,749,230 Rupees)
Number of classes 1
Issued Class of Shares Authorised Subscribed capital Paid up capital capital capital
Number of equity shares 31,000,000 22,174,923 22,174,923 22,174,923
Nominal value per share (in rupees) 10 10 10 10 Total amount of equity shares (in rupees) 310,000,000 221,749,230 221,749,230 221,749,230
(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
Issued Class of shares Authorised 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 15 (c) Unclassified share capital Particulars Authorised Capital
Total amount of unclassified shares 0
(d) Break-up of paid-up share capital Number of Total nominal Total Paid-up Total premium Class of shares shares amount amount Equity shares
At the beginning of the year 22,174,923 221,749,230 221,749,230 Increase during the year 0 0 0 0 i. Pubic Issues 0 0 0 0 ii. Rights issue 0 0 0 0 iii. Bonus issue 0 0 0 0 iv. Private Placement/ Preferential allotment 0 0 0 0 v. ESOPs 0 0 0 0 vi. Sweat equity shares allotted 0 0 0 0 vii. Conversion of Preference share 0 0 0 0 viii. Conversion of Debentures 0 0 0 0 ix. GDRs/ADRs 0 0 0 0
x. Others, specify
Decrease during the year 0 0 0 0 i. Buy-back of shares 0 0 0 0 ii. Shares forfeited 0 0 0 0 iii. Reduction of share capital 0 0 0 0 iv. Others, specify
At the end of the year 22,174,923 221,749,230 221,749,230
Preference shares
At the beginning of the year 0 0 0
Page 4 of 15 Increase during the year 0 0 0 0 i. Issues of shares 0 0 0 0 ii. Re-issue of forfeited shares 0 0 0 0 iii. Others, specify
Decrease during the year 0 0 0 0 i. Redemption of shares 0 0 0 0 ii. Shares forfeited 0 0 0 0 iii. Reduction of share capital 0 0 0 0 iv. Others, specify
At the end of the year 0 0 0
(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
(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
Page 5 of 15 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
Surname middle name first name
Ledger Folio of Transferee
Transferee's Name
Surname middle name first 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.)
Ledger Folio of Transferor
Transferor's Name
Surname middle name first name
Ledger Folio of Transferee
Transferee's Name
Surname middle name first name
Page 6 of 15 (iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value unit
Non-convertible debentures 0 0 0 Partly convertible debentures 0 0 0 Fully convertible debentures 0 0 0 Secured Loans (including interest outstanding/accrued but not due for 100,000,000 payment) excluding deposits Unsecured Loans (including interest outstanding/accrued but not due for 0 payment) excluding deposits Deposit 0 Total 100,000,000 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 0 0 0 0
Partly convertible debentures 0 0 0 0 Fully convertible debentures 0 0 0 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)
(i) Turnover 2,160,553,279.52
(ii) Net worth of the Company 2,357,057,000
VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No. Category Equity Preference
Page 7 of 15 Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 14,694,672 66.27 0
(ii) Non-resident Indian (NRI) 0 0 0
(iii) Foreign national (other than NRI) 0 0 0
Government 2.
(i) Central Government 0 0 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
Insurance companies 3. 0 0 0
Banks 4. 0 0 0
Financial institutions 5. 0 0 0
Foreign institutional investors 6. 0 0 0
Mutual funds 7. 0 0 0
Venture capital 8. 0 0 0
Body corporate 9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total 14,694,672 66.27 0 0
Total number of shareholders (promoters) 3
(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No. Category Equity Preference
Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 6,187,704 27.9 0
(ii) Non-resident Indian (NRI) 266,982 1.2 0
(iii) Foreign national (other than NRI) 75,031 0.34 0
Page 8 of 15 Government 2.
(i) Central Government 0 0 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
Insurance companies 3. 0 0 0
Banks 4. 400 0 0
Financial institutions 5. 0 0 0
Foreign institutional investors 6. 0 0 0
Mutual funds 7. 0 0 0
Venture capital 8. 0 0 0
Body corporate 9. 597,112 2.69 0 (not mentioned above)
10. Others Clearing Member, IEPF, UTI 353,022 1.59 0
Total 7,480,251 33.72 0 0
Total number of shareholders (other than promoters) 14,737
Total number of shareholders (Promoters+Public/ Other than promoters) 14,740
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 3 3
Members (other than promoters) 9,396 14,737 Debenture holders 0 0
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
Page 9 of 15 A. Promoter 2 1 2 1 61.33 0 B. Non-Promoter 0 3 0 4 0 0 (i) Non-Independent 0 0 0 0 0 0 (ii) Independent 0 3 0 4 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 2 4 2 5 61.33 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 9
(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)
RASHESH MANHARBH 00057931 Whole-time directo 10,000,000
ANMOL RASHESH BHA 07931599 Whole-time directo 3,600,000
AJAY MANHARLAL KH 00124042 Director 1,000
RAGHAVACHARI SRIN 00003968 Director 0
TULSI GUPTA 06905143 Director 0
PANNKAJ CHIMANLAL 00003462 Director 0
NIPA UTPAL SHETH 00081064 Director 0
PANKAJ JAYANTILAL P AWDPP8868L Company Secretar 0
DARSHANA FALDU AZFPP9148J CFO 1
(ii) Particulars of change in director(s) and Key managerial personnel during the year 1
Page 10 of 15 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
NIPA UTPAL SHETH 00081064 Director 31/08/2020 Appointment
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 MEETI 25/09/2020 10,861 47 8.59
B. BOARD MEETINGS
*Number of meetings held 5
Total Number of directors Attendance S. No. Date of meeting associated as on the date of meeting Number of directors
attended % of attendance
1 25/06/2020 6 4 66.67
2 13/08/2020 6 4 66.67
3 31/08/2020 7 5 71.43
4 10/11/2020 7 7 100
5 11/02/2021 7 7 100
C. COMMITTEE MEETINGS
Number of meetings held 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 AUDIT COMM 25/06/2020 4 4 100
2 AUDIT COMM 13/08/2020 4 4 100
3 AUDIT COMM 10/11/2020 4 4 100
4 AUDIT COMM 11/02/2021 4 4 100
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
5 NOMINATION 20/06/2020 3 3 100
6 NOMINATION 11/02/2021 3 3 100
7 CORPORATE 20/06/2020 3 2 66.67
8 CORPORATE 11/02/2021 3 3 100
9 SHARE TRAN 11/02/2021 3 3 100
10 STAKEHOLDE13/08/2020 3 3 100 D. *ATTENDANCE OF DIRECTORS
Board Meetings Committee Meetings Whether attended AGM held on S. Name Number of Number of Meetings which Number of Meetings which Number of No. of the director % of % of director was Meetings director was Meetings attendance attendance entitled to attended entitled to attended
attend attend
(Y/N/NA)
1 RASHESH MA 5 5 100 13 13 100
2 ANMOL RASH 5 2 40 0 0 0
3 AJAY MANHA 5 5 100 15 15 100
4 RAGHAVACH 5 5 100 12 12 100
5 TULSI GUPTA 5 2 40 2 1 50
6 PANNKAJ CH 5 5 100 6 6 100
7 NIPA UTPAL S 3 3 100 0 0 0
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 2
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 RASHESH MANHA EXECUTIVE CH 10,900,000 11,940,396 0 0 22,840,396
2 ANMOL RASHESH WHOLE TIME D 10,740,000 15,100,396 0 0 25,840,396
Total 21,640,000 27,040,792 0 0 48,680,792
Page 12 of 15 Number of CEO, CFO and Company secretary whose remuneration details to be entered 2
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 PANKAJ PARKHIYACOMPANY SEC 991,000 0 0 0 991,000
2 DARSHANA FALDU CFO 1,370,000 0 0 0 1,370,000
Total 2,361,000 0 0 0 2,361,000
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 1
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
Goldiam Internatio National Stock Exc 08/02/2021 Regulation 17 of SE 455000 Paid
(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 RAJNIKANT NAROTTANDAS SHAH
Whether associate or fellow Associate Fellow
Certificate of practice number 700
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.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 43 dated 25/05/2015 (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 00057931
To be digitally signed by
Company Secretary Company secretary in practice
Membership number 30395 Certificate of practice number
Page 14 of 15 Attachments List of attachments
1. List of share holders, debenture holders Attach List of Shareholders-31-03-2021-MGT_7.p MGT-8-draft.pdf 2. Approval letter for extension of AGM; Attach MGT-7 FII_FPI details-31-03-2021.pdf Details of Committee Meetings.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 First Name Middle Name Last Name Folio Number DP ID Client ID Account Number Number of shares held Class of shares A A I LOUIS 1201090001468421 50 Equity Shares A ABDULMUTHALEEF 1201060000886296 50 Equity Shares A ANIL D MELLO 1203320005474235 25 Equity Shares A Arumugam IN30292710009383 500 Equity Shares A B KARTHIKEYAN 1201090011877367 500 Equity Shares A BHAVANI IN30051321022403 1 Equity Shares A C SONDHI IN30011810577118 100 Equity Shares A E NAVEEN 1204720006619385 50 Equity Shares A E VISHNUKANTH IN30302886047549 100 Equity Shares A FELSI THERASA IN30051322861325 4 Equity Shares A INDIRA DEVI IN30021417738571 100 Equity Shares A J V JAYACHANDER IN30429519873534 500 Equity Shares A K UMMAT 0006211 400 Equity Shares A KANNAGI IN30177414694641 50 Equity Shares A LAKSHMANA RAO 0100220 300 Equity Shares A MOHAN RAM IN30214810152142 600 Equity Shares A Murugesh 1203320048366786 50 Equity Shares A N KRISHNAN 1201090001641405 70 Equity Shares A N V R SATEESH IN30021420839585 25 Equity Shares A N VENU GOPAL IN30113526326570 400 Equity Shares A R SOLANKI STOCKS PVT LTD IN30214810008805 100 Equity Shares A S MANI IN30154931080417 160 Equity Shares A S VIJAYALAKSHMI IN30154936218581 200 Equity Shares A SADIGBASHA IN30051312510890 10 Equity Shares A SAYEERAM 1204160000020672 2 Equity Shares A T GIRISH 1204470005139659 238 Equity Shares A THANIGASALAM 1301240002667891 50 Equity Shares A VIKRAM HUF IN30177419052851 1758 Equity Shares AABEDA MAHEBOOBMIYA SAIYED 1204780000101645 50 Equity Shares Aadarsh Rathnakar Shetty IN30281412215229 82 Equity Shares AADARSH SUKU 1208160027789130 100 Equity Shares AADHAR SHARMA 1208160006151898 19 Equity Shares Aadharshilla Securities Private Li 1206120000269522 6 Equity Shares AADISH JAIN 1208160065445900 150 Equity Shares AADIT VIRAL SHAH IN30154951921917 200 Equity Shares AADITI ANAND JAIN 1207780000027981 385 Equity Shares AAGAM DUNGARMAL BACHHAWAT 1201090006976451 65 Equity Shares AAKARSHAN SINGH SETHI 1208870014180339 5 Equity Shares AAKASH GUPTA 1208160061305875 8 Equity Shares AAKASH NAUSHAD NATHANI 1203320029169519 10 Equity Shares AAKASH SHARMA IN30236510076592 14 Equity Shares AAKASH YADAV 1208160057194063 1 Equity Shares AAKASHKUMAR DOSHI 1208160064199401 50 Equity Shares AAKULA RAVI KUMAR 1208180005683830 1 Equity Shares AARATI GIRISHKUMAR PENDSE 1203300000111974 25 Equity Shares AARON S DSOUZA IN30302854786578 170 Equity Shares AARTI AJAY MERCHANT IN30109810010018 300 Equity Shares AARTI BHAVESH SOLANKI IN30002011086097 56 Equity Shares AARTI KATOCH IN30290246523500 48 Equity Shares AARTI MAHESHWARI 1201090015007962 700 Equity Shares AARTI YOGESH SHAH 1201090006323344 1500 Equity Shares AARTI YOGESH SHAH 1203320006166081 1000 Equity Shares AASHANK JINDAL 1208160019144011 5 Equity Shares AASHAY JOSHI 1208160014953423 91 Equity Shares AASHISH DIKSHIT IN30267931888676 1 Equity Shares AASHISH GAJANAN AMBRE 1208870007622352 19 Equity Shares AASHISH GUPTA IN30290245666753 32 Equity Shares AASHISH PASSI IN30154953969952 20 Equity Shares AASHNA DARSHIL CHOKSI 1201330001410344 20 Equity Shares AATISH ANURAG 1208160010940224 1 Equity Shares AAYUSH GUPTA 1208160035536962 8 Equity Shares AAYUSH KAILASH DIDWANIA IN30021432289572 1000 Equity Shares AAYUSHEE AGGRAWAL 1208160069703438 2 Equity Shares ABANI MOHAN BHOWMICK IN30096610785331 300 Equity Shares ABBAS ALI FAKHRUDDIN 0007905 200 Equity Shares ABBASMANTHIRI 1203320016279624 1 Equity Shares ABDU SAMAD 1208250008154141 50 Equity Shares ABDUL BARI KOKANI 1208160026729284 39 Equity Shares ABDUL BASHEER IBRAHIM KALANCHERA 1208180009666595 11 Equity Shares ABDUL HAFEEZ GESAWAT 1208160024074406 15 Equity Shares ABDUL KAREEM 1208160005786927 3 Equity Shares ABDUL MANSOOR AHMED IN30302884630405 1 Equity Shares ABDUL RAHMAN P B 0101199 800 Equity Shares ABDUL SAMAD ABBAS PARKAR IN30302853337547 100 Equity Shares Abdul Sathar M 1203320041193607 1 Equity Shares ABDUL WAHEED KHAN IN30226914235102 795 Equity Shares ABDULLAH IBRAHIM KAPADIA 1208160062887064 1 Equity Shares ABDULQADIR H LOKHANDWALA 1204470006619577 75 Equity Shares ABDULSAMIE ABDULMUTALLIB KHAN 1208160010103313 1 Equity Shares ABEL GEORGE SUNIL 1208180024865135 9 Equity Shares ABHA KANODIA 1207780000025741 21 Equity Shares ABHA MISHRA 1208160018764583 100 Equity Shares ABHA SINGH 1204720011035540 50 Equity Shares ABHAY AGGARWAL 1203800000140926 1900 Equity Shares ABHAY ANANT KHETANI 1202810000041876 1000 Equity Shares ABHAY ARVIND MURALE IN30109810473351 500 Equity Shares ABHAY ASHOKKUMAR NAGAR IN30034311650911 3 Equity Shares Abhay Jaikumar Chordia 1201060000153240 1 Equity Shares ABHAY KANSAL 1204470008849444 2 Equity Shares ABHAY KRISHNA PRASAD 1208160037444952 20 Equity Shares ABHAY KUMAR IN30165310174919 100 Equity Shares ABHAY MARU IN30611420296408 475 Equity Shares ABHAY POPATLAL SHAH IN30113526578886 100 Equity Shares ABHAY PREMDASJI BAGADE 1208160027335591 144 Equity Shares ABHAY RATILAL JASANI IN30074910453251 400 Equity Shares ABHIJEET ANIL BHATIA 1208160010849342 2000 Equity Shares ABHIJEET ANIL BHATIA 1203230002980007 3000 Equity Shares ABHIJEET ARVIND KATKAR 1201130000879811 90 Equity Shares ABHIJEET CHANDRAKANT KALE IN30311611644600 11 Equity Shares ABHIJEET NIRMALKUMAR DHARA 1208870002025200 20 Equity Shares ABHIJEET SINGH 1208160033078596 160 Equity Shares ABHIJEET SINGH GULATI IN30021415630691 5 Equity Shares ABHIJEET YADAV 1208160025097881 5 Equity Shares ABHIJIT ARJUN SAWANT IN30302851292410 15 Equity Shares ABHIJIT ASHOK GADGIL 1201090003832638 300 Equity Shares ABHIJIT BHUIN 1208160016185871 620 Equity Shares Abhijit Gangaram Kanekar 1205420000841745 5 Equity Shares ABHIJIT KAMALAKANT NERURKAR 1203320014580644 10 Equity Shares ABHIJIT PHADKE SAMBHAJIRAO IN30245310146500 4 Equity Shares ABHIJIT SOMNATH GOVANDE IN30290247397926 100 Equity Shares ABHILASH ARUMALLA 1208160025049252 1 Equity Shares ABHILASH B IN30051314445777 42 Equity Shares ABHILASH BABU 1208180004485640 50 Equity Shares ABHILASH BANSAL IN30267936431763 25 Equity Shares ABHILASH RAMESHRAO KHUNTE 1208250013711070 23 Equity Shares ABHILASH SHARMA 1208160015010893 10 Equity Shares ABHILASHA KANTH 1206420001022337 225 Equity Shares ABHILASHA RAMESH WAGHADKAR 1208160068498829 1 Equity Shares ABHILASHA SOLANKI IN30198311060791 25 Equity Shares ABHIMANYU SETHI 1208160027275085 10 Equity Shares ABHIMANYU SETHI 1208160058094211 30 Equity Shares ABHINANDAN JAIN 1208180013780769 61 Equity Shares ABHINANDAN SINGH IN30045013275028 200 Equity Shares ABHINAV DINESH IN30302885356277 120 Equity Shares ABHINAV KUMAR 1208180005817361 4 Equity Shares ABHINAV KUMAR SINGH 1208160019073791 76 Equity Shares ABHINAV PAI IN30051385152426 187 Equity Shares ABHINAV PRAKASH 1208160028211066 100 Equity Shares ABHINAV SINGHAL 1208160021933352 25 Equity Shares ABHINIT HAZARIKA 1208160021245944 17 Equity Shares ABHIRAM S IN30290242077403 10 Equity Shares ABHIRUP NANDY 1203680000099941 200 Equity Shares ABHISEK SARDA 1201090015544277 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IN30302853451906 100 Equity Shares ANUJ MITTAL 1203230002462711 660 Equity Shares ANUJ SINGHVI IN30021415705723 100 Equity Shares ANUJ VASUDEVA 1208160035266513 100 Equity Shares ANUJA NAGNATHRAO BIRADAR 1203320042490906 2 Equity Shares ANUJITH KUMAR VIBHUTHI KUNTGODU 1208160015102281 35 Equity Shares ANUP KUMAR RAJGARHIA 1201090007540456 50 Equity Shares ANUP KUMAR SANTRA 1203320013208826 10 Equity Shares ANUP MANILAL SHAH 1203360000011091 6000 Equity Shares ANUP RAYBHAN NAGRARE 1208160019643994 1 Equity Shares ANUPA R IN30135660034333 2 Equity Shares ANUPAM GUPTA 1208160064340112 48 Equity Shares ANUPAM KUMAR 1203320021009781 3 Equity Shares ANUPAM KUMAR KOTAGIRI 1208160012777015 90 Equity Shares ANUPAM PANDEY 1208870001214241 16 Equity Shares ANUPAM PRASAD 1208160024573111 77 Equity Shares ANUPAM PURWAR 1208160028785021 5 Equity Shares ANUPAM SAHEWALA 1208160001292271 1 Equity Shares ANUPAMA SANGHVI IN30115112688128 300 Equity Shares ANUPAMA SANKET SATHE IN30302853594328 202 Equity 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Equity Shares YERRAJANNAGARI RAJANIKANTH 1304140009321291 1 Equity Shares YERRAMPALLI ANIL KUMAR REDDY 1208180023218005 40 Equity Shares YESHA DARSHAN SHAH 1208180019574646 2 Equity Shares YESHVEER SINGH 1208160020574451 1 Equity Shares YESHWANT RAJARAM GADEKAR IN30036010003947 100 Equity Shares YESHWANT RAMAJI BHADAVKAR 1203320033438069 68 Equity Shares YESUDOSS JOHN PAUL BYINGTON 1208180016732573 1 Equity Shares YEZDI M WADIA IN30075711683393 400 Equity Shares YOGANANDA DEEKSHITHULU ARAVAPALLI IN30051312253839 1 Equity Shares YOGENDRA KUMAR DESHMUKH 1208180010472030 29 Equity Shares YOGENDRA KUMAR TYAGI 1208160023358233 300 Equity Shares YOGESH ANANDRAO DEOKAR 1203600004812697 20 Equity Shares YOGESH ARVIND AMBERKAR IN30302855721773 100 Equity Shares YOGESH BALVANTRAI SHAH IN30014210063239 1200 Equity Shares YOGESH BALWANTRAI SHAH 1201090006296862 2100 Equity Shares YOGESH BALWANTRAI SHAH HUF 1203420000024702 500 Equity Shares YOGESH G PARIKH IN30154951888804 50 Equity Shares YOGESH 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MKJ LTD 0006736 300 Equity Shares ZOHA USMANI 1203320008752797 1 Equity Shares ZUBAIR QUADRI SYED 1208180003204928 1 Equity Shares ZUBER AHMED 1208160003139143 1 Equity Shares Tele: 2836 9965/66971219 R. N. SHAH & ASSOCIATES Mobile: 9324760604/8850091172 Company Secretaries E-mail : [email protected] Website : rnshahassociates.com Rajnikant N. Shah OFFICE: B. Com. (Hons.); LL.B. (Gen.); F.C.S. Office No. 306, Apollo Complex, R. K. Singh Marg, Off. Parsi Panchayat, Old Nagardas Road, Andheri (East), Mumbai – 400 069. Ref. No.
FORM NO. MGT-8
[Pursuant to section 92 (2) of the Companies Act, 2013 and rule II (2) of Companies (Management and Administration) Rules, 2014.
Certificate by a PCS
We have examined the registers, records and books and papers of Goldiam International Limited (the Company) as required to be maintained under the Companies Act, 2013 (‘the Act’) and the rules made there under for the financial year ended on 31st March, 2021. In our opinion and to the best of my information and according to the examinations carried out by us and explanations furnished to us by the Company, its officers and agents, we certify that:
A. the Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.
B. during the aforesaid financial year, the company has complied with provisions of the Act & Rules made there under in respect of:
1. Its status under the Act:
2. Maintenance of registers/ records & making entries therein within the time prescribed therefore:
3. filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal, Court or other authorities within the prescribed time:
4. Calling/ convening/holding meetings of the Board of directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed:
5. closure of register of members/ Security holders, as the case may be.
6. Advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act:
7. Contracts/arrangements with related parties as specified in Section 188 of the Act:
8. Issue or allotment or transfer or transmission or buy back of securities, redemption of preference shares or debentures/ alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates in all instances;
9. Keeping in abeyance the rights to dividend, rights shares and bonus shares in compliance with the provision of the Act.
10. Declaration/payment of dividend; transfer of unpaid/ unclaimed dividend/ other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act:
11. Signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub-sections (3), (4) and (5) thereof;
12. Constitution/ appointment/re-appointments/retirement/filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them;
13. Appointment/ re-appointment of auditors as per the provisions of section 139 of the Act;
14. Approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such others authorities under the various provisions of the Act; (Not Applicable)
15. Acceptance/ renewal/ repayment of deposits; (Not Applicable)
16. Borrowings from its directors, members, Public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that respect, wherever applicable;
17. Loans and investments or guarantee given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the Act;
18. Alteration of the provisions of the memorandum and/or articles of association of the company (Not Applicable).
For R. N. SHAH & ASSOCIATES COMPANY SECRETARIES
PLACE: MUMBAI (RAJNIKANT N. SHAH) DATE: Proprietor C.P. 700 UDIN: Goldiam International Limited Details in respect of shares held by or on behalf of the FIIs/ FPIs. Sr. No Name Of FII/FPI FII/FPI Folio No/DP Id Pan No. Address Country Of Incorporation Regn. No. with SEBI / RBI No. of Share % of share holding SBI‐SG GLOBAL SECURITIES SERVICES PL JEEVAN SEVA EXTENSION BUILDING GROUND FLOOR S V ROAD SANTACRUZ 1 SOCIETE GENERALE ‐ ODI FPI IN30378610007557 AABCS7484C WEST MUMBAI INFRFP100119/ NA 8332 0.0376 BNP PARIBAS HOUSE 1 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, 2 BNP PARIBAS ARBITRAGE ‐ ODI FPI IN30179910088827 AAGFB5324G BANDRA EAST MUMBAI INFRFP006620/ NA 67197 0.303
IX(C):- COMMITTEE MEETING
Sr. Type of meeting Date of Total Number Attendance No. meeting of Members as on the date of the meeting Number of as % age of members total attended members 11. Stake Holder Relationship 10/11/2020 3 3 100 Committee 12. Stake Holder Relationship 06/01/2021 3 3 100 Committee 13. Stake Holder Relationship 27/01/2021 3 3 100 Committee 14. Stake Holder Relationship 11/02/2021 3 3 100 Committee 15. Stake Holder Relationship 26/03/2021 3 3 100 Committee