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 L45200GJ1986PLC008717 Pre-fill Global Location Number (GLN) of the company * Permanent Account Number (PAN) of the company AAACJ3814E (ii) (a) Name of the company JMC PROJECTS (INDIA) LIMITED (b) Registered office address A-104, SHAPATH-4, OPPL KARNAVATI CLUB, S.G. ROAD, AHMEDABAD Gujarat 380051 India (c) *e-mail ID of the company [email protected] (d) *Telephone number with STD code 07968161500 (e) Website www.jmcprojects.com (iii) Date of Incorporation 05/06/1986 (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 16 (a) Details of stock exchanges where shares are listed S. No. Stock Exchange Name Code 1 BSE Limited 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 July 14, 2021. II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY *Number of business activities 3 S.No Main Description of Main Activity group Business Description of Business Activity % of turnover Activity Activity of the group code Code company 1 F Construction F1 Buildings 62.68 2 F Construction F2 Roads, railways, Utility projects 19.26 Demolition & site preparation, Electrical, 3 F Construction F3 plumbing & other Specialized construction 18.06 A ti iti Page 2 of 16 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) *No. of Companies for which information is to be given 6 Pre-fill All S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture 1 KALPATARU POWER TRANSMIS L40100GJ1981PLC004281 Holding 67.75 2 JMC MINING AND QUARRIES LI U45201GJ1996PLC028732 Subsidiary 100 3 BRIJ BHOOMI EXPRESSWAY PR U74900MH2010PTC261958 Subsidiary 100 4 WAINGANGA EXPRESSWAY PR U45203MH2011PTC264642 Subsidiary 100 5 VINDHYACHAL EXPRESSWAY P U45203MH2012PTC271978 Subsidiary 100 6 KURUKSHETRA EXPRESSWAY P U45400HR2010PTC040303 Associate 49.57 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 175,000,000 167,905,170 167,905,170 167,905,170 Total amount of equity shares (in 350,000,000 335,810,340 335,810,340 335,810,340 Rupees) Number of classes 1 Issued Class of Shares Authorised Subscribed capital Paid up capital capital capital Number of equity shares 175,000,000 167,905,170 167,905,170 167,905,170 Nominal value per share (in rupees) 2 2 2 2 Total amount of equity shares (in rupees) 350,000,000 335,810,340 335,810,340 335,810,340 (b) Preference share capital Particulars Authorised Issued Subscribed Paid-up capital capital capital capital Total number of preference shares 1,500,000 0 0 0 Total amount of preference shares 150,000,000 0 0 0 (in rupees) Page 3 of 16 Number of classes 1 Issued Class of shares Authorised Subscribed capital Paid up capital capital capital Number of preference shares 1,500,000 0 0 0 Nominal value per share (in rupees) 100 100 100 100 Total amount of preference shares (in rupees) 150,000,000 0 0 0 (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 167,905,170 335,810,340 335,810,340 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 Page 4 of 16 iii. Reduction of share capital 0 0 0 0 iv. Others, specify At the end of the year 167,905,170 335,810,340 335,810,340 Preference shares At the beginning of the year 0 0 0 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 Page 5 of 16 (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 11/08/2020 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.) Page 6 of 16 Ledger Folio of Transferor Transferor's Name Surname middle name first name Ledger Folio of Transferee Transferee's Name Surname middle name first name (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 2,500 1000000 2,500,000,000 Partly convertible debentures 0 0 0 Fully convertible debentures 0 0 0 Secured Loans (including interest outstanding/accrued but not due for 5,203,197,166 payment) excluding deposits Unsecured Loans (including interest outstanding/accrued but not due for 250,729,883 payment) excluding deposits Deposit 0 Total 7,953,927,049 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 2,500,000,000 0 0 2,500,000,000 Partly convertible debentures 0 0 0 0 Fully convertible debentures 0 0 0 0 (v) Securities (other than shares and debentures) 0 Page 7 of 16 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 36,887,839,175 (ii) Net worth of the Company 10,184,079,132 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 0 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) 113,757,395 67.75 0 Page 8 of 16 10. Others 0 0 0 Total 113,757,395 67.75 0 0 Total number of shareholders (promoters) 1 (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 18,389,114 10.95 0 (ii) Non-resident Indian (NRI) 2,901,857 1.73 0 (iii) Foreign national (other than NRI) 0 0 0 Government 2.