Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL) CIN No.: U23201UP2005PLC030834 Annual Report 2018-2019 FORM NO. MGT-9 Annexure-A Extract of Annual Return As on the Financial Year Ended on 31.03.2019 [Pursuant to section 92 (3) of the Companies Act, 2013 and rule12 (1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS: CIN U23201UP2005PLC030834 Registration Date 07-10-2005 Name of the Company GREEN GAS LIMITED Category/Sub-Category of the Company Public Company Limited by Shares/ Indian Non-Government Company Name, Address and Contact details of Registrar and Transfer Agent, if any Karvy Fintech Private Limited Corporate Registry Karvy Selenium, Tower- B,Plot No. 31 & 32,Financial District, Nanakramguda, Seril in gampally Mandal, Hyderabad-500032, India. Toll Free No : 18003454001 Email : [email protected]Whether listed company No I. II. III. IV. VI. VII. 31 Fortuna Towers, 2nd Floor, 10 Rana Pratap Marg, Lucknow-226001 Tel: 0522-4088530 Fax No: 0522-4088529 Website: www.gglonline.net Address of the Registered ofce and contact details V. II.PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing10% or more of the total turnover of the company shall be stated:- Sr. No. Name and Description of main products/services NIC Code of the Product/service 1 Natural Gas 3520 % to total turnover of the company 100 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Sr. No. 1 NIL NIL NIL NIL NIL Name and Address of the Company CIN/GLN Holding/ Subsidiary/ Associate % of shares held Applicable Section
Transcript
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
FORM NO. MGT-9Annexure-A
Extract of Annual ReturnAs on the Financial Year Ended on 31.03.2019
[Pursuant to section 92 (3) of the Companies Act, 2013 and rule12 (1) of the Companies (Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
CIN U23201UP2005PLC030834
Registration Date 07-10-2005
Name of the Company GREEN GAS LIMITED
Category/Sub-Category of the Company
Public Company Limited by Shares/Indian Non-Government Company
Name, Address and Contact details of Registrar and Transfer Agent, if any
Address of the Registered ofce and contact details
V.
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
All the business activities contributing10% or more of the total turnover of the company shall be stated:-
Sr.No.
Name and Description of main products/services
NIC Code of theProduct/service
1 Natural Gas 3520
% to total turnover of the company
100
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES
Sr.No.
1 NIL NIL NIL NIL NIL
Name and Address of the Company
CIN/GLN Holding/ Subsidiary/Associate
% of sharesheld
ApplicableSection
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
IV. S
HA
RE
HO
LDIN
G P
ATTE
RN
(EQ
UIT
Y S
HA
RE
CA
PIT
AL
BR
EAK
UP
AS
PER
CEN
TAG
E O
F TO
TAL
EQU
ITY
)
I. C
ateg
ory-
wis
e S
hare
Hol
ding
:
Cat
egor
y of
Sha
re h
olde
rs
No.
of
Sha
res
held
at
the
begi
nnin
g of
the
year
N
o.of
Sha
res
held
at t
he e
nd o
f th
e ye
ar
% C
hang
e du
ring
the
year
Dem
at
Phy
sica
l To
tal
% o
f To
tal S
hare
s D
emat
P
hysi
cal
Tota
l %
of
Tota
l S
hare
sA
. Pro
mot
er &
Pro
mot
er G
roup
1) I
nd
ian
a) In
divi
dual
/ H
UF
b) C
entr
al G
ovt
c) S
tate
Gov
t(s)
d) B
odie
s C
orp
e) B
anks
/ F
I
f) A
ny O
ther
0 0 0
2304
2250 0 0
3 0 0
2304
2247 0 0
3 0 0
4608
4497 0 0
0 0 0
99.9
5 0 0
0 0 0
4608
497 0 0
33
00
00
046
0844
97
00
00
0.00 0 0
99.9
5 0 0
0 0 0 0 0 0
Sub
Tot
al (
A)(
1) :
-23
0422
502
3042
250
4608
4500
99.9
546
0844
973
4608
4500
99.9
50
2) F
orei
gn
g) N
RIs
-Ind
ivid
uals
h) O
ther
-Ind
ivid
uals
i) B
odie
s C
orp.
j) B
anks
/ F
I
k) A
ny O
ther
….
0 0 0 00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
Sub
-tot
al(A
)(2)
:-0
00
00
00
00
2304
2250
230
4225
046
0845
0099
.95
4608
4497
346
0845
0099
.95
0To
tal P
rom
oter
&
Pro
mot
er G
roup
S
hare
hold
ing
(A)=
(A)(
1)+
(A)(
2)
A. P
ublic
Sha
reho
ldin
g
1)In
stitu
tions
32
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
0 0 0 0 0
a) M
utua
l Fun
ds
b) B
anks
/ F
I
c) C
entr
al G
ovt
d) S
tate
Gov
t(s)
e) V
entu
re C
apita
l Fun
ds
f) In
sura
nce
Com
pani
es
g) F
IIs
h) F
orei
gn V
entu
re C
apita
l Fun
ds
i) O
ther
s (s
peci
fy)
Sub
Tot
al (
B)(
1)
0 0 0 0
0
2000
0 0 0 0 0 0 0 0
0
2000
0 0 0 0 0 0 0 0
0
0.04
0 0 0 0 0 0 0
0
1000
0 0 0 0 0 0 0 0
0
1000
0 0 0 0 0 0 0 0
0
2000
0 0 0 0 0 0 0 0
0
0.04
0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
0200
0020
000
0.04
1000
010
000
2000
00.
040
2) N
on I
nsti
tuti
ons
a) B
odie
s C
orp.
(i)
Indi
an
(ii)
Ove
rsea
s
b) I
ndiv
idua
ls
(i)
Indi
vidu
al s
hare
hold
ers
hold
ing
nom
inal
sha
re c
apita
l
upto
� 1
Lak
hs
(ii)
Indi
vidu
al s
hare
hold
ers
hold
ing
nom
inal
sha
re c
apita
l
in e
xces
s of
Rs
1 La
khs
00
00
00
00
0
050
0050
000.
010
5000
5000
0.01
0
a) O
ther
s(S
peci
fy)
Sub
-tot
al(B
)(2)
00
00
00
00
0
050
0050
000.
010
5000
5000
0.01
0
Tota
l Pub
lic
Sha
re h
oldi
ng
(B)=
(B)(
1)+
(B)(
2)
C. S
hare
s he
ld b
y
Cus
todi
an f
or G
DR
s &
AD
Rs
0250
0025
000
0.05
1000
015
000
2500
00.
050
Gra
ndTo
tal
(A+
B+
C)
00
00
00
00
0
230
42250
2306
7250
4610
9500
100
4609
4497
1500
346
1095
0010
00
33
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
II. Shareholding of Promoters
Sr.No
Share-holder’sName
Shareholding at the beginning of the year
Shareholding atthe end of the year
No. of
Shares
% of total
Shares
of the
company
%of Shares
Pledged /
encumbe
red to
total shares
No. of
Shares
% of total
Shares of
the
company
% of Shares
Pledged /
encumbe red
to total
shares
% change in
share
holding
during
the year
GAIL(India)
Limited
Indian Oil
Corporation
Limited
Shri Kamal
Gwalani
(jointly with
Indian Oil)
Shri Kamalesh
Tripathi
(jointly with
Indian Oil)
Shri Pankaj
Kumar Sinha
(jointly with
Indian Oil)
Shri Kamal
Kumar Gwalani
Shri Kamalesh
Tripathi
Shri Pankaj
Kumar Sinha
23042250
23042247
1
1
1
Nil
Nil
Nil
49.97
49.97
0.00
0.00
0.00
0.00
0.00
0.00
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
23042250
23042247
Nil
Nil
Nil
1
1
1
49.97
49.97
0.00
0.00
0.00
0.00
0.00
0.00
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
0.00
0.00
0.00
0.00
0.00
0.00
Total 46084500 99.95 Nil 46084500 99.95 Nil
III. Change in Promoters’ Shareholding (please specify, if there is no change)
Sr. no
% of total shares of the company
There is no change in the shareholding of Promoters during the F.Y. 2018-19 except inter-se transfers among promoter.
Name of ShareholderShareholding at the beginning of the year
Cumulative Shareholding during the year
Date wise Increase /
Decrease in Promoters
Shareholding during the year
No. of shares No. of shares% of total shares of the company
34
1.
2.
3.
4.
5.
6.
7.
8.
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
GAIL (India) Limited1. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Add/(Less): No Change
At the End of the year
23042250
0
23042250
49.97
0
49.97
23042250
0
23042250
49.97
0
49.97
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Indian Oil Corporation Limited2. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Add/(Less): No Change
At the End of the year
23042247
0
23042247
49.97
0
49.97
23042247
0
23042247
49.97
0
49.97
1
( 1 )
0
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Shri Kamal Gwalani
(jointly with Indian Oil)
3. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Less: Transfer dt.30.10.2018
At the End of the year
0.00
0.00
0.00
1
0
0
0.00
0
0.00
1
( 1 )
0
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Shri Kamalesh Tripathi
(jointly with Indian Oil)
4. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Less: Transfer dt.30.10.2018
At the End of the year
0.00
0.00
0.00
1
0
0
0.00
0
0.00
1
( 1 )
0
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Shri Pankaj Kumar Sinha
(jointly with Indian Oil)
5. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Less: Transfer dt.30.10.2018
At the End of the year
0.00
0.00
0.00
1
0
0
0.00
0
0.00
35
0
1
1
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Shri Kamal Kumar Gwalani6. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Add: Transfer dt.30.10.2018
At the End of the year
0.00
0.00
0.00
0.00
0
0.00
0
1
1
0
1
1
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Shri Kamalesh Tripathi7. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Add: Transfer dt.30.10.2018
At the End of the year
00
00
00
0
1
1
0
1
1
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
Shri Pankaj Kumar Sinha8. No. of shares No. of shares% of total shares of the company
At the beginning of the year
Add: Transfer dt.30.10.2018
At the End of the year
00
00
00
0
1
1
IV. Shareholding Pattern of top ten shareholders (other than Directors, Promoters and Holders
of GDRs and ADRs) as on 31st March, 2019:
Sr. no
% of total shares of the company
Name of Shareholder Shareholding at the beginning of the year
Cumulative Shareholding during the year
No. of shares No. of shares% of total shares of the company
10,000
0
0
At the beginning of the year
Bought during the year
Sold/Transfer during the year
0.02
0
0
10,000
0
0
1. Vistra ITCL (India) Limited -
A/C IL and FS Pvt Equity Trust -
Leverage India Fund
0.02
0
0
At the end of the year 10,000 0.02 10,000 0.02
36
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
IDFC Bank Limited
10,000
0
0
At the beginning of the year
Bought during the year
Sold/Transfer during the year
0.02
0
0
10,000
0
0
0.02
0
0
At the end of the year 10,000 0.02 10,000 0.02
Shri Kamta Prasad Roy
1,250
0
0
At the beginning of the year
Bought during the year
Sold/Transfer during the year
0.003
0
0
At the end of the year 1,250 0.003
1,250
0
0
1,250
0.003
0
0
0.003
1,250
0
0
At the beginning of the year
Bought during the year
Sold/Transfer during the year
0.003
0
0
At the end of the year 1,250 0.003
1,250
0
0
1,250
0.003
0
0
0.003
1,250
0
0
At the beginning of the year
Bought during the year
Sold/Transfer during the year
0.003
0
0
At the end of the year 1,250 0.003
1,250
0
0
1,250
0.003
0
0
0.003
1,250
0
0
At the beginning of the year
Bought during the year
Sold/Transfer during the year
0.003
0
0
At the end of the year 1,250 0.003
1,250
0
0
1,250
0.003
0
0
0.003
2.
3.
4. Shri Sirish Chandra Hatwal
5. Shri Sharat Chandra Meshram
6. Shri Rakesh Kumar Sharma
V. Shareholding of Directors and Key Managerial Personnel as on 31st March, 2019: Directors and Key Managerial Personnel are holding nil equity shares in the Company as on 31st March, 2019.
37
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding / accrued but not due forpayment
Secured Loans excluding deposits
UnsecuredLoans
Deposits TotalIndebtedness
Indebtedness at the beginning of the nancial year(i) Principal Amount(ii) Interest due but not paid(iii) Interest accrued but not due
Indebtedness at the beginning of the nancial year(i) Principal Amount(ii) Interest due but not paid(iii) Interest accrued but not due
Total (i+ii+iii)
Net Change
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Total (i+ii+iii)
Change in Indebtedness during the nancial year - Addition - Reduction
Nil Nil Nil Nil
Nil Nil Nil Nil
38
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole-time Directors and/or Manager
Sl.No.
Particulars of Remuneration and Name of MD/WTD/ Manager (`in Lakhs) Total Amount
(`in Lakhs)
Mr. JiledarManaging Director
(Resigned w.e.f. 28.03.2019)
Mr. Sanzeev Medhi
Managing Director(From
28.03.2019)
Mr. B. A. Reddy(Director-
Commercial)
91.48 Nil 86.64 178.12
Sweat Equity
Commission- as% of prot- others, specify…
Others, please specify
Total(A)
Ceiling as per the Act
Nil Nil Nil Nil
91.48 Nil 86.64 178.12
Within overall Ceiling limit as prescribed under the CompaniesAct, 2013
3.
4.
5.
6.
7.
Nil Nil Nil Nil
Nil Nil Nil Nil
Nil Nil Nil Nil
Mr. Jiledar, Mr. Sanzeev Medhi and Mr. B. A. Reddy are getting remuneration / salary from their respective employer’s i.e. GAIL & Indian Oil. Your Company has paid to the promoters, i.e. GAIL &Indian Oil respectively as secondment charges as these Directors are not the employees of the Company.
Secondment charges paid to GAIL above does not include expenditure incurred by GGL on bachelor accommodation provided to the Managing Director.
Gross salary
a. Salary as per provisions
contained in section17(1) of
the Income-taxAct, 1961
b. Value of perquisites u/s
17(2) Income-tax Act, 1961
c. Prots in lieu of salary under
section 17(3)Income- tax
Act,1961
Stock Option
1.
2.
39
Green Gas Limited (A Joint Venture of GAIL (India) Ltd. & IOCL)
CIN No.: U23201UP2005PLC030834
Annual Report2018-2019
40
B. Remuneration to other directors:
Sl.No.
Particulars of Remuneration Name of Directors
Name of Directors Total Amount (in `)
Independent Directors Mr. Deepak Kunzru*Mr. Narendra Singh*
