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Annual_Return_2022-23v1
Annual_Return_2022-23v1
Annual_Return_2022-23v1
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]
(e) Website
(iv) Type of the Company Category of the Company Sub-category of the Company
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(vii) *Financial year From date 01/04/2022 (DD/MM/YYYY) To date 31/03/2023 (DD/MM/YYYY)
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
G G1
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Number of classes 1
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Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
100,000,000 89,220,000 89,220,000 89,220,000
Number of classes 0
i. Pubic Issues
0 0 0 0 0 0
v. ESOPs
0 0 0 0 0 0
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viii. Conversion of Debentures
0 0 0 0 0 0
ix. GDRs/ADRs
0 0 0 0 0 0
x. Others, specify
Preference shares
At the beginning of the year
0 0 0 0 0
i. Issues of shares
0 0 0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
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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
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.
Transferor's Name
Page 5 of 14
Transferee's Name
Transferor's Name
Transferee's Name
Total
Details of debentures
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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
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0
Insurance companies
Banks
Financial institutions
0
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Foreign institutional investors
0 0
Mutual funds
Venture capital
Body corporate
(not mentioned above)
Total
(i) Indian
0
(ii) Non-resident Indian (NRI)
0 0
Government
Insurance companies
Banks
Financial institutions
0
Mutual funds
Venture capital
Body corporate
(not mentioned above)
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Total
Promoters
2 2
Members
0 0
(other than promoters)
Debenture holders
0 0
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
A. Promoter
0 1 0 1 0 0
B. Non-Promoter
1 2 1 2 0 0
(i) Non-Independent
1 2 1 2 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
(v) Others
0 0 0 0 0 0
Total
1 3 1 3 0 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 4
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(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
(ii) Particulars of change in director(s) and Key managerial personnel during the year 4
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
B. BOARD MEETINGS
1 25/07/2022 4 2 50
2 07/09/2022 4 2 50
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Total Number of directors Attendance
S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance
3 08/10/2022 4 2 50
4 07/11/2022 4 4 100
5 01/12/2022 4 2 50
6 12/01/2022 4 2 50
7 06/03/2023 4 2 50
8 27/03/2023 4 2 50
C. COMMITTEE MEETINGS
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
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
2
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S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Number of CEO, CFO and Company secretary whose remuneration details to be entered 0
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total 0 0
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
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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
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.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 16 dated 31/12/2014
(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
To be digitally signed by
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Company Secretary
Company secretary in practice
Remove attachment
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
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List of Shareholders of Forever Living Imports (India) Private Limited as on 31 st March 2023
We have examined the registers, records and books and papers of FOREVER LIVING
IMPORTS (INDIA) PRIVATE LIMITED [CIN: U51101MH2011PTC212700], having its registered
office at 501, Sharyans Centre, 5th Floor, Above Lijjat Papad, Opp. Bandra Railway Station, 3
Gurunanak Road, Bandra West, Mumbai 400050, Maharashtra, India (“the Company”) as
required to be maintained under the Companies Act, 2013 (“the Act”) and the rules made
there under for the year ended on March 31, 2023. In our opinion and to the best of our
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 period the Company has complied with provisions of the Act &
Rules made there under in respect of:
2. Maintenance of registers / records and making entries therein within the time
prescribed therefore;
3. Filing of forms and returns, to the extent applicable with the Registrar of Companies,
Regional Director, Central Government, the Tribunal, Court or other authorities within
the prescribed time / with additional fees, wherever applicable, during the financial
year;
4. Calling / convening / holding meetings of Board of Directors or its committees, 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
circular resolutions, if any, have been properly recorded in the Minutes Book/registers
maintained for the purpose and the same have been signed, during the financial year
under review;
9. Keeping in abeyance the rights to dividend, rights shares and bonus shares pending
registration of transfer of shares in compliance with the provisions of the Act.
– No such transaction took place during the year;
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;
14. approvals required to be taken from the Central Government, Tribunal, Regional
Director, Registrar, Court or such other authorities, whenever required under the
various provisions of the Act;
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15. acceptance/ renewal/ repayment of deposits
– Not applicable as no such transaction took place during the year.
16. borrowings from its members, public financial institutions, banks and others and
creation/ modification/ satisfaction of charges in that respect, wherever applicable;
17. Loans and investments or guarantees given or providing of securities to other bodies
corporate or persons falling under the provisions of section 186 of the Act ;
18. Alteration of Memorandum and Articles of Association of the Company during the year
under review.
– No such transaction took place during the year;
Aineshkumar Jethwa
Proprietor
Mem No.: 27990 l COP No.: 19650
UDIN : A027990E002218741
Date: 23rd November, 2023
Place: Mumbai
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