FORM NO.

MGT-7 Annual Return

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

-i(-.4.14-1,4

Form language 0 English 0 Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

( ) Corporate Identification Number (CIN) of the company U45200MH198OPTCO23430 Pre4111

Global Location Number (GLN) of the company

Permanent Account Number (PAN) of the company AABCG7955Q

(ii) (a) Name of the company RAHEJA UNIVERSAL (PVT) LIME

(b) Registered office address

5th Floor, Raheja Centre Point, 294,C.S.T Road, Kalina, Sant

acruz (East), Mumbai
Mumbai
Maharashtra
400098

(c) *e-mail ID of the company mail@rahejauniversal.com

(d) Telephone number with STD code 912266414141

(e) Website

(iii) Date of Incorporation 05/11/1980

v) Type of the Company Category of the Company Sub-category of the Company

Private Company Company limited by shares Indian Non-Government company

(v) Whether company is having share capital C) Yes Q No

) Whether shares listed on recognized Stock Exchange(s) 0 Yes No

Page 1 of 14
(vii) *Financial year From date 01/04/2022 (DD/MM/YYYY) To date 31/03/2023 (DD/MM/YYYY)

(viii) 'Whether Annual general meeting (AGM) held Yes Q No

(a) If yes, date of AGM 10/11/2023

(b) Due date of AGM 30/09/2023

(c) Whether any extension for AGM granted ® Yes 0 No

(d) If yes, provide the Service Request Number (SRN) of the application form filed for F63921530 Pre-fill 1
extension
(e) Extended due date of AGM after grant of extension 15/11/2023

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

`Number of business activities 1

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

Real estate activities with own or leased

1 L Real Estate L1 98.53
property

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 CASAGRANDE DEVELOPERS PF U70100MH2006PTC161743 Subsidiary 100

2 ODYSSEY DEVELOPERS PRIVAT U70100MH2006PTC161745 Subsidiary 100

3 SNOW WHITE REAL ESTATE PR U70200MH1995PTC087628 Subsidiary 100

4 RAHEJA DISTRICT III PRIVATE L U70200MH2006PTC159230 Subsidiary 100

5 BOMBAY FILM ENTERPRISES PF U74999MH1971PTC015513 Subsidiary 100

6 RAHEJA KRISHNA ENTERPRISE Joint Venture 28

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF

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(i) -SHARE CAPITAL
(a) Equity share capital

Authorised Issued Submit:NM

P p capit
capital
Total number of equity shares
344,300,000 235,536,003 235,536,003 235,536,003

Total amount of equity shares (in

3,443,000,000 2,355,360,030 2,355,360,030 2,355,360,030
Rupees)

Number of classes

t7 Class of Shares Issued

F Authorised capital Subscribed
Paid up capit
Equity Share capital capital
Number of equity shares
344,300,000 235,536,003 235,536,003 235,536,003
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
3,443,000,000 2,355,360,030 2,355,360,030 2,355,360,030

(b) Preference share capital

Authorised -- lairliWtir
7"1".111 bed
capital Gapit4. . . Paid-up capital
capital
Aiiiiiitta__ Ail
Total number of preference shares
5,800,000 249,890 249,890 249,890

Total amount of preference shares

58,000,000 2,498,900 2,498,900 2,498,900
(in rupees)

Number of classes

Issued
orised capital Sub
Paid up capi
capital capital

Number of preference shares

5,800,000 249,890 249,890 249,890
Nominal value per share (in rupees)
10 10 10 10

Total amount of preference shares (in rupees)

58,000,000 2,498,900 2,498,900 2,498,900

(d) Unclassified share capital

uthorised Capital

Total amount of unclassified shares

0

(c) Break-up of paid-up share capital

otal
Class of shares Number of shares nominal Paid-up premium
amour! ,
amou
Equity shares Physical DEMAT Total

At the beginning of the year

0 235,536,00:: 235536003 2,355,360,0 2,355,360,1

Page 3 of 14
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

iii. Reduction of share capital

0 0 0 0 0 0

iv. Others, specify

At the end of the year

0 235,536,00:' 235536003 2,355,360,0 2,355,360,1

Preference shares

At the beginning of the year

250,000 0 250000 2,500,000 2,500,000

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 110 0 110 1,100 1,100 0

i. Redemption of shares
110 0 110 1,100 1,100

Page 4 of 14
 ii. Shares forfeited
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 249,890 0 249890 2,498,900 2,498,900

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

(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) *
[A Nil
[Details being provided in a CD/Digital Media] 0 Yes 0 No 0 Not Applicable

Separate sheet attached for details of transfers 0 Yes 0 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 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Page 5 of 14
 Ledger Folio of Transferor

Transferors 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

(iv) '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

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Particulars Number of units Nominal value per Total value
unit

Total
0

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,

(i) Turnover 3,831,609,000

(ii) Net worth of the Company 4,359,396,000

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 40 0.02

235,536,003 100

(ii) Non-resident Indian (NRI)

0 0 0 0

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

0

Government
2.

(i) Central Government

0 0 0 0

(ii) State Government

0 0 0 0

(iii) Government companies

0 0 0 0

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 Insurance companies
3. 0 0 0 0

Banks
4. 0 0 0 0

Financial institutions
5. 0 0 0 0

Foreign institutional investors

6. 0 0 0 0

Mutual funds
7. 0 0 0 0

Venture capital
8. 0 0 0 0

Body corporate
9. (not mentioned above) 0 0 0 0

10. Others 0 0 0 0

Total
235,536,003 100 40 0.02

Total number of shareholders (promoters)

5

(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
0 0 103 0.04
(ii) Non-resident Indian (NRI)
0 0 0 0

(iii) Foreign national (other than NRI)

0 0 0 0

Government
2.

(i) Central Government

0 0 0 0

(ii) State Government

0 0 0 0

(iii) Government companies

0 0 0 0

Insurance companies
3. 0 0 0 0

Banks
4. 0 0 0 0

Financial institutions
5. 0 0 0 0

Foreign institutional investors

6. 0 0 0 0

Mutual funds
7. 0 0 0 0

Page 8 of 14
 Venture capital
8. 0 0 0 0

Body corporate
9 0 0 249,747 99.94
' (not mentioned above)

10. Others 0 0 0 0

Total
0 0 249,850 99.98

Total number of shareholders (other than promoters)

10

Total number of shareholders (Promoters+Public/

Other than promoters) 15

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

(Details, Promoters, Members (other than promoters), Debenture holders)

At the beginning of the year —111

At 111,111Wr

Promoters 5

Members
10 10
(other than promoters)
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

A. Promoter
3 0 3 0 74.99 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 & Fls

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

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 (v) Others
0 0 0 0 0 0

Total
3 0 3 0 74.99 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 Date of cessation (after closure of

Number of equity
share(s) held financial year : If any)

SURESH LACHMANDA 00488139 Whole-time directo 58,884,002

RAHUL SURESH RAHE 00066763 Whole-time directo 58,884,000

ASHISH SURESH RAH 00454170 Managing Director 58,884,000

Devdas Sarang BBEPS3334P Company Secretar 0

(ii) Particulars of change in director(s) and Key managerial personnel during the year 1

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

NATESAN BALAKRISH AAEPN8284B Company Secretar 01/04/2022 Cessation

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 2

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

ANNUAL GENERAL MEETI 27/12/2022 4 4 100

Extra Ordinary General Mee 07/09/2022 4 4 100

B. BOARD MEETINGS

'Number of meetings held 20

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

1 01/04/2022 3 3 100

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

2 06/05/2022 3 3 100

3 09/06/2022 3 3 100

4 11/07/2022 3 3 100

5 16/08/2022 3 3 100

6 23/08/2022 3 3 100

7 02/09/2022 3 3 100

8 07/09/2022 3 3 100

9 29/09/2022 3 3 100

10 06/10/2022 3 3 100

11 07/10/2022 3 3 100

12 01/11/2022 3 3 100

C. COMMITTEE MEETINGS

Number of meetings held 1

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

1 Corporate Soc 31/03/2023 3 3 100

D. -ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether

attended AGM
held on
S. Name Number of Number of
No. of the director Meetings which Number of Meetings which Number of
% of % of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended 10/11/2023
attend attend
(Y/NINA)

1 SURESH LAC 20 18 90 1 1 100 Yes

2 RAHUL SURE 20 20 100 1 1 100 Yes

3 ASHISH SURI 20 20 100 1 1 100 Yes

Page 11 of 14
 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

Lif) Yes 0 No

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 (ALIT JAIN

Whether associate or fellow Associate ® Fellow

Certificate of practice number 876

INVe 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 retum 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... 1 dated 10/11/2023
(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

RAHUL
Director SURESH
RAHEJA r.ro5;c:

DIN of the director 00066763

LALIT
To be digitally signed by XUNDANM
WIT 01,1...

AL JAIN

Page 13 of 14
O Company Secretary

® Company secretary in practice

Membership number 1903 Certificate of practice number 876

Attachments List of attachments

1. List of share holders, debenture holders Attach 31032023 List of shareholders.pdf

RUPL-FormMGT8-2023.pdf
2. Approval letter for extension of AGM; Attach Approval letter for extention of AGM PDF.p
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

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